GRICIND LIMITED

Company summary

Company number: 01227150
Status: ACTIVE
Incorporated / age: 22 September 197550 years
Registered office: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 28 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 23:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Nature of business
Support activities to performing arts

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DICKINS, Barry ACTIVE	Director			United Kingdom	April 1947	Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
MACSWEEN, Roderick Jonathan ACTIVE	Director			England	June 1949	Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
EMENY, Selina Holliday RESIGNED	Secretary	01 Mar 2001	31 Dec 2014			2nd Floor Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS
MAYS, Mark Pitman RESIGNED	Secretary	01 Mar 2001	01 Mar 2001			120 Primrose Road, San Antonio, Texas Tx 78209, United States Of America
MCSWEEN, Rod RESIGNED	Secretary	21 Aug 1991	01 Mar 2001			12 Randolph Mews, London, W9 1AW
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary		21 Aug 1991			2nd Floor Twyman House, 31-39 Camden Road, London, NW1 9LF
DOUGLAS, Stuart Robert RESIGNED	Director	12 Jul 2006	31 Dec 2014	England	April 1967	2nd Floor Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS
GLYDON, Patrick Richard RESIGNED	Director	09 Jan 2003	23 Feb 2005	England	October 1964	8 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA
LATHAM, Paul Robert RESIGNED	Director	30 Sep 2005	31 Dec 2014	England	September 1960	2nd Floor Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS
LEWIS, Simon William RESIGNED	Director	08 Dec 2011	31 Dec 2014	United Kingdom	August 1963	2nd Floor Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS
MAYS, Lester Lowry RESIGNED	Director	01 Mar 2001	21 Dec 2005		July 1935	500 Alameda Circle, San Antonio, Texas Tx 78212, U.S.A.
MAYS, Mark Pitman RESIGNED	Director	01 Mar 2001	21 Dec 2005	Usa	August 1963	120 Primrose Road, San Antonio, Texas Tx 78209, United States Of America
MAYS, Randall Thomas RESIGNED	Director	01 Mar 2001	21 Dec 2005		June 1965	400 Geneseo Road, San Antonio, Texas Tx 78209, United States Of America
PARRY, Roger George RESIGNED	Director	09 Jan 2003	13 Jun 2005	United Kingdom	June 1953	27 Edwardes Square, London, W8 6HH
PERNOW, Carl Birger RESIGNED	Director	30 Sep 2005	10 Sep 2007		June 1961	51 Campden Street, London, W8 7ET
RIDGEWAY, Alan Brian RESIGNED	Director	10 Sep 2007	08 Dec 2011	United Kingdom	December 1966	2nd Floor Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS
RIDGEWAY, Alan Brian RESIGNED	Director	02 Nov 2004	30 Sep 2005		December 1966	42 New Road, Weybridge, Surrey, KT13 9BW
WILKIN, Miles RESIGNED	Director	09 Jan 2003	30 Sep 2005		August 1948	Flat 102 North Gate, Prince Albert Road, London, NW8 7EJ
WINTON, Steven RESIGNED	Director	09 Jan 2003	16 Feb 2004		April 1961	51b Buckland Crescent, London, NW3 5DJ

DICKINS, Barry ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

MACSWEEN, Roderick Jonathan ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1949
Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

EMENY, Selina Holliday RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 31 Dec 2014
Address: 2nd Floor Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS

MAYS, Mark Pitman RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 01 Mar 2001
Address: 120 Primrose Road, San Antonio, Texas Tx 78209, United States Of America

MCSWEEN, Rod RESIGNED
Role: Secretary
Appointed on: 21 Aug 1991
Resigned on: 01 Mar 2001
Address: 12 Randolph Mews, London, W9 1AW

GLOBAL COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Aug 1991
Address: 2nd Floor Twyman House, 31-39 Camden Road, London, NW1 9LF

DOUGLAS, Stuart Robert RESIGNED
Role: Director
Appointed on: 12 Jul 2006
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: April 1967
Address: 2nd Floor Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS

GLYDON, Patrick Richard RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 23 Feb 2005
Country of Residence: England
Date of birth: October 1964
Address: 8 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA

LATHAM, Paul Robert RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: September 1960
Address: 2nd Floor Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS

LEWIS, Simon William RESIGNED
Role: Director
Appointed on: 08 Dec 2011
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 2nd Floor Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS

MAYS, Lester Lowry RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 21 Dec 2005
Date of birth: July 1935
Address: 500 Alameda Circle, San Antonio, Texas Tx 78212, U.S.A.

MAYS, Mark Pitman RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 21 Dec 2005
Country of Residence: Usa
Date of birth: August 1963
Address: 120 Primrose Road, San Antonio, Texas Tx 78209, United States Of America

MAYS, Randall Thomas RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 21 Dec 2005
Date of birth: June 1965
Address: 400 Geneseo Road, San Antonio, Texas Tx 78209, United States Of America

PARRY, Roger George RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 13 Jun 2005
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 27 Edwardes Square, London, W8 6HH

PERNOW, Carl Birger RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 10 Sep 2007
Date of birth: June 1961
Address: 51 Campden Street, London, W8 7ET

RIDGEWAY, Alan Brian RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 08 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 2nd Floor Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS

RIDGEWAY, Alan Brian RESIGNED
Role: Director
Appointed on: 02 Nov 2004
Resigned on: 30 Sep 2005
Date of birth: December 1966
Address: 42 New Road, Weybridge, Surrey, KT13 9BW

WILKIN, Miles RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 30 Sep 2005
Date of birth: August 1948
Address: Flat 102 North Gate, Prince Albert Road, London, NW8 7EJ

WINTON, Steven RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 16 Feb 2004
Date of birth: April 1961
Address: 51b Buckland Crescent, London, NW3 5DJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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