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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

Grant, John Albert Martin

    Related profiles found in government register
  • Grant, John Albert Martin
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8TN

      IIF 1

    • The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH

      IIF 2
  • Grant, John Albert Martin
    British chief executive born in October 1945

    Resident in England

    Registered addresses and corresponding companies
  • Grant, John Albert Martin
    British company director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Malthouse, Manor Lane, Claverdon, Warwickshire, CV35 8NH

      IIF 24

    • Westfield House, 26 Westfield Road, Edinburgh, EH11 2QB

      IIF 25

    • 3 Ashwood Court, Oakbank Park Way, Livingston, West Lothian, EH53 0TH

      IIF 26

    • 100, St. James Road, Northampton, NN5 5LF

      IIF 27 IIF 28

    • Silverstone Circuit, Towcester, Northamptonshire, NN12 8TN, United Kingdom

      IIF 29

    • Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8TN

      IIF 30 IIF 31 IIF 32

    • Silverstone Circuits, Silverstone, Towcester, Northamptonshire, NN12 8TN, United Kingdom

      IIF 33

    • The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH

      IIF 34 IIF 35 IIF 36

    • 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF

      IIF 38
  • Grant, John Albert Martin
    British company director and joint sec born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH

      IIF 39
  • Grant, John Albert Martin
    British director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Precision House, Arden Road, Alcester, Warwickshire, B49 6HN

      IIF 40

    • 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom

      IIF 41

    • 3 Ashwood Court, Oakbank Park Way, Livingston, West Lothian, EH53 0TH

      IIF 42

    • The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH

      IIF 43 IIF 44 IIF 45
  • Grant, John Albert Martin
    British finance dir born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH

      IIF 47
  • Grant, John Albert Martin
    British finance director born in October 1945

    Resident in England

    Registered addresses and corresponding companies
  • Grant, John Albert Martin
    British non executive director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Victoria Road, Saltaire, West Yorkshire, BD18 3LF

      IIF 53
  • Grant, John Albert Martin
    British non-executive director born in October 1945

    Resident in England

    Registered addresses and corresponding companies
  • Grant, John Albert Martin
    British none born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 61
  • Grant, John Albert Martin
    born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Malthouse, Manor Lane, Claverdon, Warwick, CV35 8NH

      IIF 62
  • Mr John Albert Martin Grant
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Silverstone Utc, Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8TL

