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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 61
  • 1
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual (122 offsprings)
    Officer
    1998-05-12 ~ 2006-02-01
    OF - Director → CIF 0
  • 2
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual (108 offsprings)
    Officer
    2000-04-10 ~ 2008-04-03
    OF - Director → CIF 0
  • 3
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    2018-06-07 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 4
    Conway, Matthew Joseph
    Born in December 1984
    Individual (62 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Rawcliffe, Darren James Patrick
    Finance Director born in September 1968
    Individual (43 offsprings)
    Officer
    2006-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (130 offsprings)
    Officer
    2005-04-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (92 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 8
    Jefferies, Richard Alexander
    Operations Director born in January 1963
    Individual (28 offsprings)
    Officer
    2016-01-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Macdiarmid, Jane Frances
    Born in September 1982
    Individual (14 offsprings)
    Officer
    2022-12-01 ~ 2025-12-18
    OF - Director → CIF 0
  • 10
    Archibald, Joanna Helen
    Chartered Surveyor born in January 1985
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 11
    Reade, Tim
    Chartered Surveyor born in June 1969
    Individual (42 offsprings)
    Officer
    2010-11-15 ~ 2014-08-01
    OF - Director → CIF 0
  • 12
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (162 offsprings)
    Officer
    2011-02-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 13
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (78 offsprings)
    Officer
    2022-04-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 14
    Hunter, Henry Valentine Decourcy
    Born in April 1992
    Individual (12 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Ball, Stephanie Frances
    Accountant born in November 1981
    Individual (71 offsprings)
    Officer
    2020-12-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Greenwood, Jenefer Dawn
    Chartered Surveyor born in October 1957
    Individual (42 offsprings)
    Officer
    2010-11-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Staines, Ian Michael Philip
    Chartered Accountant born in October 1931
    Individual (9 offsprings)
    Officer
    (before 1991-08-18) ~ 1991-12-31
    OF - Director → CIF 0
  • 18
    Burrows, Victoria Joan Stokes
    Group Sustainability Director born in January 1987
    Individual (8 offsprings)
    Officer
    2024-12-13 ~ 2025-09-03
    OF - Director → CIF 0
  • 19
    Morrison, Ian Robert
    Chartered Surveyor born in June 1972
    Individual (27 offsprings)
    Officer
    2013-11-07 ~ 2015-05-07
    OF - Director → CIF 0
  • 20
    Powell, Gary James
    Accountant born in April 1974
    Individual (71 offsprings)
    Officer
    2009-03-02 ~ 2012-12-03
    OF - Director → CIF 0
  • 21
    De Broekert, Douglas Robert Jan
    Civil Engineer born in August 1939
    Individual (30 offsprings)
    Officer
    1993-11-15 ~ 1998-05-12
    OF - Director → CIF 0
  • 22
    Holland, William Robert
    Individual (24 offsprings)
    Officer
    (before 1991-08-18) ~ 1993-07-19
    OF - Secretary → CIF 0
  • 23
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (92 offsprings)
    Officer
    2016-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 24
    Boyce, Fiona Clare
    Individual (58 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Elmer, Simon Richard
    Surveyor born in May 1964
    Individual (46 offsprings)
    Officer
    2009-07-10 ~ 2016-03-11
    OF - Director → CIF 0
  • 26
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (95 offsprings)
    Officer
    2014-10-17 ~ 2019-12-31
    OF - Director → CIF 0
    Henderson, Chantal Antonia
    Born in December 1975
    Individual (95 offsprings)
    2020-07-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 27
    Stevenson, Catherine Susan
    Chartered Surveyor born in June 1983
    Individual (34 offsprings)
    Officer
    2010-11-15 ~ 2017-07-07
