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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
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (94 offsprings)
    Officer
    2018-05-21 ~ 2018-10-01
    OF - Director → CIF 0
  • 2
    Hughes, Nigel Auriol
    Born in April 1957
    Individual (41 offsprings)
    Officer
    2010-11-15 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Cooper, Haydn John
    Born in January 1981
    Individual (40 offsprings)
    Officer
    2013-06-04 ~ 2016-02-19
    OF - Director → CIF 0
  • 4
    Stevenson, Catherine Susan
    Born in June 1983
    Individual (36 offsprings)
    Officer
    2010-11-15 ~ 2017-07-07
    OF - Director → CIF 0
  • 5
    Schwarz-runer, Ulrike
    Born in April 1971
    Individual (99 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 6
    Clarke, Giles Andrew
    Born in June 1967
    Individual (89 offsprings)
    Officer
    2007-10-15 ~ 2013-11-07
    OF - Director → CIF 0
  • 7
    Bailey, Keith John
    Born in January 1979
    Individual (32 offsprings)
    Officer
    2014-08-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    Rawcliffe, Darren James Patrick
    Born in September 1968
    Individual (66 offsprings)
    Officer
    2007-03-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Vernon, Peter Sean
    Born in July 1959
    Individual (181 offsprings)
    Officer
    2007-10-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Henderson, Chantal Antonia
    Born in December 1975
    Individual (95 offsprings)
    Officer
    2014-10-17 ~ 2018-10-01
    OF - Director → CIF 0
  • 11
    Mair, Ian Douglas
    Born in July 1973
    Individual (104 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 12
    Bax, William Robert
    Born in August 1978
    Individual (163 offsprings)
    Officer
    2011-02-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 13
    Elmer, Simon Richard
    Born in May 1964
    Individual (66 offsprings)
    Officer
    2009-07-10 ~ 2016-03-11
    OF - Director → CIF 0
  • 14
    Blundell, Roger Frederick Crawford
    Born in August 1962
    Individual (264 offsprings)
    Officer
    2008-04-03 ~ 2018-10-01
    OF - Director → CIF 0
  • 15
    Lewis, Derek John
    Individual (1 offspring)
    Officer
    2018-06-07 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 16
    Herring, Victoria
    Born in November 1974
    Individual (22 offsprings)
    Officer
    2010-11-15 ~ 2013-04-25
    OF - Director → CIF 0
  • 17
    Crichton, Douglas Nigel
    Born in October 1976
    Individual (31 offsprings)
    Officer
    2016-04-28 ~ 2018-10-01
    OF - Director → CIF 0
  • 18
    Tripipatkul, Jane
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1997-12-10
    OF - Secretary → CIF 0
  • 19
    Mendonca, Jorge Emanuel
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2013-11-07 ~ 2018-05-21
    OF - Director → CIF 0
  • 20
    Tolhurst, Caroline Mary
    Individual (221 offsprings)
    Officer
    2007-10-15 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 21
    Greenwood, Jenefer Dawn
    Born in October 1957
    Individual (44 offsprings)
    Officer
    2010-11-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Clark, John Edward Thompson
    Born in February 1969
    Individual (60 offsprings)
    Officer
    2008-07-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 23
    Curtis, Sarah-jane
    Born in July 1963
    Individual (110 offsprings)
    Officer
    2007-03-09 ~ 2010-11-15
    OF - Director → CIF 0
  • 24
    Handley, Richard Simon
    Born in April 1954
    Individual (162 offsprings)
    Officer
    2007-10-15 ~ 2008-04-03
    OF - Director → CIF 0
  • 25
    Buck, Lauren Ruth
    Born in July 1971
    Individual (48 offsprings)
    Officer
    2007-10-15 ~ 2010-11-15
    OF - Director → CIF 0
  • 26
    Preston, Mark Robin
    Born in January 1968
    Individual (190 offsprings)
    Officer
    2007-10-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 27
    Jefferies, Richard Alexander
    Born in January 1963
    Individual (28 offsprings)
    Officer
    2016-01-11 ~ 2018-10-01
    OF - Director → CIF 0
  • 28
    Morrison, Ian Robert
    Born in June 1972
    Individual (27 offsprings)
    Officer
    2013-11-07 ~ 2015-05-07
    OF - Director → CIF 0
  • 29
    Harding-roots, Simon Geoffrey
    Born in April 1968
    Individual (92 offsprings)
    Officer
    2016-04-28 ~ 2018-10-01
    OF - Director → CIF 0
  • 30
    Haj-hasan, Zina Hasan Subhi
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 31
    O'grady, Paul Francis
    Born in July 1985
    Individual (32 offsprings)
    Officer
    2017-07-07 ~ 2018-10-01
    OF - Director → CIF 0
  • 32
    Robinson, Katharine Emma
    Individual (193 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 33
    Mcwilliam, Craig David, Mr.
    Born in January 1972
    Individual (127 offsprings)
    Officer
    2013-11-07 ~ 2018-10-01
    OF - Director → CIF 0
  • 34
    Staveley, Amelia Mary
    Born in July 1986
    Individual (48 offsprings)
    Officer
    2017-07-07 ~ 2018-10-01
    OF - Director → CIF 0
  • 35
    Reade, Tim
    Chartered Surveyor born in June 1969
    Individual (42 offsprings)
    Officer
    2010-11-15 ~ 2014-08-01
    OF - Director → CIF 0
  • 36
    Powell, Gary James
    Born in April 1974
    Individual (94 offsprings)
    Officer
    2009-03-02 ~ 2012-12-03
    OF - Director → CIF 0
  • 37
    Chetwode, Philip, Lord
    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 (62 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, 11 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 07659037... (more)
Registered name
72 EATON PLACE LIMITED - Dissolved 07659037... (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 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 14 July 2026 and licensed under the Open Government Licence v3.0.