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 John Albert Martin Grant

    Related profiles found in government register
  • 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 1
  • 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 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 37
  • 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 38
  • 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 39

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

      IIF 40

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

      IIF 41

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

      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 48
  • 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 54
  • 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
  • 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 63
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 10 - director → ME
  • 2
    43 Colquhoun Avenue, Hillington, Glasgow
    Corporate (2 parents)
    Officer
    1997-09-26 ~ now
    IIF 19 - director → ME
  • 3
    BRITOOL LIMITED - 1988-10-27
    18 Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-26 ~ dissolved
    IIF 5 - director → ME
  • 4
    18 Hanover Square, London
    Corporate (2 parents)
    Officer
    1997-09-26 ~ now
    IIF 4 - director → ME
  • 5
    Bury House, 31 Bury Street, London
    Corporate (2 parents)
    Officer
    1997-09-26 ~ now
    IIF 14 - director → ME
  • 6
    SILVERSTONE LEISUREWEAR LIMITED - 2024-07-11
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-07-09 ~ now
    IIF 42 - director → ME
  • 7
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -24,769 GBP2015-12-31
    Officer
    2014-11-10 ~ now
    IIF 31 - director → ME
  • 8
    100 St. James Road, Northampton
    Dissolved corporate (2 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 26 - director → ME
  • 9
    DYNORESOURCE LIMITED - 2004-03-10
    100 St. James Road, Northampton
    Dissolved corporate (2 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 27 - 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 32 - director → ME
  • 11
    18 Hanover Square, London
    Corporate (2 parents)
    Officer
    1997-09-26 ~ now
    IIF 15 - 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
    HAMSARD 2773 LIMITED - 2004-12-16
    Price Waterhouse Coopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 35 - director → ME
Ceased 47
  • 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 8 - director → ME
  • 2
    PACE LIMITED - 2016-05-16
    PACE PLC - 2016-01-05
    PACE MICRO TECHNOLOGY PLC - 2008-05-16
    PACE SOFTWARE SUPPLIES LIMITED - 1987-09-07
    ELDERCLOUD LIMITED - 1983-06-21
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2008-08-01 ~ 2016-01-04
    IIF 54 - 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 12 - 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 9 - director → ME
  • 5
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 16 - director → ME
  • 6
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 6 - director → ME
  • 7
    AUGEAN PLC - 2021-11-08
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Corporate (4 parents, 12 offsprings)
    Officer
    2015-08-24 ~ 2021-10-20
    IIF 37 - director → ME
  • 8
    ICG (UK) LIMITED - 2002-07-25
    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 20 - director → ME
  • 9
    SILVERSTONE INSURANCE SERVICES LIMITED - 2001-11-29
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-19 ~ 2023-01-03
    IIF 56 - director → ME
  • 10
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Corporate (8 parents)
    Officer
    2013-02-21 ~ 2022-09-22
    IIF 30 - 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
    Corporate (4 parents)
    Officer
    1997-07-14 ~ 2000-06-30
    IIF 17 - 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
    Corporate (4 parents)
    Officer
    2011-09-01 ~ 2014-08-21
    IIF 24 - 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 3 - 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
    Corporate (1 parent)
    Equity (Company account)
    624,000 GBP2023-12-31
    Officer
    2000-10-19 ~ 2005-01-31
    IIF 38 - director → ME
    2000-10-19 ~ 2000-12-06
    IIF 63 - secretary → ME
  • 16
    C/o Zolfo Cooper, The Observatory, Manchester
    Corporate (4 parents)
    Officer
    2000-10-22 ~ 2007-04-02
    IIF 34 - director → ME
    1997-09-26 ~ 2000-01-28
    IIF 21 - director → ME
  • 17
    GAS TURBINE EFFICIENCY PLC - 2011-04-18
    GAS TURBINE EFFICIENCY LIMITED - 2005-11-22
    Unit 3 Berkeley Business Park, Wainwright Road, Worcester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2011-10-01
    IIF 23 - director → ME
  • 18
    141 The Command Works Southern Avenue, Bicester Heritage, Bicester, England
    Corporate (3 parents)
    Officer
    2004-01-30 ~ 2006-01-01
    IIF 46 - director → ME
  • 19
