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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 5
  • 1
    Sorrell, Lisa
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wright, David Robert
    Director born in April 1981
    Individual (46 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hope, Stuart Ross
    Accountant born in February 1990
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    51 GROSVENOR STREET LIMITED - 2007-01-30
    TRUSHELFCO (NO.2561) LIMITED - 1999-12-08
    icon of address70, Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 5
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 29
  • 1
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (44 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2001-05-24
    OF - Director → CIF 0
  • 2
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    icon of calendar 2001-06-12 ~ 2006-02-01
    OF - Director → CIF 0
  • 3
    Crowley, Kevin Michael
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ 2014-07-15
    OF - Director → CIF 0
  • 4
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 5
    Haydon, Stuart John
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 6
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ 2014-09-01
    OF - Director → CIF 0
  • 7
    Titchen, Jeremy David Tredennick
    Property Developer born in May 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-06-12 ~ 2005-06-10
    OF - Director → CIF 0
  • 8
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2014-04-25
    OF - Director → CIF 0
  • 9
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2014-09-01
    OF - Director → CIF 0
  • 10
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-10-23 ~ 2011-07-31
    OF - Director → CIF 0
  • 11
    Hyest, Sebastien Dominique
    Company Director born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ 2013-07-03
    OF - Director → CIF 0
  • 12
    Dunnett, Miles George Sutherland
    Surveyor born in April 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Topel, Sven Jurgen
    Chartered Surveyor born in January 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ 2007-02-02
    OF - Director → CIF 0
  • 14
    Baker, Michael John
    Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2006-06-30
    OF - Director → CIF 0
    icon of calendar 2007-05-15 ~ 2007-06-29
    OF - Director → CIF 0
  • 15
    Mulqueen, John Patrick
    Chartered Surveyor born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2013-07-25
    OF - Director → CIF 0
  • 16
    Rowland, Scott Mark
    Chartered Surveyor born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2017-09-15
    OF - Director → CIF 0
  • 17
    Rawcliffe, Darren James Patrick
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 18
    Mallett, Richard Brian
    Chartered Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2013-03-08
    OF - Director → CIF 0
  • 19
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ 2013-10-31
    OF - Director → CIF 0
  • 20
    Raynor, James Gilles
    Chief Investment Officer born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ 2018-07-09
    OF - Director → CIF 0
  • 21
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    Travis, Simon Charles
    Chartered Surveyor born in June 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 23
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-24 ~ 2004-03-19
    OF - Director → CIF 0
  • 24
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2001-05-24
    OF - Director → CIF 0
  • 25
    Clegg, Alison Jane
    Asset Manager born in August 1966
    Individual
    Officer
    icon of calendar 2017-08-08 ~ 2023-03-03
    OF - Director → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-08 ~ 2000-09-08
    PE - Nominee Secretary → CIF 0
  • 27
    icon of addressLevel 1 Exchange House, Primrose Stret, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-09-08 ~ 2001-04-24
    PE - Nominee Secretary → CIF 0
  • 28
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-09-08 ~ 2001-04-24
    PE - Nominee Director → CIF 0
  • 29
    icon of address10, Grosvenor Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ 2014-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

9-13 GROSVENOR STREET (GP) LIMITED

Previous name
PRECIS (1937) LIMITED - 2001-05-11
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • 9-13 GROSVENOR STREET (GP) LIMITED
    Info
    PRECIS (1937) LIMITED - 2001-05-11
    Registered number 04068541
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2000-09-08 and dissolved on 2024-08-30 (23 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-06-14
    CIF 0
  • 9-13 GROSVENOR STREET (GP) LIMITED
    S
    Registered number 4068541
    icon of address70, Grosvenor Street, London, United Kingdom, W1K 3JP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PRECIS (1938) LIMITED - 2001-05-09
    icon of address70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    PRECIS (1939) LIMITED - 2001-05-11
    icon of address70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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