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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 29
  • 1
    Williams, Raymond Charles
    Born in July 1953
    Individual (163 offsprings)
    Officer
    2000-04-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Preston, Mark Robin
    Born in January 1968
    Individual (163 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Musgrave, Stephen Howard Rhodes
    Born in April 1953
    Individual (149 offsprings)
    Officer
    2000-04-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Tolhurst, Caroline Mary
    Individual (193 offsprings)
    Officer
    1999-08-13 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 5
    Harding-roots, Simon Geoffrey
    Born in April 1968
    Individual (92 offsprings)
    Officer
    2016-04-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Handley, Richard Simon
    Born in April 1954
    Individual (135 offsprings)
    Officer
    2000-04-10 ~ 2008-04-03
    OF - Director → CIF 0
  • 7
    Blundell, Roger Frederick Crawford
    Born in August 1962
    Individual (236 offsprings)
    Officer
    2008-04-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Bax, William Robert
    Born in August 1978
    Individual (162 offsprings)
    Officer
    2017-11-07 ~ 2018-06-01
    OF - Director → CIF 0
  • 9
    Hargreaves, Alison Ann
    Individual (101 offsprings)
    Officer
    1993-08-09 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 10
    Insall, Alastair
    Born in April 1984
    Individual (40 offsprings)
    Officer
    2022-12-01 ~ 2025-06-04
    OF - Director → CIF 0
  • 11
    Hagger, Jonathan Osborne
    Born in December 1949
    Individual (107 offsprings)
    Officer
    (before 1991-07-26) ~ 2000-04-10
    OF - Director → CIF 0
  • 12
    Boyce, Fiona Clare
    Born in October 1970
    Individual (58 offsprings)
    Officer
    2022-04-01 ~ 2025-06-04
    OF - Director → CIF 0
  • 13
    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
  • 14
    Ball, Stephanie Frances
    Born in November 1981
    Individual (71 offsprings)
    Officer
    2022-12-01 ~ 2025-06-04
    OF - Director → CIF 0
  • 15
    Robinson, Katharine Emma
    Born in June 1964
    Individual (168 offsprings)
    Officer
    2008-07-01 ~ 2008-07-01
    OF - Director → CIF 0
    Robinson, Katharine Emma
    Individual (168 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 16
    Vernon, Peter Sean
    Born in July 1959
    Individual (181 offsprings)
    Officer
    2008-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Conway, Matthew Joseph
    Born in December 1984
    Individual (62 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 18
    Holland, William Robert
    Individual (26 offsprings)
    Officer
    (before 1991-07-26) ~ 1993-08-09
    OF - Secretary → CIF 0
  • 19
    Mcwilliam, Craig David, Mr.
    Born in January 1972
    Individual (125 offsprings)
    Officer
    2016-04-28 ~ 2020-01-10
    OF - Director → CIF 0
  • 20
    Newsum, Jeremy Henry Moore
    Born in April 1955
    Individual (122 offsprings)
    Officer
    (before 1993-03-12) ~ 2000-04-10
    OF - Director → CIF 0
  • 21
    Schwarz-runer, Ulrike
    Born in April 1971
    Individual (98 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 22
    James, John, Sir
    Born in March 1935
    Individual (35 offsprings)
    Officer
    (before 1991-07-26) ~ 1993-03-12
    OF - Director → CIF 0
  • 23
    Mair, Ian Douglas
    Born in July 1973
    Individual (103 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 24
    Henderson, Chantal Antonia
    Born in December 1975
    Individual (95 offsprings)
    Officer
    2014-10-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 25
    Lewis, Derek John
    Born in December 1964
    Individual (212 offsprings)
    Officer
    2020-07-01 ~ 2022-03-31
    OF - Director → CIF 0
    Lewis, Derek John
    Individual (212 offsprings)
    Officer
    2018-06-07 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 26
    Down, Carolyn Jean
    Individual (25 offsprings)
    Officer
    2021-09-04 ~ now
    OF - Secretary → CIF 0
  • 27
    Jukes, Christopher James
    Born in April 1978
    Individual (122 offsprings)
    Officer
    2022-08-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 28
    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
  • 29
    GROSVENOR LIMITED
    - now 02874626 03219943
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DVHL1 LIMITED

Period: 2025-03-03 ~ 2026-02-10
Company number: 02175643 00001978
Registered names
DVHL1 LIMITED - Dissolved 00001978
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 and dissolved on 2026-02-10 (38 years 4 months). The status of the company number is Dissolved.
    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.

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