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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

Executors Of Stephen Dickinson Deceased

    Related profiles found in government register
  • Executors Of Stephen Dickinson Deceased
    British born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1 IIF 2
  • Stephen Dickinson
    British born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crow Hall, Bardon Mill, Hexham, NE47 7BJ, United Kingdom

      IIF 3
  • James Stephen Dickinson
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fifteen Rosehill, Montgomery Way, Carlisle, CA1 2RW

      IIF 4
  • Dickinson, Stephen
    British chairman born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 5
  • Dickinson, Stephen
    British chartered accounant born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crow Hall, Bardon Mill, Northumberland, NE47 7BJ

      IIF 6
  • Dickinson, Stephen
    British chartered accountant born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dickinson, Stephen
    British chartered surveyor born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crow Hall, Bardon Mill, Northumberland, NE47 7BJ

      IIF 65
  • Dickinson, Stephen
    British company director born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dickinson, Stephen
    British director born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James Stephen Dickinson
    British born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies
  • James Stephen Dickinson
    British born in May 1971

    Registered addresses and corresponding companies

    • icon of address C/o H S Corporate Services, First Floor, Tower House, La Route Es Nouaux, JE2 4ZJ, Jersey

      IIF 90
  • Dickinson, Stephen
    born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 91
  • Dickinson, Stephen
    British company director born in October 1934

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ship House, 35, Battersea Square, London, SW11 3RA, United Kingdom

      IIF 92
  • Dickinson, Stephen
    British company director born in October 1934

    Registered addresses and corresponding companies

    • icon of address Chaucer Buildings, 57 Grainger Street, Newcastle Upon Tyne, NE1 5LE

