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
Active 6
  • 1
    Bright, Amelia Mary
    Born in July 1986
    Individual (34 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Jukes, Christopher James
    Born in April 1978
    Individual (32 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Boyce, Fiona Clare
    Individual (41 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Conway, Matthew Joseph
    Born in December 1984
    Individual (61 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Townley, Piers Maxwell
    Born in September 1980
    Individual (31 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 6
    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
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (9 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 52
  • 1
    Davies, Hywel Lloyd
    Solicitor born in March 1970
    Individual (2 offsprings)
    Officer
    1998-10-23 ~ 1998-11-12
    OF - Director → CIF 0
  • 2
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    2005-04-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Fenn Smith, Oliver Barry Kemp
    Chartered Surveyor born in January 1965
    Individual (13 offsprings)
    Officer
    1998-11-12 ~ 2002-09-13
    OF - Director → CIF 0
  • 4
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (22 offsprings)
    Officer
    2008-04-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Mcwilliam, Craig David
    Chartered Surveyor born in January 1972
    Individual (24 offsprings)
    Officer
    2013-11-07 ~ 2020-01-10
    OF - Director → CIF 0
  • 6
    O'grady, Paul Francis
    Chartered Surveyor born in July 1985
    Individual
    Officer
    2017-07-07 ~ 2019-12-31
    OF - Director → CIF 0
    2022-12-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 7
    Buck, Lauren Ruth
    Chartered Surveyor born in July 1971
    Individual (4 offsprings)
    Officer
    2006-07-25 ~ 2010-11-15
    OF - Director → CIF 0
  • 8
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 9
    Ball, Stephanie Frances
    Accountant born in November 1981
    Individual (34 offsprings)
    Officer
    2020-12-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Tolhurst, Caroline Mary
    Individual (4 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 11
    Bright, Amelia Mary
    Chartered Surveyor born in July 1986
    Individual (34 offsprings)
    Officer
    2017-07-07 ~ 2020-10-22
    OF - Director → CIF 0
    Bright, Amelia Mary
    Born in July 1986
    Individual (34 offsprings)
    2021-07-01 ~ 2022-03-11
    OF - Director → CIF 0
    2022-10-10 ~ 2024-12-12
    OF - Director → CIF 0
  • 12
    Milne, Julian Richard, Mr.
    Chartered Surveyor born in June 1956
    Individual (28 offsprings)
    Officer
    1998-11-12 ~ 2006-05-26
    OF - Director → CIF 0
  • 13
    Crichton, Douglas Nigel
    Chartered Surveyor born in October 1976
    Individual (14 offsprings)
    Officer
    2016-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    1998-10-08 ~ 1998-10-23
    OF - Director → CIF 0
  • 15
    Elmer, Simon Richard
    Surveyor born in May 1964
    Individual (8 offsprings)
    Officer
    2009-07-10 ~ 2016-03-11
    OF - Director → CIF 0
  • 16
    Reade, Tim
    Chartered Surveyor born in June 1969
    Individual (20 offsprings)
    Officer
    2010-11-15 ~ 2014-08-01
    OF - Director → CIF 0
  • 17
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    2000-04-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Greenwood, Jenefer Dawn
    Chartered Surveyor born in October 1957
    Individual (8 offsprings)
    Officer
    2010-11-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (6 offsprings)
    Officer
    2002-09-13 ~ 2010-11-15
    OF - Director → CIF 0
    2010-11-16 ~ 2010-11-16
    OF - Director → CIF 0
  • 20
    Herring, Victoria
    Chartered Surveyor born in November 1974
    Individual (2 offsprings)
    Officer
    2010-11-15 ~ 2013-04-25
    OF - Director → CIF 0
  • 21
    Clarke, Giles Andrew
    Chartered Surveyor born in June 1967
    Individual (13 offsprings)
    Officer
    2007-10-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 22
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (18 offsprings)
    Officer
    2014-10-17 ~ 2019-12-31
    OF - Director → CIF 0
    Henderson, Chantal Antonia
    Born in December 1975
    Individual (18 offsprings)
    2020-07-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 23
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    1998-10-08 ~ 1998-10-23
    OF - Director → CIF 0
