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

Peter On, Nicholas

child relation
Offspring entities and appointments
Active 68
  • 1
    PURE DC (NO.2) LIMITED - 2022-07-01
    5 Fleet Place, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-04-08 ~ now
    IIF 10 - director → ME
  • 2
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 150 - director → ME
  • 3
    CROSSCO (772) LIMITED - 2004-03-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 129 - director → ME
  • 4
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 109 - director → ME
  • 5
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 262 - director → ME
  • 6
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 51 - director → ME
  • 7
    PHA LIMITED - 2008-08-21
    PGL (SEVENTY-THREE) LIMITED - 2008-03-21
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 258 - director → ME
  • 8
    GRAINGER REAL ESTATE LIMITED - 2013-11-11
    CROSSCO (762) LIMITED - 2004-01-21
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (5 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 78 - director → ME
  • 9
    DWSCO 2422 LIMITED - 2003-08-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 71 - director → ME
  • 10
    DWSCO 2104 LIMITED - 2001-01-11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 119 - director → ME
  • 11
    BPT (PEACHEY NUMBER 2) LIMITED - 2003-01-08
    BPT (LIFE TENANCIES) LIMITED - 2001-11-28
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 120 - director → ME
  • 12
    H.SAMUEL PROPERTY CO.(HOLBORN)LIMITED - 2001-10-19
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 221 - director → ME
  • 13
    CROSSCO (494) LIMITED - 2000-10-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 147 - director → ME
  • 14
    GRAINGER CZECHOSLAVAKIA LIMITED - 2005-03-03
    CROSSCO (845) LIMITED - 2005-01-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 225 - director → ME
  • 15
    CROSSCO (815) LIMITED - 2004-08-25
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 114 - director → ME
  • 16
    CROSSCO (760) LIMITED - 2004-01-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 130 - director → ME
  • 17
    CROSSCO (1164) LIMITED - 2009-08-21
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 151 - director → ME
  • 18
    CROSSCO (419) LIMITED - 1999-07-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 231 - director → ME
  • 19
    REAL ESTATE SECURITIES LIMITED - 2000-03-28
    ESTATE ENTERPRISES LIMITED - 1991-04-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 68 - director → ME
  • 20
    CROSSCO (945) LIMITED - 2006-04-28
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 148 - director → ME
  • 21
    CROSSCO (948) LIMITED - 2006-04-28
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 179 - director → ME
  • 22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 158 - director → ME
  • 23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 187 - director → ME
  • 24
    5 Fleet Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-01 ~ now
    IIF 29 - director → ME
  • 25
    5 Fleet Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-09-01 ~ dissolved
    IIF 25 - director → ME
  • 26
    HURLINGHAM BUSINESS PARK LIMITED - 1987-03-04
    DRAY NUMBER ONE LIMITED - 1987-03-04
    DRAYTON PAPER WORKS,LIMITED(THE) - 1986-06-25
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 60 - director → ME
  • 27
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-01 ~ now
    IIF 30 - director → ME
  • 28
    5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-09-01 ~ now
    IIF 28 - director → ME
  • 29
    Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, England
    Corporate (2 parents)
    Officer
    2017-10-13 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-10-13 ~ now
    IIF 257 - Right to appoint or remove directors → OE
  • 30
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-15 ~ now
    IIF 44 - director → ME
  • 31
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-05-30
    Officer
    2020-10-05 ~ now
    IIF 50 - director → ME
  • 32
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-04-23 ~ now
    IIF 48 - director → ME
  • 33
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-04-23 ~ now
    IIF 38 - director → ME
  • 34
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-30 ~ now
    IIF 2 - director → ME
  • 35
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-10-03 ~ now
    IIF 9 - director → ME
  • 36
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 4 - director → ME
  • 37
    DCKRA 1 LIMITED - 2020-12-17
    5 Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-16 ~ dissolved
    IIF 46 - director → ME
  • 38
    5 Fleet Place, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    2020-11-20 ~ now
    IIF 49 - director → ME
  • 39
    5 Fleet Place, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2020-05-30
