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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 60
  • 1
    His Grace Gerald Cavendish The Duke Of Westminster
    Born in December 1951
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-09
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Williams, Raymond Charles
    Certified Chartered Accountant born in July 1953
    Individual (122 offsprings)
    Officer
    1998-11-12 ~ 2006-02-01
    OF - Director → CIF 0
  • 3
    Doyle, Peter Lawrence
    Accountant born in September 1952
    Individual (64 offsprings)
    Officer
    2009-03-02 ~ 2018-09-27
    OF - Director → CIF 0
  • 4
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual (108 offsprings)
    Officer
    2006-05-26 ~ 2008-04-03
    OF - Director → CIF 0
  • 5
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    2018-06-07 ~ 2021-11-04
    OF - Secretary → CIF 0
  • 6
    Conway, Matthew Joseph
    Born in December 1984
    Individual (62 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 7
    Francis Alexander Scott
    Born in October 1959
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 8
    Rawcliffe, Darren James Patrick
    Finance Director born in September 1968
    Individual (43 offsprings)
    Officer
    2006-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (130 offsprings)
    Officer
    2005-04-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (92 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 11
    Jefferies, Richard Alexander
    Operations Director born in January 1963
    Individual (28 offsprings)
    Officer
    2016-01-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Macdiarmid, Jane Frances
    Born in September 1982
    Individual (14 offsprings)
    Officer
    2022-12-01 ~ 2025-12-18
    OF - Director → CIF 0
  • 13
    Reade, Tim
    Chartered Surveyor born in June 1969
    Individual (42 offsprings)
    Officer
    2010-11-15 ~ 2014-08-01
    OF - Director → CIF 0
  • 14
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (162 offsprings)
    Officer
    2011-02-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 15
    Lee, Deborah Clare
    Born in February 1976
    Individual (78 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Ball, Stephanie Frances
    Accountant born in November 1981
    Individual (71 offsprings)
    Officer
    2020-12-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Greenwood, Jenefer Dawn
    Chartered Surveyor born in October 1957
    Individual (42 offsprings)
    Officer
    2010-11-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Morrison, Ian Robert
    Chartered Surveyor born in June 1972
    Individual (27 offsprings)
    Officer
    2013-11-07 ~ 2015-05-07
    OF - Director → CIF 0
  • 19
    Powell, Gary James
    Accountant born in April 1974
    Individual (71 offsprings)
    Officer
    2009-03-02 ~ 2012-12-03
    OF - Director → CIF 0
  • 20
    Davies, Hywel Lloyd
    Solicitor born in March 1970
    Individual (41 offsprings)
    Officer
    1998-10-23 ~ 1998-11-12
    OF - Director → CIF 0
  • 21
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (92 offsprings)
    Officer
    2016-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Boyce, Fiona Clare
    Individual (58 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Secretary → CIF 0
  • 23
    Elmer, Simon Richard
    Surveyor born in May 1964
    Individual (46 offsprings)
    Officer
    2009-07-10 ~ 2016-03-11
    OF - Director → CIF 0
  • 24
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (95 offsprings)
    Officer
    2014-10-17 ~ 2019-12-31
    OF - Director → CIF 0
    Henderson, Chantal Antonia
    Born in December 1975
    Individual (95 offsprings)
    2020-07-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 25
    Stevenson, Catherine Susan
    Chartered Surveyor born in June 1983
    Individual (34 offsprings)
    Officer
    2010-11-15 ~ 2017-07-07
    OF - Director → CIF 0
  • 26
    Featherby, James Milton
    Solicitor born in November 1958
    Individual (30 offsprings)
    Officer
    1998-10-23 ~ 1998-11-12
    OF - Director → CIF 0
  • 27
    Jukes, Christopher James
    Born in April 1978
    Individual (122 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 28
    Bright, Amelia Mary
    Born in July 1986
    Individual (48 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
    Bright, Amelia Mary
    Chartered Surveyor born in July 1986
    Individual (48 offsprings)
    2017-07-07 ~ 2020-10-22
    OF - Director → CIF 0
    Bright, Amelia Mary
    Born in July 1986
    Individual (48 offsprings)
    2021-07-23 ~ 2022-03-11
    OF - Director → CIF 0
    2022-10-10 ~ 2024-12-12
    OF - Director → CIF 0
  • 29
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual (407 offsprings)
    Officer
    1998-10-08 ~ 1998-10-23
    OF - Director → CIF 0
  • 30
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (93 offsprings)
    Officer
    2018-05-21 ~ 2019-08-23
    OF - Director → CIF 0
  • 31
    Cooper, Haydn John
    Chartered Surveyor born in January 1981
    Individual (40 offsprings)
    Officer
    2013-06-04 ~ 2016-02-19
    OF - Director → CIF 0
  • 32
    The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster
    Born in January 1991
    Individual (18 offsprings)
    Person with significant control
    2016-09-16 ~ 2021-12-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 33
    Townley, Piers Maxwell
    Born in September 1980
    Individual (37 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 34
    Whitty-lewis, James Creyke Hulton
    Born in September 1981
    Individual (39 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 35
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 36
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (103 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 37
    Mendonca, Jorge Emanuel
    Company Director born in July 1963
    Individual (57 offsprings)
    Officer
    2013-11-07 ~ 2018-05-21
    OF - Director → CIF 0
    2020-07-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 38
    William Bruce Kendall
    Born in August 1961
    Individual (53 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 39
    Fenn Smith, Oliver Barry Kemp
    Chartered Surveyor born in January 1965
    Individual (29 offsprings)
    Officer
    1998-11-12 ~ 2002-09-13
    OF - Director → CIF 0
  • 40
    Preston, Mark Robin
    Born in January 1968
    Individual (122 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (122 offsprings)
    2006-07-20 ~ 2008-06-30
    OF - Director → CIF 0
    Mr Mark Robin Preston
    Born in January 1968
    Individual (122 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 41
    Milne, Julian Richard, Mr.
