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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 15
  • 1
    Townley, Piers Maxwell
    Born in September 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ 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 2020-09-01 ~ now
    OF - Director → CIF 0
  • 5
    The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster
    Born in January 1991
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    PE - Ownership of voting rights - 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 - 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
  • 6
    Mr Magnus James Goodlad
    Born in September 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ 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
  • 7
    Mr Michael George Alexander Mclintock
    Born in March 1961
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 8
    Lee, Deborah Clare
    Born in February 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 9
    William Bruce Kendall
    Born in August 1961
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 10
    Boyce, Fiona Clare
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Preston, Mark Robin
    Born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
    Mr Mark Robin Preston
    Born in January 1968
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 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
  • 12
    Jukes, Christopher James
    Born in April 1978
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 13
    Raynor, James Gilles
    Born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Francis Alexander Scott
    Born in October 1959
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 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
  • 15
    Dame Fiona Claire Reynolds
    Born in March 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-01-24 ~ 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
Ceased 51
  • 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
    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
  • 3
    Townley, Piers Maxwell
    Real Estate born in September 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-11-30
    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 2010-11-15 ~ 2019-03-27
    OF - Director → CIF 0
  • 6
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    icon of calendar 1993-02-12 ~ 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 2021-07-23 ~ 2022-03-11
    OF - Director → CIF 0
    icon of calendar 2022-10-10 ~ 2024-12-12
    OF - Director → CIF 0
  • 8
    Crichton, Douglas Nigel
    Chartered Surveyor born in October 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Robinson, Katharine Emma
    Company Secretary born in June 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2008-07-01
    OF - Director → CIF 0
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 11
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    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
  • 14
    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
  • 15
    Lesley Mary Samuel Knox
    Born in September 1953
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 16
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2022-11-25
    OF - Director → CIF 0
  • 17
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
    icon of calendar 2009-03-02 ~ 2016-12-31
    OF - Director → CIF 0
    Mr Jeremy Henry Moore Newsum
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 18
    O'grady, Paul Francis
    Chartered Surveyor born in July 1985
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2019-12-31
    OF - Director → CIF 0
    icon of calendar 2022-12-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    Tolhurst, Caroline Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    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
    icon of calendar 2010-11-16 ~ 2010-11-16
    OF - Director → CIF 0
  • 24
    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
  • 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 ~ 2004-06-24
    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
    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
  • 30
    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
  • 31
    Kay, Barry Ross
    Surveyor born in February 1935
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1992-12-31
    OF - Director → CIF 0
  • 32
    Wright, John Garnett
    Chartered Surveyor born in December 1946
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 2004-12-03
    OF - Director → CIF 0
  • 33
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 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
    Cockburn, George Ian Macloy
    Chartered Surveyor born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-04-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 36
    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
  • 37
    Fenn Smith, Oliver Barry Kemp
    Chartered Surveyor born in January 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 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
    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
  • 40
    Bailey, Keith John
    Chartered Surveyor born in January 1979
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 41
    Holland, William Robert
    Individual
    Officer
    icon of calendar ~ 1993-08-09
    OF - Secretary → CIF 0
  • 42
    Doyle, Peter Lawrence
    Accountant born in September 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2018-09-27
    OF - Director → CIF 0
  • 43
    Milne, Julian Richard, Mr.
    Chartered Surveyor born in June 1956
    Individual (28 offsprings)
    Officer
    icon of calendar ~ 2006-05-26
    OF - Director → CIF 0
  • 44
    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
  • 45
    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
  • 46
    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
  • 47
    Burcombe, Terence Albert
    Chartered Surveyor born in March 1933
    Individual
    Officer
    icon of calendar ~ 1993-03-15
    OF - Director → CIF 0
  • 48
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    icon of calendar 2006-05-26 ~ 2008-04-03
    OF - Director → CIF 0
  • 49
    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
  • 50
    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
  • 51
    Hargreaves, Alison Ann
    Individual
    Officer
    icon of calendar 1993-08-09 ~ 1999-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

GROSVENOR (MAYFAIR) ESTATE

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
  • GROSVENOR (MAYFAIR) ESTATE
    Info
    Registered number 01131685
    icon of address70 Grosvenor Street, London W1K 3JP
    PRIVATE UNLIMITED COMPANY incorporated on 1973-08-29 (52 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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