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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
Active 7
  • 1
    Flibotte, Renaud
    Born in January 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Henry, Stanislas Marie Luc
    Born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Marien, Pascal Joseph Benoit Hyacinthe
    Born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 4
    De Jersey, Jane Elizabeth
    Born in October 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Ritchie, Bruce Weir
    Born in February 1965
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Le Page, Christopher James
    Born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 7
    icon of address1000, Place Jean-riopelle, H2z 2b3, Montreal, Quebec, Canada
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2017-09-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 3
    Robinson, Katharine Emma
    Company Secretary born in June 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2008-07-01
    OF - Director → CIF 0
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 4
    Sicurella, Ezio
    Chartered Financial Analyst born in November 1973
    Individual
    Officer
    icon of calendar 2016-12-15 ~ 2023-07-26
    OF - Director → CIF 0
  • 5
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2016-12-15
    OF - Director → CIF 0
  • 6
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2016-12-15
    OF - Director → CIF 0
  • 7
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-04 ~ 2000-04-10
    OF - Director → CIF 0
  • 8
    Tolhurst, Caroline Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 9
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2016-12-15
    OF - Director → CIF 0
  • 10
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual
    Officer
    icon of calendar 1996-07-04 ~ 2000-04-10
    OF - Director → CIF 0
  • 11
    Walker, Iain
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2022-01-19
    OF - Director → CIF 0
  • 12
    Guibord, Louis-jérôme
    Alternate Director born in February 1974
    Individual
    Officer
    icon of calendar 2017-06-16 ~ 2018-06-29
    OF - Director → CIF 0
    Guibord, Louis-jérôme
    Director born in February 1974
    Individual
    icon of calendar 2018-06-29 ~ 2023-07-26
    OF - Director → CIF 0
  • 13
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2016-12-15
    OF - Director → CIF 0
  • 14
    Graham, Anne-ceris
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2016-12-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 15
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 16
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Lussier, Charles-antoine
    Residential Investment Manager born in August 1976
    Individual
    Officer
    icon of calendar 2016-12-15 ~ 2023-07-13
    OF - Director → CIF 0
  • 18
    Rust, Jonathan Simon David Anthony
    Chief Financial Officer born in January 1973
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ 2024-01-30
    OF - Director → CIF 0
    Rust, Jonathan Simon David Anthony
    Chief Finance Officer born in January 1973
    Individual (38 offsprings)
    icon of calendar 2025-07-09 ~ 2025-07-09
    OF - Director → CIF 0
  • 19
    Vidamour, Mark Jonathan
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ 2024-05-28
    OF - Director → CIF 0
  • 20
    Cockburn, George Ian Macloy
    Chartered Surveyor born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    Philibert, Martine
    Asset Manager born in September 1962
    Individual
    Officer
    icon of calendar 2016-12-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 23
    Aldred, Martin
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Le Page, Chris
    Alternate Director born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 25
    De Broekert, Douglas Robert Jan
    Civil Engineer born in August 1939
    Individual
    Officer
    icon of calendar 1996-07-04 ~ 1998-12-10
    OF - Director → CIF 0
  • 26
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 27
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2008-04-03
    OF - Director → CIF 0
  • 28
    Bayar Eren, Semih
    Director born in January 1982
    Individual
    Officer
    icon of calendar 2023-07-26 ~ 2025-08-29
    OF - Director → CIF 0
  • 29
    Hargreaves, Alison Ann
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-07-04 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 30
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-04 ~ 1996-07-04
    PE - Nominee Secretary → CIF 0
  • 31
    TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
    BELGRAVIA FLATS LIMITED - 2009-11-18
    icon of address70, Grosvenor Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-12-14 ~ 2016-12-15
    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
  • 32
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    icon of address53, Davies Street, London, England
    Active Corporate (9 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

62 GS LIMITED

Previous names
62 GREEN STREET LIMITED - 2018-03-28
GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED - 2016-06-24
Standard Industrial Classification
74990 - Non-trading Company

  • 62 GS LIMITED
    Info
    62 GREEN STREET LIMITED - 2018-03-28
    GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED - 2018-03-28
    Registered number 03220337
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    PRIVATE LIMITED COMPANY incorporated on 1996-07-04 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.