logo
explain how to read the page

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 29
  • 1
    Henderson, Chantal Antonia
    Born in December 1975
    Individual (95 offsprings)
    Officer
    2014-10-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Jukes, Christopher James
    Born in April 1978
    Individual (122 offsprings)
    Officer
    2022-08-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Bax, William Robert
    Born in August 1978
    Individual (162 offsprings)
    Officer
    2017-11-07 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Williams, Raymond Charles
    Born in July 1953
    Individual (122 offsprings)
    Officer
    2000-04-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Hagger, Jonathan Osborne
    Born in December 1949
    Individual (70 offsprings)
    Officer
    ~ 2000-04-10
    OF - Director → CIF 0
  • 6
    Smith, Matthew David Buller
    Born in June 1987
    Individual (27 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
    2022-04-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    Vernon, Peter Sean
    Born in July 1959
    Individual (130 offsprings)
    Officer
    2008-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Newsum, Jeremy Henry Moore
    Born in April 1955
    Individual (89 offsprings)
    Officer
    ~ 2000-04-10
    OF - Director → CIF 0
  • 9
    Musgrave, Stephen Howard Rhodes
    Born in April 1953
    Individual (122 offsprings)
    Officer
    2000-04-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Handley, Richard Simon
    Born in April 1954
    Individual (108 offsprings)
    Officer
    2000-04-10 ~ 2008-04-03
    OF - Director → CIF 0
  • 11
    Robinson, Katharine Emma
    Born in June 1964
    Individual (141 offsprings)
    Officer
    2008-07-01 ~ 2008-07-01
    OF - Director → CIF 0
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 12
    Tolhurst, Caroline Mary
    Individual (151 offsprings)
    Officer
    1999-08-13 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 13
    Mair, Ian Douglas
    Born in July 1973
    Individual (103 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 14
    Preston, Mark Robin
    Born in January 1968
    Individual (122 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Boyce, Fiona Clare
    Born in October 1970
    Individual (55 offsprings)
    Officer
    2022-04-01 ~ 2025-06-04
    OF - Director → CIF 0
  • 16
    Insall, Alastair
    Born in April 1984
    Individual (40 offsprings)
    Officer
    2022-12-01 ~ 2025-06-04
    OF - Director → CIF 0
  • 17
    Harding-roots, Simon Geoffrey
    Born in April 1968
    Individual (92 offsprings)
    Officer
    2016-04-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    Hargreaves, Alison Ann
    Individual (64 offsprings)
    Officer
    1993-08-09 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 19
    Conway, Matthew Joseph
    Born in December 1984
    Individual (62 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 20
    Schwarz-runer, Ulrike
    Born in April 1971
    Individual (92 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 21
    Taylor, Andrew Thomas
    Born in September 1987
    Individual (46 offsprings)
    Officer
    2020-07-01 ~ 2022-03-31
    OF - Director → CIF 0
    2022-08-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 22
    Blundell, Roger Frederick Crawford
    Born in August 1962
    Individual (190 offsprings)
    Officer
    2008-04-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 23
    Mcwilliam, Craig David, Mr.
    Born in January 1972
    Individual (124 offsprings)
    Officer
    2016-04-28 ~ 2020-01-10
    OF - Director → CIF 0
  • 24
    Down, Carolyn Jean
    Individual (25 offsprings)
    Officer
    2021-09-04 ~ now
    OF - Secretary → CIF 0
  • 25
    Lewis, Derek John
    Born in December 1964
    Individual (194 offsprings)
    Officer
    2020-07-01 ~ 2022-03-31
    OF - Director → CIF 0
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    2018-06-07 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 26
    Holland, William Robert
    Individual (24 offsprings)
    Officer
    ~ 1993-08-09
    OF - Secretary → CIF 0
  • 27
    James, John, Sir
    Born in March 1935
    Individual (35 offsprings)
    Officer
    ~ 1993-03-12
    OF - Director → CIF 0
  • 28
    Ball, Stephanie Frances
    Born in November 1981
    Individual (71 offsprings)
    Officer
    2022-12-01 ~ 2025-06-04
    OF - Director → CIF 0
  • 29
    GROSVENOR LIMITED
    - now 02874626
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (43 parents, 63 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

DVHL1 LIMITED

Period: 2025-03-03 ~ now
Company number: 02175643
Registered names
DVHL1 LIMITED - now
PAYPACT LIMITED - 1987-12-11
Standard Industrial Classification
74990 - Non-trading Company

  • DVHL1 LIMITED
    Info
    GROSVENOR ESTATES LIMITED - 2025-03-03
    GROSVENOR ESTATE BELGRAVIA LIMITED - 2025-03-03
    PAYPACT LIMITED - 2025-03-03
    Registered number 02175643
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 1987-10-08 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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