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Company registry profile

GRAINGER PLC

Public Limited Company Active

in

GRAINGER PLC is a Public Limited Company registered in United Kingdom under 00125575, and its current status with Companies House is active. The company was incorporated on 27 November 1912 and lists its registered address as Newcastle Upon Tyne, United Kingdom. 5 shareholders are on record for GRAINGER PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) โ€” identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 September 2026.

From the registry

Registration details

Registration No.
00125575
Incorporation Date
1912-11-27
Company Type
Public Limited Company
Address
Newcastle Upon Tyne, United Kingdom
Website
www.graingerplc.co.uk/
Source: Companies HouseRegistry coverage

Shareholders

5

Shareholders of GRAINGER PLC

Five shareholders are currently on record for GRAINGER PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MFS Series Trust XIII-MFS Global Real Estate Fund, holding 14.1% โ€” the largest recorded stake โ€” followed by MFS SERIES TRUST XIII-MFS Global Real Estate Fund at 8.8%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data availability

The register reports 12 shareholders in total, though only the top 5 by holding are shown in this view.

Swipe or scroll for more columns

Shareholder Type Holding Source Document
MFS Series Trust XIII-MFS Global Real Estate Fund 14.1% Companies House
MFS SERIES TRUST XIII-MFS Global Real Estate Fund 8.8% Companies House
Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund 4.3% Companies House

Officers

47

Directors and officers of GRAINGER PLC

The Director of GRAINGER PLC currently on record is Helen Gordon; eight of the 47 officer records shown for GRAINGER PLC are current appointments, filed with Companies House. The remaining 39 records shown (Maxwell Creasey, Ian Dickinson and 36 others) are former appointments that have since been resigned. Management authority at GRAINGER PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority โ€” whether officers can act individually or must sign jointly to bind the company โ€” so that detail isn't available here.

HG
Helen Gordon ACTIVE

Appointed
2015-11-03
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

JB
Janette Bell ACTIVE

Appointed
2019-02-07
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

RH
Robert Hudson ACTIVE

Appointed
2021-08-31
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

CH
Carol Hui ACTIVE

Appointed
2021-10-01
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

MB
Michael Brodtman ACTIVE

Appointed
2023-01-01
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

SF
Simon Fraser ACTIVE

Appointed
2025-10-01
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

FM
Fiona Muldoon ACTIVE

Appointed
2026-04-15
Residence
๐Ÿ‡ฎ๐Ÿ‡ช Ireland
Occupation
Director

SF
Sapna Fitzgerald ACTIVE

Appointed
2024-09-30
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Company Secretary

MC
Maxwell Creasey RESIGNED

Appointed
1991-02-28
Resigned
1994-02-24
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

ID
Ian Dickinson RESIGNED

Appointed
1991-03-07
Resigned
1994-02-24
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

PM
Peter Milburn RESIGNED

Appointed
1991-03-07
Resigned
1999-09-29
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

QT
Quentin The Earl Of Portsmouth RESIGNED

Appointed
1991-03-07
Resigned
2002-03-05
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

SD
Stephen Dickinson RESIGNED

Appointed
1991-03-07
Resigned
2009-02-10
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

RP
Richard Pease RESIGNED

Appointed
1991-11-14
Resigned
1994-02-24
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

TB
Thomas Balch RESIGNED

Appointed
1992-06-01
Resigned
1997-02-26
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

RR
Richard Rimington RESIGNED

Appointed
1992-06-07
Resigned
1994-02-24
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

RD
Robert Dickinson RESIGNED

Appointed
1992-10-03
Resigned
2007-02-28
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

SO
Stephen Oldfield RESIGNED

Appointed
1994-02-24
Resigned
2003-02-27
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

JW
John Ward Obe RESIGNED

Appointed
1994-02-24
Resigned
2004-02-26
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

RH
Robin Herbert RESIGNED

Appointed
1994-02-24
Resigned
2005-02-24
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

RD
Rupert Dickinson RESIGNED

Appointed
1994-02-24
Resigned
2009-10-20
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

AT
Arthur Tomkins RESIGNED

Appointed
1994-10-25
Resigned
1997-02-26
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

AC
Andrew Cunningham RESIGNED

Appointed
1996-12-02
Resigned
2016-01-04
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

ED
Emanuel Davidson RESIGNED

Appointed
1996-12-13
Resigned
2002-03-05
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

NP
Nichola Pease RESIGNED

Appointed
2001-06-13
Resigned
2005-02-24
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

RH
Robert Hiscox RESIGNED

Appointed
2002-03-05
Resigned
2012-02-08
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

SS
Sean Slade RESIGNED

Appointed
2002-06-20
Resigned
2004-11-12
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

JB
John Barnsley RESIGNED

Appointed
2003-02-27
Resigned
2015-02-04
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

RB
Robin Broadhurst RESIGNED

Appointed
2004-02-26
Resigned
2015-02-04
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

WT
William Tudor John RESIGNED

Appointed
2005-02-24
Resigned
2011-02-09
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

HP
Henry Pitman RESIGNED

Appointed
2007-05-01
Resigned
2013-02-06
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

BF
Baroness Ford RESIGNED

Appointed
2008-07-03
Resigned
2017-02-08
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

PC
Peter Couch RESIGNED

Appointed
2010-06-01
Resigned
2014-01-31
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