    Officer
    2020-11-20 ~ now
    IIF 42 - director → ME
  • 40
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-11-18 ~ now
    IIF 43 - director → ME
  • 41
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-11-20 ~ now
    IIF 37 - director → ME
  • 42
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-19 ~ now
    IIF 40 - director → ME
  • 43
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-11-20 ~ now
    IIF 39 - director → ME
  • 44
    5 Fleet Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-07-22 ~ now
    IIF 7 - director → ME
  • 45
    PGL (SEVENTY-FOUR) LIMITED - 2008-03-21
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 67 - director → ME
  • 46
    GLOBAL DATA CENTRES LTD - 2015-07-24
    5 Fleet Place, London, England
    Corporate (10 parents, 11 offsprings)
    Current Assets (Company account)
    864,837 GBP2016-02-29
    Officer
    2020-10-02 ~ now
    IIF 32 - director → ME
  • 47
    AFRICA'S DATA (UK) LIMITED - 2016-09-06
    5 Fleet Place, London, England
    Corporate (4 parents)
    Officer
    2021-12-02 ~ now
    IIF 33 - director → ME
  • 48
    5 Fleet Place, London, England
    Corporate (5 parents)
    Officer
    2024-09-26 ~ now
    IIF 23 - director → ME
  • 49
    PURE B NOMINEE CO LIMITED - 2021-11-03
    5 Fleet Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-09-01 ~ dissolved
    IIF 24 - director → ME
  • 50
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2022-09-01 ~ now
    IIF 27 - director → ME
  • 51
    5 Fleet Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-12 ~ now
    IIF 26 - director → ME
  • 52
    PURE DC (MAR01 HOLDCO) LIMITED - 2024-07-12
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-26 ~ now
    IIF 6 - director → ME
  • 53
    INDIA'S DATA (UK) LIMITED - 2016-09-06
    5 Fleet Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-02 ~ now
    IIF 36 - director → ME
  • 54
    PURE DATA CENTRES (UK) LIMITED - 2016-09-06
    5 Fleet Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-02 ~ now
    IIF 35 - director → ME
  • 55
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 41 - director → ME
  • 56
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-21 ~ now
    IIF 1 - director → ME
  • 57
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-08-12 ~ now
    IIF 8 - director → ME
  • 58
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-08-12 ~ now
    IIF 5 - director → ME
  • 59
    5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-22 ~ now
    IIF 3 - director → ME
  • 60
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-09 ~ now
    IIF 45 - director → ME
  • 61
    5 Fleet Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-14 ~ now
    IIF 34 - director → ME
  • 62
    REFAL 282 LIMITED - 1990-10-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 160 - director → ME
  • 63
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 135 - director → ME
  • 64
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 212 - director → ME
  • 65
    OVALCREST LIMITED - 2000-08-07
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 113 - director → ME
  • 66
    QUAYSHELFCO 764 LIMITED - 2000-10-16
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 256 - director → ME
  • 67
    CROSSCO (240) LIMITED - 1997-08-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 204 - director → ME
  • 68
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 189 - director → ME
Ceased 183
  • 1
    FIRELAND LIMITED - 1994-09-16
    Oak Lodge, Green Lane, Burnham-on-crouch, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    98,098 GBP2024-03-31
    Officer
    1994-09-06 ~ 1995-05-25
    IIF 267 - secretary → ME
  • 2
    ATLANTIC METROPOLITAN (U.K.) PLC - 2004-07-13
    JADEALBUM PUBLIC LIMITED COMPANY - 1982-11-16
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (7 parents, 21 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 123 - director → ME
  • 3
    SIMCO 654 LIMITED - 1994-10-11
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 136 - director → ME
  • 4
    SYDENHAM ESTATES LIMITED - 1999-03-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 186 - director → ME
  • 5
    HAMSARD 2343 LIMITED - 2001-10-31
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 92 - director → ME
  • 6
    ASHDAY PROPERTY COMPANY LIMITED - 1999-03-09
    Citygate, St. James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 52 - director → ME
  • 7
    BPT HOME REVERSIONS LIMITED - 1998-05-22
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 99 - director → ME
  • 8
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 23 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 157 - director → ME
  • 9
    BPT BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED - 2003-01-08
    HAMSARD 2457 LIMITED - 2002-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 118 - director → ME
  • 10
