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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
    Price, Rachel Elizabeth
    Accountant born in March 1982
    Individual (1 offspring)
    Officer
    2015-09-29 ~ 2022-09-23
    OF - Director → CIF 0
  • 2
    Simms, Ann Patricia
    Secretary born in March 1954
    Individual (2 offsprings)
    Officer
    (before 1991-10-10) ~ 1994-10-13
    OF - Director → CIF 0
  • 3
    Sandow, Robert Anthony Victor
    Management Consultant born in August 1928
    Individual (3 offsprings)
    Officer
    (before 1991-10-10) ~ 1994-10-13
    OF - Director → CIF 0
  • 4
    Jackson, Helen Kirsty
    It Consultant born in June 1975
    Individual (1 offspring)
    Officer
    2001-06-13 ~ 2010-03-24
    OF - Director → CIF 0
  • 5
    Ward, Caroline Jane
    Human Resources Director born in April 1959
    Individual (2 offsprings)
    Officer
    1993-11-02 ~ 1998-04-06
    OF - Director → CIF 0
  • 6
    Brundrett, Ian Philip
    Accountant born in August 1975
    Individual (18 offsprings)
    Officer
    2012-04-03 ~ 2016-06-08
    OF - Director → CIF 0
  • 7
    Howard, Ruth
    Born in June 1983
    Individual (1 offspring)
    Officer
    2017-10-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Rose, Phillippa
    Marketing born in December 1980
    Individual (1 offspring)
    Officer
    2014-06-10 ~ 2024-04-29
    OF - Director → CIF 0
  • 9
    Calladine, Fay
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2013-02-06 ~ 2017-08-09
    OF - Director → CIF 0
  • 10
    Murray, Bethany Kate
    None Stated born in October 1977
    Individual (2 offsprings)
    Officer
    2011-10-31 ~ 2012-12-07
    OF - Director → CIF 0
  • 11
    Hall, John William Leo
    Born in July 1972
    Individual (1 offspring)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 12
    Kennedy Martin, Matthew
    Manager born in December 1969
    Individual (6 offsprings)
    Officer
    2001-06-13 ~ 2004-01-09
    OF - Director → CIF 0
  • 13
    Griffith, Andrew Jasper Stuart
    Recruitment Consultant born in August 1968
    Individual (5 offsprings)
    Officer
    1993-11-02 ~ 1996-10-04
    OF - Director → CIF 0
  • 14
    Bright, Margaret Doris
    Secretary born in November 1934
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1993-11-02
    OF - Director → CIF 0
  • 15
    Barton, Barbara Louise
    Housing Officer
    Individual (4 offsprings)
    Officer
    1995-10-01 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 16
    Fottroll, Hugh Charles Edward
    Propman born in December 1966
    Individual (1 offspring)
    Officer
    1998-01-27 ~ 2012-04-05
    OF - Director → CIF 0
  • 17
    Leete, Christopher James
    Estate Manager
    Individual (150 offsprings)
    Officer
    1997-10-01 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 18
    Wiles, Ruth Mildred
    Retired born in April 1913
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1993-09-21
    OF - Director → CIF 0
  • 19
    Salmons, Richard Paul
    Producer Music & Tv born in July 1964
    Individual (1 offspring)
    Officer
    2001-06-13 ~ 2014-02-11
    OF - Director → CIF 0
  • 20
    Smith, Craolyn
    Retired born in April 1942
    Individual (1 offspring)
    Officer
    2001-06-13 ~ 2006-03-10
    OF - Director → CIF 0
  • 21
    Bear, Griselda Elizabeth
    Management Consultant born in June 1945
    Individual (7 offsprings)
    Officer
    2010-11-22 ~ 2017-05-04
    OF - Director → CIF 0
  • 22
    Foss, Linda Veronica
    Individual (4 offsprings)
    Officer
    1996-05-31 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 23
    Young, Jane Deborah
    Data Analyst born in April 1955
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1998-04-06
    OF - Director → CIF 0
    Young, Jane Deborah
    Quality Manager born in April 1955
    Individual (1 offspring)
    2010-01-21 ~ 2015-04-23
    OF - Director → CIF 0
  • 24
    Cooper, Samuel Richard
    Born in December 1982
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Ross, David Christopher Denham
    Secretary
    Individual (37 offsprings)
    Officer
    1994-02-08 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 26
    Shanley, Stephen Edward
    Individual (5 offsprings)
    Officer
    1992-11-19 ~ 1994-02-07
    OF - Secretary → CIF 0
  • 27
    Christopher, Caroline Susan
    Individual (5 offsprings)
    Officer
    (before 1991-10-10) ~ 1992-09-25
    OF - Secretary → CIF 0
  • 28
    Lowther, David John
    Born in January 1954
    Individual (28 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 29
    Morrish, Adrian
    Born in December 1947
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2014-02-06
    OF - Director → CIF 0
  • 30
    Wyatt, Dorothy Jill
    Secretary born in June 1943
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 1998-12-18
    OF - Director → CIF 0
  • 31
    Hurley, Clare
    Fund Manager born in June 1969
    Individual (1 offspring)
    Officer
    2003-09-07 ~ 2005-11-28
    OF - Director → CIF 0
  • 32
    Shanks, Tessa
    Airline Employee born in January 1940
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 2003-10-06
    OF - Director → CIF 0
  • 33
    Dunphy, Paul
    Retired born in September 1942
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2017-08-01
    OF - Director → CIF 0
  • 34
    Heald, Robert Douglas Spencer
    Individual (219 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Secretary → CIF 0
  • 35
    Dickinson, Matthew John
    Born in June 1995
    Individual (2 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 36
    MANAGED EXIT LIMITED
    - now 06631310
    MANAGED EXIT LIMITED
    - 2013-12-10
    KURVE (UK) LIMITED - 2013-12-10
    Haus Block Management, 266, Kingsland Road, London, England
    Active Corporate (9 parents, 475 offsprings)
    Officer
    2021-04-06 ~ 2024-07-25
    OF - Secretary → CIF 0
  • 37
    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, 3973 offsprings)
    Officer
    2013-04-09 ~ 2021-04-06
    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 GBP2025-06-30
1 GBP2024-06-30
Current Assets
29 GBP2025-06-30
29 GBP2024-06-30
Net Current Assets/Liabilities
29 GBP2025-06-30
29 GBP2024-06-30
Total Assets Less Current Liabilities
30 GBP2025-06-30
30 GBP2024-06-30
Net Assets/Liabilities
30 GBP2025-06-30
30 GBP2024-06-30
Equity
30 GBP2025-06-30
30 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • 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 1 month). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.