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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 5
  • 1
    Worthington, Martin Richard
    Born in May 1978
    Individual (55 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    SHELFCO (NO.2474) LIMITED - 2001-06-15
    LS COMPANY 3 LIMITED - 2023-11-30
    LAND SECURITIES EBBSFLEET (NO.3) LIMITED - 2020-08-04
    icon of address100, Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address100, Victoria Street, London, England
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 4
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, England
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Secretary → CIF 0
  • 5
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address100, Victoria Street, London, England
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
Ceased 38
  • 1
    Powell, Gary James
    Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2012-12-03
    OF - Director → CIF 0
  • 2
    Nicholls, Danielle Mary
    Chartered Accountant born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2006-02-01
    OF - Director → CIF 0
  • 4
    Conway, Matthew Joseph
    Accountant born in December 1984
    Individual (61 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ 2024-12-16
    OF - Director → CIF 0
  • 5
    Boyce, Fiona Clare
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2024-12-16
    OF - Secretary → CIF 0
  • 6
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2017-01-24
    OF - Secretary → CIF 0
  • 8
    Titchen, Jeremy David Tredennick
    Property Developer born in May 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2004-03-29
    OF - Director → CIF 0
  • 9
    Insall, Alastair
    Head Of Corporate Finance & Analysis born in April 1984
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2021-06-07
    OF - Director → CIF 0
  • 10
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2017-01-24
    OF - Director → CIF 0
  • 11
    Bullough, William John Ashworth
    Chartered Surveyor born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2005-06-17
    OF - Director → CIF 0
  • 12
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2017-01-24
    OF - Director → CIF 0
    icon of calendar 2021-01-01 ~ 2021-01-26
    OF - Director → CIF 0
  • 13
    Galloway, Michael Leonard
    Project Manager born in May 1944
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2001-03-16
    OF - Director → CIF 0
  • 14
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 1999-10-08 ~ 1999-10-25
    OF - Nominee Director → CIF 0
  • 15
    Ball, Stephanie Frances
    Accountant born in November 1981
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Tolhurst, Caroline Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 17
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2017-01-24
    OF - Director → CIF 0
  • 18
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2010-11-15
    OF - Director → CIF 0
  • 19
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2017-01-24
    OF - Director → CIF 0
  • 20
    Moore, Stephen Jeremy
    Chartered Accountant born in September 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 21
    Sorrell, Lisa
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 22
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 23
    Rawcliffe, Darren James Patrick
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 24
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 25
    Goode, Jane Caroline
    Hr Director born in November 1976
    Individual
    Officer
    icon of calendar 2017-07-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 26
    Morow-griffin, Huw Gilchrist Louis
    Solicitor born in November 1970
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 27
    Raynor, James Gilles
    Chief Investment Officer born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ 2019-09-18
    OF - Director → CIF 0
    icon of calendar 2021-01-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 28
    Wright, David Robert
    Accountant born in April 1981
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 29
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 1999-10-08 ~ 1999-10-25
    OF - Nominee Director → CIF 0
  • 30
    Stern, Robert Charles
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 31
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2006-06-30
    OF - Director → CIF 0
  • 32
    Aldred, Martin
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 33
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 34
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2008-04-03
    OF - Director → CIF 0
  • 35
    Clarke, Giles Andrew
    Chartered Surveyor born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 36
    icon of address70, Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 5 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
  • 37
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1999-10-08 ~ 1999-10-29
    PE - Nominee Secretary → CIF 0
  • 38
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    icon of address70, Grosvenor Street, London, United Kingdom
    Active Corporate (9 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-24
    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
    2021-01-01 ~ 2024-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LIVERPOOL PROPERTY INVESTMENTS LIMITED

Previous names
GRACECHURCH STREET PROPERTIES LIMITED - 2001-03-26
TRUSHELFCO (NO.2545) LIMITED - 1999-11-04
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LIVERPOOL PROPERTY INVESTMENTS LIMITED
    Info
    GRACECHURCH STREET PROPERTIES LIMITED - 2001-03-26
    TRUSHELFCO (NO.2545) LIMITED - 2001-03-26
    Registered number 03855591
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1999-10-08 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • LS LIVERPOOL LIMITED
    S
    Registered number 4222549
    icon of address100, Victoria Street, London, England, SW1E 5JL
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GROSVENOR LIVERPOOL LIMITED - 2025-03-03
    GROSVENOR THIRTY THREE LIMITED - 2004-09-14
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    GROSVENOR FIFTY EIGHT LIMITED - 2007-11-19
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    GRACECHURCH STREET PROPERTIES LIMITED - 2001-03-26
    TRUSHELFCO (NO.2545) LIMITED - 1999-11-04
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.