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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 37
  • 1
    Jackson, Helen Kirsty
    It Consultant born in July 1975
    Individual (1 offspring)
    Officer
    2001-06-13 ~ 2010-03-24
    OF - Director → CIF 0
  • 2
    Dickinson, Matthew John
    Born in July 1995
    Individual (2 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Hurley, Clare
    Fund Manager born in July 1969
    Individual (1 offspring)
    Officer
    2003-09-07 ~ 2005-11-28
    OF - Director → CIF 0
  • 4
    Ward, Caroline Jane
    Human Resources Director born in May 1959
    Individual (2 offsprings)
    Officer
    1993-11-02 ~ 1998-04-06
    OF - Director → CIF 0
  • 5
    Brundrett, Ian Philip
    Accountant born in August 1975
    Individual (17 offsprings)
    Officer
    2012-04-03 ~ 2016-06-08
    OF - Director → CIF 0
  • 6
    Young, Jane Deborah
    Data Analyst born in May 1955
    Individual (1 offspring)
    Officer
    ~ 1998-04-06
    OF - Director → CIF 0
    Young, Jane Deborah
    Quality Manager born in May 1955
    Individual (1 offspring)
    2010-01-21 ~ 2015-04-23
    OF - Director → CIF 0
  • 7
    Hall, John William Leo
    Born in July 1972
    Individual (1 offspring)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 8
    Griffith, Andrew Jasper Stuart
    Recruitment Consultant born in August 1968
    Individual (4 offsprings)
    Officer
    1993-11-02 ~ 1996-10-04
    OF - Director → CIF 0
  • 9
    Christopher, Caroline Susan
    Individual (5 offsprings)
    Officer
    ~ 1992-09-25
    OF - Secretary → CIF 0
  • 10
    Shanley, Stephen Edward
    Individual (5 offsprings)
    Officer
    1992-11-19 ~ 1994-02-07
    OF - Secretary → CIF 0
  • 11
    Sandow, Robert Anthony Victor
    Management Consultant born in August 1928
    Individual (3 offsprings)
    Officer
    ~ 1994-10-13
    OF - Director → CIF 0
  • 12
    Shanks, Tessa
    Airline Employee born in January 1940
    Individual (1 offspring)
    Officer
    ~ 2003-10-06
    OF - Director → CIF 0
  • 13
    Simms, Ann Patricia
    Secretary born in March 1954
    Individual (2 offsprings)
    Officer
    ~ 1994-10-13
    OF - Director → CIF 0
  • 14
    Price, Rachel Elizabeth
    Accountant born in March 1982
    Individual (1 offspring)
    Officer
    2015-09-29 ~ 2022-09-23
    OF - Director → CIF 0
  • 15
    Murray, Bethany Kate
    None Stated born in October 1977
    Individual (2 offsprings)
    Officer
    2011-10-31 ~ 2012-12-07
    OF - Director → CIF 0
  • 16
    Wiles, Ruth Mildred
    Retired born in May 1913
    Individual (1 offspring)
    Officer
    ~ 1993-09-21
    OF - Director → CIF 0
  • 17
    Bear, Griselda Elizabeth
    Management Consultant born in July 1945
    Individual (6 offsprings)
    Officer
    2010-11-22 ~ 2017-05-04
    OF - Director → CIF 0
  • 18
    Howard, Ruth
    Born in July 1983
    Individual (1 offspring)
    Officer
    2017-10-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Smith, Craolyn
    Retired born in May 1942
    Individual (1 offspring)
    Officer
    2001-06-13 ~ 2006-03-10
    OF - Director → CIF 0
  • 20
    Dunphy, Paul
    Retired born in October 1942
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2017-08-01
    OF - Director → CIF 0
  • 21
    Rose, Phillippa
    Marketing born in December 1980
    Individual (1 offspring)
    Officer
    2014-06-10 ~ 2024-04-29
    OF - Director → CIF 0
  • 22
    Bright, Margaret Doris
    Secretary born in December 1934
    Individual (1 offspring)
    Officer
    ~ 1993-11-02
    OF - Director → CIF 0
  • 23
    Morrish, Adrian
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2014-02-06
    OF - Director → CIF 0
  • 24
    Barton, Barbara Louise
    Housing Officer
    Individual (4 offsprings)
    Officer
    1995-10-01 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 25
    Calladine, Fay
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    2013-02-06 ~ 2017-08-09
    OF - Director → CIF 0
  • 26
    Ross, David Christopher Denham
    Secretary
    Individual (37 offsprings)
    Officer
    1994-02-08 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 27
    Leete, Christopher James
    Estate Manager
    Individual (149 offsprings)
    Officer
    1997-10-01 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 28
    Fottroll, Hugh Charles Edward
    Propman born in December 1966
    Individual (1 offspring)
    Officer
    1998-01-27 ~ 2012-04-05
    OF - Director → CIF 0
  • 29
    Foss, Linda Veronica
    Individual (4 offsprings)
    Officer
    1996-05-31 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 30
    Kennedy Martin, Matthew
    Manager born in December 1969
    Individual (6 offsprings)
    Officer
    2001-06-13 ~ 2004-01-09
    OF - Director → CIF 0
  • 31
    Lowther, David John
    Born in January 1954
    Individual (26 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 32
    Cooper, Samuel Richard
    Born in December 1982
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 33
    Wyatt, Dorothy Jill
    Secretary born in July 1943
    Individual (1 offspring)
    Officer
    ~ 1998-12-18
    OF - Director → CIF 0
  • 34
    Heald, Robert Douglas Spencer
    Individual (218 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Secretary → CIF 0
  • 35
    Salmons, Richard Paul
    Producer Music & Tv born in July 1964
    Individual (1 offspring)
    Officer
    2001-06-13 ~ 2014-02-11
    OF - Director → CIF 0
  • 36
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2013-04-09 ~ 2021-04-06
    OF - Secretary → CIF 0
  • 37
    MANAGED EXIT LIMITED
    - now 06631310
    KURVE (UK) LIMITED - 2013-12-10
    MANAGED EXIT LIMITED
    - 2013-12-10
    Haus Block Management, 266, Kingsland Road, London, England
    Active Corporate (8 parents, 469 offsprings)
    Officer
    2021-04-06 ~ 2024-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

HESTON GROSVENOR MANAGEMENT COMPANY LIMITED

Period: 1982-03-24 ~ now
Company number: 01624164
Registered name
HESTON GROSVENOR MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2024-06-30
1 GBP2023-06-30
Current Assets
29 GBP2024-06-30
29 GBP2023-06-30
Net Current Assets/Liabilities
29 GBP2024-06-30
29 GBP2023-06-30
Total Assets Less Current Liabilities
30 GBP2024-06-30
30 GBP2023-06-30
Net Assets/Liabilities
30 GBP2024-06-30
30 GBP2023-06-30
Equity
30 GBP2024-06-30
30 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • HESTON GROSVENOR MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01624164
    69 Victoria Road, Surbiton, Surrey KT6 4NX
    PRIVATE LIMITED COMPANY incorporated on 1982-03-24 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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