  • 24
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    1998-11-12 ~ 2006-02-01
    OF - Director → CIF 0
  • 25
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    2018-06-07 ~ 2021-09-09
    OF - Secretary → CIF 0
  • 26
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (24 offsprings)
    Officer
    2022-04-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 27
    Redman, Colin John
    Chartered Surveyor born in May 1946
    Individual (2 offsprings)
    Officer
    1998-11-12 ~ 2000-04-10
    OF - Director → CIF 0
  • 28
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 29
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    2011-02-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 30
    Stevenson, Catherine Susan
    Chartered Surveyor born in June 1983
    Individual (2 offsprings)
    Officer
    2010-11-15 ~ 2017-07-07
    OF - Director → CIF 0
  • 31
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (20 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 32
    Bailey, Keith John
    Chartered Surveyor born in January 1979
    Individual
    Officer
    2014-08-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 33
    Raynor, James Gilles
    Chief Investment Officer born in July 1973
    Individual (7 offsprings)
    Officer
    2019-09-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 34
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    2000-04-10 ~ 2008-04-03
    OF - Director → CIF 0
  • 35
    Jefferies, Richard Alexander
    Operations Director born in January 1963
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 36
    Wright, John Garnett
    Chartered Surveyor born in December 1946
    Individual
    Officer
    1998-11-12 ~ 2000-04-10
    OF - Director → CIF 0
  • 37
    Powell, Gary James
    Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    2009-03-02 ~ 2012-12-03
    OF - Director → CIF 0
  • 38
    Chamberlayne, Harry Alexander
    Chartered Surveyor born in September 1984
    Individual
    Officer
    2022-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 39
    Featherby, James Milton
    Solicitor born in November 1958
    Individual
    Officer
    1998-10-23 ~ 1998-11-12
    OF - Director → CIF 0
  • 40
    Rawcliffe, Darren James Patrick
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 41
    Hughes, Nigel Auriol
    Chartered Surveyor born in April 1957
    Individual (7 offsprings)
    Officer
    2010-11-15 ~ 2019-03-27
    OF - Director → CIF 0
  • 42
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (2 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 43
    Hargreaves, Alison Ann
    Individual
    Officer
    1998-11-12 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 44
    Townley, Piers Maxwell
    Real Estate born in September 1980
    Individual (31 offsprings)
    Officer
    2020-09-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 45
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (42 offsprings)
    Officer
    2018-05-21 ~ 2019-08-23
    OF - Director → CIF 0
  • 46
    Morrison, Ian Robert
    Chartered Surveyor born in June 1972
    Individual (4 offsprings)
    Officer
    2013-11-07 ~ 2015-05-07
    OF - Director → CIF 0
  • 47
    Cooper, Haydn John
    Chartered Surveyor born in January 1981
    Individual (15 offsprings)
    Officer
    2013-06-04 ~ 2016-02-19
    OF - Director → CIF 0
  • 48
    Clark, John Edward Thompson
    Chartered Surveyor born in February 1969
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 49
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    2016-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 50
    Mendonca, Jorge Emanuel
    Company Director born in July 1963
    Individual (12 offsprings)
    Officer
    2013-11-07 ~ 2018-05-21
    OF - Director → CIF 0
    2020-07-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 51
    Archibald, Joanna Helen
    Chartered Surveyor born in January 1985
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 52
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1998-10-08 ~ 1998-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAYFAIR LEASEHOLD PROPERTIES LIMITED

Previous name
TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
  • MAYFAIR LEASEHOLD PROPERTIES LIMITED
    Info
    TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
    Registered number 03646815
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 1998-10-08 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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.