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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
Active 11
  • 1
    Whitty-lewis, James Creyke Hulton
    Born in September 1981
    Individual (15 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Bright, Amelia Mary
    Born in July 1986
    Individual (34 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Crichton, Douglas Nigel
    Born in October 1976
    Individual (14 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Francis Alexander Scott
    Born in October 1959
    Individual (32 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
  • 5
    Jukes, Christopher James
    Born in April 1978
    Individual (32 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 6
    Lee, Deborah Clare
    Born in February 1976
    Individual (24 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Preston, Mark Robin
    Born in January 1968
    Individual (20 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Mr Mark Robin Preston
    Born in January 1968
    Individual (20 offsprings)
    Person with significant control
    2017-01-01 ~ now
    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
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 8
    Boyce, Fiona Clare
    Individual (41 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Secretary → CIF 0
  • 9
    William Bruce Kendall
    Born in August 1961
    Individual (29 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 - 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
  • 10
    Conway, Matthew Joseph
    Born in December 1984
    Individual (61 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 11
    Townley, Piers Maxwell
    Born in September 1980
    Individual (31 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
Ceased 51
  • 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 ~ 2022-11-25
    OF - Director → CIF 0
  • 5
    Macdiarmid, Jane Frances
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ 2025-12-18
    OF - Director → CIF 0
  • 6
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (24 offsprings)
    Officer
    2013-11-07 ~ 2020-01-10
    OF - Director → CIF 0
  • 7
    O'grady, Paul Francis
    Chartered Surveyor born in July 1985
    Individual
    Officer
    2017-07-07 ~ 2023-10-20
    OF - Director → CIF 0
  • 8
    Buck, Lauren Ruth
    Chartered Surveyor born in July 1971
    Individual (4 offsprings)
    Officer
    2006-07-25 ~ 2010-11-15
    OF - Director → CIF 0
  • 9
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 10
    Ball, Stephanie Frances
    Accountant born in November 1981
    Individual (34 offsprings)
    Officer
    2020-12-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Tolhurst, Caroline Mary
    Individual (4 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 12
    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)
    2021-07-23 ~ 2022-03-11
    OF - Director → CIF 0
    2022-10-10 ~ 2024-12-12
    OF - Director → CIF 0
  • 13
    Milne, Julian Richard, Mr.
    Chartered Surveyor born in June 1956
    Individual (28 offsprings)
    Officer
    1998-11-12 ~ 2006-05-26
    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
    Greenwood, Jenefer Dawn
    Chartered Surveyor born in October 1957
    Individual (8 offsprings)
    Officer
    2010-11-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (6 offsprings)
    Officer
    2002-09-13 ~ 2010-11-15
    OF - Director → CIF 0
  • 19
    Herring, Victoria
    Chartered Surveyor born in November 1974
    Individual (2 offsprings)
    Officer
    2010-11-15 ~ 2013-04-25
    OF - Director → CIF 0
  • 20
    Clarke, Giles Andrew
    Chartered Surveyor born in June 1967
    Individual (13 offsprings)
    Officer
    2007-10-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 21
    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
  • 22
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    1998-10-08 ~ 1998-10-23
    OF - Director → CIF 0
  • 23
    His Grace Gerald Cavendish The Duke Of Westminster
    Born in December 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2016-08-09
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 24
    Williams, Raymond Charles
    Certified Chartered 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 ~ 2021-11-04
    OF - Secretary → CIF 0
  • 26
    Redman, Colin John
    Chartered Surveyor born in May 1946
    Individual (2 offsprings)
    Officer
    1998-11-12 ~ 2006-05-26
    OF - Director → CIF 0
  • 27
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 28
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    2011-02-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 29
    Stevenson, Catherine Susan
    Chartered Surveyor born in June 1983
    Individual (2 offsprings)
    Officer
    2010-11-15 ~ 2017-07-07
    OF - Director → CIF 0
  • 30
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (20 offsprings)
    Officer
    2006-07-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 31
    Bailey, Keith John
    Chartered Surveyor born in January 1979
    Individual
    Officer
    2014-08-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 32
    Raynor, James Gilles
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2019-09-30 ~ 2025-11-30
    OF - Director → CIF 0
  • 33
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    2006-05-26 ~ 2008-04-03
    OF - Director → CIF 0
  • 34
    Jefferies, Richard Alexander
    Operations Director born in January 1963
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 35
    Wright, John Garnett
    Chartered Surveyor born in December 1946
    Individual
    Officer
    1998-11-12 ~ 2004-12-03
    OF - Director → CIF 0
  • 36
    Powell, Gary James
    Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    2009-03-02 ~ 2012-12-03
    OF - Director → CIF 0
  • 37
    Doyle, Peter Lawrence
    Accountant born in September 1952
    Individual (8 offsprings)
    Officer
    2009-03-02 ~ 2018-09-27
    OF - Director → CIF 0
  • 38
    Featherby, James Milton
    Solicitor born in November 1958
    Individual
    Officer
    1998-10-23 ~ 1998-11-12
    OF - Director → CIF 0
  • 39
    Rawcliffe, Darren James Patrick
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 40
    Hughes, Nigel Auriol
    Chartered Surveyor born in April 1957
    Individual (7 offsprings)
    Officer
    2010-11-15 ~ 2019-03-27
    OF - Director → CIF 0
  • 41
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (2 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 42
    Hargreaves, Alison Ann
    Individual
    Officer
    1998-11-12 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 43
    The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster
    Born in January 1991
    Individual (14 offsprings)
    Person with significant control
    2016-09-16 ~ 2021-12-01
    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
  • 44
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (42 offsprings)
    Officer
    2018-05-21 ~ 2019-08-23
    OF - Director → CIF 0
  • 45
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (3 offsprings)
    Officer
    2009-03-02 ~ 2016-12-31
    OF - Director → CIF 0
    Mr Jeremy Henry Moore Newsum
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    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
  • 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 ~ 2020-10-23
    OF - Director → CIF 0
  • 51
    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

BELGRAVIA LEASEHOLD PROPERTIES LIMITED

Previous name
TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
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 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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.