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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 14
  • 1
    Townley, Piers Maxwell
    Born in September 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 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
    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 2021-02-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 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
    Boyce, Fiona Clare
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Secretary → 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 2021-12-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Mr Mark Robin Preston
    Born in January 1968
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2021-02-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Jukes, Christopher James
    Born in April 1978
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 12
    Raynor, James Gilles
    Born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Francis Alexander Scott
    Born in October 1959
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2021-02-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. - now
    GROSVENOR INVESTMENTS LIMITED - 1992-01-01
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1993-03-30
    B.H. NINE COMPANY LIMITED - 1978-12-31
    icon of address70, Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 49
  • 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
    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
  • 4
    Yaldron, David
    Accountant born in June 1974
    Individual (57 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2013-11-07
    OF - Director → CIF 0
  • 5
    Telford, Thomas Noel Andrew
    Chartered Accountant born in March 1950
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    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
  • 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 2015-05-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    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
  • 20
    Tolhurst, Caroline Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ 2010-11-16
    OF - Director → CIF 0
    icon of calendar 2010-11-16 ~ 2010-11-16
    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 2014-10-17 ~ 2019-09-05
    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
    Lindgren, John Henry
    Chartered Surveyor born in September 1938
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 27
    Redman, Colin John
    Chartered Surveyor born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-05-26
    OF - Director → CIF 0
  • 28
    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
  • 29
    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
  • 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
    Kay, Barry Ross
    Surveyor born in February 1935
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1992-12-31
    OF - Director → CIF 0
  • 33
    Wright, John Garnett
    Chartered Surveyor born in December 1946
    Individual
    Officer
    icon of calendar ~ 2004-12-03
    OF - Director → CIF 0
  • 34
    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
  • 35
    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
  • 36
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 37
    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
  • 38
    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
  • 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 ~ 2019-12-31
    OF - Director → CIF 0
  • 41
    Holland, William Robert
    Individual
    Officer
    icon of calendar ~ 1993-08-09
    OF - Secretary → CIF 0
  • 42
    Milne, Julian Richard, Mr.
    Chartered Surveyor born in June 1956
    Individual (28 offsprings)
    Officer
    icon of calendar 1995-04-24 ~ 2006-05-26
    OF - Director → CIF 0
  • 43
    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
  • 44
    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
  • 45
    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
  • 46
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2008-04-03
    OF - Director → CIF 0
  • 47
    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
  • 48
    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
  • 49
    Hargreaves, Alison Ann
    Individual
    Officer
    icon of calendar 1993-08-09 ~ 1999-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

GROSVENOR ESTATE BELGRAVIA

Previous name
GROSVENOR ESTATES - 1987-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GROSVENOR ESTATE BELGRAVIA
    Info
    GROSVENOR ESTATES - 1987-12-31
    Registered number 01138134
    icon of address70 Grosvenor Street, London W1K 3JP
    PRIVATE UNLIMITED COMPANY incorporated on 1973-10-05 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • GROSVENOR ESTATE BELGRAVIA
    S
    Registered number 1138134
    icon of address70, Grosvenor Street, London, United Kingdom, W1K 3JP
    CIF 1
  • GROSVENOR ESTATE BELGRAVIA
    S
    Registered number 1138134
    icon of address70, Grovesnor Street, London, United Kingdom, W1K 3JP
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BELGRAVIA PROPERTY DEVELOPMENT & TRADING LLP - 2012-06-07
    icon of address70 Grosvenor Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 7 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2011-11-29 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    BELGRAVIA PROPERTY TRADING LLP - 2012-05-25
    icon of address70 Grosvenor Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to surplus assets - 75% or moreOE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2011-11-29 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of address70 Grosvenor Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to surplus assets - 75% or moreOE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2011-11-18 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    icon of address70 Grosvenor Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to surplus assets - 75% or moreOE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2014-02-11 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of addressC/o Child & Child, Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-01
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE

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