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 3
  • 1
    Baker, Ian Edward
    Director born in February 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harnetty, Mary Frances
    Director born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Moll, Adrian Thomas James
    Director born in December 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Watson-brock, Leonie
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-08-04 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 2
    Hinchliffe, Caroline
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 3
    Solt, Nicholas John
    Director born in April 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2014-10-31
    OF - Director → 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
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2012-12-12
    OF - Director → CIF 0
  • 6
    Rowland, Scott Mark
    Chartered Surveyor born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2012-12-21
    OF - Director → CIF 0
  • 7
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 8
    Christie, Antony
    Chartered Surveyor born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-07 ~ 2012-12-12
    OF - Director → CIF 0
  • 9
    Tolhurst, Caroline Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-14 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 10
    Featherby, James Milton
    Solicitor born in November 1958
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2000-09-14
    OF - Director → CIF 0
  • 11
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2000-09-01
    OF - Nominee Director → CIF 0
  • 12
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    icon of calendar 2000-09-14 ~ 2005-01-19
    OF - Director → CIF 0
  • 13
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    icon of calendar 2000-09-14 ~ 2005-01-19
    OF - Director → CIF 0
  • 14
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-14 ~ 2005-01-19
    OF - Director → CIF 0
  • 15
    Mcnally, James Frederick
    Solicitor born in July 1974
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2000-09-14
    OF - Director → CIF 0
  • 16
    Howard, Mervyn
    Company Executive born in June 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2012-12-21
    OF - Director → CIF 0
  • 17
    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
  • 18
    Mallett, Richard Brian
    Chartered Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2012-12-21
    OF - Director → CIF 0
  • 19
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2000-09-01
    OF - Nominee Director → CIF 0
  • 20
    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
  • 21
    Titchen, Jeremy David Tredennick
    Property Developer born in May 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-09-14 ~ 2003-09-08
    OF - Director → CIF 0
  • 22
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2000-08-16 ~ 2000-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NPS 40 GPL LIMITED

Previous names
40 GROSVENOR PLACE LIMITED - 2013-01-22
TRUSHELFCO (NO.2706) LIMITED - 2000-09-15
Standard Industrial Classification
41100 - Development Of Building Projects

  • NPS 40 GPL LIMITED
    Info
    40 GROSVENOR PLACE LIMITED - 2013-01-22
    TRUSHELFCO (NO.2706) LIMITED - 2013-01-22
    Registered number 04053613
    icon of address166 Sloane Street, London SW1X 9QF
    PRIVATE LIMITED COMPANY incorporated on 2000-08-16 and dissolved on 2018-05-05 (17 years 8 months). The company status is Dissolved.
    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.