    OF - Director → CIF 0
  • 28
    Jukes, Christopher James
    Born in April 1978
    Individual (122 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 29
    Bright, Amelia Mary
    Born in July 1986
    Individual (48 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
    Bright, Amelia Mary
    Chartered Surveyor born in July 1986
    Individual (48 offsprings)
    2017-07-07 ~ 2020-10-22
    OF - Director → CIF 0
    Bright, Amelia Mary
    Born in July 1986
    Individual (48 offsprings)
    2021-07-01 ~ 2022-03-11
    OF - Director → CIF 0
    2022-10-10 ~ 2024-12-12
    OF - Director → CIF 0
  • 30
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (93 offsprings)
    Officer
    2018-05-21 ~ 2019-08-23
    OF - Director → CIF 0
  • 31
    Cooper, Haydn John
    Chartered Surveyor born in January 1981
    Individual (40 offsprings)
    Officer
    2013-06-04 ~ 2016-02-19
    OF - Director → CIF 0
  • 32
    Townley, Piers Maxwell
    Born in September 1980
    Individual (37 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 33
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (122 offsprings)
    Officer
    2000-04-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 34
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual (70 offsprings)
    Officer
    1998-05-12 ~ 2000-04-10
    OF - Director → CIF 0
  • 35
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 36
    Chamberlayne, Harry Alexander
    Chartered Surveyor born in September 1984
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 37
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (103 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 38
    Mendonca, Jorge Emanuel
    Company Director born in July 1963
    Individual (57 offsprings)
    Officer
    2013-11-07 ~ 2018-05-21
    OF - Director → CIF 0
    2020-07-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 39
    Fenn Smith, Oliver Barry Kemp
    Chartered Surveyor born in January 1965
    Individual (29 offsprings)
    Officer
    1999-01-01 ~ 2002-09-13
    OF - Director → CIF 0
  • 40
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (122 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 41
    Milne, Julian Richard, Mr.
    Chartered Surveyor born in June 1956
    Individual (75 offsprings)
    Officer
    1998-05-12 ~ 2006-05-26
    OF - Director → CIF 0
  • 42
    Aldred, Martin
    Chartered Accountant born in March 1945
    Individual (33 offsprings)
    Officer
    1992-01-01 ~ 1998-05-12
    OF - Director → CIF 0
    Aldred, Martin
    Individual (33 offsprings)
    Officer
    1993-07-19 ~ 1994-06-27
    OF - Secretary → CIF 0
  • 43
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (89 offsprings)
    Officer
    1998-05-12 ~ 2000-04-10
    OF - Director → CIF 0
  • 44
    Herring, Victoria
    Chartered Surveyor born in November 1974
    Individual (20 offsprings)
    Officer
    2010-11-15 ~ 2013-04-25
    OF - Director → CIF 0
  • 45
    Clark, John Edward Thompson
    Born in February 1969
    Individual (60 offsprings)
    Officer
    2008-07-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 46
    Hammond, Geoffrey
    Chartered Surveyor born in October 1939
    Individual (10 offsprings)
    Officer
    (before 1991-08-18) ~ 1998-05-12
    OF - Director → CIF 0
  • 47
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (82 offsprings)
    Officer
    2002-09-13 ~ 2010-11-15
    OF - Director → CIF 0
  • 48
    Tolhurst, Caroline Mary
    Individual (151 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 49
    Wright, John Garnett
    Chartered Surveyor born in December 1946
    Individual (14 offsprings)
    Officer
    1998-05-12 ~ 2000-04-10
    OF - Director → CIF 0
  • 50
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (124 offsprings)
    Officer
    2013-11-07 ~ 2020-01-10
    OF - Director → CIF 0
  • 51
    Bailey, Keith John
    Chartered Surveyor born in January 1979
    Individual (32 offsprings)
    Officer
    2014-08-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 52
    Redman, Colin John
    Chartered Surveyor born in May 1946
    Individual (28 offsprings)
    Officer
    1998-05-12 ~ 2000-04-10
    OF - Director → CIF 0
  • 53
    Buck, Lauren Ruth
