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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 8
  • 1
    Townley, Piers Maxwell
    Born in September 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Conway, Matthew Joseph
    Born in December 1984
    Individual (61 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Bright, Amelia Mary
    Born in July 1986
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Crichton, Douglas Nigel
    Born in October 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Boyce, Fiona Clare
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Macdiarmid, Jane Frances
    Born in September 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Jukes, Christopher James
    Born in April 1978
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 8
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    icon of address70, Grosvenor Street, London, United Kingdom
    Active Corporate (9 parents, 53 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 53
  • 1
    Mendonca, Jorge Emanuel
    Company Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2018-05-21
    OF - Director → CIF 0
    icon of calendar 2020-07-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 2
    Burrows, Victoria Joan Stokes
    Group Sustainability Director born in January 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ 2025-09-03
    OF - Director → CIF 0
  • 3
    Powell, Gary James
    Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2012-12-03
    OF - Director → CIF 0
  • 4
    Stevenson, Catherine Susan
    Chartered Surveyor born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2017-07-07
    OF - Director → CIF 0
  • 5
    Hughes, Nigel Auriol
    Chartered Surveyor born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2019-03-27
    OF - Director → CIF 0
  • 6
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 2006-02-01
    OF - Director → CIF 0
  • 7
    Bright, Amelia Mary
    Chartered Surveyor born in July 1986
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2020-10-22
    OF - Director → CIF 0
    icon of calendar 2021-07-01 ~ 2022-03-11
    OF - Director → CIF 0
    icon of calendar 2022-10-10 ~ 2024-12-12
    OF - Director → CIF 0
  • 8
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 10
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 11
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 12
    Clark, John Edward Thompson
    Chartered Surveyor born in February 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 13
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-12 ~ 2000-04-10
    OF - Director → CIF 0
  • 16
    O'grady, Paul Francis
    Chartered Surveyor born in July 1985
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2023-10-20
    OF - Director → CIF 0
  • 17
    Morrison, Ian Robert
    Chartered Surveyor born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2015-05-07
    OF - Director → CIF 0
  • 18
    Ball, Stephanie Frances
    Accountant born in November 1981
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Tolhurst, Caroline Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 20
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2019-12-31
    OF - Director → CIF 0
    Henderson, Chantal Antonia
    Born in December 1975
    Individual (18 offsprings)
    icon of calendar 2020-07-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 21
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 2000-04-10
    OF - Director → CIF 0
  • 22
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ 2010-11-15
    OF - Director → CIF 0
  • 23
    Buck, Lauren Ruth
    Chartered Surveyor born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2010-11-15
    OF - Director → CIF 0
  • 24
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 25
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2020-01-10
    OF - Director → CIF 0
  • 26
    Redman, Colin John
    Chartered Surveyor born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-12 ~ 2000-04-10
    OF - Director → CIF 0
  • 27
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 28
    Rawcliffe, Darren James Patrick
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 29
    Staines, Ian Michael Philip
    Chartered Accountant born in October 1931
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 30
    Cooper, Haydn John
    Chartered Surveyor born in January 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ 2016-02-19
    OF - Director → CIF 0
  • 31
    Reade, Tim
    Chartered Surveyor born in June 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2014-08-01
    OF - Director → CIF 0
  • 32
    Wright, John Garnett
    Chartered Surveyor born in December 1946
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 2000-04-10
    OF - Director → CIF 0
  • 33
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 34
    Jefferies, Richard Alexander
    Operations Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 35
    Archibald, Joanna Helen
    Chartered Surveyor born in January 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 36
    Raynor, James Gilles
    Chief Investment Officer born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 37
    Fenn Smith, Oliver Barry Kemp
    Chartered Surveyor born in January 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2002-09-13
    OF - Director → CIF 0
  • 38
    Chamberlayne, Harry Alexander
    Chartered Surveyor born in September 1984
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 39
    Hammond, Geoffrey
    Chartered Surveyor born in October 1939
    Individual
    Officer
    icon of calendar ~ 1998-05-12
    OF - Director → CIF 0
  • 40
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ 2019-08-23
    OF - Director → CIF 0
  • 41
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 42
    Bailey, Keith John
    Chartered Surveyor born in January 1979
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 43
    Holland, William Robert
    Individual
    Officer
    icon of calendar ~ 1993-07-19
    OF - Secretary → CIF 0
  • 44
    Aldred, Martin
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1998-05-12
    OF - Director → CIF 0
    Aldred, Martin
    Individual
    Officer
    icon of calendar 1993-07-19 ~ 1994-06-27
    OF - Secretary → CIF 0
  • 45
    Milne, Julian Richard, Mr.
    Chartered Surveyor born in June 1956
    Individual (28 offsprings)
    Officer
    icon of calendar 1998-05-12 ~ 2006-05-26
    OF - Director → CIF 0
  • 46
    De Broekert, Douglas Robert Jan
    Civil Engineer born in August 1939
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 1998-05-12
    OF - Director → CIF 0
  • 47
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 48
    Greenwood, Jenefer Dawn
    Chartered Surveyor born in October 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 49
    Herring, Victoria
    Chartered Surveyor born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2013-04-25
    OF - Director → CIF 0
  • 50
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2008-04-03
    OF - Director → CIF 0
  • 51
    Clarke, Giles Andrew
    Chartered Surveyor born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 52
    Elmer, Simon Richard
    Surveyor born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2016-03-11
    OF - Director → CIF 0
  • 53
    Hargreaves, Alison Ann
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 1999-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

GROSVENOR WEST END PROPERTIES

Previous name
WHEATSHEAF INVESTMENTS - 1998-05-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • GROSVENOR WEST END PROPERTIES
    Info
    WHEATSHEAF INVESTMENTS - 1998-05-13
    Registered number 00956235
    icon of address70 Grosvenor Street, London W1K 3JP
    PRIVATE UNLIMITED COMPANY incorporated on 1969-06-16 (56 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • GROSVENOR WEST END PROPERTIES
    S
    Registered number missing
    icon of address70 Grosvenor Street, London, W1X 9DB
    CIF 1
  • GROSVENOR WEST END PROPERTIES
    S
    Registered number 00956235
    icon of address70, Grosvenor Street, London, Greater London, United Kingdom, W1K 3JP
    CIF 2
  • GROSVENOR WEST END PROPERTIES
    S
    Registered number 00956235
    icon of address70, Grosvenor Street, London, Greater London, United Kingdom, W1K 3JP
    Corporate in United Kingdom, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address70 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    icon of calendar 2018-02-21 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    GROSVENOR SEVENTY LIMITED - 2015-06-19
    icon of address70 Grosvenor Street, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
    icon of address70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 4
    WB CO (1411) LIMITED - 2007-06-19
    icon of address70 Grosvenor Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address70 Grosvenor Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-09 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2017-06-09 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    TRUSHELFCO (NO.2704) LIMITED - 2000-09-01
    icon of address70 Grosvenor Street, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    TRUSHELFCO (NO.2613) LIMITED - 2000-10-09
    icon of address70 Grosvenor Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    icon of address70 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 1
  • COURT JESTER LIMITED - 2000-04-26
    icon of addressFirst Floor Gallery Court, Arcadia Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2021-03-31
    Officer
    icon of calendar 2000-11-03 ~ 2010-03-03
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.