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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
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (95 offsprings)
    Officer
    2014-10-17 ~ 2017-01-24
    OF - Director → CIF 0
  • 2
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual (122 offsprings)
    Officer
    2000-04-10 ~ 2006-02-01
    OF - Director → CIF 0
  • 3
    Raynor, James Gilles
    Chief Investment Officer born in July 1973
    Individual (62 offsprings)
    Officer
    2017-01-24 ~ 2019-09-18
    OF - Director → CIF 0
    2021-01-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 4
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (130 offsprings)
    Officer
    2005-06-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (122 offsprings)
    Officer
    1999-10-29 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual (108 offsprings)
    Officer
    2000-04-10 ~ 2008-04-03
    OF - Director → CIF 0
  • 7
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (82 offsprings)
    Officer
    2009-07-10 ~ 2010-11-15
    OF - Director → CIF 0
  • 8
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2008-07-01 ~ 2017-01-24
    OF - Secretary → CIF 0
  • 9
    Tolhurst, Caroline Mary
    Individual (151 offsprings)
    Officer
    1999-10-29 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 10
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (103 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 11
    Clarke, Giles Andrew
    Chartered Surveyor born in June 1967
    Individual (68 offsprings)
    Officer
    2008-07-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 12
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (122 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Goode, Jane Caroline
    Hr Director born in November 1976
    Individual (3 offsprings)
    Officer
    2017-07-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    1999-10-08 ~ 1999-10-25
    OF - Nominee Director → CIF 0
  • 15
    Boyce, Fiona Clare
    Individual (55 offsprings)
    Officer
    2021-01-01 ~ 2024-12-16
    OF - Secretary → CIF 0
  • 16
    Nicholls, Danielle Mary
    Chartered Accountant born in March 1985
    Individual (5 offsprings)
    Officer
    2017-01-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Insall, Alastair
    Head Of Corporate Finance & Analysis born in April 1984
    Individual (40 offsprings)
    Officer
    2021-01-01 ~ 2021-06-07
    OF - Director → CIF 0
  • 18
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (92 offsprings)
    Officer
    2016-04-28 ~ 2017-01-24
    OF - Director → CIF 0
  • 19
    Wright, David Robert
    Accountant born in April 1981
    Individual (57 offsprings)
    Officer
    2017-01-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 20
    Aldred, Martin
    Chartered Accountant born in March 1945
    Individual (33 offsprings)
    Officer
    1999-10-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 21
    Conway, Matthew Joseph
    Accountant born in December 1984
    Individual (62 offsprings)
    Officer
    2022-01-04 ~ 2024-12-16
    OF - Director → CIF 0
  • 22
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (92 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 23
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1999-10-08 ~ 1999-10-25
    OF - Nominee Director → CIF 0
  • 24
    Titchen, Jeremy David Tredennick
    Property Developer born in May 1963
    Individual (68 offsprings)
    Officer
    1999-10-29 ~ 2004-03-29
    OF - Director → CIF 0
  • 25
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (190 offsprings)
    Officer
    2008-04-03 ~ 2017-01-24
    OF - Director → CIF 0
    2021-01-01 ~ 2021-01-26
    OF - Director → CIF 0
  • 26
    Powell, Gary James
    Accountant born in April 1974
    Individual (71 offsprings)
    Officer
    2009-03-02 ~ 2012-12-03
    OF - Director → CIF 0
  • 27
    Morow-griffin, Huw Gilchrist Louis
    Solicitor born in November 1970
    Individual (2 offsprings)
    Officer
    1999-10-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 28
    Stern, Robert Charles
    Solicitor born in June 1960
    Individual (43 offsprings)
    Officer
    1999-10-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 29
    Rawcliffe, Darren James Patrick
    Finance Director born in September 1968
    Individual (43 offsprings)
    Officer
    2006-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 30
    Galloway, Michael Leonard
    Project Manager born in May 1944
    Individual (4 offsprings)
    Officer
    1999-10-29 ~ 2001-03-16
    OF - Director → CIF 0
  • 31
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (124 offsprings)
    Officer
    2013-11-07 ~ 2017-01-24
    OF - Director → CIF 0
  • 32
    Moore, Stephen Jeremy
    Chartered Accountant born in September 1960
    Individual (42 offsprings)
    Officer
    2019-09-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 33
    Sorrell, Lisa
    Individual (31 offsprings)
    Officer
    2017-01-24 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 34
    Bullough, William John Ashworth
    Chartered Surveyor born in October 1950
    Individual (35 offsprings)
    Officer
    2004-03-29 ~ 2005-06-17
    OF - Director → CIF 0
  • 35
    Ball, Stephanie Frances
    Accountant born in November 1981
    Individual (71 offsprings)
    Officer
    2021-06-07 ~ 2021-12-31
    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
    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 - 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
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, England
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 39
    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, 378 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 40
    GROSVENOR LIMITED
    - now 02874626
    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 (43 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
  • 41
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1999-10-08 ~ 1999-10-29
    OF - Nominee Secretary → CIF 0
  • 42
    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 (19 parents, 548 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Secretary → CIF 0
  • 43
    GROSVENOR EUROPE INVESTMENTS LIMITED
    10148871
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2017-01-24 ~ 2020-12-31
    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
parent relation
Company in focus

LIVERPOOL PROPERTY INVESTMENTS LIMITED

Period: 2001-03-26 ~ now
Company number: 03855591
Registered names
LIVERPOOL PROPERTY INVESTMENTS LIMITED - now
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 5 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 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.