    BPT BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED - 2003-01-08
    HAMSARD 2427 LIMITED - 2002-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 94 - director → ME
  • 11
    BRIDGEWATER RETIREMENT PLANS LIMITED - 2006-04-25
    CROSSCO (778) LIMITED - 2004-04-22
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 154 - director → ME
  • 12
    CROSSCO (775) LIMITED - 2004-03-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-09-18 ~ 2016-05-18
    IIF 185 - director → ME
    2009-01-23 ~ 2009-01-23
    IIF 259 - director → ME
  • 13
    CROSSCO (890) LIMITED - 2005-10-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 126 - director → ME
  • 14
    CROSSCO (891) LIMITED - 2005-10-13
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2013-04-22 ~ 2016-05-18
    IIF 198 - director → ME
  • 15
    CROSSCO (774) LIMITED - 2004-04-22
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 54 - director → ME
  • 16
    CROSSCO (773) LIMITED - 2004-03-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 87 - director → ME
  • 17
    CROSSCO (752) LIMITED - 2003-11-11
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 70 - director → ME
  • 18
    CROSSCO (753) LIMITED - 2003-11-11
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 81 - director → ME
  • 19
    WARNER ESTATE,LIMITED - 2001-05-22
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 178 - director → ME
  • 20
    ALNERY NO.2157 LIMITED - 2001-05-30
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 96 - director → ME
  • 21
    ALNERY NO. 2113 LIMITED - 2001-02-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 146 - director → ME
  • 22
    ALNERY NO. 2097 LIMITED - 2001-02-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 101 - director → ME
  • 23
    CAPITAL REVERSIONS PLC - 2009-08-20
    TRUNKGLADE PLC - 1993-02-08
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 234 - director → ME
  • 24
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 91 - director → ME
  • 25
    DIPLEMA 415 LIMITED - 1999-06-29
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 79 - director → ME
  • 26
    CITY NORTH GROUP PLC - 2005-08-26
    CITY NORTH 4 PLC - 1998-05-07
    LANCASTER PARTNERSHIP PLC - 1993-10-22
    Citygate, St James Boulevard, Newcastle
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 105 - director → ME
  • 27
    CITY NORTH PROPERTIES PLC. - 2005-11-08
    SAVELAUNCH PUBLIC LIMITED COMPANY - 1988-08-22
    Citygate, St James Boulevard, Newcastle
    Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 165 - director → ME
  • 28
    CROSSCO (780) LIMITED - 2004-05-17
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 59 - director → ME
  • 29
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 175 - director → ME
  • 30
    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
    2015-12-31 ~ 2016-09-30
    IIF 227 - director → ME
  • 31
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 73 - director → ME
  • 32
    CROSSCO (976) LIMITED - 2006-10-30
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 124 - director → ME
  • 33
    UNIFAL LIMITED - 1985-05-10
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 169 - director → ME
  • 34
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 163 - director → ME
  • 35
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 88 - director → ME
  • 36
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 98 - director → ME
  • 37
    GRAINGER EL INVESTMENTS LIMITED - 2016-05-20
    GRELDEN INVESTMENT CO,LIMITED - 2007-02-19
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 137 - director → ME
  • 38
    SPRINT 1018 LIMITED - 2005-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 172 - director → ME
  • 39
    CROSSCO (993) LIMITED - 2007-01-15
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 200 - director → ME
    2009-09-18 ~ 2014-01-09
    IIF 133 - director → ME
    2009-01-23 ~ 2009-01-23
    IIF 261 - director → ME
  • 40
    CROSSCO (1032) LIMITED - 2007-07-20
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 205 - director → ME
    2009-01-23 ~ 2014-01-09
    IIF 162 - director → ME
  • 41
    CROSSCO (1033) LIMITED - 2007-07-20
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 220 - director → ME
    2009-01-23 ~ 2014-01-09
    IIF 69 - director → ME
  • 42
    GRAINGER HOMESAFE (NO 2) LIMITED - 2013-10-24
    CROSSCO (849) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 214 - director → ME
    2009-01-23 ~ 2014-01-09
    IIF 145 - director → ME
  • 43
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 211 - director → ME
    2013-04-02 ~ 2014-01-09
    IIF 196 - director → ME
  • 44
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 223 - director → ME
    2013-04-02 ~ 2014-01-09
    IIF 244 - director → ME
  • 45
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 217 - director → ME
    2013-04-02 ~ 2014-01-09
    IIF 194 - director → ME
