The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davis, Geoffrey Joseph

child relation
Offspring entities and appointments
Active 2
  • 1
    7 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,303 GBP2021-03-31
    Officer
    2019-04-10 ~ dissolved
    IIF 210 - director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 2
    17 Lintzford Road, Hamsterley Mill, Tyne & Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2010-03-23 ~ dissolved
    IIF 208 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 139
  • 1
    Flat 4 2, Trinity Crescent, London
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 152 - director → ME
  • 2
    ATLANTIC METROPOLITAN (U.K.) PLC - 2004-07-13
    JADEALBUM PUBLIC LIMITED COMPANY - 1982-11-16
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (7 parents, 21 offsprings)
    Officer
    1993-09-30 ~ 2006-11-02
    IIF 194 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 10 - secretary → ME
  • 3
    Brendan Maye, 7 Higher Green, Epsom, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2009-02-27 ~ 2009-02-27
    IIF 89 - director → ME
    2009-02-27 ~ 2009-02-27
    IIF 20 - secretary → ME
  • 4
    33-39 Grey Street, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    48,892 GBP2024-03-31
    Officer
    2018-05-04 ~ 2020-09-02
    IIF 209 - director → ME
  • 5
    BRADLEY HALL RESIDENTIAL LIMITED - 2018-05-04
    33-39 Grey Street, Newcastle Upon Tyne, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    146,429 GBP2024-03-31
    Officer
    2017-01-13 ~ 2020-09-02
    IIF 93 - director → ME
  • 6
    7 Stevenstone Road, Exmouth, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    ~ 2004-12-31
    IIF 118 - director → ME
    2002-12-31 ~ 2003-11-30
    IIF 46 - secretary → ME
  • 7
    7 Stevenstone Road, Exmouth, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    ~ 2004-12-31
    IIF 160 - director → ME
    2002-12-31 ~ 2004-01-09
    IIF 48 - secretary → ME
  • 8
    7 Stevenstone Road, Exmouth, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    ~ 2004-12-31
    IIF 163 - director → ME
    2002-12-31 ~ 2004-01-09
    IIF 49 - secretary → ME
  • 9
    7 Stevenstone Road, Exmouth, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    ~ 2004-12-31
    IIF 112 - director → ME
    2002-12-31 ~ 2004-01-09
    IIF 50 - secretary → ME
  • 10
    7 Stevenstone Road, Exmouth, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    ~ 2004-12-31
    IIF 147 - director → ME
    2002-12-31 ~ 2004-01-09
    IIF 47 - secretary → ME
  • 11
    7 Stevenstone Road, Exmouth, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    ~ 2004-12-31
    IIF 141 - director → ME
    2002-12-31 ~ 2004-01-09
    IIF 45 - secretary → ME
  • 12
    SIMCO 654 LIMITED - 1994-10-11
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2006-11-02
    IIF 132 - director → ME
  • 13
    SYDENHAM ESTATES LIMITED - 1999-03-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-01-20 ~ 2006-11-02
    IIF 95 - director → ME
  • 14
    HAMSARD 2343 LIMITED - 2001-10-31
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 164 - director → ME
  • 15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 158 - director → ME
  • 16
    ASHDAY PROPERTY COMPANY LIMITED - 1999-03-09
    Citygate, St. James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2006-11-02
    IIF 168 - director → ME
  • 17
    BPT HOME REVERSIONS LIMITED - 1998-05-22
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2006-01-17 ~ 2006-11-02
    IIF 196 - director → ME
  • 18
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 23 offsprings)
    Officer
    2003-12-19 ~ 2006-11-02
    IIF 154 - director → ME
  • 19
    TRECORE DEVELOPMENTS LIMITED - 2007-04-02
    33-39 Grey Street, Newcastle Upon Tyne, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    526,960 GBP2024-03-31
