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

Grantham, Antony Simon

    Related profiles found in government register
  • Grantham, Antony Simon
    British managing director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Maxis 2, Western Road, Bracknell, Berkshire, RG12 1RT, England

      IIF 1

    • Maxis 2, Western Road, Bracknell, RG12 1RT, England

      IIF 2
  • Grantham, Antony Simon
    British manager born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 39b, Lansdowne Road, Bedford, MK40 2BY, England

      IIF 3
  • Grantham, Antony Simon
    British company director born in January 1961

    Registered addresses and corresponding companies

    • Fairacres, Marcham Road, Abingdon, Oxon, OX14 1TW, England

      IIF 4 IIF 5
  • Grantham, Antony Simon
    British group managing director born in January 1961

    Registered addresses and corresponding companies

    • Westbrook House, Henton, Oxfordshire, OX39 4AE

      IIF 6
  • Grantham, Anthony Simon
    British company director born in January 1961

    Registered addresses and corresponding companies

    • Westbrook House, Henton, Chinnor, Oxfordshire, OX39 4AE

      IIF 7 IIF 8
  • Grantham, Anthony Simon
    British director born in January 1961

    Registered addresses and corresponding companies

    • Chittern Cottage, Pleck Lane, Kingston Blount, Oxfordshire, OX9 4RU

      IIF 9 IIF 10
  • Grantham, Antony Simon
    British ceo born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 230, Blackfriars Road, London, SE1 8NW, England

      IIF 11
  • Grantham, Antony Simon
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 230, Blackfriars Road, London, SE1 8NW, England

      IIF 12
  • Grantham, Antony Simon
    British managing director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meaco House, Parklands, Railton Road, Guildford, Surrey, GU2 9JX, United Kingdom

      IIF 13
  • Grantham, Antony Simon
    British company director

    Registered addresses and corresponding companies

    • Fairacres, Marcham Road, Abingdon, Oxon, OX14 1TW, England

      IIF 14 IIF 15
  • Grantham, Simon
    British managing director born in January 1961

    Registered addresses and corresponding companies

    • Chiltern Cottage, Pleck Lane, Kingston Blount, Chinnor, Oxfordshire, OX9 4RU

      IIF 16

    • Westbrook House, Henton, Chinnor, Oxon, OX39 4AE

      IIF 17
  • Grantham, Simon
    British sales executive born in January 1961

    Registered addresses and corresponding companies

    • Chiltern Cottage, Pleck Lane, Kingston Blount, Chinnor, Oxfordshire, OX9 4RU

      IIF 18
  • Grantham, Simon
    British chief executive born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rapier House, 44-46 Lambs Conduit Street, London, WC1N 3NW, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    Meaco House Parklands, Railton Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120,633 GBP2024-03-31
    Officer
    2025-01-27 ~ now
    IIF 13 - Director → ME
Ceased 13
  • 1
    11 Lime Tree Mews 2 Lime Walk, Headington, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,424 GBP2024-03-31
    Officer
    2006-03-11 ~ 2020-11-17
    IIF 3 - Director → ME
  • 2
    ROWENTA (U.K.) LIMITED - 2002-01-18
    TRUSHELFCO (NO. 251) LIMITED - 1980-12-31
    TRUSHELFCO (NO. 251) LIMITED - 1979-12-31
    Ditton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-09-02 ~ 2006-02-28
    IIF 8 - Director → ME
    1998-07-01 ~ 2001-09-30
    IIF 10 - Director → ME
  • 3
    TEFAL/ROWENTA (UK) PENSIONS LIMITED - 2002-10-03
    ROWENTA (U.K.) PENSIONS LIMITED - 1997-04-04
    DONROLL LIMITED - 1988-04-22
    Ditton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2002-09-02 ~ 2006-02-28
    IIF 7 - Director → ME
    1998-07-01 ~ 2001-09-30
    IIF 9 - Director → ME
  • 4
    16 Great Queen Street, Covent Garden, London
    Active Corporate (3 parents)
    Officer
    2006-02-21 ~ 2018-04-27
    IIF 5 - Director → ME
    2006-02-21 ~ 2018-04-27
    IIF 15 - Secretary → ME
  • 5
    LOULE LIMITED - 1992-12-10
    109a Lancaster Way Business Park, Ely, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-09-26 ~ 2002-08-30
    IIF 17 - Director → ME
  • 6
    Fairacres, Marcham Road, Abingdon
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    28,508,000 GBP2022-12-31
    Officer
    2006-02-21 ~ 2018-04-27
    IIF 4 - Director → ME
    2006-02-21 ~ 2018-04-27
    IIF 14 - Secretary → ME
  • 7
    230 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-09 ~ 2023-09-20
    IIF 12 - Director → ME
  • 8
    PANASONIC EUROPE LIMITED - 1989-05-02
    PANASONIC U.K. LIMITED - 1988-10-03
    NATIONAL PANASONIC(UK)LIMITED - 1984-04-01
    Maxis 2 Western Road, Bracknell, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2018-08-15 ~ 2022-01-14
    IIF 2 - Director → ME
  • 9
    Hagenauer Strasse 43, 65203 Wiesbaden, Germany
    Active Corporate (1 parent)
    Officer
    2018-04-30 ~ 2021-10-01
    IIF 1 - Director → ME
  • 10
    230 Blackfriars Road, London, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -18,663,922 GBP2024-03-31
    Officer
    2021-10-04 ~ 2023-09-20
    IIF 11 - Director → ME
  • 11
    Dl6 2nj Unit 19 Omega Business Village, Thurston Road, Northallerton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,633 GBP2020-06-30
    Officer
    2003-12-04 ~ 2005-12-08
    IIF 6 - Director → ME
    1999-11-25 ~ 2001-10-31
    IIF 16 - Director → ME
  • 12
    ELAGLEN LIMITED - 1979-12-31
    Ditton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,718,000 GBP2017-12-31
    Officer
    1995-03-20 ~ 2001-09-30
    IIF 18 - Director → ME
  • 13
    ASSOCIATION OF MANUFACTURERS OF DOMESTIC ELECTRICALAPPLIANCES(THE) - 2000-07-11
    Vintage House, Albert Embankment, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    765,764 GBP2023-12-31
    Officer
    2007-07-24 ~ 2018-10-03
    IIF 19 - Director → ME

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