  • 46
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 264 - director → ME
    2013-06-18 ~ 2014-01-09
    IIF 229 - director → ME
  • 47
    GRAINGER HOME REVERSIONS NOMINEES NO.1 LIMITED - 2013-10-24
    CROSSCO (941) LIMITED - 2006-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 215 - director → ME
    2009-01-23 ~ 2014-01-09
    IIF 188 - director → ME
  • 48
    GRAINGER HOME REVERSIONS NOMINEES NO.2 LIMITED - 2013-10-24
    CROSSCO (951) LIMITED - 2006-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 224 - director → ME
    2009-01-23 ~ 2014-01-09
    IIF 61 - director → ME
  • 49
    GRAINGER HOMESAFE (NO 1) LIMITED - 2013-10-24
    CROSSCO (848) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-05-18
    IIF 201 - director → ME
    2009-01-23 ~ 2014-01-09
    IIF 161 - director → ME
  • 50
    GRAINGER EQUITY RELEASE INVESTMENT PROPERTIES LIMITED - 2016-05-20
    GRAINGER EQUITY RELEASE PROPERTIES LIMITED - 2005-03-14
    CROSSCO (852) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 56 - director → ME
  • 51
    EVERSHEDS LLP - 2017-02-01
    One Wood Street, London
    Corporate (426 parents, 15 offsprings)
    Officer
    2003-04-30 ~ 2008-10-31
    IIF 270 - llp-member → ME
  • 52
    Broxden House, Lamberkine Drive, Perth, Scotland
    Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 13 - director → ME
  • 53
    BURSTINSTANT LIMITED - 1987-03-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 143 - director → ME
  • 54
    FRINCON SECURITIES LIMITED - 1979-12-31
    ARPWAY INVESTMENTS LIMITED - 1977-12-31
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 55 - director → ME
  • 55
    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
    2009-01-23 ~ 2016-09-30
    IIF 127 - director → ME
  • 56
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 166 - director → ME
  • 57
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents)
    Officer
    2011-02-24 ~ 2016-09-30
    IIF 20 - director → ME
  • 58
    DWSCO 2175 LIMITED - 2001-09-04
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 184 - director → ME
  • 59
    CROSSCO (498) LIMITED - 2000-10-02
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 111 - director → ME
  • 60
    DWSCO 2421 LIMITED - 2003-08-27
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 89 - director → ME
  • 61
    CHANNEL HOTELS AND PROPERTIES (U.K.) LIMITED - 1988-11-16
    GABLEPARK LIMITED - 1985-06-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 100 - director → ME
  • 62
    CROSSCO (918) LIMITED - 2006-02-27
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 110 - director → ME
  • 63
    RETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-08-26
    GRAINGER (PEACHEY) LIMITED - 2016-05-20
    BPT (PEACHEY) LIMITED - 2003-01-08
    BPT (ASSISTED LIVING) LIMITED - 2001-11-13
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 86 - director → ME
  • 64
    H.SAMUEL PROPERTY CO.(HOLBORN)LIMITED - 2001-10-19
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2011-09-28
    IIF 247 - director → ME
  • 65
    CROSCCO (688) LIMITED - 2002-05-28
    Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (6 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 263 - director → ME
  • 66
    Citygate, St James' Boulevard, Newcastle Upon Tyne
    Corporate (7 parents)
    Officer
    2012-12-11 ~ 2016-09-30
    IIF 195 - director → ME
  • 67
    GRAINGER CZECHOSLAVAKIA LIMITED - 2005-03-03
    CROSSCO (845) LIMITED - 2005-01-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2011-09-28
    IIF 246 - director → ME
  • 68
    BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED - 2019-06-11
    PINCO 752 LIMITED - 1996-03-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 95 - director → ME
  • 69
    CROSSCO (1004) LIMITED - 2007-03-21
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 82 - director → ME
  • 70
    GRAINGER LIMITED - 2007-03-05
    CROSSCO (764) LIMITED - 2004-02-03
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (6 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 144 - director → ME
  • 71
    CROSSCO (1270) LIMITED - 2012-03-12
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents)
    Officer
    2015-12-31 ~ 2016-09-30
    IIF 228 - director → ME
  • 72
    CROSSCO (1271) LIMITED - 2012-03-12
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents)
    Officer
    2015-12-31 ~ 2016-09-30
    IIF 232 - director → ME
  • 73
    CROSSCO (884) LIMITED - 2005-09-07
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 112 - director → ME
  • 74
    GRAINGER SOUTHPORT LIMITED - 2007-08-21
    CROSSCO (878) LIMITED - 2005-08-02
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 140 - director → ME
  • 75
    CROSSCO (1053) LIMITED - 2007-09-21
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents)
    Officer
    2012-11-23 ~ 2016-09-30
    IIF 191 - director → ME
