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

Davis, Geoffrey Joseph

child relation
Offspring entities and appointments
Active 2
  • 1
    7 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,303 GBP2021-03-31
    Officer
    2019-04-10 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 2
    17 Lintzford Road, Hamsterley Mill, Tyne & Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2010-03-23 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 139
  • 1
    Flat 4 2, Trinity Crescent, London
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 64 - director → 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
    1993-09-30 ~ 2006-11-02
    IIF 106 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 136 - secretary → ME
  • 3
    Brendan Maye, 7 Higher Green, Epsom, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2009-02-27 ~ 2009-02-27
    IIF 1 - director → ME
    2009-02-27 ~ 2009-02-27
    IIF 146 - secretary → ME
  • 4
    33-39 Grey Street, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    48,892 GBP2024-03-31
    Officer
    2018-05-04 ~ 2020-09-02
    IIF 125 - director → ME
  • 5
    BRADLEY HALL RESIDENTIAL LIMITED - 2018-05-04
    33-39 Grey Street, Newcastle Upon Tyne, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    146,429 GBP2024-03-31
    Officer
    2017-01-13 ~ 2020-09-02
    IIF 5 - director → ME
  • 6
    7 Stevenstone Road, Exmouth, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    ~ 2004-12-31
    IIF 30 - director → ME
    2002-12-31 ~ 2003-11-30
    IIF 172 - secretary → ME
  • 7
    7 Stevenstone Road, Exmouth, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    ~ 2004-12-31
    IIF 72 - director → ME
    2002-12-31 ~ 2004-01-09
    IIF 174 - secretary → ME
  • 8
    7 Stevenstone Road, Exmouth, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    ~ 2004-12-31
    IIF 75 - director → ME
    2002-12-31 ~ 2004-01-09
    IIF 175 - secretary → ME
  • 9
    7 Stevenstone Road, Exmouth, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    ~ 2004-12-31
    IIF 24 - director → ME
    2002-12-31 ~ 2004-01-09
    IIF 176 - secretary → ME
  • 10
    7 Stevenstone Road, Exmouth, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    ~ 2004-12-31
    IIF 59 - director → ME
    2002-12-31 ~ 2004-01-09
    IIF 173 - secretary → ME
  • 11
    7 Stevenstone Road, Exmouth, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    ~ 2004-12-31
    IIF 53 - director → ME
    2002-12-31 ~ 2004-01-09
    IIF 171 - secretary → ME
  • 12
    SIMCO 654 LIMITED - 1994-10-11
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2006-11-02
    IIF 44 - director → ME
  • 13
    SYDENHAM ESTATES LIMITED - 1999-03-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-01-20 ~ 2006-11-02
    IIF 7 - director → ME
  • 14
    HAMSARD 2343 LIMITED - 2001-10-31
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 76 - director → ME
  • 15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 70 - director → ME
  • 16
    ASHDAY PROPERTY COMPANY LIMITED - 1999-03-09
    Citygate, St. James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2006-11-02
    IIF 80 - director → ME
  • 17
    BPT HOME REVERSIONS LIMITED - 1998-05-22
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2006-01-17 ~ 2006-11-02
    IIF 108 - director → ME
  • 18
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 23 offsprings)
    Officer
    2003-12-19 ~ 2006-11-02
    IIF 66 - director → ME
  • 19
    TRECORE DEVELOPMENTS LIMITED - 2007-04-02
    33-39 Grey Street, Newcastle Upon Tyne, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    526,960 GBP2024-03-31
    Officer
    2012-08-01 ~ 2020-09-02
    IIF 6 - director → ME
  • 20
    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
    2002-12-18 ~ 2006-11-02
    IIF 113 - director → ME
    2002-12-18 ~ 2003-10-01
    IIF 160 - secretary → ME
  • 21
    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
    2002-12-18 ~ 2006-11-02
    IIF 112 - director → ME
    2002-12-18 ~ 2003-10-01
