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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 4
  • 1
    Gibson, Timothy Lancelot
    Individual (8 offsprings)
    Officer
    ~ 2023-08-11
    OF - Secretary → CIF 0
  • 2
    Field, Jane Fereleith
    Secretary born in July 1942
    Individual (2 offsprings)
    Officer
    2000-06-20 ~ 2009-01-10
    OF - Director → CIF 0
  • 3
    Gibson, Marcus Seymour
    Born in December 1988
    Individual (14 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Gibson, Martin Charles
    Born in December 1947
    Individual (13 offsprings)
    Officer
    (before 1992-12-31) ~ now
    OF - Director → CIF 0
    Mr Martin Charles Gibson
    Born in December 1947
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FENNBEND LIMITED

Period: 1980-03-06 ~ now
Company number: 01483466
Registered name
FENNBEND LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • FENNBEND LIMITED
    Info
    Registered number 01483466
    68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 1980-03-06 (46 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • FENNBEND LIMITED
    S
    Registered number 01483466
    68, Grafton Way, London, United Kingdom, W1T 5DS
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    32 GROSVENOR SQUARE LIMITED
    - now 00583977
    G.E.C.D. (GROSVENOR SQUARE) LIMITED - 1978-12-31
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-12-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    CHARTERGATE ESTATES LIMITED
    - now 01864336
    SHYTOWN LIMITED - 1985-02-22
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    COTSWOLD REVERSIONS LIMITED
    16125792
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-09 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    FENNBEND REVERSIONS LIMITED
    16125163
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    FOXWORTHY ESTATE LIMITED
    09392559
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-01 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    GRADEVALLEY LIMITED
    04973088
    68 Grafton Way, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    GROSVENOR SQUARE REVERSIONS LIMITED
    16125673
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-09 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.