    2009-01-23 ~ 2012-11-21
    IIF 152 - director → ME
  • 76
    CROSSCO (844) LIMITED - 2005-01-28
    Citygate, St James' Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 103 - director → ME
  • 77
    Citygate, St. James' Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2013-05-01 ~ 2016-09-30
    IIF 12 - director → ME
  • 78
    CROSSCO (418) LIMITED - 1999-07-26
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 64 - director → ME
  • 79
    CROSSCO (916) LIMITED - 2006-01-25
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 138 - director → ME
  • 80
    CROSSCO (515) LIMITED - 2001-01-12
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 77 - director → ME
  • 81
    HATCH WARREN 1992 LIMITED - 2011-12-22
    NULLI SECUNDUS LIMITED - 1992-10-15
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 3 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 80 - director → ME
  • 82
    CROSSCO (1229) LIMITED - 2011-03-10
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents, 1 offspring)
    Officer
    2011-03-10 ~ 2016-09-30
    IIF 14 - director → ME
  • 83
    CROSSCO (1290) LIMITED - 2012-08-22
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents, 1 offspring)
    Officer
    2012-08-22 ~ 2016-09-30
    IIF 11 - director → ME
  • 84
    CROSSCO (828) LIMITED - 2004-10-20
    Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (7 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 102 - director → ME
  • 85
    TAYLOWE'S HOUSING LIMITED - 1999-03-04
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 159 - director → ME
  • 86
    CROSSCO (419) LIMITED - 1999-07-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2011-09-28
    IIF 248 - director → ME
  • 87
    GRAINGER (457) LIMITED - 2007-11-27
    CROSSCO (457) LIMITED - 2000-10-03
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 181 - director → ME
  • 88
    CROSSCO (1231) LIMITED - 2011-03-30
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (6 parents)
    Officer
    2011-03-30 ~ 2016-09-30
    IIF 18 - director → ME
  • 89
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-04-16 ~ 2016-09-30
    IIF 141 - director → ME
  • 90
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-04-16 ~ 2016-09-30
    IIF 202 - director → ME
  • 91
    CROSSCO (411) LIMITED - 1999-07-01
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 190 - director → ME
  • 92
    GRAINGER TRUST PLC - 2007-03-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (8 parents, 16 offsprings)
    Officer
    2009-01-12 ~ 2011-05-17
    IIF 265 - secretary → ME
  • 93
    CROSSCO (461) LIMITED - 2000-02-17
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 183 - director → ME
  • 94
    SIP (SCHOOLS) LIMITED - 2007-07-31
    GRAINGER (456) LIMITED - 2005-12-06
    CROSSCO (456) LIMITED - 2000-10-04
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 180 - director → ME
  • 95
    GREIT LIMITED - 2014-06-05
    CROSSCO (950) LIMITED - 2006-04-28
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 134 - director → ME
  • 96
    GRAINGER PROPERTY MANAGEMENT (LV) LIMITED - 2011-03-29
    GRAINGER PROPERTY MANAGEMENT LIMITED - 2011-03-24
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (6 parents)
    Officer
    2011-03-11 ~ 2016-09-30
    IIF 19 - director → ME
  • 97
    GRAINGER (603) LIMITED - 2013-11-11
    CROSSCO (603) LIMITED - 2001-03-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 106 - director → ME
  • 98
    CROSSCO (761) LIMITED - 2004-01-23
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And Wear
    Corporate (7 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 139 - director → ME
  • 99
    CROSSCO (758) LIMITED - 2004-01-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 62 - director → ME
  • 100
    CROSSCO (860) LIMITED - 2005-04-13
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 164 - director → ME
  • 101
    CROSSCO (731) LIMITED - 2003-06-18
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 128 - director → ME
  • 102
    CROSSCO (807) LIMITED - 2004-07-22
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 90 - director → ME
  • 103
    CROSSCO (1010) LIMITED - 2007-04-03
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 107 - director → ME
  • 104
    CROSSCO (1232) LIMITED - 2011-03-30
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents)
    Officer
    2011-03-30 ~ 2016-09-30
    IIF 17 - director → ME
  • 105
    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
    2009-01-23 ~ 2012-09-28
    IIF 197 - director → ME
  • 106
    CROSSCO (902) LIMITED - 2005-11-24
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 97 - director → ME
  • 107
    UPMINSTER HOLDINGS LIMITED - 2003-01-03
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 104 - director → ME
  • 108
    GREIT HOLDINGS LIMITED - 2014-06-05
    CROSSCO (942) LIMITED - 2006-06-01
