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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 6
  • 1
    Townley, Piers Maxwell
    Born in September 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Conway, Matthew Joseph
    Born in December 1984
    Individual (61 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Bright, Amelia Mary
    Born in July 1986
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Boyce, Fiona Clare
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Jukes, Christopher James
    Born in April 1978
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 6
    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
    icon of calendar 2016-04-06 ~ now
    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 47
  • 1
    Mendonca, Jorge Emanuel
    Company Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-20 ~ 2018-05-21
    OF - Director → CIF 0
    icon of calendar 2020-07-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 2
    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
  • 3
    Townley, Piers Maxwell
    Real Estate born in September 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Stevenson, Catherine Susan
    Chartered Surveyor born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2017-07-07
    OF - Director → CIF 0
  • 5
    Hughes, Nigel Auriol
    Chartered Surveyor born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2019-03-27
    OF - Director → CIF 0
  • 6
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2006-02-01
    OF - Director → CIF 0
  • 7
    Bright, Amelia Mary
    Chartered Surveyor born in July 1986
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2020-10-22
    OF - Director → CIF 0
    icon of calendar 2021-07-01 ~ 2022-03-11
    OF - Director → CIF 0
  • 8
    Crichton, Douglas Nigel
    Chartered Surveyor born in October 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Robinson, Katharine Emma
    Company Secretary born in June 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2008-07-01
    OF - Director → CIF 0
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 11
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 12
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2018-06-01
    OF - Director → CIF 0
  • 13
    Clark, John Edward Thompson
    Chartered Surveyor born in February 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 14
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Fleming, Sam
    Solicitor born in February 1973
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2000-08-31
    OF - Director → CIF 0
  • 16
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    O'grady, Paul Francis
    Chartered Surveyor born in July 1985
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2019-12-31
    OF - Director → CIF 0
    icon of calendar 2022-12-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 18
    Featherby, James Milton
    Solicitor born in November 1958
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2000-08-31
    OF - Director → CIF 0
  • 19
    Morrison, Ian Robert
    Chartered Surveyor born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-20 ~ 2015-05-07
    OF - Director → CIF 0
  • 20
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2000-08-29
    OF - Nominee Director → CIF 0
  • 21
    Ball, Stephanie Frances
    Accountant born in November 1981
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Tolhurst, Caroline Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 23
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2019-12-31
    OF - Director → CIF 0
    Henderson, Chantal Antonia
    Born in December 1975
    Individual (18 offsprings)
    icon of calendar 2020-07-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 24
    Buck, Lauren Ruth
    Chartered Surveyor born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2010-11-15
    OF - Director → CIF 0
  • 25
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 26
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-02-20 ~ 2020-01-10
    OF - Director → CIF 0
  • 27
    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
  • 28
    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
  • 29
    Cooper, Haydn John
    Chartered Surveyor born in January 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ 2016-02-19
    OF - Director → CIF 0
  • 30
    Reade, Tim
    Chartered Surveyor born in June 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2014-08-01
    OF - Director → CIF 0
  • 31
    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
  • 32
    Jefferies, Richard Alexander
    Operations Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 33
    Archibald, Joanna Helen
    Chartered Surveyor born in January 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 34
    Raynor, James Gilles
    Chief Investment Officer born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 35
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2000-08-29
    OF - Nominee Director → CIF 0
  • 36
    Chamberlayne, Harry Alexander
    Chartered Surveyor born in September 1984
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 37
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ 2019-08-23
    OF - Director → CIF 0
  • 38
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 39
    Bailey, Keith John
    Chartered Surveyor born in January 1979
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 40
    Milne, Julian Richard, Mr.
    Chartered Surveyor born in June 1956
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2006-05-26
    OF - Director → CIF 0
  • 41
    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
  • 42
    Greenwood, Jenefer Dawn
    Chartered Surveyor born in October 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 43
    Herring, Victoria
    Chartered Surveyor born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2013-04-25
    OF - Director → CIF 0
  • 44
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2008-04-03
    OF - Director → CIF 0
  • 45
    Clarke, Giles Andrew
    Chartered Surveyor born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 46
    Elmer, Simon Richard
    Surveyor born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2016-03-11
    OF - Director → CIF 0
  • 47
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2000-07-05 ~ 2000-08-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GROSVENOR MAYFAIR PROPERTIES LIMITED

Previous names
GROSVENOR KEYSIGN LIMITED - 2025-03-03
TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • GROSVENOR MAYFAIR PROPERTIES LIMITED
    Info
    GROSVENOR KEYSIGN LIMITED - 2025-03-03
    TRUSHELFCO (NO.2696) LIMITED - 2025-03-03
    Registered number 04027739
    icon of address70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 (25 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
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.