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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 66
  • 1
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (94 offsprings)
    Officer
    2018-05-21 ~ 2019-08-23
    OF - Director → CIF 0
  • 2
    Fenn Smith, Oliver Barry Kemp
    Born in January 1965
    Individual (38 offsprings)
    Officer
    1999-10-01 ~ 2002-09-13
    OF - Director → CIF 0
  • 3
    Hughes, Nigel Auriol
    Born in April 1957
    Individual (41 offsprings)
    Officer
    2010-11-15 ~ 2019-03-27
    OF - Director → CIF 0
  • 4
    Cooper, Haydn John
    Born in January 1981
    Individual (40 offsprings)
    Officer
    2013-06-04 ~ 2016-02-19
    OF - Director → CIF 0
  • 5
    Stevenson, Catherine Susan
    Born in June 1983
    Individual (36 offsprings)
    Officer
    2010-11-15 ~ 2017-07-07
    OF - Director → CIF 0
  • 6
    Lesley Mary Samuel Knox
    Born in September 1953
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-24
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 7
    Schwarz-runer, Ulrike
    Born in April 1971
    Individual (99 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 8
    Clarke, Giles Andrew
    Born in June 1967
    Individual (89 offsprings)
    Officer
    2007-10-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 9
    Bailey, Keith John
    Born in January 1979
    Individual (32 offsprings)
    Officer
    2014-08-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 10
    Raynor, James Gilles
    Born in July 1973
    Individual (62 offsprings)
    Officer
    2019-09-30 ~ 2025-11-30
    OF - Director → CIF 0
  • 11
    Rawcliffe, Darren James Patrick
    Born in September 1968
    Individual (66 offsprings)
    Officer
    2006-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Vernon, Peter Sean
    Born in July 1959
    Individual (181 offsprings)
    Officer
    2005-04-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Wright, John Garnett
    Born in December 1946
    Individual (17 offsprings)
    Officer
    1992-04-01 ~ 2004-12-03
    OF - Director → CIF 0
  • 14
    Lee, Deborah Clare
    Born in February 1976
    Individual (78 offsprings)
    Officer
    2022-04-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 15
    Burcombe, Terence Albert
    Born in March 1933
    Individual (4 offsprings)
    Officer
    (before 1991-07-26) ~ 1993-03-15
    OF - Director → CIF 0
  • 16
    Henderson, Chantal Antonia
    Born in December 1975
    Individual (95 offsprings)
    Officer
    2014-10-17 ~ 2019-12-31
    OF - Director → CIF 0
    2020-07-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 17
    Mair, Ian Douglas
    Born in July 1973
    Individual (104 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 18
    Bax, William Robert
    Born in August 1978
    Individual (163 offsprings)
    Officer
    2011-02-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 19
    Townley, Piers Maxwell
    Born in September 1980
    Individual (37 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
    Townley, Piers Maxwell
    Real Estate born in September 1980
    Individual (37 offsprings)
    2020-09-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 20
    The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster
    Born in January 1991
    Individual (18 offsprings)
    Person with significant control
    2021-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 21
    Elmer, Simon Richard
    Born in May 1964
    Individual (66 offsprings)
    Officer
    2009-07-10 ~ 2016-03-11
    OF - Director → CIF 0
  • 22
    Blundell, Roger Frederick Crawford
    Born in August 1962
    Individual (264 offsprings)
    Officer
    2008-04-03 ~ 2022-11-25
    OF - Director → CIF 0
  • 23
    Hargreaves, Alison Ann
    Individual (106 offsprings)
    Officer
    1993-08-09 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 24
    Dame Fiona Claire Reynolds
    Born in March 1958
    Individual (17 offsprings)
    Person with significant control
    2019-01-24 ~ 2026-04-13
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 25
    Rae, Jonathan Mark
    Born in July 1979
    Individual (39 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 26
    Mr Magnus James Goodlad
    Born in September 1972
    Individual (92 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 27
    Whitty-lewis, James Creyke Hulton
    Born in September 1981
    Individual (42 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 28
    Newsum, Jeremy Henry Moore
    Born in April 1955
    Individual (126 offsprings)
    Officer
    (before 1991-07-26) ~ 1992-03-31
    OF - Director → CIF 0
    2009-03-02 ~ 2016-12-31
    OF - Director → CIF 0
    Mr Jeremy Henry Moore Newsum
    Born in April 1955
    Individual (126 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 29
    Herring, Victoria
    Born in November 1974
    Individual (22 offsprings)
    Officer
    2010-11-15 ~ 2013-04-25
    OF - Director → CIF 0
  • 30
    Crichton, Douglas Nigel
    Born in October 1976
    Individual (31 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    2016-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 31
    Mendonca, Jorge Emanuel
    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
  • 32
    Mrs Ina Rita De
    Born in July 1965
    Individual (8 offsprings)
    Person with significant control
    2026-04-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 33
    Tolhurst, Caroline Mary
    Individual (221 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 34
    Milne, Julian Richard, Mr.
