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 39
  • 1
    Guibord, Louis-jérôme
    Alternate Director born in February 1974
    Individual (3 offsprings)
    Officer
    2017-06-16 ~ 2018-06-29
    OF - Director → CIF 0
    Guibord, Louis-jérôme
    Director born in February 1974
    Individual (3 offsprings)
    2018-06-29 ~ 2023-07-26
    OF - Director → CIF 0
  • 2
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (95 offsprings)
    Officer
    2014-10-17 ~ 2016-12-15
    OF - Director → CIF 0
  • 3
    Rust, Jonathan Simon David Anthony
    Chief Financial Officer born in January 1973
    Individual (144 offsprings)
    Officer
    2024-01-30 ~ 2024-01-30
    OF - Director → CIF 0
    Rust, Jonathan Simon David Anthony
    Chief Finance Officer born in January 1973
    Individual (144 offsprings)
    2025-07-09 ~ 2025-07-09
    OF - Director → CIF 0
  • 4
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual (122 offsprings)
    Officer
    1998-12-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Ritchie, Bruce Weir
    Born in February 1965
    Individual (161 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual (70 offsprings)
    Officer
    1996-07-04 ~ 2000-04-10
    OF - Director → CIF 0
  • 7
    Walker, Iain
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ 2022-01-19
    OF - Director → CIF 0
  • 8
    Cockburn, George Ian Macloy
    Chartered Surveyor born in June 1945
    Individual (45 offsprings)
    Officer
    1996-07-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (130 offsprings)
    Officer
    2008-07-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 10
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (89 offsprings)
    Officer
    1996-07-04 ~ 2000-04-10
    OF - Director → CIF 0
  • 11
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (122 offsprings)
    Officer
    2000-04-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual (108 offsprings)
    Officer
    2000-04-10 ~ 2008-04-03
    OF - Director → CIF 0
  • 13
    Robinson, Katharine Emma
    Company Secretary 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 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 14
    Tolhurst, Caroline Mary
    Individual (151 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 15
    Le Page, Christopher James
    Born in September 1973
    Individual (12 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
    Le Page, Chris
    Alternate Director born in September 1973
    Individual (12 offsprings)
    Officer
    2018-06-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    Graham, Anne-ceris
    Company Director born in December 1959
    Individual (4 offsprings)
    Officer
    2016-12-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 17
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (103 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 18
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (122 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Philibert, Martine
    Asset Manager born in September 1962
    Individual (3 offsprings)
    Officer
    2016-12-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 20
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (92 offsprings)
    Officer
    2016-04-28 ~ 2016-12-15
    OF - Director → CIF 0
  • 21
    Hargreaves, Alison Ann
    Company Secretary
    Individual (64 offsprings)
    Officer
    1996-07-04 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 22
    Aldred, Martin
    Chartered Accountant born in March 1945
    Individual (33 offsprings)
    Officer
    1998-12-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    De Broekert, Douglas Robert Jan
    Civil Engineer born in August 1939
    Individual (30 offsprings)
    Officer
    1996-07-04 ~ 1998-12-10
    OF - Director → CIF 0
  • 24
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (92 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 25
    Marien, Pascal Joseph Benoit Hyacinthe
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 26
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (190 offsprings)
    Officer
    2008-04-03 ~ 2016-12-15
    OF - Director → CIF 0
  • 27
    Flibotte, Renaud
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 28
    Bayar Eren, Semih
    Director born in January 1982
    Individual (3 offsprings)
    Officer
    2023-07-26 ~ 2025-08-29
    OF - Director → CIF 0
  • 29
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (124 offsprings)
    Officer
    2016-04-28 ~ 2016-12-15
    OF - Director → CIF 0
  • 30
    Henry, Stanislas Marie Luc
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 31
    Lussier, Charles-antoine
    Residential Investment Manager born in August 1976
    Individual (3 offsprings)
    Officer
    2016-12-15 ~ 2023-07-13
    OF - Director → CIF 0
  • 32
    Limited, Suntera (guernsey)
    Individual (2 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Secretary → CIF 0
  • 33
    Vidamour, Mark Jonathan
    Director born in February 1973
    Individual (6 offsprings)
    Officer
    2022-01-27 ~ 2024-05-28
    OF - Director → CIF 0
  • 34
    Sicurella, Ezio
    Chartered Financial Analyst born in November 1973
    Individual (7 offsprings)
    Officer
    2016-12-15 ~ 2023-07-26
    OF - Director → CIF 0
  • 35
    De Jersey, Jane Elizabeth
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 36
    LONDON LEASEHOLD FLATS LIMITED
    - now 05595922
    BELGRAVIA FLATS LIMITED - 2009-11-18
    TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
    70, Grosvenor Street, London, England
    Active Corporate (52 parents, 3 offsprings)
    Person with significant control
    2016-12-14 ~ 2016-12-15
    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
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-07-04 ~ 1996-07-04
    OF - Nominee Secretary → CIF 0
  • 38
    1000, Place Jean-riopelle, H2z 2b3, Montreal, Quebec, Canada
    Corporate (56 offsprings)
    Person with significant control
    2017-09-27 ~ now
    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
  • 39
    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
    53, Davies Street, London, England
    Active Corporate (43 parents, 63 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

Period: 2018-03-28 ~ now
Company number: 03220337
Registered names
62 GS LIMITED - now
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
    19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    PRIVATE LIMITED COMPANY incorporated on 1996-07-04 (29 years 8 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 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.