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

Mr Geoffrey Joseph Davis

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 4 - director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - 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 124 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - 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 68 - 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 110 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 138 - secretary → ME
  • 3
    Brendan Maye, 7 Higher Green, Epsom, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2009-02-27 ~ 2009-02-27
    IIF 5 - director → ME
    2009-02-27 ~ 2009-02-27
    IIF 148 - 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 3 - 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 9 - 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 34 - director → ME
    2002-12-31 ~ 2003-11-30
    IIF 174 - 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 76 - director → ME
    2002-12-31 ~ 2004-01-09
    IIF 176 - 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 79 - director → ME
    2002-12-31 ~ 2004-01-09
    IIF 177 - 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 28 - director → ME
    2002-12-31 ~ 2004-01-09
    IIF 178 - 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 63 - director → ME
    2002-12-31 ~ 2004-01-09
    IIF 175 - 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 57 - director → ME
    2002-12-31 ~ 2004-01-09
    IIF 173 - 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 48 - 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 11 - 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 80 - director → ME
  • 15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 74 - 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 84 - 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 112 - 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 70 - 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 10 - 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 117 - director → ME
    2002-12-18 ~ 2003-10-01
    IIF 162 - 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 116 - director → ME
    2002-12-18 ~ 2003-10-01
    IIF 165 - 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 90 - 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 102 - 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 17 - 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 115 - 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 119 - 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 35 - 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 16 - 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 22 - 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 30 - 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 46 - 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 141 - 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 159 - 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 158 - 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 55 - director → ME
    2001-02-15 ~ 2003-07-03
    IIF 157 - secretary → ME
  • 36
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (2 parents)
    Officer
    1998-06-16 ~ 2006-11-02
    IIF 121 - director → ME
    1998-06-16 ~ 2003-10-01
    IIF 163 - 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 94 - director → ME
  • 38
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2006-11-02
    IIF 66 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 129 - 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 130 - secretary → ME
  • 40
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-06 ~ 2003-10-01
    IIF 131 - secretary → ME
  • 41
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 58 - director → ME
  • 42
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-23 ~ 2006-11-02
    IIF 62 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 146 - 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 122 - 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 120 - 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 114 - 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 123 - 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 96 - director → ME
  • 48
    Broxden House, Lamberkine Drive, Perth, Scotland
    Corporate (4 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 101 - 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 41 - director → ME
    2000-06-01 ~ 2003-10-01
    IIF 134 - 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 128 - director → ME
    1995-05-31 ~ 1995-09-14
    IIF 204 - 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 40 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 189 - 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 105 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 181 - secretary → ME
  • 53
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1995-05-31 ~ 2003-10-01
    IIF 145 - 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 45 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 186 - secretary → ME
  • 55
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    1993-09-30 ~ 2006-11-02
    IIF 103 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 194 - 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 32 - 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 56 - 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 82 - director → ME
    2001-09-11 ~ 2003-10-01
    IIF 199 - 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 14 - director → ME
    2001-01-09 ~ 2003-10-01
    IIF 160 - 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 111 - director → ME
    2000-09-22 ~ 2003-10-01
    IIF 180 - 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 75 - 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 208 - 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 61 - director → ME
    2002-12-18 ~ 2003-10-01
    IIF 169 - 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 43 - director → ME
    2002-12-18 ~ 2003-10-01
    IIF 167 - 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 29 - director → ME
    2001-10-16 ~ 2003-10-01
    IIF 161 - 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 13 - director → ME
    2000-08-04 ~ 2003-10-01
    IIF 168 - 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 31 - director → ME
    2002-05-22 ~ 2003-10-01
    IIF 200 - 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 49 - 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 37 - 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 118 - 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 77 - director → ME
    1999-07-16 ~ 2003-10-01
    IIF 195 - 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 205 - 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 39 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 190 - 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 59 - director → ME
