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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 34
  • 1
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (163 offsprings)
    Officer
    2001-04-24 ~ 2001-05-24
    OF - Director → CIF 0
  • 2
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual (122 offsprings)
    Officer
    2001-06-12 ~ 2006-02-01
    OF - Director → CIF 0
  • 3
    Baker, Michael John
    Surveyor born in August 1963
    Individual (109 offsprings)
    Officer
    2004-03-19 ~ 2006-06-30
    OF - Director → CIF 0
    2007-05-15 ~ 2007-06-29
    OF - Director → CIF 0
  • 4
    Rawcliffe, Darren James Patrick
    Finance Director born in September 1968
    Individual (43 offsprings)
    Officer
    2006-02-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 5
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (130 offsprings)
    Officer
    2006-06-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 6
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (162 offsprings)
    Officer
    2009-10-23 ~ 2011-07-31
    OF - Director → CIF 0
  • 7
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (122 offsprings)
    Officer
    2001-04-24 ~ 2004-03-19
    OF - Director → CIF 0
  • 8
    Mallett, Richard Brian
    Chartered Accountant born in January 1967
    Individual (54 offsprings)
    Officer
    2007-06-29 ~ 2013-03-08
    OF - Director → CIF 0
  • 9
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (114 offsprings)
    Officer
    2014-04-25 ~ 2014-09-01
    OF - Director → CIF 0
  • 10
    Wright, David Robert
    Director born in April 1981
    Individual (58 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Haydon, Stuart John
    Chartered Secretary
    Individual (201 offsprings)
    Officer
    2001-04-24 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 12
    Sorrell, Lisa
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Dunnett, Miles George Sutherland
    Surveyor born in April 1969
    Individual (55 offsprings)
    Officer
    2017-08-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    2001-04-24 ~ 2014-09-01
    OF - Director → CIF 0
  • 15
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (122 offsprings)
    Officer
    2013-07-03 ~ 2013-10-31
    OF - Director → CIF 0
  • 16
    Mulqueen, John Patrick
    Chartered Surveyor born in March 1970
    Individual (15 offsprings)
    Officer
    2007-04-05 ~ 2013-07-25
    OF - Director → CIF 0
  • 17
    Clegg, Alison Jane
    Asset Manager born in August 1966
    Individual (5 offsprings)
    Officer
    2017-08-08 ~ 2023-03-03
    OF - Director → CIF 0
  • 18
    Travis, Simon Charles
    Chartered Surveyor born in June 1969
    Individual (75 offsprings)
    Officer
    2014-07-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 19
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (122 offsprings)
    Officer
    2005-06-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Titchen, Jeremy David Tredennick
    Property Developer born in May 1963
    Individual (68 offsprings)
    Officer
    2001-06-12 ~ 2005-06-10
    OF - Director → CIF 0
  • 21
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (153 offsprings)
    Officer
    2012-03-22 ~ 2014-04-25
    OF - Director → CIF 0
  • 22
    Hyest, Sebastien Dominique
    Company Director born in November 1973
    Individual (35 offsprings)
    Officer
    2013-04-11 ~ 2013-07-03
    OF - Director → CIF 0
  • 23
    Crowley, Kevin Michael
    Director born in March 1975
    Individual (16 offsprings)
    Officer
    2013-08-02 ~ 2014-07-15
    OF - Director → CIF 0
  • 24
    Hope, Stuart Ross
    Accountant born in February 1990
    Individual (10 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 25
    Topel, Sven Jurgen
    Chartered Surveyor born in January 1966
    Individual (32 offsprings)
    Officer
    2001-05-24 ~ 2007-02-02
    OF - Director → CIF 0
  • 26
    Raynor, James Gilles
    Chief Investment Officer born in July 1973
    Individual (62 offsprings)
    Officer
    2014-09-10 ~ 2018-07-09
    OF - Director → CIF 0
  • 27
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (140 offsprings)
    Officer
    2001-04-24 ~ 2001-05-24
    OF - Director → CIF 0
  • 28
    Rowland, Scott Mark
    Chartered Surveyor born in July 1964
    Individual (27 offsprings)
    Officer
    2007-06-29 ~ 2017-09-15
    OF - Director → CIF 0
  • 29
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2000-09-08 ~ 2001-04-24
    OF - Nominee Secretary → CIF 0
  • 30
    GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - now 03406618 04233654... (more)
    GROSVENOR MANAGEMENT LIMITED
    - 2025-03-03 03406618 04233654... (more)
    TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
    70, Grosvenor Street, London, United Kingdom
    Liquidation Corporate (42 parents, 5 offsprings)
    Person with significant control
    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
  • 31
    10 GROSVENOR STREET LIMITED
    - now 03872186 04977186... (more)
    51 GROSVENOR STREET LIMITED - 2007-01-30
    TRUSHELFCO (NO.2561) LIMITED - 1999-12-08
    70, Grosvenor Street, London, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    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
  • 32
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    10, Grosvenor Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2011-09-23 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 33
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2000-09-08 ~ 2001-04-24
    OF - Nominee Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-09-08 ~ 2000-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

9-13 GROSVENOR STREET (GP) LIMITED

Period: 2001-05-11 ~ 2024-08-30
Company number: 04068541
Registered names
9-13 GROSVENOR STREET (GP) LIMITED - Dissolved
PRECIS (1937) LIMITED - 2001-05-11 03885187... (more)
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
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2000-09-08 and dissolved on 2024-08-30 (23 years 11 months). The status of the company number 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
    70, 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 2
  • 1
    9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED
    - now 04068551 04082658
    PRECIS (1938) LIMITED - 2001-05-09
    70 Grosvenor Street, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED
    - now 04082658 04068551
    PRECIS (1939) LIMITED - 2001-05-11
    70 Grosvenor Street, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.