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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 20
  • 1
    Sugimoto, Harunori
    Born in June 1961
    Individual (14 offsprings)
    Officer
    2001-11-22 ~ 2005-06-20
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1994-10-24 ~ 1994-12-06
    OF - Nominee Director → CIF 0
  • 3
    Shibasaki, Katsumi
    Born in February 1949
    Individual (17 offsprings)
    Officer
    2003-07-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    Uchida, Michiya
    Born in January 1960
    Individual (25 offsprings)
    Officer
    2007-05-31 ~ 2013-01-01
    OF - Director → CIF 0
  • 5
    Walters, Geoffrey Paul
    Born in January 1952
    Individual (42 offsprings)
    Officer
    2001-06-29 ~ 2007-05-31
    OF - Director → CIF 0
    Walters, Geoffrey Paul
    Individual (42 offsprings)
    Officer
    2001-06-29 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 6
    Uchida, Ken
    Born in May 1956
    Individual (13 offsprings)
    Officer
    2013-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1994-10-24 ~ 1994-12-06
    OF - Nominee Director → CIF 0
  • 8
    Yajima, Akira
    Born in September 1962
    Individual (13 offsprings)
    Officer
    2005-10-19 ~ 2013-08-27
    OF - Director → CIF 0
    Yajima, Akira
    Individual (13 offsprings)
    Officer
    2007-05-31 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 9
    Cheadle, Jayne
    Individual (112 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Yatsuzuka, Yo
    Born in March 1974
    Individual (14 offsprings)
    Officer
    2013-08-27 ~ now
    OF - Director → CIF 0
  • 11
    Suzuki, Fujio
    Born in March 1948
    Individual (20 offsprings)
    Officer
    1997-04-11 ~ 2003-07-15
    OF - Director → CIF 0
  • 12
    Beglin, Jane Elizabeth
    Individual (16 offsprings)
    Officer
    1995-12-29 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 13
    Rudd-jones, Julian Mark
    Born in June 1955
    Individual (75 offsprings)
    Officer
    2007-01-08 ~ now
    OF - Director → CIF 0
  • 14
    Yamamoto, Taizo
    Born in June 1955
    Individual (16 offsprings)
    Officer
    1994-12-06 ~ 2001-06-29
    OF - Director → CIF 0
    Yamamoto, Taizo
    Individual (16 offsprings)
    Officer
    1994-12-06 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 15
    Aoki, Noburo
    Born in May 1956
    Individual (34 offsprings)
    Officer
    2001-06-29 ~ 2007-05-31
    OF - Director → CIF 0
    Aoki, Noburo
    Individual (34 offsprings)
    Officer
    2000-09-28 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 16
    Iizawa, Hiroaki
    Born in January 1969
    Individual (19 offsprings)
    Officer
    2013-05-30 ~ 2015-05-29
    OF - Director → CIF 0
  • 17
    Bibby, Simon Nicholas
    Individual (39 offsprings)
    Officer
    1999-11-22 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 18
    Chism, Nigel William Michael Goddard
    Born in July 1954
    Individual (67 offsprings)
    Officer
    2013-05-30 ~ now
    OF - Director → CIF 0
  • 19
    Ishiyama, Tsutomu
    Born in March 1949
    Individual (11 offsprings)
    Officer
    1994-12-06 ~ 1997-04-11
    OF - Director → CIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1994-10-24 ~ 1994-12-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GROVE HOUSE UK LTD.

Period: 1994-12-08 ~ 2015-11-17
Company number: 02982397
Registered names
GROVE HOUSE UK LTD. - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GROVE HOUSE UK LTD.
    Info
    DUSKHAVEN LIMITED - 1994-12-08
    Registered number 02982397
    55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 1994-10-24 and dissolved on 2015-11-17 (21 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.