      IIF 63
  • Grant, John Albert Martin
    British company director and joint sec

    Registered addresses and corresponding companies

    • The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH

      IIF 64
child relation
Offspring entities and appointments
Active 13
  • 1
    F.FRANCIS & SONS LIMITED - 1984-10-26
    Bury House, 31 Bury Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-26 ~ dissolved
    IIF 11 - Director → ME
  • 2
    43 Colquhoun Avenue, Hillington, Glasgow
    Active Corporate (2 parents)
    Officer
    1997-09-26 ~ now
    IIF 20 - Director → ME
  • 3
    BRITOOL LIMITED - 1988-10-27
    18 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-26 ~ dissolved
    IIF 6 - Director → ME
  • 4
    18 Hanover Square, London
    Liquidation Corporate (2 parents)
    Officer
    1997-09-26 ~ now
    IIF 5 - Director → ME
  • 5
    Bury House, 31 Bury Street, London
    Liquidation Corporate (2 parents)
    Officer
    1997-09-26 ~ now
    IIF 15 - Director → ME
  • 6
    SILVERSTONE LEISUREWEAR LIMITED - 2024-07-11
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-07-09 ~ now
    IIF 1 - Director → ME
  • 7
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Converted / Closed Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -24,769 GBP2015-12-31
    Officer
    2014-11-10 ~ now
    IIF 32 - Director → ME
  • 8
    100 St. James Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 27 - Director → ME
  • 9
    DYNORESOURCE LIMITED - 2004-03-10
    100 St. James Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 28 - Director → ME
  • 10
    PENELOPE NEWCO LIMITED - 2013-10-14
    Silverstone Circuits, Silverstone, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-04 ~ dissolved
    IIF 33 - Director → ME
  • 11
    18 Hanover Square, London
    Liquidation Corporate (2 parents)
    Officer
    1997-09-26 ~ now
    IIF 16 - Director → ME
  • 12
    104 Quarry Street, Hamilton, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 43 - Director → ME
  • 13
    HASGO PUDSEY LIMITED - 2005-04-18
    Price Waterhouse Coopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 36 - Director → ME
Ceased 48
  • 1
    GARDINER REFRIGERATION AND AIR CONDITIONING LIMITED - 1983-07-27
    St Brides House, 10 Salisbury Square, London
    Dissolved Corporate
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 9 - Director → ME
  • 2
    PACE LIMITED - 2016-05-16 06486660
    PACE PLC - 2016-01-05 06486660
    PACE MICRO TECHNOLOGY PLC - 2008-05-16 06486660
    PACE SOFTWARE SUPPLIES LIMITED - 1987-09-07
    ELDERCLOUD LIMITED - 1983-06-21
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2008-08-01 ~ 2016-01-04
    IIF 53 - Director → ME
  • 3
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 13 - Director → ME
  • 4
    SUTER GROUP PENSION TRUSTEE LIMITED - 1997-11-04
    Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 10 - Director → ME
  • 5
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 17 - Director → ME
  • 6
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 7 - Director → ME
  • 7
    AUGEAN PLC - 2021-11-08
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2015-08-24 ~ 2021-10-20
    IIF 38 - Director → ME
  • 8
    ICG (UK) LIMITED - 2002-07-25 04411296
    SUTER ENVIRONMENTAL LIMITED - 1997-09-05
    SEARLE MANUFACTURING COMPANY LIMITED - 1983-07-27
    Mrs E Whitehouse, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford
    Dissolved Corporate (2 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 21 - Director → ME
  • 9
    SILVERSTONE INSURANCE SERVICES LIMITED - 2001-11-29
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-19 ~ 2023-01-03
    IIF 55 - Director → ME
  • 10
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (9 parents)
    Officer
    2013-02-21 ~ 2022-09-22
    IIF 31 - Director → ME
  • 11
    HALTERMANN LIMITED - 2011-10-10
    ASCOT PLC - 2002-05-29
    ASCOT LIMITED - 2002-05-29
    ASCOT HOLDINGS PLC - 1998-05-05
    CONTROL SECURITIES P L C - 1993-06-18
    All Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland
    Active Corporate (4 parents)
    Officer
    1997-07-14 ~ 2000-06-30
    IIF 18 - Director → ME
  • 12
    WOLFSON MICROELECTRONICS LIMITED - 2014-11-27
    WOLFSON MICROELECTRONICS PLC - 2014-08-21
    WOLFSON MICROELECTRONICS LIMITED - 2002-10-28
    WMI ELECTRONICS LIMITED - 1984-11-05
    7 B Nightingale Way, Quartermile, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2011-09-01 ~ 2014-08-21
    IIF 25 - Director → ME
  • 13
    NEEDFOIL LIMITED - 1984-09-06
    Mark Collins, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 4 - Director → ME
  • 14
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 62 - LLP Member → ME
  • 15
    PETER STUBS LIMITED - 2007-11-06
    HAMSARD 2155 LIMITED - 2000-11-08
    Unit 10 Unit 10 President Buildings, Savile Street East, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2000-10-19 ~ 2005-01-31
    IIF 39 - Director → ME
    2000-10-19 ~ 2000-12-06
    IIF 64 - Secretary → ME
  • 16
    C/o Zolfo Cooper, The Observatory, Manchester
    Active Corporate (4 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 22 - Director → ME
    2000-10-22 ~ 2007-04-02
    IIF 35 - Director → ME
  • 17
    GAS TURBINE EFFICIENCY PLC - 2011-04-18 06813394
    GAS TURBINE EFFICIENCY LIMITED - 2005-11-22 06813394
    Unit 3 Berkeley Business Park, Wainwright Road, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2011-10-01
    IIF 24 - Director → ME
  • 18
    141 The Command Works Southern Avenue, Bicester Heritage, Bicester, England
    Active Corporate (3 parents)
    Officer
    2004-01-30 ~ 2006-01-01
    IIF 45 - Director → ME
  • 19
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 14 - Director → ME
  • 20