      IIF 93
child relation
Offspring entities and appointments
Active 3
  • 1
    RECOIL (ADVANCE) LIMITED - 1989-11-22
    icon of address Fifteen Rosehill, Montgomery Way, Carlisle
    Liquidation Corporate (4 parents)
    Equity (Company account)
    3,033,241 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Hamptonne House, La Rue De La Hague, St Peter, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2014-11-20 ~ now
    IIF 90 - Ownership of shares - More than 25% → OE
  • 3
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 84
  • 1
    JADEALBUM PUBLIC LIMITED COMPANY - 1982-11-16
    ATLANTIC METROPOLITAN (U.K.) PLC - 2004-07-13
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (7 parents, 21 offsprings)
    Officer
    icon of calendar ~ 2004-05-05
    IIF 22 - Director → ME
  • 2
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (6 parents, 23 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2004-05-05
    IIF 34 - Director → ME
  • 3
    WARNER ESTATE,LIMITED - 2001-05-22
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-30 ~ 2004-05-05
    IIF 58 - Director → ME
  • 4
    ALNERY NO.2157 LIMITED - 2001-05-30
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-29 ~ 2004-05-05
    IIF 20 - Director → ME
  • 5
    ALNERY NO. 2113 LIMITED - 2001-02-09
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-15 ~ 2004-05-05
    IIF 65 - Director → ME
  • 6
    ALNERY NO. 2097 LIMITED - 2001-02-09
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-15 ~ 2004-05-05
    IIF 12 - Director → ME
  • 7
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-06-16 ~ 2004-05-05
    IIF 61 - Director → ME
  • 8
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-06-22 ~ 2004-05-05
    IIF 25 - Director → ME
  • 9
    RECOIL (ADVANCE) LIMITED - 1989-11-22
    icon of address Fifteen Rosehill, Montgomery Way, Carlisle
    Liquidation Corporate (4 parents)
    Equity (Company account)
    3,033,241 GBP2023-11-30
    Officer
    icon of calendar ~ 2016-07-25
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-25
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    UNIFAL LIMITED - 1985-05-10
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2009-02-10
    IIF 52 - Director → ME
  • 11
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-06 ~ 2009-02-10
    IIF 24 - Director → ME
  • 12
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2004-05-05
    IIF 40 - Director → ME
  • 13
    SUZI PARTIES LIMITED - 1984-12-04
    icon of address 3 The Cedars, Apex 12, Old Ipswich Road Ardleigh, Colchester, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    19,430,435 GBP2024-03-31
    Officer
    icon of calendar 1994-10-25 ~ 1995-09-14
    IIF 39 - Director → ME
  • 14
    BURSTINSTANT LIMITED - 1987-03-05
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-10-25 ~ 2004-05-05
    IIF 60 - Director → ME
  • 15
    FRINCON SECURITIES LIMITED - 1979-12-31
    ARPWAY INVESTMENTS LIMITED - 1977-12-31
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-25 ~ 2004-05-05
    IIF 64 - Director → ME
  • 16
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-05-05
    IIF 9 - Director → ME
  • 17
    GRAINGER INVESTMENT PROPERTIES LIMITED - 2000-12-29
    BANK & COMMERCIAL HOLDINGS LIMITED - 1980-12-31
    ANGLO METROPOLITAN HOLDINGS LIMITED - 1989-03-14
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2004-05-05
    IIF 26 - Director → ME
  • 18
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-05-05
    IIF 14 - Director → ME
  • 19
    NAMECO (NO. 35) LIMITED - 2015-02-24
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-15 ~ 2015-02-02
    IIF 78 - Director → ME
  • 20
    NAMECO (NO.104) LIMITED - 2015-02-24
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-15 ~ 2015-02-02
    IIF 76 - Director → ME
  • 21
    NAMECO (NO.244) LIMITED - 2015-02-24
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-15 ~ 2015-02-02
    IIF 75 - Director → ME
  • 22
    NAMECO (NO.338) LIMITED - 2015-02-24
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-15 ~ 2015-02-02
    IIF 71 - Director → ME
  • 23
    NAMECO (NO.363) LIMITED - 2015-02-24
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-15 ~ 2015-02-02
    IIF 74 - Director → ME
  • 24
    DUNBAR UNDERWRITING LIMITED - 2015-02-24
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-15 ~ 2015-02-02
    IIF 79 - Director → ME
  • 25
    CAROE UNDERWRITING LIMITED - 2015-02-24
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-15 ~ 2015-02-02
    IIF 73 - Director → ME
  • 26
    NAMECO (NO.126) LIMITED - 2020-01-24
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-15 ~ 2016-07-25