NJ
Nicholas Jopling RESIGNED

Appointed
2010-09-01
Resigned
2017-09-29
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

MG
Mark Greenwood RESIGNED

Appointed
2010-09-13
Resigned
2015-12-22
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

BR
Belinda Richards RESIGNED

Appointed
2011-04-05
Resigned
2018-02-07
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

AW
Antony Wray RESIGNED

Appointed
2011-10-24
Resigned
2019-02-06
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

SD
Simon Davies RESIGNED

Appointed
2012-11-20
Resigned
2015-11-30
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

IC
Ian Coull RESIGNED

Appointed
2014-09-23
Resigned
2015-06-04
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

AC
Andrew Carr-Locke RESIGNED

Appointed
2015-03-06
Resigned
2022-02-09
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

RW
Robert Wilkinson RESIGNED

Appointed
2015-10-01
Resigned
2023-02-08
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

VS
Vanessa Simms RESIGNED

Appointed
2016-02-11
Resigned
2021-04-26
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

MC
Mark Clare RESIGNED

Appointed
2017-02-13
Resigned
2026-02-04
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

JR
Justin Read RESIGNED

Appointed
2017-02-13
Resigned
2026-06-18
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Director

AC
Andrew Cunningham RESIGNED

Appointed
2008-12-18
Resigned
2009-01-12
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Company Secretary

MW
Michael Windle RESIGNED

Appointed
2011-05-17
Resigned
2014-11-18
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Company Secretary

AM
Adam McGhin RESIGNED

Appointed
2014-11-18
Resigned
2024-09-27
Residence
๐Ÿ‡ฌ๐Ÿ‡ง United Kingdom
Occupation
Company Secretary

Group Structure

Group structure of GRAINGER PLC

GRAINGER PLC has no recorded parent company โ€” it sits at the top of its own group structure, with 14 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • ROTATION FINANCE LIMITED (United Kingdom)
  • ATLANTIC METROPOLITAN (U.K.) LIMITED (United Kingdom)
  • GREIT LIMITED (United Kingdom)
  • GRAINGER EUROPE (NO. 4) LIMITED (United Kingdom)
  • CITY NORTH GROUP LIMITED (United Kingdom)
  • GRAINGER KENSINGTON & CHELSEA LIMITED (United Kingdom)
  • GRAINGER (LONDON) LIMITED (United Kingdom)
  • GRAINGER EMPLOYEES LIMITED (United Kingdom)
  • GRAINGER FINANCE COMPANY LIMITED (United Kingdom)
  • GRAINGER EUROPE LIMITED (United Kingdom)

Data availability

Those 14 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete โ€” subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Nine of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them โ€” additional ownership layers this view doesn't expand.

Top of recorded group
GRAINGER PLC
United Kingdom
ROTATION FINANCE LIMITED+ subsidiaries
United KingdomGB 01976688

ATLANTIC METROPOLITAN (U.K.) LIMITED+ subsidiaries
United KingdomGB 01628078

GREIT LIMITED
United KingdomGB 05788577

GRAINGER EUROPE (NO. 4) LIMITED
United KingdomGB 06352297

CITY NORTH GROUP LIMITED+ subsidiaries
United KingdomGB 02831332

GRAINGER KENSINGTON & CHELSEA LIMITED
United KingdomGB 08151345

GRAINGER (LONDON) LIMITED+ subsidiaries
United KingdomGB 01909132

GRAINGER EMPLOYEES LIMITED+ subsidiaries
United KingdomGB 05019636

+6 more entities

Registry questions

Frequently asked questions

Who owns GRAINGER PLC?

Five shareholders are currently on record for GRAINGER PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MFS Series Trust XIII-MFS Global Real Estate Fund, holding 14.1% โ€” the largest recorded stake โ€” followed by MFS SERIES TRUST XIII-MFS Global Real Estate Fund at 8.8%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GRAINGER PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GRAINGER PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GRAINGER PLC have on record?

5 shareholders are shown on record for GRAINGER PLC. The register reports 12 in total; only the top 5 by holding are shown here.

What is GRAINGER PLC's company registration number?

GRAINGER PLC's registration number is 00125575, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GRAINGER PLC still an active company?

GRAINGER PLC's status on Companies House is listed as active.

When was GRAINGER PLC incorporated?

GRAINGER PLC was incorporated on 27 November 1912, according to Companies House.

What is GRAINGER PLC's registered address?

The registered address on file for GRAINGER PLC is Newcastle Upon Tyne, United Kingdom.

What legal structure is GRAINGER PLC registered as?

GRAINGER PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of GRAINGER PLC?

The Director of GRAINGER PLC currently on record is Helen Gordon; eight of the 47 officer records shown for GRAINGER PLC are current appointments, filed with Companies House. The remaining 39 records shown (Maxwell Creasey, Ian Dickinson and 36 others) are former appointments that have since been resigned. Management authority at GRAINGER PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GRAINGER PLC have a parent company or subsidiaries?

GRAINGER PLC has no recorded parent company โ€” it sits at the top of its own group structure, with 14 subsidiaries recorded beneath it across 1 jurisdiction. Those 14 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete โ€” subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Nine of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them โ€” additional ownership layers this view doesn't expand.

Can Zavia monitor changes to GRAINGER PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GRAINGER PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GRAINGER PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GRAINGER PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 18 September 2026.

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