    Officer
    2012-08-01 ~ 2020-09-02
    IIF 94 - director → ME
  • 20
    BPT BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED - 2003-01-08
    HAMSARD 2457 LIMITED - 2002-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2002-12-18 ~ 2006-11-02
    IIF 201 - director → ME
    2002-12-18 ~ 2003-10-01
    IIF 34 - secretary → ME
  • 21
    BPT BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED - 2003-01-08
    HAMSARD 2427 LIMITED - 2002-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2002-12-18 ~ 2006-11-02
    IIF 200 - director → ME
    2002-12-18 ~ 2003-10-01
    IIF 37 - secretary → ME
  • 22
    CROSSCO (772) LIMITED - 2004-03-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 174 - director → ME
  • 23
    BRIDGEWATER RETIREMENT PLANS LIMITED - 2006-04-25
    CROSSCO (778) LIMITED - 2004-04-22
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 186 - director → ME
  • 24
    CROSSCO (775) LIMITED - 2004-03-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-01-20 ~ 2006-11-02
    IIF 101 - director → ME
  • 25
    CROSSCO (890) LIMITED - 2005-10-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-10-04 ~ 2006-11-02
    IIF 199 - director → ME
  • 26
    CROSSCO (891) LIMITED - 2005-10-13
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-10-04 ~ 2006-11-02
    IIF 203 - director → ME
  • 27
    CROSSCO (774) LIMITED - 2004-04-22
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 119 - director → ME
  • 28
    CROSSCO (773) LIMITED - 2004-03-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 100 - director → ME
  • 29
    CROSSCO (752) LIMITED - 2003-11-11
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-01-20 ~ 2006-11-02
    IIF 106 - director → ME
  • 30
    CROSSCO (753) LIMITED - 2003-11-11
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 114 - director → ME
  • 31
    29a Botanical Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-09-30
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 130 - director → ME
  • 32
    WARNER ESTATE,LIMITED - 2001-05-22
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-30 ~ 2003-07-03
    IIF 13 - secretary → ME
  • 33
    ALNERY NO.2157 LIMITED - 2001-05-30
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-05-29 ~ 2003-07-03
    IIF 31 - secretary → ME
  • 34
    ALNERY NO. 2113 LIMITED - 2001-02-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-15 ~ 2003-07-03
    IIF 30 - secretary → ME
  • 35
    ALNERY NO. 2097 LIMITED - 2001-02-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2006-08-17
    IIF 139 - director → ME
    2001-02-15 ~ 2003-07-03
    IIF 29 - secretary → ME
  • 36
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (2 parents)
    Officer
    1998-06-16 ~ 2006-11-02
    IIF 205 - director → ME
    1998-06-16 ~ 2003-10-01
    IIF 35 - secretary → ME
  • 37
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Corporate (7 parents)
    Equity (Company account)
    45 GBP2023-12-24
    Officer
    2005-01-20 ~ 2005-06-09
    IIF 178 - director → ME
  • 38
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2006-11-02
    IIF 150 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 1 - secretary → ME
  • 39
    UNIFAL LIMITED - 1985-05-10
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 2 offsprings)
    Officer
    1995-05-31 ~ 2003-10-01
    IIF 2 - secretary → ME
  • 40
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-06 ~ 2003-10-01
    IIF 3 - secretary → ME
  • 41
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 142 - director → ME
  • 42
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-23 ~ 2006-11-02
    IIF 146 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 18 - secretary → ME
  • 43
    GRAINGER HOMESAFE (NO 2) LIMITED - 2013-10-24
