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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 39
  • 1
    Tripipatkul, Jane
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1997-12-10
    OF - Secretary → CIF 0
  • 2
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (95 offsprings)
    Officer
    2014-10-17 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (162 offsprings)
    Officer
    2011-02-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Mendonca, Jorge Emanuel
    Company Director born in July 1963
    Individual (57 offsprings)
    Officer
    2013-11-07 ~ 2018-05-21
    OF - Director → CIF 0
  • 5
    Haj-hasan, Zina Hasan Subhi
    Communications Consultant born in September 1963
    Individual (3 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, Nigel Auriol
    Chartered Surveyor born in April 1957
    Individual (38 offsprings)
    Officer
    2010-11-15 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (130 offsprings)
    Officer
    2007-10-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual (108 offsprings)
    Officer
    2007-10-15 ~ 2008-04-03
    OF - Director → CIF 0
  • 9
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (82 offsprings)
    Officer
    2007-03-09 ~ 2010-11-15
    OF - Director → CIF 0
  • 10
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 11
    Staveley, Amelia Mary
    Chartered Surveyor born in July 1986
    Individual (48 offsprings)
    Officer
    2017-07-07 ~ 2018-10-01
    OF - Director → CIF 0
  • 12
    Tolhurst, Caroline Mary
    Individual (151 offsprings)
    Officer
    2007-10-15 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 13
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (93 offsprings)
    Officer
    2018-05-21 ~ 2018-10-01
    OF - Director → CIF 0
  • 14
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (103 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 15
    Bailey, Keith John
    Chartered Surveyor born in January 1979
    Individual (32 offsprings)
    Officer
    2014-08-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 16
    Clarke, Giles Andrew
    Chartered Surveyor born in June 1967
    Individual (68 offsprings)
    Officer
    2007-10-15 ~ 2013-11-07
    OF - Director → CIF 0
  • 17
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (122 offsprings)
    Officer
    2007-10-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    Jefferies, Richard Alexander
    Operations Director born in January 1963
    Individual (28 offsprings)
    Officer
    2016-01-11 ~ 2018-10-01
    OF - Director → CIF 0
  • 19
    Morrison, Ian Robert
    Chartered Surveyor born in June 1972
    Individual (27 offsprings)
    Officer
    2013-11-07 ~ 2015-05-07
    OF - Director → CIF 0
  • 20
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (92 offsprings)
    Officer
    2016-04-28 ~ 2018-10-01
    OF - Director → CIF 0
  • 21
    Herring, Victoria
    Chartered Surveyor born in November 1974
    Individual (20 offsprings)
    Officer
    2010-11-15 ~ 2013-04-25
    OF - Director → CIF 0
  • 22
    Cooper, Haydn John
    Chartered Surveyor born in January 1981
    Individual (40 offsprings)
    Officer
    2013-06-04 ~ 2016-02-19
    OF - Director → CIF 0
  • 23
    Crichton, Douglas Nigel
    Chartered Surveyor born in October 1976
    Individual (31 offsprings)
    Officer
    2016-04-28 ~ 2018-10-01
    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
    O'grady, Paul Francis
    Chartered Surveyor born in July 1985
    Individual (32 offsprings)
    Officer
    2017-07-07 ~ 2018-10-01
    OF - Director → CIF 0
  • 26
    Lewis, Derek John
    Individual (1 offspring)
    Officer
    2018-06-07 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 27
    Reade, Tim
    Chartered Surveyor born in June 1969
    Individual (42 offsprings)
    Officer
    2010-11-15 ~ 2014-08-01
    OF - Director → CIF 0
  • 28
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (190 offsprings)
    Officer
    2008-04-03 ~ 2018-10-01
    OF - Director → CIF 0
  • 29
    Greenwood, Jenefer Dawn
    Chartered Surveyor born in October 1957
    Individual (42 offsprings)
    Officer
    2010-11-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 30
    Elmer, Simon Richard
    Surveyor born in May 1964
    Individual (46 offsprings)
    Officer
    2009-07-10 ~ 2016-03-11
    OF - Director → CIF 0
  • 31
    Powell, Gary James
    Accountant born in April 1974
    Individual (71 offsprings)
    Officer
    2009-03-02 ~ 2012-12-03
    OF - Director → CIF 0
  • 32
    Rawcliffe, Darren James Patrick
    Finance Director born in September 1968
    Individual (43 offsprings)
    Officer
    2007-03-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 33
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (124 offsprings)
    Officer
    2013-11-07 ~ 2018-10-01
    OF - Director → CIF 0
  • 34
    Buck, Lauren Ruth
    Chartered Surveyor born in July 1971
    Individual (28 offsprings)
    Officer
    2007-10-15 ~ 2010-11-15
    OF - Director → CIF 0
  • 35
    Stevenson, Catherine Susan
    Chartered Surveyor born in June 1983
    Individual (34 offsprings)
    Officer
    2010-11-15 ~ 2017-07-07
    OF - Director → CIF 0
  • 36
    Clark, John Edward Thompson
    Chartered Surveyor born in February 1969
    Individual (40 offsprings)
    Officer
    2008-07-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 37
    Chetwode, Philip, Lord
    Stockbroker born in March 1937
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 38
    GROSVENOR ESTATE BELGRAVIA
    - now 01138134 02175643... (more)
    GROSVENOR ESTATES - 1987-12-31
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (60 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    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
  • 39
    THIRD MILLENNIUM NOMINEES LIMITED
    03323848
    2 Hobbs House Harrovian Business, Village Bessborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    1998-05-18 ~ 2007-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

72 EATON PLACE LIMITED

Period: 1997-08-01 ~ 2019-06-25
Company number: 03413691
Registered name
72 EATON PLACE LIMITED - Dissolved 04313426... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • 72 EATON PLACE LIMITED
    Info
    Registered number 03413691
    C/o Child & Child, Nova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 1997-08-01 and dissolved on 2019-06-25 (21 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.