    Chartered Surveyor born in June 1956
    Individual (75 offsprings)
    Officer
    (before 1991-07-26) ~ 2006-05-26
    OF - Director → CIF 0
  • 35
    Jukes, Christopher James
    Born in April 1978
    Individual (122 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 36
    Archibald, Joanna Helen
    Chartered Surveyor born in January 1985
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 37
    Greenwood, Jenefer Dawn
    Born in October 1957
    Individual (44 offsprings)
    Officer
    2010-11-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 38
    Francis Alexander Scott
    Born in October 1959
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 39
    Clark, John Edward Thompson
    Born in February 1969
    Individual (60 offsprings)
    Officer
    2008-07-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 40
    Williams, Raymond Charles
    Born in July 1953
    Individual (188 offsprings)
    Officer
    1993-02-12 ~ 2006-02-01
    OF - Director → CIF 0
  • 41
    Curtis, Sarah-jane
    Born in July 1963
    Individual (110 offsprings)
    Officer
    2002-09-13 ~ 2010-11-15
    OF - Director → CIF 0
    2010-11-16 ~ 2010-11-16
    OF - Director → CIF 0
  • 42
    Handley, Richard Simon
    Born in April 1954
    Individual (162 offsprings)
    Officer
    2006-05-26 ~ 2008-04-03
    OF - Director → CIF 0
  • 43
    Cockburn, George Ian Macloy
    Born in June 1945
    Individual (78 offsprings)
    Officer
    1992-04-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 44
    Hunter, Henry Valentine Decourcy
    Born in April 1992
    Individual (12 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 45
    Boyce, Fiona Clare
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 46
    Buck, Lauren Ruth
    Born in July 1971
    Individual (48 offsprings)
    Officer
    2006-07-25 ~ 2010-11-15
    OF - Director → CIF 0
  • 47
    Preston, Mark Robin
    Born in January 1968
    Individual (190 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    2006-07-25 ~ 2008-06-30
    OF - Director → CIF 0
    Mr Mark Robin Preston
    Born in January 1968
    Individual (190 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 48
    Conway, Matthew Joseph
    Born in December 1984
    Individual (65 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 49
    Chamberlayne, Harry Alexander
    Chartered Surveyor born in September 1984
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 50
    Doyle, Peter Lawrence
    Born in September 1952
    Individual (65 offsprings)
    Officer
    2009-03-02 ~ 2018-09-27
    OF - Director → CIF 0
  • 51
    Jefferies, Richard Alexander
    Born in January 1963
    Individual (28 offsprings)
    Officer
    2016-01-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 52
    Morrison, Ian Robert
    Born in June 1972
    Individual (27 offsprings)
    Officer
    2013-11-07 ~ 2015-05-07
    OF - Director → CIF 0
  • 53
    Harding-roots, Simon Geoffrey
    Born in April 1968
    Individual (92 offsprings)
    Officer
    2016-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 54
    Holland, William Robert
    Individual (28 offsprings)
    Officer
    (before 1991-07-26) ~ 1993-08-09
    OF - Secretary → CIF 0
  • 55
    O'grady, Paul Francis
    Born in July 1985
    Individual (32 offsprings)
    Officer
    2017-07-07 ~ 2019-12-31
    OF - Director → CIF 0
    2022-12-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 56
    Mr Michael George Alexander Mclintock
    Born in March 1961
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 57
    Robinson, Katharine Emma
    Born in June 1964
    Individual (193 offsprings)
    Officer
    2008-07-01 ~ 2008-07-01
    OF - Director → CIF 0
    Robinson, Katharine Emma
    Individual (193 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 58
    Mcwilliam, Craig David, Mr.
    Born in January 1972
    Individual (127 offsprings)
    Officer
    2013-11-07 ~ 2020-01-10
    OF - Director → CIF 0
  • 59
    Kay, Barry Ross
    Born in February 1935
    Individual (8 offsprings)
    Officer
    1992-04-01 ~ 1992-12-31
    OF - Director → CIF 0
  • 60
    Redman, Colin John
    Born in May 1946
    Individual (33 offsprings)
    Officer
    (before 1991-07-26) ~ 2004-06-24
    OF - Director → CIF 0
  • 61
    William Bruce Kendall
    Born in August 1961
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 62
    Bright, Amelia Mary
    Born in July 1986
    Individual (48 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
    2017-07-07 ~ 2020-10-22
    OF - Director → CIF 0
    2021-07-23 ~ 2022-03-11
    OF - Director → CIF 0
    2022-10-10 ~ 2024-12-12
    OF - Director → CIF 0
  • 63
    Reade, Tim
    Chartered Surveyor born in June 1969
    Individual (42 offsprings)
    Officer
    2010-11-15 ~ 2014-08-01
    OF - Director → CIF 0
  • 64
    Lewis, Derek John
    Individual (218 offsprings)
    Officer
    2018-06-07 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 65
    Ball, Stephanie Frances
    Born in November 1981
    Individual (71 offsprings)
    Officer
    2020-12-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 66
    Powell, Gary James
    Born in April 1974
    Individual (94 offsprings)
    Officer
    2009-03-02 ~ 2012-12-03
    OF - Director → CIF 0
parent relation
Company in focus

GROSVENOR (MAYFAIR) ESTATE

Period: 1973-08-29 ~ now
Company number: 01131685
Registered name
GROSVENOR (MAYFAIR) ESTATE - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
  • GROSVENOR (MAYFAIR) ESTATE
    Info
    Registered number 01131685
    70 Grosvenor Street, London W1K 3JP
    PRIVATE UNLIMITED COMPANY incorporated on 1973-08-29 (52 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.