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 192 - director → ME
  • 109
    GELLAW 3 LIMITED - 2006-04-04
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-02-04 ~ 2016-09-30
    IIF 15 - director → ME
  • 110
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 84 - director → ME
  • 111
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-04-18
    IIF 115 - director → ME
  • 112
    CROSSCO (992) LIMITED - 2007-01-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-12-15 ~ 2016-05-18
    IIF 170 - director → ME
  • 113
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 85 - director → ME
  • 114
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 193 - director → ME
  • 115
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 76 - director → ME
  • 116
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 222 - director → ME
  • 117
    HCT EQUITY RELEASE LIMITED - 2007-04-02
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 238 - director → ME
  • 118
    HOME AND CAPITAL LIMITED - 1990-04-09
    LEGIBUS 852 LIMITED - 1987-04-14
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2016-03-08
    IIF 230 - director → ME
  • 119
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 208 - director → ME
  • 120
    KNOWSLEY NOMINEES (CITY) LIMITED - 1997-10-24
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 239 - director → ME
  • 121
    SPOTVET LIMITED - 1989-03-28
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 243 - director → ME
  • 122
    DRUMMOND REVERSIONARY INVESTMENTS LIMITED - 1998-11-26
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 235 - director → ME
  • 123
    CROSSCO (377) LIMITED - 1999-12-06
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 74 - director → ME
  • 124
    CROSSCO (736) LIMITED - 2003-09-11
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 176 - director → ME
  • 125
    AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
    JACLORDAN (10) LIMITED - 2001-09-06
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2016-09-30
    IIF 177 - director → ME
  • 126
    Broxden House, Lamberkine Drive, Perth, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 22 - director → ME
  • 127
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 66 - director → ME
  • 128
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 153 - director → ME
  • 129
    ELM PROPERTY INVESTMENTS LIMITED - 2005-08-11
    SPRINT 1010 LIMITED - 2005-05-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 57 - director → ME
  • 130
    Citygate, St. James' Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (2 parents)
    Officer
    2009-02-27 ~ 2016-09-30
    IIF 171 - director → ME
  • 131
    N & D (LONDON) LIMITED - 2000-04-26
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 132 - director → ME
  • 132
    DUCKGYBE LIMITED - 1993-07-28
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 65 - director → ME
  • 133
    INFOBEST LIMITED - 1994-08-04
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 125 - director → ME
  • 134
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 219 - director → ME
    2011-05-03 ~ 2013-03-20
    IIF 254 - director → ME
  • 135
    The Old Barn, The Square, Shipham, Winscombe, Somerset
    Corporate (3 parents)
    Equity (Company account)
    1,336,261 GBP2023-08-31
    Officer
    1996-08-28 ~ 1996-08-28
    IIF 268 - director → ME
  • 136
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-11-16 ~ 2016-05-18
    IIF 156 - director → ME
  • 137
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1996-08-27 ~ 1996-08-27
    IIF 269 - director → ME
  • 138
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (7 parents, 30 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 53 - director → ME
  • 139
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 168 - director → ME
  • 140
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 149 - director → ME
  • 141
    PARK ESTATES (LIVERPOOL) 1995 PLC - 1998-06-03
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 174 - director → ME
  • 142
    CHELVES LIMITED - 1981-12-31
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 142 - director → ME
  • 143
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-21 ~ 2022-04-11
    IIF 47 - director → ME
  • 144
    5 Fleet Place, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    2020-09-17 ~ 2023-05-25
    IIF 273 - secretary → ME
  • 145
    5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-17 ~ 2023-05-25
    IIF 272 - secretary → ME
  • 146
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (6 parents)
    Officer
    2010-03-31 ~ 2016-09-30
    IIF 116 - director → ME
  • 147
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-12-31 ~ 2016-07-25
    IIF 218 - director → ME
    2009-01-23 ~ 2011-09-28
    IIF 249 - director → ME
  • 148
    PORTLAND HOUSE (HOLDINGS) LIMITED - 1995-10-20
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 108 - director → ME
