logo
explain how to read the page

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 8
  • 1
    Mr Remi Hakim
    Born in March 1968
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2022-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Townley, Piers Maxwell
    Born in September 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Conway, Matthew Joseph
    Born in December 1984
    Individual (61 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Down, Carolyn Jean
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Mitri Joseph Najjar
    Born in August 1956
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Mainee, Shivaji Tony, Mr.
    Born in August 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ now
    OF - Director → CIF 0
  • 7
    Milne, Julian Richard, Mr.
    Born in June 1956
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ now
    OF - Director → CIF 0
  • 8
    WHEATSHEAF INVESTMENTS - 1998-05-13
    icon of address70, Grosvenor Street, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 27
  • 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
    Townley, Piers Maxwell
    Real Estate born in September 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    Bright, Amelia Mary
    Chartered Surveyor born in July 1986
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2020-10-22
    OF - Director → CIF 0
  • 5
    Boyce, Fiona Clare
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 6
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 8
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 9
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2011-02-01
    OF - Director → CIF 0
    icon of calendar 2014-07-11 ~ 2018-06-01
    OF - Director → CIF 0
  • 10
    Fleming, Sam
    Solicitor born in February 1973
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    Featherby, James Milton
    Solicitor born in November 1958
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    icon of calendar 2000-07-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 13
    Ball, Stephanie Frances
    Accountant born in November 1981
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Tolhurst, Caroline Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 15
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2020-10-23
    OF - Director → CIF 0
  • 16
    Mcwilliam, Craig David
    Chartered Surveyor born in January 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2017-01-01
    OF - Director → CIF 0
  • 17
    Kamal, Farouk
    Director born in January 1938
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2007-02-12
    OF - Director → CIF 0
  • 18
    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
  • 19
    Richer, Charles Martin
    Chartered Accountant born in August 1928
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-06 ~ 2006-07-01
    OF - Director → CIF 0
  • 20
    Ms Colette El Hayek
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-03-09 ~ 2022-05-24
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 21
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    icon of calendar 2000-07-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 22
    Chamberlayne, Harry Alexander
    Chartered Surveyor born in September 1984
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 23
    Kennedy, Christopher Byron
    Director born in April 1943
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2005-01-05
    OF - Director → CIF 0
  • 24
    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
  • 25
    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
  • 26
    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
  • 27
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2000-07-06 ~ 2000-08-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GROSVENOR STOW LIMITED

Previous name
TRUSHELFCO (NO.2704) LIMITED - 2000-09-01
Standard Industrial Classification
41100 - Development Of Building Projects

  • GROSVENOR STOW LIMITED
    Info
    TRUSHELFCO (NO.2704) LIMITED - 2000-09-01
    Registered number 04028008
    icon of address70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2000-07-06 (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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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