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

Gervaise-jones, Henry Barnaby

child relation
Offspring entities and appointments
Active 16
  • 1
    ASHDAY PROPERTY COMPANY LIMITED - 1999-03-09
    Citygate, St. James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 28 - director → ME
  • 2
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 23 offsprings)
    Officer
    2022-11-30 ~ now
    IIF 24 - director → ME
  • 3
    GRAINGER ENFRANCHISEMENT NO. 3 (2012) LIMITED - 2019-01-11
    CROSSCO (1272) LIMITED - 2012-03-12
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (7 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    IIF 34 - director → ME
  • 4
    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
    2022-11-30 ~ now
    IIF 20 - director → ME
  • 5
    CROSSCO (918) LIMITED - 2006-02-27
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-11-30 ~ now
    IIF 31 - director → ME
  • 6
    Citygate, St James' Boulevard, Newcastle Upon Tyne
    Corporate (7 parents)
    Officer
    2022-11-30 ~ now
    IIF 27 - director → ME
  • 7
    Citygate, St. James' Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2022-11-30 ~ now
    IIF 26 - director → ME
  • 8
    CROSSCO (418) LIMITED - 1999-07-26
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (7 parents, 2 offsprings)
    Officer
    2022-11-30 ~ now
    IIF 22 - director → ME
  • 9
    CROSSCO (1229) LIMITED - 2011-03-10
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    IIF 33 - director → ME
  • 10
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Officer
    2022-11-30 ~ now
    IIF 30 - director → ME
  • 11
    CROSSCO (461) LIMITED - 2000-02-17
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-11-30 ~ now
    IIF 23 - director → ME
  • 12
    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
    2023-01-26 ~ now
    IIF 25 - director → ME
  • 13
    Citygate, St. James' Boulevard, Newcastle Upon Tyne, England
    Corporate (6 parents)
    Officer
    2022-11-30 ~ now
    IIF 29 - director → ME
  • 14
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (7 parents, 30 offsprings)
    Officer
    2022-11-30 ~ now
    IIF 21 - director → ME
  • 15
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (6 parents)
    Officer
    2022-11-30 ~ now
    IIF 32 - director → ME
  • 16
    UPP (EXETER) HOLDINGS LIMITED - 2018-11-07
    40 Gracechurch Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -39,000 GBP2019-08-31
    Officer
    2019-01-01 ~ dissolved
    IIF 56 - director → ME
Ceased 63
  • 1
    1st Floor 12, Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-07-17 ~ 2022-04-29
    IIF 19 - director → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    -9,643,000 GBP2023-08-31
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 36 - director → ME
  • 3
    INHOCO 4187 LIMITED - 2007-07-27
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 55 - director → ME
  • 4
    JARVISHELF 53 LIMITED - 2003-05-12
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 9 - director → ME
  • 5
    JARVISHELF 51 LIMITED - 2003-05-12
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 43 - director → ME
  • 6
    UPP (BRYON HOUSE) HOLDINGS LIMITED - 2011-12-05
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 11 - director → ME
  • 7
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 51 - director → ME
  • 8
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 12 - director → ME
  • 9
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 50 - director → ME
  • 10
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 52 - director → ME
  • 11
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 8 - director → ME
  • 12
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 7 - director → ME
  • 13
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 47 - director → ME
  • 14
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-03 ~ 2022-04-29
    IIF 46 - director → ME
  • 15
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-03 ~ 2022-04-29
    IIF 53 - director → ME
  • 16
    UPP (EXETER 2) HOLDINGS LIMITED - 2018-04-16
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 3 - director → ME
  • 17
    UPP (EXETER 2) LIMITED - 2018-04-16
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 42 - director → ME
    IIF 2 - director → ME
  • 18
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 54 - director → ME
  • 19
    JARVISHELF 57 LIMITED - 2003-08-14
    1st Floor 12, Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    135,000 GBP2023-08-31
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 45 - director → ME
  • 20
    1st Floor 12, Arthur Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 10 - director → ME
  • 21
    1st Floor 12, Arthur Street, London, England
    Corporate (5 parents)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 49 - director → ME
  • 22
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 5 - director → ME
  • 23
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 37 - director → ME
  • 24
    M&R 1034 LIMITED - 2007-07-23
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 41 - director → ME
  • 25
    UPP JOINT VENTURES LIMITED - 2013-09-24
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 4 - director → ME
  • 26
    TURING DEVELOPMENT LIMITED - 2013-08-05
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 40 - director → ME
  • 27
    JARVISHELF 49 LIMITED - 2003-04-17
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 6 - director → ME