    IIF 163 - secretary → ME
  • 22
    CROSSCO (772) LIMITED - 2004-03-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 86 - director → ME
  • 23
    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
    2005-01-18 ~ 2006-11-02
    IIF 98 - director → ME
  • 24
    CROSSCO (775) LIMITED - 2004-03-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-01-20 ~ 2006-11-02
    IIF 13 - director → ME
  • 25
    CROSSCO (890) LIMITED - 2005-10-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-10-04 ~ 2006-11-02
    IIF 111 - director → ME
  • 26
    CROSSCO (891) LIMITED - 2005-10-13
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-10-04 ~ 2006-11-02
    IIF 115 - director → ME
  • 27
    CROSSCO (774) LIMITED - 2004-04-22
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 31 - director → ME
  • 28
    CROSSCO (773) LIMITED - 2004-03-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 12 - director → ME
  • 29
    CROSSCO (752) LIMITED - 2003-11-11
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-01-20 ~ 2006-11-02
    IIF 18 - director → ME
  • 30
    CROSSCO (753) LIMITED - 2003-11-11
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 26 - director → ME
  • 31
    29a Botanical Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-09-30
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 42 - director → ME
  • 32
    WARNER ESTATE,LIMITED - 2001-05-22
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-30 ~ 2003-07-03
    IIF 139 - secretary → ME
  • 33
    ALNERY NO.2157 LIMITED - 2001-05-30
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-05-29 ~ 2003-07-03
    IIF 157 - secretary → ME
  • 34
    ALNERY NO. 2113 LIMITED - 2001-02-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-15 ~ 2003-07-03
    IIF 156 - secretary → ME
  • 35
    ALNERY NO. 2097 LIMITED - 2001-02-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2006-08-17
    IIF 51 - director → ME
    2001-02-15 ~ 2003-07-03
    IIF 155 - secretary → ME
  • 36
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (2 parents)
    Officer
    1998-06-16 ~ 2006-11-02
    IIF 117 - director → ME
    1998-06-16 ~ 2003-10-01
    IIF 161 - secretary → ME
  • 37
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Corporate (7 parents)
    Equity (Company account)
    45 GBP2023-12-24
    Officer
    2005-01-20 ~ 2005-06-09
    IIF 90 - director → ME
  • 38
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2006-11-02
    IIF 62 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 127 - secretary → ME
  • 39
    UNIFAL LIMITED - 1985-05-10
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 2 offsprings)
    Officer
    1995-05-31 ~ 2003-10-01
    IIF 128 - secretary → ME
  • 40
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-06 ~ 2003-10-01
    IIF 129 - secretary → ME
  • 41
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 54 - director → ME
  • 42
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-23 ~ 2006-11-02
    IIF 58 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 144 - secretary → ME
  • 43
    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
    2005-03-03 ~ 2006-11-02
    IIF 118 - director → ME
  • 44
    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
    2006-05-11 ~ 2006-11-02
    IIF 116 - director → ME
  • 45
    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
    2006-05-11 ~ 2006-11-02
    IIF 110 - director → ME
  • 46
    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
    2005-03-03 ~ 2006-11-02
    IIF 119 - director → ME
  • 47
    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
    2005-03-03 ~ 2006-11-02
    IIF 92 - director → ME
  • 48
    Broxden House, Lamberkine Drive, Perth, Scotland
    Corporate (4 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 97 - director → ME
  • 49
    WESTCHARM LIMITED - 1993-02-19
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    12 GBP2020-12-31
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 37 - director → ME