    CROSSCO (849) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-03-03 ~ 2006-11-02
    IIF 206 - director → ME
  • 44
    GRAINGER HOME REVERSIONS NOMINEES NO.1 LIMITED - 2013-10-24
    CROSSCO (941) LIMITED - 2006-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2006-05-11 ~ 2006-11-02
    IIF 204 - director → ME
  • 45
    GRAINGER HOME REVERSIONS NOMINEES NO.2 LIMITED - 2013-10-24
    CROSSCO (951) LIMITED - 2006-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2006-05-11 ~ 2006-11-02
    IIF 198 - director → ME
  • 46
    GRAINGER HOMESAFE (NO 1) LIMITED - 2013-10-24
    CROSSCO (848) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-03-03 ~ 2006-11-02
    IIF 207 - director → ME
  • 47
    GRAINGER EQUITY RELEASE INVESTMENT PROPERTIES LIMITED - 2016-05-20
    GRAINGER EQUITY RELEASE PROPERTIES LIMITED - 2005-03-14
    CROSSCO (852) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-03-03 ~ 2006-11-02
    IIF 180 - director → ME
  • 48
    Broxden House, Lamberkine Drive, Perth, Scotland
    Corporate (4 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 185 - director → ME
  • 49
    WESTCHARM LIMITED - 1993-02-19
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    12 GBP2020-12-31
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 125 - director → ME
    2000-06-01 ~ 2003-10-01
    IIF 6 - secretary → ME
  • 50
    SUZI PARTIES LIMITED - 1984-12-04
    3 The Cedars, Apex 12, Old Ipswich Road Ardleigh, Colchester, Essex
    Corporate (4 parents)
    Equity (Company account)
    19,430,435 GBP2024-03-31
    Officer
    1994-10-25 ~ 1995-09-14
    IIF 54 - director → ME
    1995-05-31 ~ 1995-09-14
    IIF 80 - secretary → ME
  • 51
    BURSTINSTANT LIMITED - 1987-03-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1994-10-25 ~ 2005-01-17
    IIF 124 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 65 - secretary → ME
  • 52
    FRINCON SECURITIES LIMITED - 1979-12-31
    ARPWAY INVESTMENTS LIMITED - 1977-12-31
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-10-25 ~ 2005-01-17
    IIF 189 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 57 - secretary → ME
  • 53
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1995-05-31 ~ 2003-10-01
    IIF 17 - secretary → ME
  • 54
    GRAINGER INVESTMENT PROPERTIES LIMITED - 2000-12-29
    ANGLO METROPOLITAN HOLDINGS LIMITED - 1989-03-14
    BANK & COMMERCIAL HOLDINGS LIMITED - 1980-12-31
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (7 parents, 3 offsprings)
    Officer
    1993-07-05 ~ 2006-11-02
    IIF 129 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 62 - secretary → ME
  • 55
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    1993-09-30 ~ 2006-11-02
    IIF 187 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 70 - secretary → ME
  • 56
    GRAINGER REAL ESTATE LIMITED - 2013-11-11
    CROSSCO (762) LIMITED - 2004-01-21
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (5 parents)
    Officer
    2005-01-20 ~ 2006-11-02
    IIF 116 - director → ME
  • 57
    DWSCO 2422 LIMITED - 2003-08-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 140 - director → ME
  • 58
    DWSCO 2175 LIMITED - 2001-09-04
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2001-09-11 ~ 2006-11-02
    IIF 166 - director → ME
    2001-09-11 ~ 2003-10-01
    IIF 75 - secretary → ME
  • 59
    DWSCO 2104 LIMITED - 2001-01-11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-09 ~ 2006-11-02
    IIF 98 - director → ME
    2001-01-09 ~ 2003-10-01
    IIF 32 - secretary → ME
  • 60
    CROSSCO (498) LIMITED - 2000-10-02
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-22 ~ 2005-01-17
    IIF 195 - director → ME
    2000-09-22 ~ 2003-10-01
    IIF 56 - secretary → ME
  • 61
    DWSCO 2421 LIMITED - 2003-08-27
