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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 4
  • 1
    Sorrell, Lisa
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hope, Stuart Ross
    Accountant born in February 1990
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Matthew David Buller
    Accountant born in June 1987
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address70, Grosvenor Street, London, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Duncan, Virginia
    Individual
    Officer
    icon of calendar 2013-09-20 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 2
    Watson-brock, Leonie
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-08-04 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 3
    Hinchliffe, Caroline
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 4
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-19 ~ 2011-03-17
    OF - Director → CIF 0
  • 5
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Rowland, Scott Mark
    Chartered Surveyor born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2017-09-15
    OF - Director → CIF 0
  • 8
    Milne, Julian Richard, Mr.
    Chartered Surveyor born in June 1956
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2003-09-08
    OF - Director → CIF 0
  • 9
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 10
    Christie, Antony
    Chartered Surveyor born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-10 ~ 2012-10-10
    OF - Director → CIF 0
  • 11
    Tolhurst, Caroline Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 12
    Sorrell, Lisa
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 13
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 1999-12-01
    OF - Nominee Director → CIF 0
  • 14
    Hyest, Sebastien Dominique
    Operations Director born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2015-10-08
    OF - Director → CIF 0
  • 15
    Boyce, Fiona Clare
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 16
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2005-01-19
    OF - Director → CIF 0
  • 17
    Preston, Nicholas Oliver
    Property Fund Manager born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2016-01-31
    OF - Director → CIF 0
  • 18
    Rice, Joseph Dermot
    Solicitor born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 1999-12-08
    OF - Director → CIF 0
  • 19
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2000-04-10
    OF - Director → CIF 0
  • 20
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2005-01-19
    OF - Director → CIF 0
  • 21
    Wright, David Robert
    Accountant born in April 1981
    Individual (46 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2005-01-19
    OF - Director → CIF 0
  • 23
    Howard, Mervyn
    Company Executive born in June 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2013-02-27
    OF - Director → CIF 0
  • 24
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 25
    Mallett, Richard Brian
    Chartered Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2013-02-27
    OF - Director → CIF 0
    icon of calendar 2013-07-19 ~ 2013-08-05
    OF - Director → CIF 0
    icon of calendar 2013-08-19 ~ 2013-08-27
    OF - Director → CIF 0
    icon of calendar 2014-09-11 ~ 2014-09-15
    OF - Director → CIF 0
  • 26
    White, Graham Peter
    Solicitor born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 1999-12-08
    OF - Director → CIF 0
  • 27
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 1999-12-01
    OF - Nominee Director → CIF 0
  • 28
    Millard, Christopher
    Fund Operations Manager born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2012-04-10
    OF - Director → CIF 0
  • 29
    Titchen, Jeremy David Tredennick
    Property Developer born in May 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2003-09-08
    OF - Director → CIF 0
  • 30
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1999-11-05 ~ 1999-12-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BELGRAVE HOUSE INVESTMENT LIMITED

Previous names
TRUSHELFCO (NO.2562) LIMITED - 1999-12-03
111 OLD BROAD STREET LIMITED - 2008-01-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BELGRAVE HOUSE INVESTMENT LIMITED
    Info
    TRUSHELFCO (NO.2562) LIMITED - 1999-12-03
    111 OLD BROAD STREET LIMITED - 1999-12-03
    Registered number 03872192
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1999-11-05 and dissolved on 2024-08-30 (24 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.