    Chartered Surveyor born in July 1971
    Individual (28 offsprings)
    Officer
    2006-07-25 ~ 2010-11-15
    OF - Director → CIF 0
  • 54
    Raynor, James Gilles
    Chief Investment Officer born in July 1973
    Individual (62 offsprings)
    Officer
    2019-09-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 55
    Hughes, Nigel Auriol
    Chartered Surveyor born in April 1957
    Individual (38 offsprings)
    Officer
    1999-02-01 ~ 2019-03-27
    OF - Director → CIF 0
  • 56
    Crichton, Douglas Nigel
    Born in October 1976
    Individual (31 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 57
    O'grady, Paul Francis
    Chartered Surveyor born in July 1985
    Individual (32 offsprings)
    Officer
    2017-07-07 ~ 2023-10-20
    OF - Director → CIF 0
  • 58
    Clarke, Giles Andrew
    Chartered Surveyor born in June 1967
    Individual (68 offsprings)
    Officer
    2007-10-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 59
    Hargreaves, Alison Ann
    Company Secretary
    Individual (64 offsprings)
    Officer
    1994-06-27 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 60
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (190 offsprings)
    Officer
    2008-04-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 61
    GROSVENOR LIMITED
    - now 02874626 03219943
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (43 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GROSVENOR WEST END PROPERTIES

Period: 1998-05-13 ~ now
Company number: 00956235 03220332... (more)
Registered names
GROSVENOR WEST END PROPERTIES - now 03220332... (more)
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
    70 Grosvenor Street, London W1K 3JP
    PRIVATE UNLIMITED COMPANY incorporated on 1969-06-16 (56 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • GROSVENOR WEST END PROPERTIES
    S
    Registered number missing
    70 Grosvenor Street, London, W1X 9DB
    CIF 1
  • GROSVENOR WEST END PROPERTIES
    S
    Registered number 00956235
    70, Grosvenor Street, London, Greater London, United Kingdom, W1K 3JP
    CIF 2
  • GROSVENOR WEST END PROPERTIES
    S
    Registered number 00956235
    70, Grosvenor Street, London, Greater London, United Kingdom, W1K 3JP
    Corporate in United Kingdom, England And Wales
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    10 BOURDON STREET LIMITED
    04792831
    70 Grosvenor Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    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
    2018-02-21 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    20 BALDERTON STREET PROJECT 1 LIMITED
    - now 08235525
    GROSVENOR SEVENTY LIMITED - 2015-06-19
    70 Grosvenor Street, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    29-37 DAVIES STREET LIMITED
    - now 05883368
    GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
    70 Grosvenor Street, London
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 4
    9 GREEN STREET MANAGEMENT LIMITED
    - now 03956555 04332660... (more)
    COURT JESTER LIMITED - 2000-04-26
    First Floor Gallery Court, Arcadia Avenue, London, England
    Dissolved Corporate (17 parents)
    Officer
    2000-11-03 ~ 2010-03-03
    CIF 1 - Director → ME
  • 5
    FOURNIER SECURITIES LIMITED
    - now 06221197
    WB CO (1411) LIMITED - 2007-06-19
    70 Grosvenor Street, London
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 6
    GROSVENOR EIGHTY SIX LLP
    OC417717 07489494... (more)
    70 Grosvenor Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-06-09 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2017-06-09 ~ now
    CIF 2 - LLP Designated Member → ME
  • 7
    GROSVENOR STOW LIMITED
    - now 04028008 04233685
    TRUSHELFCO (NO.2704) LIMITED - 2000-09-01
    70 Grosvenor Street, London
    Active Corporate (33 parents)
    Person with significant control
    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
  • 8
    GROSVENOR STOW PROJECTS LIMITED
    - now 03946617 05883691
    TRUSHELFCO (NO.2613) LIMITED - 2000-10-09
    70 Grosvenor Street, London
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    SEKMOUNT PROPERTIES LIMITED
    01176986
    70 Grosvenor Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.