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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
    Uchida, Michiya
    Chief Executive Officer born in January 1960
    Individual (22 offsprings)
    Officer
    2007-05-31 ~ 2013-01-01
    OF - Director → CIF 0
  • 2
    Aoki, Noburo
    Company Director born in May 1956
    Individual (31 offsprings)
    Officer
    2001-06-29 ~ 2007-05-31
    OF - Director → CIF 0
    Aoki, Noburo
    Company Director
    Individual (31 offsprings)
    Officer
    2000-09-28 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 3
    Ishiyama, Tsutomu
    Managing Director born in March 1949
    Individual (8 offsprings)
    Officer
    1994-12-06 ~ 1997-04-11
    OF - Director → CIF 0
  • 4
    Suzuki, Fujio
    Company Director born in March 1948
    Individual (16 offsprings)
    Officer
    1997-04-11 ~ 2003-07-15
    OF - Director → CIF 0
  • 5
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1994-10-24 ~ 1994-12-06
    OF - Nominee Director → CIF 0
  • 6
    Walters, Geoffrey Paul
    Chartered Accountant born in January 1952
    Individual (39 offsprings)
    Officer
    2001-06-29 ~ 2007-05-31
    OF - Director → CIF 0
    Walters, Geoffrey Paul
    Individual (39 offsprings)
    Officer
    2001-06-29 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 7
    Yatsuzuka, Yo
    Treasurer born in March 1974
    Individual (14 offsprings)
    Officer
    2013-08-27 ~ now
    OF - Director → CIF 0
  • 8
    Cheadle, Jayne
    Individual (109 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Uchida, Ken
    General Manager born in May 1956
    Individual (13 offsprings)
    Officer
    2013-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Sugimoto, Harunori
    Treasurer born in June 1961
    Individual (13 offsprings)
    Officer
    2001-11-22 ~ 2005-06-20
    OF - Director → CIF 0
  • 11
    Bibby, Simon Nicholas
    Individual (36 offsprings)
    Officer
    1999-11-22 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 12
    Chism, Nigel William Michael Goddard
    Chartered Accountant born in July 1954
    Individual (61 offsprings)
    Officer
    2013-05-30 ~ now
    OF - Director → CIF 0
  • 13
    Shibasaki, Katsumi
    Company Director born in February 1949
    Individual (14 offsprings)
    Officer
    2003-07-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 14
    Beglin, Jane Elizabeth
    Company Secretary
    Individual (12 offsprings)
    Officer
    1995-12-29 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 15
    Iizawa, Hiroaki
    Director born in January 1969
    Individual (16 offsprings)
    Officer
    2013-05-30 ~ 2015-05-29
    OF - Director → CIF 0
  • 16
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1994-10-24 ~ 1994-12-06
    OF - Nominee Director → CIF 0
  • 17
    Yamamoto, Taizo
    Company Director born in June 1955
    Individual (13 offsprings)
    Officer
    1994-12-06 ~ 2001-06-29
    OF - Director → CIF 0
    Yamamoto, Taizo
    Director
    Individual (13 offsprings)
    Officer
    1994-12-06 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 18
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (73 offsprings)
    Officer
    2007-01-08 ~ now
    OF - Director → CIF 0
  • 19
    Yajima, Akira
    Treasurer born in September 1962
    Individual (12 offsprings)
    Officer
    2005-10-19 ~ 2013-08-27
    OF - Director → CIF 0
    Yajima, Akira
    Individual (12 offsprings)
    Officer
    2007-05-31 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 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
DUSKHAVEN LIMITED - 1994-12-08
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 5 April 2026 and licensed under the Open Government Licence v3.0.