  • 149
    GLOBAL DATA CENTRES LTD - 2015-07-24
    5 Fleet Place, London, England
    Corporate (10 parents, 11 offsprings)
    Current Assets (Company account)
    864,837 GBP2016-02-29
    Officer
    2018-11-26 ~ 2023-05-25
    IIF 271 - secretary → ME
  • 150
    C.V. LEASING LIMITED - 1999-04-01
    NELSTAM LIMITED - 1983-07-07
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 167 - director → ME
  • 151
    CAPITAL SECURITIES LIMITED - 1999-04-01
    FORAY 861 LIMITED - 1996-06-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 173 - director → ME
  • 152
    GRAINGER RETIREMENT HOUSING LIMITED - 2016-05-20
    GRAINGER CAT LIMITED - 2006-11-29
    CROSSCO (978) LIMITED - 2006-11-13
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 122 - director → ME
  • 153
    GRAINGER EQUITY RELEASE LIMITED - 2016-05-20
    CROSSCO (853) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 58 - director → ME
  • 154
    GRAINGER EQUITY RELEASE MANAGEMENT LIMITED - 2016-05-20
    CROSSCO (851) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-09-18 ~ 2016-05-18
    IIF 75 - director → ME
    2009-01-23 ~ 2009-01-23
    IIF 260 - director → ME
  • 155
    GRAINGER RETIREMENT HOUSING NO. 1 (2007) LIMITED - 2016-05-20
    CROSSCO (1054) LIMITED - 2007-09-21
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-18
    IIF 63 - director → ME
  • 156
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 207 - director → ME
  • 157
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 209 - director → ME
  • 158
    13 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 216 - director → ME
  • 159
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 203 - director → ME
  • 160
    YORKSHIRE WATER FIRST FINANCE LIMITED - 1995-04-01
    LAZARD THIRD LEASING LIMITED - 1991-04-19
    SWIFT 1587 LIMITED - 1986-08-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 131 - director → ME
  • 161
    NHL REVERSIONS LIMITED - 2004-11-04
    NHL NINTH FUNDING LIMITED - 1990-06-20
    JETCATCH LIMITED - 1987-12-28
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 236 - director → ME
  • 162
    BLOCKEASY LIMITED - 1986-10-28
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 72 - director → ME
  • 163
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 242 - director → ME
  • 164
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 206 - director → ME
    2011-05-03 ~ 2015-06-01
    IIF 253 - director → ME
  • 165
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 210 - director → ME
    2011-05-03 ~ 2015-06-01
    IIF 251 - director → ME
  • 166
    H & C NOMINEE CO (NO 8) LIMITED - 2008-02-21
    AREASECOND LIMITED - 1999-03-24
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 240 - director → ME
  • 167
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 241 - director → ME
  • 168
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents, 11 offsprings)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 213 - director → ME
    2011-05-03 ~ 2013-03-20
    IIF 252 - director → ME
  • 169
    SOVEREIGN REVERSIONS PLC - 2010-11-02
    BRISTOL REVERSIONS PLC - 1992-08-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 237 - director → ME
    2010-08-17 ~ 2010-10-12
    IIF 255 - director → ME
  • 170
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2011-09-28
    IIF 245 - director → ME
  • 171
    Citygate, St James' Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 121 - director → ME
  • 172
    QUAYSHELFCO 764 LIMITED - 2000-10-16
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2011-09-28
    IIF 250 - director → ME
  • 173
    CROSSCO (240) LIMITED - 1997-08-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-22 ~ 2011-05-17
    IIF 266 - secretary → ME
  • 174
    HOME EQUITY HOLDINGS LIMITED - 2006-12-05
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 233 - director → ME
  • 175
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-07-25
    IIF 182 - director → ME
  • 176
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-31 ~ 2016-03-08
    IIF 226 - director → ME
  • 177
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2016-09-30
    IIF 21 - director → ME
  • 178
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2011-02-04 ~ 2016-09-30
    IIF 16 - director → ME
  • 179
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ 2015-06-01
    IIF 199 - director → ME
  • 180
    ANTGLADE LIMITED - 1996-01-18
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 117 - director → ME
  • 181
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 93 - director → ME
  • 182
    RHINEHOLD LIMITED - 1995-12-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 83 - director → ME
  • 183
    CROSSCO (142) LIMITED - 1995-06-06
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2016-09-30
    IIF 155 - director → ME

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