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 159 - director → ME
  • 62
    CHANNEL HOTELS AND PROPERTIES (U.K.) LIMITED - 1988-11-16
    GABLEPARK LIMITED - 1985-06-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    1995-05-31 ~ 2003-10-01
    IIF 84 - secretary → ME
  • 63
    BPT (PEACHEY NUMBER 2) LIMITED - 2003-01-08
    BPT (LIFE TENANCIES) LIMITED - 2001-11-28
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2002-12-18 ~ 2006-11-02
    IIF 145 - director → ME
    2002-12-18 ~ 2003-10-01
    IIF 41 - secretary → ME
  • 64
    RETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-08-26
    GRAINGER (PEACHEY) LIMITED - 2016-05-20
    BPT (PEACHEY) LIMITED - 2003-01-08
    BPT (ASSISTED LIVING) LIMITED - 2001-11-13
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents)
    Officer
    2002-12-18 ~ 2006-11-02
    IIF 127 - director → ME
    2002-12-18 ~ 2003-10-01
    IIF 39 - secretary → ME
  • 65
    H.SAMUEL PROPERTY CO.(HOLBORN)LIMITED - 2001-10-19
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-16 ~ 2006-11-02
    IIF 113 - director → ME
    2001-10-16 ~ 2003-10-01
    IIF 33 - secretary → ME
  • 66
    CROSSCO (494) LIMITED - 2000-10-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2000-08-04 ~ 2006-11-02
    IIF 97 - director → ME
    2000-08-04 ~ 2003-10-01
    IIF 40 - secretary → ME
  • 67
    CROSCCO (688) LIMITED - 2002-05-28
    Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (6 parents)
    Officer
    2002-05-22 ~ 2006-11-02
    IIF 115 - director → ME
    2002-05-22 ~ 2003-10-01
    IIF 76 - secretary → ME
  • 68
    BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED - 2019-06-11
    PINCO 752 LIMITED - 1996-03-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 133 - director → ME
  • 69
    GRAINGER LIMITED - 2007-03-05
    CROSSCO (764) LIMITED - 2004-02-03
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (6 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 121 - director → ME
  • 70
    GRAINGER SOUTHPORT LIMITED - 2007-08-21
    CROSSCO (878) LIMITED - 2005-08-02
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-27 ~ 2006-11-02
    IIF 202 - director → ME
  • 71
    CROSSCO (418) LIMITED - 1999-07-26
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (7 parents, 2 offsprings)
    Officer
    1999-07-16 ~ 2006-11-02
    IIF 161 - director → ME
    1999-07-16 ~ 2003-10-01
    IIF 71 - secretary → ME
  • 72
    CROSSCO (515) LIMITED - 2001-01-12
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2001-01-10 ~ 2003-10-01
    IIF 81 - secretary → ME
  • 73
    HATCH WARREN 1992 LIMITED - 2011-12-22
    NULLI SECUNDUS LIMITED - 1992-10-15
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 3 offsprings)
    Officer
    1993-07-09 ~ 2005-01-17
    IIF 123 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 66 - secretary → ME
  • 74
    TAYLOWE'S HOUSING LIMITED - 1999-03-04
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    1999-02-23 ~ 2006-11-02
    IIF 143 - director → ME
    1999-02-23 ~ 2003-10-01
    IIF 73 - secretary → ME
  • 75
    CROSSCO (419) LIMITED - 1999-07-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-16 ~ 2006-07-31
    IIF 177 - director → ME
    1999-07-16 ~ 2003-10-01
    IIF 38 - secretary → ME
  • 76
    GRAINGER (457) LIMITED - 2007-11-27
    CROSSCO (457) LIMITED - 2000-10-03
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents)
    Officer
    2000-01-13 ~ 2006-11-02
    IIF 120 - director → ME
    2000-01-13 ~ 2003-10-01
    IIF 74 - secretary → ME
  • 77
    CROSSCO (411) LIMITED - 1999-07-01
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-23 ~ 2006-11-02
    IIF 96 - director → ME
    1999-06-23 ~ 2003-10-01
    IIF 82 - secretary → ME
  • 78
    GRAINGER TRUST PLC - 2007-03-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (8 parents, 16 offsprings)