    Chartered Surveyor born in June 1956
    Individual (75 offsprings)
    Officer
    1998-11-12 ~ 2006-05-26
    OF - Director → CIF 0
  • 42
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (89 offsprings)
    Officer
    2009-03-02 ~ 2016-12-31
    OF - Director → CIF 0
    Mr Jeremy Henry Moore Newsum
    Born in April 1955
    Individual (89 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 43
    Herring, Victoria
    Chartered Surveyor born in November 1974
    Individual (20 offsprings)
    Officer
    2010-11-15 ~ 2013-04-25
    OF - Director → CIF 0
  • 44
    Clark, John Edward Thompson
    Born in February 1969
    Individual (60 offsprings)
    Officer
    2008-07-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 45
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (82 offsprings)
    Officer
    2002-09-13 ~ 2010-11-15
    OF - Director → CIF 0
  • 46
    Tolhurst, Caroline Mary
    Individual (151 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 47
    Wright, John Garnett
    Chartered Surveyor born in December 1946
    Individual (14 offsprings)
    Officer
    1998-11-12 ~ 2004-12-03
    OF - Director → CIF 0
  • 48
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (124 offsprings)
    Officer
    2013-11-07 ~ 2020-01-10
    OF - Director → CIF 0
  • 49
    Bailey, Keith John
    Chartered Surveyor born in January 1979
    Individual (32 offsprings)
    Officer
    2014-08-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 50
    Redman, Colin John
    Chartered Surveyor born in May 1946
    Individual (28 offsprings)
    Officer
    1998-11-12 ~ 2006-05-26
    OF - Director → CIF 0
  • 51
    Buck, Lauren Ruth
    Chartered Surveyor born in July 1971
    Individual (28 offsprings)
    Officer
    2006-07-25 ~ 2010-11-15
    OF - Director → CIF 0
  • 52
    Raynor, James Gilles
    Born in July 1973
    Individual (62 offsprings)
    Officer
    2019-09-30 ~ 2025-11-30
    OF - Director → CIF 0
  • 53
    Hughes, Nigel Auriol
    Chartered Surveyor born in April 1957
    Individual (38 offsprings)
    Officer
    2010-11-15 ~ 2019-03-27
    OF - Director → CIF 0
  • 54
    Crichton, Douglas Nigel
    Born in October 1976
    Individual (31 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 55
    O'grady, Paul Francis
    Chartered Surveyor born in July 1985
    Individual (32 offsprings)
    Officer
    2017-07-07 ~ 2023-10-20
    OF - Director → CIF 0
  • 56
    Clarke, Giles Andrew
    Chartered Surveyor born in June 1967
    Individual (68 offsprings)
    Officer
    2007-10-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 57
    Hargreaves, Alison Ann
    Individual (64 offsprings)
    Officer
    1998-11-12 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 58
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    1998-10-08 ~ 1998-10-23
    OF - Director → CIF 0
  • 59
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (190 offsprings)
    Officer
    2008-04-03 ~ 2022-11-25
    OF - Director → CIF 0
  • 60
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1998-10-08 ~ 1998-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BELGRAVIA LEASEHOLD PROPERTIES LIMITED

Period: 1998-11-11 ~ now
Company number: 03646826
Registered names
BELGRAVIA LEASEHOLD PROPERTIES LIMITED - now
TRUSHELFCO (NO.2430) LIMITED - 1998-11-11 03512598... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • BELGRAVIA LEASEHOLD PROPERTIES LIMITED
    Info
    TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
    Registered number 03646826
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 1998-10-08 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.