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 41
  • 1
    Lussier, Charles-antoine
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2016-12-15 ~ 2023-07-13
    OF - Director → CIF 0
  • 2
    Musgrave, Stephen Howard Rhodes
    Born in April 1953
    Individual (176 offsprings)
    Officer
    2000-04-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Schwarz-runer, Ulrike
    Born in April 1971
    Individual (99 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 4
    Le Page, Christopher James
    Born in September 1973
    Individual (13 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
    Le Page, Chris
    Born in September 1973
    Individual (13 offsprings)
    Officer
    2018-06-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    De Broekert, Douglas Robert Jan
    Born in August 1939
    Individual (66 offsprings)
    Officer
    1996-07-04 ~ 1998-12-10
    OF - Director → CIF 0
  • 6
    Vernon, Peter Sean
    Born in July 1959
    Individual (181 offsprings)
    Officer
    2008-07-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 7
    Flibotte, Renaud
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2023-07-26 ~ 2026-05-11
    OF - Director → CIF 0
  • 8
    Henry, Stanislas Marie Luc
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2023-07-26 ~ 2026-05-11
    OF - Director → CIF 0
  • 9
    Henderson, Chantal Antonia
    Born in December 1975
    Individual (95 offsprings)
    Officer
    2014-10-17 ~ 2016-12-15
    OF - Director → CIF 0
  • 10
    Mair, Ian Douglas
    Born in July 1973
    Individual (104 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 11
    Marren, John Mary
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2026-05-11 ~ now
    OF - Director → CIF 0
  • 12
    Blundell, Roger Frederick Crawford
    Born in August 1962
    Individual (264 offsprings)
    Officer
    2008-04-03 ~ 2016-12-15
    OF - Director → CIF 0
  • 13
    Hargreaves, Alison Ann
    Individual (106 offsprings)
    Officer
    1996-07-04 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 14
    Hagger, Jonathan Osborne
    Born in December 1949
    Individual (110 offsprings)
    Officer
    1996-07-04 ~ 2000-04-10
    OF - Director → CIF 0
  • 15
    Limited, Suntera (guernsey)
    Individual (2 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Secretary → CIF 0
  • 16
    De Jersey, Jane Elizabeth
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 17
    Newsum, Jeremy Henry Moore
    Born in April 1955
    Individual (126 offsprings)
    Officer
    1996-07-04 ~ 2000-04-10
    OF - Director → CIF 0
  • 18
    Walker, Iain
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ 2022-01-19
    OF - Director → CIF 0
  • 19
    Bayar Eren, Semih
    Director born in January 1982
    Individual (3 offsprings)
    Officer
    2023-07-26 ~ 2025-08-29
    OF - Director → CIF 0
  • 20
    Tolhurst, Caroline Mary
    Individual (221 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 21
    Guibord, Louis-jérôme
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2017-06-16 ~ 2018-06-29
    OF - Director → CIF 0
    2018-06-29 ~ 2023-07-26
    OF - Director → CIF 0
  • 22
    Williams, Raymond Charles
    Born in July 1953
    Individual (188 offsprings)
    Officer
    1998-12-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 23
    Marien, Pascal Joseph Benoit Hyacinthe
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 24
    Handley, Richard Simon
    Born in April 1954
    Individual (162 offsprings)
    Officer
    2000-04-10 ~ 2008-04-03
    OF - Director → CIF 0
  • 25
    Cockburn, George Ian Macloy
    Born in June 1945
    Individual (78 offsprings)
    Officer
    1996-07-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    Vidamour, Mark Jonathan
    Director born in February 1973
    Individual (7 offsprings)
    Officer
    2022-01-27 ~ 2024-05-28
    OF - Director → CIF 0
  • 27
    Preston, Mark Robin
    Born in January 1968
    Individual (190 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 28
    Harding-roots, Simon Geoffrey
    Born in April 1968
    Individual (92 offsprings)
    Officer
    2016-04-28 ~ 2016-12-15
    OF - Director → CIF 0
  • 29
    Sicurella, Ezio
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2016-12-15 ~ 2023-07-26
    OF - Director → CIF 0
  • 30
    Philibert, Martine
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2016-12-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 31
    Platts, Sandra
    Born in June 1958
    Individual (18 offsprings)
    Officer
    2026-05-11 ~ now
    OF - Director → CIF 0
  • 32
    Aldred, Martin
    Born in March 1945
    Individual (66 offsprings)
    Officer
    1998-12-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 33
    Robinson, Katharine Emma
    Born in June 1964
    Individual (193 offsprings)
    Officer
    2008-07-01 ~ 2008-07-01
    OF - Director → CIF 0
    Robinson, Katharine Emma
    Individual (193 offsprings)
    Officer
    2008-07-01 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 34
    Mcwilliam, Craig David, Mr.
    Born in January 1972
    Individual (127 offsprings)
    Officer
    2016-04-28 ~ 2016-12-15
    OF - Director → CIF 0
  • 35
    Ritchie, Bruce Weir
    Born in February 1965
    Individual (174 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 36
    Graham, Anne-ceris
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2016-12-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 37
    Rust, Jonathan Simon David Anthony
    Chief Financial Officer born in January 1973
    Individual (158 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 (158 offsprings)
    2025-07-09 ~ 2025-07-09
    OF - Director → CIF 0
    Rust, Jonathan Simon David Anthony
    Born in January 1973
    Individual (158 offsprings)
    2026-06-24 ~ 2026-06-25
    OF - Director → CIF 0
  • 38
    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 (44 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    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
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-07-04 ~ 1996-07-04
    OF - Nominee Secretary → CIF 0
  • 40
    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 (53 parents, 3 offsprings)
    Person with significant control
    2016-12-14 ~ 2016-12-15
    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
  • 41
    1000, Place Jean-riopelle, H2z 2b3, Montreal, Quebec, Canada
    Corporate (55 offsprings)
    Person with significant control
    2017-09-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED - 2016-06-24 03219873... (more)
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 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-15
    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 14 July 2026 and licensed under the Open Government Licence v3.0.