    2000-06-01 ~ 2003-10-01
    IIF 132 - secretary → ME
  • 50
    SUZI PARTIES LIMITED - 1984-12-04
    3 The Cedars, Apex 12, Old Ipswich Road Ardleigh, Colchester, Essex
    Corporate (4 parents)
    Equity (Company account)
    19,430,435 GBP2024-03-31
    Officer
    1994-10-25 ~ 1995-09-14
    IIF 124 - director → ME
    1995-05-31 ~ 1995-09-14
    IIF 202 - secretary → ME
  • 51
    BURSTINSTANT LIMITED - 1987-03-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1994-10-25 ~ 2005-01-17
    IIF 36 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 187 - secretary → ME
  • 52
    FRINCON SECURITIES LIMITED - 1979-12-31
    ARPWAY INVESTMENTS LIMITED - 1977-12-31
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-10-25 ~ 2005-01-17
    IIF 101 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 179 - secretary → ME
  • 53
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1995-05-31 ~ 2003-10-01
    IIF 143 - secretary → ME
  • 54
    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
    1993-07-05 ~ 2006-11-02
    IIF 41 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 184 - secretary → ME
  • 55
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    1993-09-30 ~ 2006-11-02
    IIF 99 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 192 - secretary → ME
  • 56
    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
    2005-01-20 ~ 2006-11-02
    IIF 28 - director → ME
  • 57
    DWSCO 2422 LIMITED - 2003-08-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 52 - director → ME
  • 58
    DWSCO 2175 LIMITED - 2001-09-04
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2001-09-11 ~ 2006-11-02
    IIF 78 - director → ME
    2001-09-11 ~ 2003-10-01
    IIF 197 - secretary → ME
  • 59
    DWSCO 2104 LIMITED - 2001-01-11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-09 ~ 2006-11-02
    IIF 10 - director → ME
    2001-01-09 ~ 2003-10-01
    IIF 158 - secretary → ME
  • 60
    CROSSCO (498) LIMITED - 2000-10-02
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-22 ~ 2005-01-17
    IIF 107 - director → ME
    2000-09-22 ~ 2003-10-01
    IIF 178 - secretary → ME
  • 61
    DWSCO 2421 LIMITED - 2003-08-27
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 71 - director → ME
  • 62
    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
    1995-05-31 ~ 2003-10-01
    IIF 206 - secretary → ME
  • 63
    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
    2002-12-18 ~ 2006-11-02
    IIF 57 - director → ME
    2002-12-18 ~ 2003-10-01
    IIF 167 - secretary → ME
  • 64
    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
    2002-12-18 ~ 2006-11-02
    IIF 39 - director → ME
    2002-12-18 ~ 2003-10-01
    IIF 165 - secretary → ME
  • 65
    H.SAMUEL PROPERTY CO.(HOLBORN)LIMITED - 2001-10-19
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-16 ~ 2006-11-02
    IIF 25 - director → ME
    2001-10-16 ~ 2003-10-01
    IIF 159 - secretary → ME
  • 66
    CROSSCO (494) LIMITED - 2000-10-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2000-08-04 ~ 2006-11-02
    IIF 9 - director → ME
    2000-08-04 ~ 2003-10-01
    IIF 166 - secretary → ME
  • 67
    CROSCCO (688) LIMITED - 2002-05-28
    Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (6 parents)
    Officer
    2002-05-22 ~ 2006-11-02
    IIF 27 - director → ME
    2002-05-22 ~ 2003-10-01
    IIF 198 - secretary → 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
    2005-01-18 ~ 2006-11-02
    IIF 45 - director → ME
  • 69
    GRAINGER LIMITED - 2007-03-05
    CROSSCO (764) LIMITED - 2004-02-03
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (6 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 33 - director → ME
  • 70
    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
    2005-07-27 ~ 2006-11-02
    IIF 114 - director → ME
  • 71
    CROSSCO (418) LIMITED - 1999-07-26
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (7 parents, 2 offsprings)
    Officer
    1999-07-16 ~ 2006-11-02
    IIF 73 - director → ME
    1999-07-16 ~ 2003-10-01