    IIF 83 - Director → ME
  • 27
    EVEDON ENTERPRISES LIMITED - 2020-01-24
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-15 ~ 2016-07-25
    IIF 85 - Director → ME
  • 28
    NAMECO (NO.96) LIMITED - 2021-03-16
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-15 ~ 2016-07-25
    IIF 84 - Director → ME
  • 29
    NAMECO (NO.230) LIMITED - 2021-11-17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-21 ~ 2016-07-25
    IIF 70 - Director → ME
  • 30
    NAMECO (NO.203) LIMITED - 2021-11-17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-11 ~ 2016-07-25
    IIF 68 - Director → ME
  • 31
    NAMECO (NO.204) LIMITED - 2021-11-17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-11 ~ 2016-07-25
    IIF 69 - Director → ME
  • 32
    J. F. C. PALMER LIMITED - 2021-11-18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-15 ~ 2016-07-25
    IIF 82 - Director → ME
  • 33
    DWSCO 2175 LIMITED - 2001-09-04
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-11 ~ 2004-05-05
    IIF 30 - Director → ME
  • 34
    DWSCO 2104 LIMITED - 2001-01-11
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-09 ~ 2004-05-05
    IIF 67 - Director → ME
  • 35
    CROSSCO (498) LIMITED - 2000-10-02
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-17 ~ 2009-02-10
    IIF 56 - Director → ME
    icon of calendar 2000-09-22 ~ 2004-05-05
    IIF 8 - Director → ME
  • 36
    GABLEPARK LIMITED - 1985-06-20
    CHANNEL HOTELS AND PROPERTIES (U.K.) LIMITED - 1988-11-16
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2004-05-05
    IIF 31 - Director → ME
  • 37
    H.SAMUEL PROPERTY CO.(HOLBORN)LIMITED - 2001-10-19
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-16 ~ 2004-05-05
    IIF 54 - Director → ME
  • 38
    CROSSCO (494) LIMITED - 2000-10-03
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-04 ~ 2004-05-05
    IIF 7 - Director → ME
  • 39
    CROSCCO (688) LIMITED - 2002-05-28
    icon of address Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-05-22 ~ 2004-05-06
    IIF 37 - Director → ME
  • 40
    CROSSCO (418) LIMITED - 1999-07-26
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-16 ~ 2004-05-05
    IIF 35 - Director → ME
  • 41
    CROSSCO (515) LIMITED - 2001-01-12
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-10 ~ 2004-05-05
    IIF 11 - Director → ME
  • 42
    HATCH WARREN 1992 LIMITED - 2011-12-22
    NULLI SECUNDUS LIMITED - 1992-10-15
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2009-02-10
    IIF 23 - Director → ME
  • 43
    CROSSCO (828) LIMITED - 2004-10-20
    icon of address Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-17 ~ 2009-02-10
    IIF 63 - Director → ME
  • 44
    TAYLOWE'S HOUSING LIMITED - 1999-03-04
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-02-23 ~ 2004-05-05
    IIF 6 - Director → ME
  • 45
    CROSSCO (419) LIMITED - 1999-07-26
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-16 ~ 2004-05-05
    IIF 32 - Director → ME
  • 46
    GRAINGER (457) LIMITED - 2007-11-27
    CROSSCO (457) LIMITED - 2000-10-03
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-01-13 ~ 2004-05-05
    IIF 49 - Director → ME
  • 47
    CROSSCO (411) LIMITED - 1999-07-01
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-23 ~ 2004-05-05
    IIF 16 - Director → ME
  • 48
    GRAINGER TRUST PLC - 2007-03-05
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (9 parents, 16 offsprings)
    Officer
    icon of calendar ~ 2009-02-10
    IIF 62 - Director → ME
  • 49
    CROSSCO (461) LIMITED - 2000-02-17
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2000-02-10 ~ 2004-05-05
    IIF 21 - Director → ME
  • 50
    CROSSCO (456) LIMITED - 2000-10-04
    SIP (SCHOOLS) LIMITED - 2007-07-31
    GRAINGER (456) LIMITED - 2005-12-06
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-13 ~ 2004-05-05
    IIF 15 - Director → ME
  • 51
    GRAINGER (603) LIMITED - 2013-11-11
    CROSSCO (603) LIMITED - 2001-03-19
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-14 ~ 2004-05-05
    IIF 10 - Director → ME
  • 52
    REAL ESTATE SECURITIES LIMITED - 2000-03-28
    ESTATE ENTERPRISES LIMITED - 1991-04-26
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-05 ~ 2004-05-05
    IIF 41 - Director → ME
  • 53
    GRAINGER EMPLOYEES LIMITED - 2007-03-05
    DERWENT NOMINEES (NO 1) LIMITED - 2006-11-29
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-06 ~ 2009-02-10
    IIF 53 - Director → ME
  • 54
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2009-02-10
    IIF 38 - Director → ME
  • 55
    CROSSCO (377) LIMITED - 1999-12-06
    icon of address Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-30 ~ 2004-05-05
