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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 33
  • 1
    Chamberlayne, Harry Alexander
    Chartered Surveyor born in September 1984
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (95 offsprings)
    Officer
    2014-10-17 ~ 2020-10-23
    OF - Director → CIF 0
  • 3
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (162 offsprings)
    Officer
    2011-02-01 ~ 2011-02-01
    OF - Director → CIF 0
    2014-07-11 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual (122 offsprings)
    Officer
    2000-08-31 ~ 2006-02-01
    OF - Director → CIF 0
  • 5
    Richer, Charles Martin
    Chartered Accountant born in August 1928
    Individual (28 offsprings)
    Officer
    2005-01-06 ~ 2006-07-01
    OF - Director → CIF 0
  • 6
    Townley, Piers Maxwell
    Born in September 1980
    Individual (37 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
    Townley, Piers Maxwell
    Real Estate born in September 1980
    Individual (37 offsprings)
    2020-10-23 ~ 2022-11-30
    OF - Director → CIF 0
  • 7
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (130 offsprings)
    Officer
    2006-05-26 ~ 2008-07-01
    OF - Director → CIF 0
  • 8
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 9
    Bright, Amelia Mary
    Chartered Surveyor born in July 1986
    Individual (48 offsprings)
    Officer
    2018-06-01 ~ 2020-10-22
    OF - Director → CIF 0
  • 10
    Tolhurst, Caroline Mary
    Individual (151 offsprings)
    Officer
    2000-08-31 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 11
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (103 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 12
    Clarke, Giles Andrew
    Chartered Surveyor born in June 1967
    Individual (68 offsprings)
    Officer
    2008-07-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 13
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    2000-07-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 14
    Boyce, Fiona Clare
    Individual (55 offsprings)
    Officer
    2022-04-01 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 15
    Conway, Matthew Joseph
    Born in December 1984
    Individual (62 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 16
    Kennedy, Christopher Byron
    Director born in April 1943
    Individual (12 offsprings)
    Officer
    2000-10-26 ~ 2005-01-05
    OF - Director → CIF 0
  • 17
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual (407 offsprings)
    Officer
    2000-07-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 18
    Ms Colette El Hayek
    Born in August 1964
    Individual (11 offsprings)
    Person with significant control
    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
  • 19
    Mr Mitri Joseph Najjar
    Born in August 1956
    Individual (19 offsprings)
    Person with significant control
    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
  • 20
    Featherby, James Milton
    Solicitor born in November 1958
    Individual (30 offsprings)
    Officer
    2000-08-31 ~ 2000-08-31
    OF - Director → CIF 0
  • 21
    Kamal, Farouk
    Director born in January 1938
    Individual (16 offsprings)
    Officer
    2000-10-26 ~ 2007-02-12
    OF - Director → CIF 0
  • 22
    Milne, Julian Richard, Mr.
    Born in June 1956
    Individual (75 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
    Milne, Julian Richard, Mr.
    Chartered Surveyor born in June 1956
    Individual (75 offsprings)
    2000-08-31 ~ 2006-05-26
    OF - Director → CIF 0
  • 23
    Powell, Gary James
    Accountant born in April 1974
    Individual (71 offsprings)
    Officer
    2009-03-02 ~ 2012-12-03
    OF - Director → CIF 0
  • 24
    Rawcliffe, Darren James Patrick
    Finance Director born in September 1968
    Individual (43 offsprings)
    Officer
    2006-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 25
    Mcwilliam, Craig David
    Chartered Surveyor born in January 1972
    Individual (124 offsprings)
    Officer
    2013-11-07 ~ 2017-01-01
    OF - Director → CIF 0
  • 26
    Mr Remi Hakim
    Born in March 1968
    Individual (16 offsprings)
    Person with significant control
    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
  • 27
    Down, Carolyn Jean
    Individual (25 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 28
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    2018-06-07 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 29
    Mainee, Shivaji Tony, Mr.
    Born in August 1963
    Individual (24 offsprings)
    Officer
    2007-02-12 ~ now
    OF - Director → CIF 0
  • 30
    Fleming, Sam
    Solicitor born in February 1973
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2000-08-31
    OF - Director → CIF 0
  • 31
    Ball, Stephanie Frances
    Accountant born in November 1981
    Individual (71 offsprings)
    Officer
    2020-10-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 32
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2000-07-06 ~ 2000-08-31
    OF - Nominee Secretary → CIF 0
  • 33
    GROSVENOR WEST END PROPERTIES
    - now 00956235
    WHEATSHEAF INVESTMENTS - 1998-05-13
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (60 parents, 9 offsprings)
    Person with significant control
    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
parent relation
Company in focus

GROSVENOR STOW LIMITED

Period: 2000-09-01 ~ now
Company number: 04028008
Registered names
GROSVENOR STOW LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • GROSVENOR STOW LIMITED
    Info
    TRUSHELFCO (NO.2704) LIMITED - 2000-09-01
    Registered number 04028008
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2000-07-06 (25 years 8 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.