    1999-02-23 ~ 2003-10-01
    IIF 197 - 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 93 - director → ME
    1999-07-16 ~ 2003-10-01
    IIF 166 - 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 36 - director → ME
    2000-01-13 ~ 2003-10-01
    IIF 198 - 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 12 - director → ME
    1999-06-23 ~ 2003-10-01
    IIF 206 - 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 144 - 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 86 - director → ME
    2000-02-10 ~ 2003-10-01
    IIF 185 - 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 83 - director → ME
    2000-01-13 ~ 2003-10-01
    IIF 207 - 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 71 - director → ME
    2001-03-14 ~ 2003-10-01
    IIF 203 - 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 60 - director → ME
    1999-10-05 ~ 2003-10-01
    IIF 164 - 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 87 - 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 53 - 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 91 - director → ME
    2003-07-03 ~ 2003-10-01
    IIF 172 - 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 88 - 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 193 - 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 98 - director → ME
    2002-12-02 ~ 2003-10-01
    IIF 170 - 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 108 - director → ME
    2002-12-18 ~ 2003-10-01
    IIF 212 - 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 113 - director → ME
    2002-12-18 ~ 2003-10-01
    IIF 210 - 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 33 - 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 104 - director → ME
  • 93
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 92 - director → ME
  • 94
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1995-03-27 ~ 2005-01-17
    IIF 25 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 143 - 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 51 - director → ME
    1999-06-30 ~ 2003-10-01
    IIF 192 - 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 69 - director → ME
    2003-09-05 ~ 2003-10-01
    IIF 171 - 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 147 - secretary → ME
  • 98
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2001-12-21 ~ 2006-11-02
    IIF 8 - director → ME
    2001-12-21 ~ 2003-10-01
    IIF 182 - secretary → ME
  • 99
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-01 ~ 2005-01-17
    IIF 54 - director → ME
    2000-06-01 ~ 2003-10-01
    IIF 139 - secretary → ME
  • 100
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 97 - 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 26 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 179 - 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 81 - director → ME
    1995-05-31 ~ 2003-10-10
    IIF 191 - secretary → ME
  • 103
    INFOBEST LIMITED - 1994-08-04
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-20 ~ 2006-11-02
    IIF 42 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 137 - 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 27 - director → ME
  • 105
    327 Clifton Drive South, Lytham St. Annes, Lancs
    Corporate (2 parents)
    Officer
    2002-04-30 ~ 2005-03-17
    IIF 7 - director → ME
    2002-04-30 ~ 2003-10-01
    IIF 201 - secretary → ME
  • 106
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (7 parents, 30 offsprings)
    Officer
    ~ 2006-11-02
    IIF 95 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 188 - 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 126 - director → ME
  • 108
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-07-09 ~ 2005-01-18
    IIF 107 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 187 - secretary → ME
  • 109
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-04 ~ 2006-11-02
    IIF 99 - director → ME
    1999-06-04 ~ 2003-10-01
    IIF 196 - 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 109 - director → ME
    1999-06-04 ~ 2003-10-01
    IIF 202 - 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 72 - director → ME
    1999-06-04 ~ 2003-10-01
    IIF 184 - 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 65 - 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 15 - director → ME
    1999-07-12 ~ 2003-10-01
    IIF 209 - 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 52 - 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 106 - 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 100 - 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 89 - 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 20 - 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 67 - 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 23 - director → ME
    1995-04-01 ~ 2003-10-01
    IIF 211 - 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 73 - 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 19 - 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 183 - secretary → ME
  • 124
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1995-05-31 ~ 2003-10-01
    IIF 140 - 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 18 - 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 78 - director → ME
    2000-06-01 ~ 2003-10-01
    IIF 136 - 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 38 - director → ME
    2000-06-01 ~ 2003-10-01
    IIF 142 - secretary → ME
  • 128
    BLOCKEASY LIMITED - 1986-10-28
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-17 ~ 2006-11-02
    IIF 85 - director → ME
    1997-11-17 ~ 2003-10-01
    IIF 153 - 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 44 - director → ME
    2001-06-08 ~ 2003-10-01
    IIF 149 - 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 132 - 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 127 - 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 47 - director → ME
    2000-10-02 ~ 2003-10-01
    IIF 133 - 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 156 - 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 50 - director → ME
    1995-12-22 ~ 2003-10-01
    IIF 154 - secretary → ME
  • 135
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2001-12-21 ~ 2005-01-17
    IIF 6 - director → ME
    2001-12-21 ~ 2003-10-01
    IIF 150 - 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 21 - director → ME
    1996-10-30 ~ 2003-10-01
    IIF 152 - secretary → ME
  • 137
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-20 ~ 2006-11-02
    IIF 64 - 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 135 - 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 24 - director → ME
    1995-03-10 ~ 1995-03-10
    IIF 125 - director → ME
    1995-03-10 ~ 2003-10-01
    IIF 155 - secretary → ME
    1995-03-10 ~ 1995-03-10
    IIF 151 - secretary → ME

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