    IIF 48 - Director → ME
  • 56
    DRAY NUMBER ONE LIMITED - 1987-03-04
    DRAYTON PAPER WORKS,LIMITED(THE) - 1986-06-25
    HURLINGHAM BUSINESS PARK LIMITED - 1987-03-04
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-05-05
    IIF 50 - Director → ME
  • 57
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2004-05-05
    IIF 36 - Director → ME
  • 58
    N & D (LONDON) LIMITED - 2000-04-26
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2004-05-05
    IIF 46 - Director → ME
  • 59
    DUCKGYBE LIMITED - 1993-07-28
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-07-26 ~ 2004-05-05
    IIF 13 - Director → ME
  • 60
    INFOBEST LIMITED - 1994-08-04
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-08 ~ 2004-05-05
    IIF 55 - Director → ME
  • 61
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-01-15 ~ 2009-02-19
    IIF 72 - Director → ME
  • 62
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-15 ~ 2016-07-25
    IIF 80 - Director → ME
  • 63
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-15 ~ 2016-07-25
    IIF 81 - Director → ME
  • 64
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-04
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    STALWART RESIDENTIAL LIMITED - 1999-10-18
    GE LIFE RESIDENTIAL LIMITED - 2007-04-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-01-25
    IIF 93 - Director → ME
  • 66
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-18 ~ 2016-07-25
    IIF 91 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-25
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2016-07-25 ~ 2018-06-29
    IIF 86 - Right to surplus assets - 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 67
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (7 parents, 30 offsprings)
    Officer
    icon of calendar ~ 2004-05-05
    IIF 57 - Director → ME
  • 68
    MASTFOOT LIMITED - 1998-01-29
    icon of address Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-07-05 ~ 1993-08-25
    IIF 29 - Director → ME
  • 69
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2004-05-05
    IIF 27 - Director → ME
  • 70
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-04 ~ 2004-05-05
    IIF 51 - Director → ME
  • 71
    PARK ESTATES (LIVERPOOL) 1995 PLC - 1998-06-03
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1999-06-04 ~ 2004-05-05
    IIF 44 - Director → ME
  • 72
    CHELVES LIMITED - 1981-12-31
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-04 ~ 2004-05-05
    IIF 47 - Director → ME
  • 73
    GRAINGER PIMLICO MANAGEMENT COMPANY LIMITED - 2020-07-13
    icon of address 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-07-12 ~ 2004-05-05
    IIF 45 - Director → ME
  • 74
    YORKSHIRE WATER FIRST FINANCE LIMITED - 1995-04-01
    LAZARD THIRD LEASING LIMITED - 1991-04-19
    SWIFT 1587 LIMITED - 1986-08-20
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-04-01 ~ 2004-05-05
    IIF 59 - Director → ME
  • 75
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2016-07-25
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ 2018-08-24
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2016-07-25
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 76
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-05-05
    IIF 18 - Director → ME
  • 77
    HUNGERFORD DEVELOPMENTS LIMITED - 2008-08-27
    icon of address Totterdown House Totterdown, Inkpen, Hungerford, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    52,308 GBP2021-12-31
    Officer
    icon of calendar 2009-07-01 ~ 2010-04-09
    IIF 92 - Director → ME
  • 78
    BLOCKEASY LIMITED - 1986-10-28
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-17 ~ 2004-05-05
    IIF 28 - Director → ME
  • 79
    CLEVELAND CAR COMPANY LIMITED(THE) - 1999-03-10
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    18,007 GBP2024-12-31
    Officer
    icon of calendar ~ 1999-02-15
    IIF 42 - Director → ME
  • 80
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1994-07-08 ~ 2011-06-05
    IIF 66 - Director → ME
  • 81
    CROSSCO (240) LIMITED - 1997-08-22
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-02 ~ 2009-02-10
    IIF 43 - Director → ME
  • 82
    ANTGLADE LIMITED - 1996-01-18
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-12-22 ~ 2004-05-05
    IIF 17 - Director → ME
  • 83
    RHINEHOLD LIMITED - 1995-12-20
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-10-30 ~ 2004-05-05
    IIF 19 - Director → ME
  • 84
    CROSSCO (142) LIMITED - 1995-06-06
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-06-06 ~ 2009-02-10
    IIF 33 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.