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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 30
  • 1
    Mason, Geoffrey Keith Howard
    Individual (224 offsprings)
    Officer
    2014-03-25 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 2
    Dibben, Ann
    Individual (84 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 3
    Stacey, Michael Andrew
    Financial Accountant born in August 1964
    Individual (24 offsprings)
    Officer
    1997-04-12 ~ 1998-08-28
    OF - Director → CIF 0
  • 4
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (115 offsprings)
    Officer
    2007-03-01 ~ 2011-03-11
    OF - Director → CIF 0
  • 5
    Bamford, Patrick Martyn
    Accountant born in March 1959
    Individual (69 offsprings)
    Officer
    1999-01-19 ~ 2000-10-17
    OF - Director → CIF 0
  • 6
    Rees, Hywel
    Chartered Secretary born in July 1958
    Individual (37 offsprings)
    Officer
    1998-09-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    O'hara, Terence Martin
    Chartered Surveyor born in October 1957
    Individual (6 offsprings)
    Officer
    1992-06-19 ~ 2006-10-19
    OF - Director → CIF 0
  • 8
    Adam, Richard John
    Chartered Accountant born in November 1957
    Individual (148 offsprings)
    Officer
    2004-05-11 ~ 2007-02-28
    OF - Director → CIF 0
  • 9
    Gandy, Jonathan Sydney
    Chartered Surveyor born in April 1952
    Individual (18 offsprings)
    Officer
    1995-11-20 ~ 1998-04-30
    OF - Director → CIF 0
  • 10
    Creasey, Maxwell Rogers
    Chartered Surveyor born in September 1922
    Individual (20 offsprings)
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 11
    Fisher, Maurice Louis
    Incorporated Surveyor born in July 1943
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 12
    Shaw, James Norman
    Chartered Surveyor born in February 1944
    Individual (32 offsprings)
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 13
    Smith, Julian Nicholas
    Chartered Accountant born in April 1963
    Individual (45 offsprings)
    Officer
    1994-04-30 ~ 1997-04-11
    OF - Director → CIF 0
  • 14
    Sutcliffe, Colleen Tracey
    Individual (42 offsprings)
    Officer
    2006-06-23 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 15
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (70 offsprings)
    Officer
    1998-07-31 ~ 2000-05-05
    OF - Director → CIF 0
  • 16
    Walker, Julian William
    Born in July 1973
    Individual (18 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 17
    Nielsen, Jens Skibsted
    Director born in June 1961
    Individual (28 offsprings)
    Officer
    2018-06-27 ~ 2018-11-30
    OF - Director → CIF 0
  • 18
    Lerenius, Bo Ake
    Company Director born in December 1946
    Individual (28 offsprings)
    Officer
    2000-12-19 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Griffiths, David John
    Chartered Surveyor born in March 1949
    Individual (19 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 20
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (54 offsprings)
    Officer
    2011-03-11 ~ 2019-02-12
    OF - Director → CIF 0
  • 21
    Cooper, James Nigel Shelley
    Director born in May 1961
    Individual (68 offsprings)
    Officer
    2013-06-30 ~ 2018-06-29
    OF - Director → CIF 0
  • 22
    Turner, Huw Einar
    - born in September 1972
    Individual (8 offsprings)
    Officer
    2018-12-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 23
    Williams, Phillip John
    Chartered Surveyor born in July 1957
    Individual (21 offsprings)
    Officer
    2001-04-02 ~ 2013-06-30
    OF - Director → CIF 0
  • 24
    Twidle, David William
    Certified Accountant born in January 1949
    Individual (13 offsprings)
    Officer
    2000-10-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 25
    Pawley, Philip John
    Surveyor born in November 1949
    Individual (17 offsprings)
    Officer
    1995-11-20 ~ 2005-11-04
    OF - Director → CIF 0
  • 26
    Henderson, Ian John
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 27
    Richardson, Elaine
    Individual (43 offsprings)
    Officer
    2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 28
    Winson, Avril Helen Winifred
    Individual (34 offsprings)
    Officer
    ~ 2006-06-23
    OF - Secretary → CIF 0
  • 29
    ABP SECRETARIAT SERVICES LIMITED
    - now 08058898
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    25, Bedford Street, London
    Active Corporate (16 parents, 52 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
  • 30
    GROSVENOR WATERSIDE (HOLDINGS) LIMITED
    - now 01463558
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
    25, Bedford Street, London, United Kingdom
    Active Corporate (25 parents, 6 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GROSVENOR WATERSIDE INVESTMENTS LIMITED

Period: 1998-04-27 ~ now
Company number: 01706433
Registered names
GROSVENOR WATERSIDE INVESTMENTS LIMITED - now
OSPREYROSE LIMITED - 1992-02-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GROSVENOR WATERSIDE INVESTMENTS LIMITED
    Info
    GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
    OSPREYROSE LIMITED - 1998-04-27
    Registered number 01706433
    25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 1983-03-15 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.