    Officer
    1995-05-31 ~ 2003-10-01
    IIF 16 - secretary → ME
  • 79
    CROSSCO (461) LIMITED - 2000-02-17
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-02-10 ~ 2006-11-02
    IIF 170 - director → ME
    2000-02-10 ~ 2003-10-01
    IIF 61 - secretary → ME
  • 80
    SIP (SCHOOLS) LIMITED - 2007-07-31
    GRAINGER (456) LIMITED - 2005-12-06
    CROSSCO (456) LIMITED - 2000-10-04
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-13 ~ 2006-11-02
    IIF 167 - director → ME
    2000-01-13 ~ 2003-10-01
    IIF 83 - secretary → ME
  • 81
    GRAINGER (603) LIMITED - 2013-11-11
    CROSSCO (603) LIMITED - 2001-03-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2001-03-14 ~ 2005-01-18
    IIF 155 - director → ME
    2001-03-14 ~ 2003-10-01
    IIF 79 - secretary → ME
  • 82
    REAL ESTATE SECURITIES LIMITED - 2000-03-28
    ESTATE ENTERPRISES LIMITED - 1991-04-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-05 ~ 2006-11-02
    IIF 144 - director → ME
    1999-10-05 ~ 2003-10-01
    IIF 36 - secretary → ME
  • 83
    CROSSCO (758) LIMITED - 2004-01-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 171 - director → ME
  • 84
    CROSSCO (860) LIMITED - 2005-04-13
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-08 ~ 2006-11-02
    IIF 137 - director → ME
  • 85
    CROSSCO (731) LIMITED - 2003-06-18
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2003-07-03 ~ 2006-11-02
    IIF 175 - director → ME
    2003-07-03 ~ 2003-10-01
    IIF 44 - secretary → ME
  • 86
    CROSSCO (807) LIMITED - 2004-07-22
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2005-01-20 ~ 2006-11-02
    IIF 172 - director → ME
  • 87
    GRAINGER EMPLOYEES LIMITED - 2007-03-05
    DERWENT NOMINEES (NO 1) LIMITED - 2006-11-29
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (8 parents, 1 offspring)
    Officer
    2003-02-06 ~ 2003-10-01
    IIF 69 - secretary → ME
  • 88
    UPMINSTER HOLDINGS LIMITED - 2003-01-03
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-02 ~ 2006-11-02
    IIF 182 - director → ME
    2002-12-02 ~ 2003-10-01
    IIF 42 - secretary → ME
  • 89
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2002-12-18 ~ 2006-11-02
    IIF 192 - director → ME
    2002-12-18 ~ 2003-10-01
    IIF 88 - secretary → ME
  • 90
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2002-12-18 ~ 2006-11-02
    IIF 197 - director → ME
    2002-12-18 ~ 2003-10-01
    IIF 86 - secretary → ME
  • 91
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 117 - director → ME
  • 92
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 188 - director → ME
  • 93
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 176 - director → ME
  • 94
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1995-03-27 ~ 2005-01-17
    IIF 109 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 15 - secretary → ME
  • 95
    CROSSCO (377) LIMITED - 1999-12-06
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    1999-06-30 ~ 2006-11-02
    IIF 135 - director → ME
    1999-06-30 ~ 2003-10-01
    IIF 68 - secretary → ME
  • 96
    CROSSCO (736) LIMITED - 2003-09-11
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2003-09-05 ~ 2006-11-02
    IIF 153 - director → ME
    2003-09-05 ~ 2003-10-01
    IIF 43 - secretary → ME
  • 97
    HURLINGHAM BUSINESS PARK LIMITED - 1987-03-04
    DRAY NUMBER ONE LIMITED - 1987-03-04
    DRAYTON PAPER WORKS,LIMITED(THE) - 1986-06-25
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1995-05-31 ~ 2003-10-01
    IIF 19 - secretary → ME
  • 98
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2001-12-21 ~ 2006-11-02
    IIF 92 - director → ME
    2001-12-21 ~ 2003-10-01
    IIF 58 - secretary → ME
  • 99
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-01 ~ 2005-01-17
    IIF 138 - director → ME