    IIF 193 - secretary → ME
  • 72
    CROSSCO (515) LIMITED - 2001-01-12
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2001-01-10 ~ 2003-10-01
    IIF 203 - secretary → ME
  • 73
    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
    1993-07-09 ~ 2005-01-17
    IIF 35 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 188 - secretary → ME
  • 74
    TAYLOWE'S HOUSING LIMITED - 1999-03-04
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    1999-02-23 ~ 2006-11-02
    IIF 55 - director → ME
    1999-02-23 ~ 2003-10-01
    IIF 195 - secretary → ME
  • 75
    CROSSCO (419) LIMITED - 1999-07-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-16 ~ 2006-07-31
    IIF 89 - director → ME
    1999-07-16 ~ 2003-10-01
    IIF 164 - secretary → ME
  • 76
    GRAINGER (457) LIMITED - 2007-11-27
    CROSSCO (457) LIMITED - 2000-10-03
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents)
    Officer
    2000-01-13 ~ 2006-11-02
    IIF 32 - director → ME
    2000-01-13 ~ 2003-10-01
    IIF 196 - secretary → ME
  • 77
    CROSSCO (411) LIMITED - 1999-07-01
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-23 ~ 2006-11-02
    IIF 8 - director → ME
    1999-06-23 ~ 2003-10-01
    IIF 204 - secretary → ME
  • 78
    GRAINGER TRUST PLC - 2007-03-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (8 parents, 16 offsprings)
    Officer
    1995-05-31 ~ 2003-10-01
    IIF 142 - secretary → ME
  • 79
    CROSSCO (461) LIMITED - 2000-02-17
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-02-10 ~ 2006-11-02
    IIF 82 - director → ME
    2000-02-10 ~ 2003-10-01
    IIF 183 - secretary → ME
  • 80
    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
    2000-01-13 ~ 2006-11-02
    IIF 79 - director → ME
    2000-01-13 ~ 2003-10-01
    IIF 205 - secretary → ME
  • 81
    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
    2001-03-14 ~ 2005-01-18
    IIF 67 - director → ME
    2001-03-14 ~ 2003-10-01
    IIF 201 - secretary → ME
  • 82
    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
    1999-10-05 ~ 2006-11-02
    IIF 56 - director → ME
    1999-10-05 ~ 2003-10-01
    IIF 162 - secretary → ME
  • 83
    CROSSCO (758) LIMITED - 2004-01-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 83 - director → ME
  • 84
    CROSSCO (860) LIMITED - 2005-04-13
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-08 ~ 2006-11-02
    IIF 49 - director → ME
  • 85
    CROSSCO (731) LIMITED - 2003-06-18
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2003-07-03 ~ 2006-11-02
    IIF 87 - director → ME
    2003-07-03 ~ 2003-10-01
    IIF 170 - secretary → ME
  • 86
    CROSSCO (807) LIMITED - 2004-07-22
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2005-01-20 ~ 2006-11-02
    IIF 84 - director → ME
  • 87
    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
    2003-02-06 ~ 2003-10-01
    IIF 191 - secretary → ME
  • 88
    UPMINSTER HOLDINGS LIMITED - 2003-01-03
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-02 ~ 2006-11-02
    IIF 94 - director → ME
    2002-12-02 ~ 2003-10-01
    IIF 168 - secretary → ME
  • 89
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2002-12-18 ~ 2006-11-02
    IIF 104 - director → ME
    2002-12-18 ~ 2003-10-01
    IIF 210 - secretary → ME
  • 90
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2002-12-18 ~ 2006-11-02
    IIF 109 - director → ME
    2002-12-18 ~ 2003-10-01
    IIF 208 - secretary → ME
  • 91
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 29 - director → ME
  • 92
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 100 - director → ME
  • 93
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 88 - director → ME
  • 94
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1995-03-27 ~ 2005-01-17
    IIF 21 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 141 - secretary → ME
  • 95
    CROSSCO (377) LIMITED - 1999-12-06
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    1999-06-30 ~ 2006-11-02
    IIF 47 - director → ME
    1999-06-30 ~ 2003-10-01