  • 28
    JARVISHELF 27 LIMITED - 2002-09-25
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 44 - director → ME
  • 29
    M&R 1027 LIMITED - 2007-03-06
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 1 - director → ME
  • 30
    M&R 1028 LIMITED - 2007-01-24
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 38 - director → ME
  • 31
    1st Floor 12, Arthur Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 48 - director → ME
  • 32
    HBJ 545 LIMITED - 2001-03-16
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 35 - director → ME
  • 33
    UPP (NTU) LIMITED - 2005-09-09
    UPP (NOTTINGHAM) LIMITED - 2003-07-07
    UPP (NTU) LIMITED - 2001-10-05
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 39 - director → ME
  • 34
    JARVISHELF 3 LIMITED - 2001-02-23
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 78 - director → ME
  • 35
    MASMELO 5 LIMITED - 2004-03-17
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 74 - director → ME
  • 36
    COURTFAME LIMITED - 2000-02-02
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 18 - director → ME
  • 37
    OFFERBIND LIMITED - 1999-10-22
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 14 - director → ME
  • 38
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 59 - director → ME
  • 39
    First Floor, 12 Arthur Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 63 - director → ME
  • 40
    JARVISHELF 48 LIMITED - 2003-03-21
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    160,000 GBP2023-08-31
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 72 - director → ME
  • 41
    TEAMPATH LIMITED - 2000-02-02
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 64 - director → ME
  • 42
    SHELFCO (NO.1752) LIMITED - 2000-08-21
    HARROWBY RESIDENTIAL TWO LIMITED - 2000-01-24
    SHELFCO (NO.1713) LIMITED - 1999-08-17
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 68 - director → ME
  • 43
    ST. MODWEN (SAC2) LIMITED - 2018-02-12
    First Floor, 12 Arthur Street, London, England
    Corporate (5 parents)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 65 - director → ME
  • 44
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    189,985 GBP2019-08-31
    Officer
    2018-12-03 ~ 2022-04-29
    IIF 61 - director → ME
  • 45
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    47,496 GBP2019-08-31
    Officer
    2018-12-03 ~ 2022-04-29
    IIF 70 - director → ME
  • 46
    First Floor, 12 Arthur Street, London, England
    Corporate (5 parents)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 80 - director → ME
  • 47
    UPP (SWANSEA) HOLDINGS LIMITED - 2017-10-05
    First Floor, 12 Arthur Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 67 - director → ME
  • 48
    First Floor, 12 Arthur Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 17 - director → ME
  • 49
    JARVISHELF 1 LIMITED - 2000-12-15
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 79 - director → ME
  • 50
    UPP ASSET MANAGEMENT LIMITED - 2012-02-23
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -150,000 GBP2023-08-31
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 71 - director → ME
  • 51
    First Floor, 12 Arthur Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 16 - director → ME
  • 52
    First Floor, 12 Arthur Street, London, England
    Corporate (6 parents)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 62 - director → ME
  • 53
    First Floor, 12 Arthur Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 69 - director → ME
  • 54
    UPP INVESTMENTS LIMITED - 2007-07-27
    MASMELO 4 LIMITED - 2004-03-08
    First Floor, 12 Arthur Street, London, England
    Corporate (8 parents, 8 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 77 - director → ME
  • 55
    INHOCO 4191 LIMITED - 2007-07-27
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents, 36 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 66 - director → ME
  • 56
    UPP GROUP LIMITED - 2007-07-27
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    8,008,899 GBP2023-08-31
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 76 - director → ME
  • 57
    UPP PORTFOLIO INVESTMENTS LIMITED - 2006-11-20
    INHOCO 4142 LIMITED - 2006-05-08
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    21,600 GBP2023-08-31
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 73 - director → ME
  • 58
    UPP LEEDS STUDENT ACCOMMODATION LIMITED - 2016-01-26
    UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-08-08
    UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-03-17
    UPP LEEDS METROPOLITAN II LIMITED - 2015-03-17
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 57 - director → ME
  • 59
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 75 - director → ME
  • 60
    JARVIS (INSIGNIA HOUSE) LIMITED - 2006-03-20
    AIRBADGE LIMITED - 1997-04-02
    First Floor, 12 Arthur Street, London, England
    Corporate (2 parents)
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 13 - director → ME
  • 61
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-01-17 ~ 2022-04-29
    IIF 15 - director → ME
  • 62
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 60 - director → ME
  • 63
    UPP HOLDINGS LIMITED - 2008-04-16
    JARVIS UPP HOLDINGS LIMITED - 2004-01-19
    EVER 1643 LIMITED - 2002-03-19
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -5,472,000 GBP2023-08-31
    Officer
    2019-01-01 ~ 2022-04-29
    IIF 58 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.