    2000-06-01 ~ 2003-10-01
    IIF 11 - secretary → ME
  • 100
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 181 - director → ME
  • 101
    N & D (LONDON) LIMITED - 2000-04-26
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 110 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 55 - secretary → ME
  • 102
    DUCKGYBE LIMITED - 1993-07-28
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-23 ~ 2006-11-02
    IIF 165 - director → ME
    1995-05-31 ~ 2003-10-10
    IIF 67 - secretary → ME
  • 103
    INFOBEST LIMITED - 1994-08-04
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-20 ~ 2006-11-02
    IIF 126 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 9 - secretary → ME
  • 104
    HINDPLAN MANAGEMENT LIMITED - 1980-12-31
    HEAPTONE LIMITED - 1978-12-31
    Albany House, Claremont Lane, Esher, United Kingdom
    Corporate (8 parents)
    Officer
    2005-01-20 ~ 2005-08-16
    IIF 111 - director → ME
  • 105
    327 Clifton Drive South, Lytham St. Annes, Lancs
    Corporate (2 parents)
    Officer
    2002-04-30 ~ 2005-03-17
    IIF 91 - director → ME
    2002-04-30 ~ 2003-10-01
    IIF 77 - secretary → ME
  • 106
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (7 parents, 30 offsprings)
    Officer
    ~ 2006-11-02
    IIF 179 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 64 - secretary → ME
  • 107
    MASTFOOT LIMITED - 1998-01-29
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (2 parents)
    Officer
    1993-07-09 ~ 1993-08-25
    IIF 52 - director → ME
  • 108
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-07-09 ~ 2005-01-18
    IIF 191 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 63 - secretary → ME
  • 109
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-04 ~ 2006-11-02
    IIF 183 - director → ME
    1999-06-04 ~ 2003-10-01
    IIF 72 - secretary → ME
  • 110
    PARK ESTATES (LIVERPOOL) 1995 PLC - 1998-06-03
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1999-06-04 ~ 2006-11-02
    IIF 193 - director → ME
    1999-06-04 ~ 2003-10-01
    IIF 78 - secretary → ME
  • 111
    CHELVES LIMITED - 1981-12-31
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-04 ~ 2006-11-02
    IIF 156 - director → ME
    1999-06-04 ~ 2003-10-01
    IIF 60 - secretary → ME
  • 112
    Willmott House, 12 Blacks Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    60 GBP2023-12-24
    Officer
    2005-01-20 ~ 2006-11-02
    IIF 149 - director → ME
  • 113
    GRAINGER PIMLICO MANAGEMENT COMPANY LIMITED - 2020-07-13
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    1999-07-12 ~ 2006-11-02
    IIF 99 - director → ME
    1999-07-12 ~ 2003-10-01
    IIF 85 - secretary → ME
  • 114
    Portmill House, Portmill Lane, Hitchin, England
    Corporate (2 parents)
    Equity (Company account)
    31 GBP2024-03-24
    Officer
    2005-01-20 ~ 2006-11-02
    IIF 136 - director → ME
  • 115
    C.V. LEASING LIMITED - 1999-04-01
    NELSTAM LIMITED - 1983-07-07
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 190 - director → ME
  • 116
    CAPITAL SECURITIES LIMITED - 1999-04-01
    FORAY 861 LIMITED - 1996-06-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 184 - director → ME
  • 117
    GRAINGER EQUITY RELEASE LIMITED - 2016-05-20
    CROSSCO (853) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-03-03 ~ 2006-11-02
    IIF 173 - director → ME
  • 118
    GRAINGER EQUITY RELEASE MANAGEMENT LIMITED - 2016-05-20
    CROSSCO (851) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-03-03 ~ 2006-11-02
    IIF 104 - director → ME
  • 119
    ANCABROOK LIMITED - 1986-10-31
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
    Corporate (8 parents)
    Equity (Company account)
    72 GBP2023-09-30
    Officer
    2005-01-18 ~ 2005-08-01
    IIF 151 - director → ME
  • 120
