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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 43
  • 1
    Moore, Stephen Jeremy
    Chartered Accountant born in September 1960
    Individual (42 offsprings)
    Officer
    2019-09-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Musgrave, Stephen Howard Rhodes
    Born in April 1953
    Individual (176 offsprings)
    Officer
    1999-10-29 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Schwarz-runer, Ulrike
    Born in April 1971
    Individual (99 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 4
    Clarke, Giles Andrew
    Born in June 1967
    Individual (89 offsprings)
    Officer
    2008-07-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 5
    Raynor, James Gilles
    Born in July 1973
    Individual (62 offsprings)
    Officer
    2017-01-24 ~ 2019-09-18
    OF - Director → CIF 0
    Raynor, James Gilles
    Chief Investment Officer born in July 1973
    Individual (62 offsprings)
    2021-01-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 6
    Rawcliffe, Darren James Patrick
    Born in September 1968
    Individual (66 offsprings)
    Officer
    2006-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Bullough, William John Ashworth
    Born in October 1950
    Individual (45 offsprings)
    Officer
    2004-03-29 ~ 2005-06-17
    OF - Director → CIF 0
  • 8
    Vernon, Peter Sean
    Born in July 1959
    Individual (181 offsprings)
    Officer
    2005-06-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Morow-griffin, Huw Gilchrist Louis
    Born in November 1970
    Individual (3 offsprings)
    Officer
    1999-10-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 10
    Henderson, Chantal Antonia
    Born in December 1975
    Individual (95 offsprings)
    Officer
    2014-10-17 ~ 2017-01-24
    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
    Blundell, Roger Frederick Crawford
    Born in August 1962
    Individual (264 offsprings)
    Officer
    2008-04-03 ~ 2017-01-24
    OF - Director → CIF 0
    2021-01-01 ~ 2021-01-26
    OF - Director → CIF 0
  • 13
    Goode, Jane Caroline
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2017-07-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Tolhurst, Caroline Mary
    Individual (221 offsprings)
    Officer
    1999-10-29 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 15
    Galloway, Michael Leonard
    Born in May 1944
    Individual (5 offsprings)
    Officer
    1999-10-29 ~ 2001-03-16
    OF - Director → CIF 0
  • 16
    Williams, Raymond Charles
    Born in July 1953
    Individual (188 offsprings)
    Officer
    2000-04-10 ~ 2006-02-01
    OF - Director → CIF 0
  • 17
    Curtis, Sarah-jane
    Born in July 1963
    Individual (110 offsprings)
    Officer
    2009-07-10 ~ 2010-11-15
    OF - Director → CIF 0
  • 18
    Handley, Richard Simon
    Born in April 1954
    Individual (162 offsprings)
    Officer
    2000-04-10 ~ 2008-04-03
    OF - Director → CIF 0
  • 19
    Boyce, Fiona Clare
    Individual (58 offsprings)
    Officer
    2021-01-01 ~ 2024-12-16
    OF - Secretary → CIF 0
  • 20
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1999-10-08 ~ 1999-10-25
    OF - Nominee Director → CIF 0
  • 21
    Sorrell, Lisa
    Individual (31 offsprings)
    Officer
    2017-01-24 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 22
    Preston, Mark Robin
    Born in January 1968
    Individual (190 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 23
    Conway, Matthew Joseph
    Born in December 1984
    Individual (65 offsprings)
    Officer
    2022-01-04 ~ 2024-12-16
    OF - Director → CIF 0
  • 24
    Harding-roots, Simon Geoffrey
    Born in April 1968
    Individual (92 offsprings)
    Officer
    2016-04-28 ~ 2017-01-24
    OF - Director → CIF 0
  • 25
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1999-10-08 ~ 1999-10-25
    OF - Nominee Director → CIF 0
  • 26
    Nicholls, Danielle Mary
    Born in March 1985
    Individual (5 offsprings)
    Officer
    2017-01-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 27
    Aldred, Martin
    Born in March 1945
    Individual (66 offsprings)
    Officer
    1999-10-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 28
    Robinson, Katharine Emma
    Individual (193 offsprings)
    Officer
    2008-07-01 ~ 2017-01-24
    OF - Secretary → CIF 0
  • 29
    Mcwilliam, Craig David, Mr.
    Born in January 1972
    Individual (127 offsprings)
    Officer
    2013-11-07 ~ 2017-01-24
    OF - Director → CIF 0
  • 30
    Titchen, Jeremy David Tredennick
    Born in May 1963
    Individual (75 offsprings)
    Officer
    1999-10-29 ~ 2004-03-29
    OF - Director → CIF 0
  • 31
    Stern, Robert Charles
    Born in June 1960
    Individual (56 offsprings)
    Officer
    1999-10-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 32
    Wright, David Robert
    Accountant born in April 1981
    Individual (59 offsprings)
    Officer
    2017-01-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 33
    Insall, Alastair
    Born in April 1984
    Individual (40 offsprings)
    Officer
    2021-01-01 ~ 2021-06-07
    OF - Director → CIF 0
  • 34
    Ball, Stephanie Frances
    Born in November 1981
    Individual (71 offsprings)
    Officer
    2021-06-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 35
    Powell, Gary James
    Born in April 1974
    Individual (94 offsprings)
    Officer
    2009-03-02 ~ 2012-12-03
    OF - Director → CIF 0
  • 36
    Worthington, Martin Richard
    Born in May 1978
    Individual (69 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 37
    GROSVENOR EUROPE INVESTMENTS LIMITED
    10148871 03220003... (more)
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2017-01-24 ~ 2020-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1999-10-08 ~ 1999-10-29
    OF - Nominee Secretary → CIF 0
  • 39
    GROSVENOR LIMITED
    - now 02874626 03219943
    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 (44 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2021-01-01 ~ 2024-12-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, England
    Active Corporate (45 parents, 475 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 41
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, England
    Active Corporate (50 parents, 380 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 42
    LS LIVERPOOL LIMITED
    - now 04222549
    LS COMPANY 3 LIMITED - 2023-11-30
    LAND SECURITIES EBBSFLEET (NO.3) LIMITED - 2020-08-04
    SHELFCO (NO.2474) LIMITED - 2001-06-15
    100, Victoria Street, London, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2024-12-16 ~ now
    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
  • 43
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England
    Active Corporate (20 parents, 560 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LIVERPOOL PROPERTY INVESTMENTS LIMITED

Period: 2001-03-26 ~ now
Company number: 03855591 05228449
Registered names
LIVERPOOL PROPERTY INVESTMENTS LIMITED - now 05228449
TRUSHELFCO (NO.2545) LIMITED - 1999-11-04 03786959... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • LIVERPOOL PROPERTY INVESTMENTS LIMITED
    Info
    GRACECHURCH STREET PROPERTIES LIMITED - 2001-03-26
    TRUSHELFCO (NO.2545) LIMITED - 2001-03-26
    Registered number 03855591
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1999-10-08 (26 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.