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 13 - director → ME
  • 20
    LUCAS VARITY PLC - 1996-06-12
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-30 ~ 1996-12-20
    IIF 48 - director → ME
  • 21
    MELROSE HOLDINGS LIMITED - 2023-05-02
    MELROSE HOLDINGS PLC - 2015-11-27
    MELROSE INDUSTRIES PLC - 2015-11-19
    NEW MELROSE PLC - 2012-11-27
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2012-10-08 ~ 2015-11-26
    IIF 40 - director → ME
  • 22
    NEW MELROSE INDUSTRIES PLC - 2015-11-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Corporate (9 parents, 2 offsprings)
    Officer
    2015-09-30 ~ 2018-01-03
    IIF 61 - director → ME
  • 23
    MELROSE LIMITED - 2013-07-02
    MELROSE PLC - 2013-01-23
    WHEELMARK PLC - 2003-10-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Corporate (6 parents, 8 offsprings)
    Officer
    2006-08-01 ~ 2012-11-27
    IIF 39 - director → ME
  • 24
    THE ROYAL AUTOMOBILE CLUB MOTOR SPORTS ASSOCIATION LIMITED - 2020-10-02
    RAC MOTOR SPORTS ASSOCIATION LIMITED(THE) - 1998-10-27
    BRITISH MOTOR SPORTS ASSOCIATION LIMITED (THE) - 1979-12-31
    RAC MOTOR SPORTS ASSOCIATION LIMITED - 1978-12-31
    141 The Command Works Southern Avenue, Bicester Heritage, Bicester, England
    Corporate (13 parents, 9 offsprings)
    Officer
    2002-07-11 ~ 2006-02-09
    IIF 45 - director → ME
  • 25
    NATIONAL GRID COMPANY PLC - 2005-07-26
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    1 - 3 Strand, London
    Corporate (11 parents, 5 offsprings)
    Officer
    1995-10-01 ~ 1995-11-17
    IIF 52 - director → ME
  • 26
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1 - 3 Strand, London
    Corporate (9 parents, 13 offsprings)
    Officer
    1995-11-17 ~ 2002-03-12
    IIF 11 - director → ME
  • 27
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Corporate (12 parents, 4 offsprings)
    Officer
    2001-10-23 ~ 2006-07-31
    IIF 33 - director → ME
  • 28
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 22 - director → ME
  • 29
    SILVERSTONE LEISUREWEAR LIMITED - 2024-07-11
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-19 ~ 2023-01-03
    IIF 57 - director → ME
  • 30
    Silverstone Circuit, Towcester, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-10 ~ 2022-09-22
    IIF 28 - director → ME
  • 31
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    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
    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
    Corporate (4 parents)
    Equity (Company account)
    150 GBP2022-12-31
    Officer
    2014-11-10 ~ 2022-09-22
    IIF 29 - director → ME
  • 34
    BRADLEY PLANT HIRE LIMITED - 1998-02-17
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    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
    Corporate (2 parents)
    Equity (Company account)
    1,443 GBP2023-12-31
    Officer
    2014-12-19 ~ 2023-01-03
    IIF 55 - 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 2 - 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 7 - director → ME
  • 38
    NEW CLUB COMPANY LIMITED - 1998-07-13
    Royal Automobile Club, 89-91 Pall Mall, London
    Corporate (11 parents, 6 offsprings)
    Officer
    2004-05-12 ~ 2010-05-20
    IIF 47 - director → ME
  • 39
    The Clerk To The Governors, Silverstone Utc Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-04
    IIF 1 - Right to appoint or remove directors → OE
  • 40
    Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham
    Corporate (4 parents, 7 offsprings)
    Officer
    1998-06-18 ~ 2011-05-31
    IIF 36 - director → ME
  • 41
    TOUCH BIONICS PLC - 2015-04-24
    TOUCH BIONICS LIMITED - 2014-10-02
    TOUCH EMAS LIMITED - 2014-06-13
    Integration House, Alba Business Park, Livingston, West Lothian, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,995,906 GBP2020-12-31
    Officer
    2015-02-02 ~ 2016-04-11
    IIF 25 - director → ME
    2014-09-08 ~ 2014-12-01
    IIF 41 - director → ME
  • 42
    TP GROUP PLC - 2023-03-16
    CORAC GROUP PLC - 2015-06-02
    Harston Mill Royston Road, Harston, Cambridge, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2000-07-03 ~ 2006-12-21
    IIF 44 - director → ME
  • 43
    LUCAS EMPLOYEES TRUST LIMITED - 2007-07-31
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    1994-12-05 ~ 1996-12-20
    IIF 49 - director → ME
  • 44
    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 51 - director → ME
  • 45
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-26 ~ 2000-01-28
    IIF 18 - director → ME
  • 46
    TRW LIMITED - 2020-02-27
    LUCAS LIMITED - 2000-06-05
    LUCAS TRADING LIMITED - 1996-04-01
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1993-04-01 ~ 1996-12-20
    IIF 53 - director → ME
  • 47
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    ~ 1996-12-20
    IIF 50 - director → ME

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