    IIF 190 - secretary → ME
  • 96
    CROSSCO (736) LIMITED - 2003-09-11
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2003-09-05 ~ 2006-11-02
    IIF 65 - director → ME
    2003-09-05 ~ 2003-10-01
    IIF 169 - secretary → ME
  • 97
    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
    1995-05-31 ~ 2003-10-01
    IIF 145 - secretary → ME
  • 98
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2001-12-21 ~ 2006-11-02
    IIF 4 - director → ME
    2001-12-21 ~ 2003-10-01
    IIF 180 - secretary → ME
  • 99
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-01 ~ 2005-01-17
    IIF 50 - director → ME
    2000-06-01 ~ 2003-10-01
    IIF 137 - secretary → ME
  • 100
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 93 - director → ME
  • 101
    N & D (LONDON) LIMITED - 2000-04-26
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 22 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 177 - secretary → ME
  • 102
    DUCKGYBE LIMITED - 1993-07-28
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-23 ~ 2006-11-02
    IIF 77 - director → ME
    1995-05-31 ~ 2003-10-10
    IIF 189 - secretary → ME
  • 103
    INFOBEST LIMITED - 1994-08-04
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-20 ~ 2006-11-02
    IIF 38 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 135 - secretary → ME
  • 104
    HINDPLAN MANAGEMENT LIMITED - 1980-12-31
    HEAPTONE LIMITED - 1978-12-31
    Albany House, Claremont Lane, Esher, United Kingdom
    Corporate (8 parents)
    Officer
    2005-01-20 ~ 2005-08-16
    IIF 23 - director → ME
  • 105
    327 Clifton Drive South, Lytham St. Annes, Lancs
    Corporate (2 parents)
    Officer
    2002-04-30 ~ 2005-03-17
    IIF 3 - director → ME
    2002-04-30 ~ 2003-10-01
    IIF 199 - secretary → ME
  • 106
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (7 parents, 30 offsprings)
    Officer
    ~ 2006-11-02
    IIF 91 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 186 - secretary → ME
  • 107
    MASTFOOT LIMITED - 1998-01-29
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (2 parents)
    Officer
    1993-07-09 ~ 1993-08-25
    IIF 122 - director → ME
  • 108
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-07-09 ~ 2005-01-18
    IIF 103 - director → ME
    1995-05-31 ~ 2003-10-01
    IIF 185 - secretary → ME
  • 109
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-04 ~ 2006-11-02
    IIF 95 - director → ME
    1999-06-04 ~ 2003-10-01
    IIF 194 - secretary → ME
  • 110
    PARK ESTATES (LIVERPOOL) 1995 PLC - 1998-06-03
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1999-06-04 ~ 2006-11-02
    IIF 105 - director → ME
    1999-06-04 ~ 2003-10-01
    IIF 200 - secretary → ME
  • 111
    CHELVES LIMITED - 1981-12-31
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-04 ~ 2006-11-02
    IIF 68 - director → ME
    1999-06-04 ~ 2003-10-01
    IIF 182 - secretary → ME
  • 112
    Willmott House, 12 Blacks Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    60 GBP2023-12-24
    Officer
    2005-01-20 ~ 2006-11-02
    IIF 61 - director → ME
  • 113
    GRAINGER PIMLICO MANAGEMENT COMPANY LIMITED - 2020-07-13
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    1999-07-12 ~ 2006-11-02
    IIF 11 - director → ME
    1999-07-12 ~ 2003-10-01
    IIF 207 - secretary → ME
  • 114
    Portmill House, Portmill Lane, Hitchin, England
    Corporate (2 parents)
    Equity (Company account)
    31 GBP2024-03-24
    Officer
    2005-01-20 ~ 2006-11-02
    IIF 48 - director → ME
  • 115
    C.V. LEASING LIMITED - 1999-04-01
    NELSTAM LIMITED - 1983-07-07
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 102 - director → ME
  • 116
    CAPITAL SECURITIES LIMITED - 1999-04-01
    FORAY 861 LIMITED - 1996-06-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 96 - director → ME
  • 117
    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
    2005-03-03 ~ 2006-11-02
    IIF 85 - director → ME
  • 118
    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