    YORKSHIRE WATER FIRST FINANCE LIMITED - 1995-04-01
    LAZARD THIRD LEASING LIMITED - 1991-04-19
    SWIFT 1587 LIMITED - 1986-08-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    1995-04-01 ~ 2006-11-02
    IIF 107 - director → ME
    1995-04-01 ~ 2003-10-01
    IIF 87 - secretary → ME
  • 121
    REFAL 282 LIMITED - 1990-10-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 157 - director → ME
  • 122
    9 Pioneer Court, Morton Palms, Darlington, England
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-09-30
    Officer
    2005-01-20 ~ 2006-11-02
    IIF 103 - director → ME
  • 123
    Flat 1 Saxon Barns, Old Vicarage Lane Hartford, Northwich, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    180 GBP2023-12-31
    Officer
    1998-11-12 ~ 2002-09-30
    IIF 59 - secretary → ME
  • 124
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1995-05-31 ~ 2003-10-01
    IIF 12 - secretary → ME
  • 125
    TICKCOURT LIMITED - 1993-03-03
    The Studio, 16 Cavaye Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    -39 GBP2023-12-31
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 102 - director → ME
  • 126
    HANDYFIELD LIMITED - 1993-05-11
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 162 - director → ME
    2000-06-01 ~ 2003-10-01
    IIF 8 - secretary → ME
  • 127
    BEAMSPIRE LIMITED - 1993-02-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 122 - director → ME
    2000-06-01 ~ 2003-10-01
    IIF 14 - secretary → ME
  • 128
    BLOCKEASY LIMITED - 1986-10-28
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-17 ~ 2006-11-02
    IIF 169 - director → ME
    1997-11-17 ~ 2003-10-01
    IIF 25 - secretary → ME
  • 129
    29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2001-06-08 ~ 2006-03-20
    IIF 128 - director → ME
    2001-06-08 ~ 2003-10-01
    IIF 21 - secretary → ME
  • 130
    CLEVELAND CAR COMPANY LIMITED(THE) - 1999-03-10
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    19,249 GBP2023-12-31
    Officer
    1995-05-31 ~ 1999-02-15
    IIF 4 - secretary → ME
  • 131
    C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (10 parents)
    Equity (Company account)
    22 GBP2024-03-31
    Officer
    ~ 1993-02-03
    IIF 53 - director → ME
  • 132
    QUAYSHELFCO 764 LIMITED - 2000-10-16
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-20 ~ 2006-11-02
    IIF 131 - director → ME
    2000-10-02 ~ 2003-10-01
    IIF 5 - secretary → ME
  • 133
    CROSSCO (240) LIMITED - 1997-08-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1997-03-31 ~ 2003-10-01
    IIF 28 - secretary → ME
  • 134
    ANTGLADE LIMITED - 1996-01-18
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1995-12-22 ~ 2006-11-02
    IIF 134 - director → ME
    1995-12-22 ~ 2003-10-01
    IIF 26 - secretary → ME
  • 135
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2001-12-21 ~ 2005-01-17
    IIF 90 - director → ME
    2001-12-21 ~ 2003-10-01
    IIF 22 - secretary → ME
  • 136
    RHINEHOLD LIMITED - 1995-12-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1996-10-30 ~ 2006-11-02
    IIF 105 - director → ME
    1996-10-30 ~ 2003-10-01
    IIF 24 - secretary → ME
  • 137
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-20 ~ 2006-11-02
    IIF 148 - director → ME
  • 138
    CROSSCO (142) LIMITED - 1995-06-06
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    1995-06-06 ~ 2003-10-01
    IIF 7 - secretary → ME
  • 139
    Willmott House, 12 Blacks Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    20 GBP2023-09-30
    Officer
    1995-03-10 ~ 2005-06-24
    IIF 108 - director → ME
    1995-03-10 ~ 1995-03-10
    IIF 51 - director → ME
    1995-03-10 ~ 2003-10-01
    IIF 27 - secretary → ME
    1995-03-10 ~ 1995-03-10
    IIF 23 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.