    LUCAS VARITY PLC - 1996-06-12
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-30 ~ 1996-12-20
    IIF 47 - Director → ME
  • 21
    MELROSE HOLDINGS LIMITED - 2023-05-02
    MELROSE HOLDINGS PLC - 2015-11-27
    MELROSE INDUSTRIES PLC - 2015-11-19 06015106, 09800044
    NEW MELROSE PLC - 2012-11-27 06015106
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-10-08 ~ 2015-11-26
    IIF 41 - Director → ME
  • 22
    NEW MELROSE INDUSTRIES PLC - 2015-11-19 09792342
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-09-30 ~ 2018-01-03
    IIF 61 - Director → ME
  • 23
    MELROSE LIMITED - 2013-07-02 04441715
    MELROSE PLC - 2013-01-23 04441715
    WHEELMARK PLC - 2003-10-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2006-08-01 ~ 2012-11-27
    IIF 40 - Director → ME
  • 24
    THE ROYAL AUTOMOBILE CLUB MOTOR SPORTS ASSOCIATION LIMITED - 2020-10-02 03694122
    RAC MOTOR SPORTS ASSOCIATION LIMITED(THE) - 1998-10-27 03694122
    BRITISH MOTOR SPORTS ASSOCIATION LIMITED (THE) - 1979-12-31 03694122
    RAC MOTOR SPORTS ASSOCIATION LIMITED - 1978-12-31 03694122
    141 The Command Works Southern Avenue, Bicester Heritage, Bicester, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2002-07-11 ~ 2006-02-09
    IIF 44 - Director → ME
  • 25
    NATIONAL GRID COMPANY PLC - 2005-07-26 04031152
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    1 - 3 Strand, London
    Active Corporate (11 parents, 6 offsprings)
    Officer
    1995-10-01 ~ 1995-11-17
    IIF 51 - Director → ME
  • 26
    NATIONAL GRID GROUP PLC - 2002-01-31 04031152
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1 - 3 Strand, London
    Active Corporate (8 parents, 13 offsprings)
    Officer
    1995-11-17 ~ 2002-03-12
    IIF 12 - Director → ME
  • 27
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21 02367004
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30 04031334, 04056192
    1-3 Strand, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2001-10-23 ~ 2006-07-31
    IIF 34 - Director → ME
  • 28
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 23 - Director → ME
  • 29
    SILVERSTONE LEISUREWEAR LIMITED - 2024-07-11
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-19 ~ 2023-01-03
    IIF 56 - Director → ME
  • 30
    Silverstone Circuit, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-11-10 ~ 2022-09-22
    IIF 29 - Director → ME
  • 31
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    -27,753 GBP2023-12-31
    Officer
    2014-12-19 ~ 2023-01-03
    IIF 58 - Director → ME
  • 32
    SILVERSTONE INNOVATION LIMITED - 2004-05-11
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-19 ~ 2023-01-03
    IIF 60 - Director → ME
  • 33
    SILVERSTONE LEISURE LIMITED - 1982-06-15
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    -5,187,760 GBP2024-12-31
    Officer
    2014-11-10 ~ 2022-09-22
    IIF 30 - Director → ME
  • 34
    BRADLEY PLANT HIRE LIMITED - 1998-02-17
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    115,317 GBP2023-12-31
    Officer
    2014-12-19 ~ 2023-01-03
    IIF 59 - Director → ME
  • 35
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,443 GBP2023-12-31
    Officer
    2014-12-19 ~ 2023-01-03
    IIF 54 - Director → ME
  • 36
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 3 - Director → ME
  • 37
    SUTER ELECTRICAL P.L.C. - 1982-07-21
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 8 - Director → ME
  • 38
    SILVERSTONE PROMOTIONS LIMITED - 1995-01-09
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    -16,222 GBP2023-12-31
    Officer
    2014-12-19 ~ 2023-01-03
    IIF 57 - Director → ME
  • 39
    NEW CLUB COMPANY LIMITED - 1998-07-13
    Royal Automobile Club, 89-91 Pall Mall, London
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2004-05-12 ~ 2010-05-20
    IIF 46 - Director → ME
  • 40
    The Clerk To The Governors, Silverstone Utc Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-04
    IIF 63 - Right to appoint or remove directors → OE
  • 41
    Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1998-06-18 ~ 2011-05-31
    IIF 37 - Director → ME
  • 42
    TOUCH BIONICS PLC - 2015-04-24 SC291296
    TOUCH BIONICS LIMITED - 2014-10-02 SC291296
    TOUCH EMAS LIMITED - 2014-06-13 SC291296
    Integration House, Alba Business Park, Livingston, West Lothian, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,995,906 GBP2020-12-31
    Officer
    2015-02-02 ~ 2016-04-11
    IIF 26 - Director → ME
    2014-09-08 ~ 2014-12-01
    IIF 42 - Director → ME
  • 43
    TP GROUP PLC - 2023-03-16 09464848
    CORAC GROUP PLC - 2015-06-02 09464848
    Harston Mill Royston Road, Harston, Cambridge, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2000-07-03 ~ 2006-12-21
    IIF 2 - Director → ME
  • 44
    LUCAS EMPLOYEES TRUST LIMITED - 2007-07-31
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    1994-12-05 ~ 1996-12-20
    IIF 48 - Director → ME
  • 45
    LUCASVARITY FUND MANAGEMENT LIMITED - 2000-01-24
    LUCAS VARITY ASSET MANAGEMENT LIMITED - 1997-08-01
    LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED - 1997-07-17
    ALNERY NO. 654 LIMITED - 1988-02-18
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-01-03 ~ 1996-12-20
    IIF 50 - Director → ME
  • 46
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02 04251697
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 19 - Director → ME
  • 47
    TRW LIMITED - 2020-02-27 01982319
    LUCAS LIMITED - 2000-06-05 00055714, 00872804
    LUCAS TRADING LIMITED - 1996-04-01 00055714
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1993-04-01 ~ 1996-12-20
    IIF 52 - Director → ME
  • 48
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    ~ 1996-12-20
    IIF 49 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.