    2005-03-03 ~ 2006-11-02
    IIF 16 - director → ME
  • 119
    ANCABROOK LIMITED - 1986-10-31
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
    Corporate (8 parents)
    Equity (Company account)
    72 GBP2023-09-30
    Officer
    2005-01-18 ~ 2005-08-01
    IIF 63 - director → ME
  • 120
    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
    1995-04-01 ~ 2006-11-02
    IIF 19 - director → ME
    1995-04-01 ~ 2003-10-01
    IIF 209 - secretary → ME
  • 121
    REFAL 282 LIMITED - 1990-10-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 69 - director → ME
  • 122
    9 Pioneer Court, Morton Palms, Darlington, England
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-09-30
    Officer
    2005-01-20 ~ 2006-11-02
    IIF 15 - director → ME
  • 123
    Flat 1 Saxon Barns, Old Vicarage Lane Hartford, Northwich, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    180 GBP2023-12-31
    Officer
    1998-11-12 ~ 2002-09-30
    IIF 181 - secretary → ME
  • 124
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1995-05-31 ~ 2003-10-01
    IIF 138 - secretary → ME
  • 125
    TICKCOURT LIMITED - 1993-03-03
    The Studio, 16 Cavaye Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    -39 GBP2023-12-31
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 14 - director → ME
  • 126
    HANDYFIELD LIMITED - 1993-05-11
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 74 - director → ME
    2000-06-01 ~ 2003-10-01
    IIF 134 - secretary → ME
  • 127
    BEAMSPIRE LIMITED - 1993-02-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2005-01-18 ~ 2006-11-02
    IIF 34 - director → ME
    2000-06-01 ~ 2003-10-01
    IIF 140 - secretary → ME
  • 128
    BLOCKEASY LIMITED - 1986-10-28
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-17 ~ 2006-11-02
    IIF 81 - director → ME
    1997-11-17 ~ 2003-10-01
    IIF 151 - secretary → ME
  • 129
    29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2001-06-08 ~ 2006-03-20
    IIF 40 - director → ME
    2001-06-08 ~ 2003-10-01
    IIF 147 - secretary → ME
  • 130
    CLEVELAND CAR COMPANY LIMITED(THE) - 1999-03-10
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    19,249 GBP2023-12-31
    Officer
    1995-05-31 ~ 1999-02-15
    IIF 130 - secretary → ME
  • 131
    C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (10 parents)
    Equity (Company account)
    22 GBP2024-03-31
    Officer
    ~ 1993-02-03
    IIF 123 - director → ME
  • 132
    QUAYSHELFCO 764 LIMITED - 2000-10-16
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-20 ~ 2006-11-02
    IIF 43 - director → ME
    2000-10-02 ~ 2003-10-01
    IIF 131 - secretary → ME
  • 133
    CROSSCO (240) LIMITED - 1997-08-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1997-03-31 ~ 2003-10-01
    IIF 154 - secretary → ME
  • 134
    ANTGLADE LIMITED - 1996-01-18
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1995-12-22 ~ 2006-11-02
    IIF 46 - director → ME
    1995-12-22 ~ 2003-10-01
    IIF 152 - secretary → ME
  • 135
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2001-12-21 ~ 2005-01-17
    IIF 2 - director → ME
    2001-12-21 ~ 2003-10-01
    IIF 148 - secretary → ME
  • 136
    RHINEHOLD LIMITED - 1995-12-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1996-10-30 ~ 2006-11-02
    IIF 17 - director → ME
    1996-10-30 ~ 2003-10-01
    IIF 150 - secretary → ME
  • 137
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-20 ~ 2006-11-02
    IIF 60 - director → ME
  • 138
    CROSSCO (142) LIMITED - 1995-06-06
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    1995-06-06 ~ 2003-10-01
    IIF 133 - secretary → ME
  • 139
    Willmott House, 12 Blacks Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    20 GBP2023-09-30
    Officer
    1995-03-10 ~ 2005-06-24
    IIF 20 - director → ME
    1995-03-10 ~ 1995-03-10
    IIF 121 - director → ME
    1995-03-10 ~ 2003-10-01
    IIF 153 - secretary → ME
    1995-03-10 ~ 1995-03-10
    IIF 149 - secretary → ME

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