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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 31
  • 1
    Musgrave, Stephen Howard Rhodes
    Born in April 1953
    Individual (176 offsprings)
    Officer
    2005-06-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Rawcliffe, Darren James Patrick
    Born in September 1968
    Individual (66 offsprings)
    Officer
    2006-06-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 3
    Austin, Warren Stuart
    Born in November 1966
    Individual (117 offsprings)
    Officer
    2014-04-25 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Hyest, Sebastien Dominique
    Born in November 1973
    Individual (35 offsprings)
    Officer
    2013-04-11 ~ 2013-07-03
    OF - Director → CIF 0
  • 5
    Vernon, Peter Sean
    Born in July 1959
    Individual (181 offsprings)
    Officer
    2006-06-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 6
    Sorrell, Lisa
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (286 offsprings)
    Officer
    2001-04-24 ~ 2014-09-01
    OF - Director → CIF 0
  • 8
    Baker, Michael John
    Born in August 1963
    Individual (170 offsprings)
    Officer
    2004-03-19 ~ 2006-06-30
    OF - Director → CIF 0
    2007-05-15 ~ 2007-06-29
    OF - Director → CIF 0
  • 9
    Hope, Stuart Ross
    Born in February 1990
    Individual (10 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Rowland, Scott Mark
    Born in July 1964
    Individual (27 offsprings)
    Officer
    2007-06-29 ~ 2017-09-15
    OF - Director → CIF 0
  • 11
    Mulqueen, John Patrick
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2007-04-05 ~ 2013-07-25
    OF - Director → CIF 0
  • 12
    Jukes, Christopher James
    Born in April 1978
    Individual (122 offsprings)
    Officer
    2013-07-03 ~ 2013-10-31
    OF - Director → CIF 0
  • 13
    Harris, Iain Farlane Sim
    Born in December 1962
    Individual (193 offsprings)
    Officer
    2001-04-24 ~ 2001-05-24
    OF - Director → CIF 0
  • 14
    Crowley, Kevin Michael
    Born in March 1975
    Individual (16 offsprings)
    Officer
    2013-08-02 ~ 2014-07-15
    OF - Director → CIF 0
  • 15
    Williams, Raymond Charles
    Born in July 1953
    Individual (188 offsprings)
    Officer
    2001-06-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Bywater, John Andrew
    Born in April 1947
    Individual (228 offsprings)
    Officer
    2001-04-24 ~ 2001-05-24
    OF - Director → CIF 0
  • 17
    Topel, Sven Jurgen
    Born in January 1966
    Individual (35 offsprings)
    Officer
    2001-05-24 ~ 2007-02-02
    OF - Director → CIF 0
  • 18
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (179 offsprings)
    Officer
    2001-04-24 ~ 2004-03-19
    OF - Director → CIF 0
  • 19
    Haydon, Stuart John
    Individual (273 offsprings)
    Officer
    2001-04-24 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 20
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (154 offsprings)
    Officer
    2012-03-22 ~ 2014-04-25
    OF - Director → CIF 0
  • 21
    Dunnett, Miles George Sutherland
    Born in April 1969
    Individual (55 offsprings)
    Officer
    2017-09-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 22
    Titchen, Jeremy David Tredennick
    Born in May 1963
    Individual (75 offsprings)
    Officer
    2001-06-12 ~ 2005-06-10
    OF - Director → CIF 0
  • 23
    Jepson, Martin Clive
    Born in April 1962
    Individual (231 offsprings)
    Officer
    2009-10-23 ~ 2011-07-31
    OF - Director → CIF 0
  • 24
    Mallett, Richard Brian
    Born in January 1967
    Individual (55 offsprings)
    Officer
    2007-06-29 ~ 2013-03-08
    OF - Director → CIF 0
  • 25
    Travis, Simon Charles
    Born in June 1969
    Individual (77 offsprings)
    Officer
    2014-07-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 26
    Wright, David Robert
    Director born in April 1981
    Individual (59 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 27
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    10, Grosvenor Street, London, England
    Active Corporate (8 parents, 219 offsprings)
    Officer
    2011-09-23 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 28
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2000-10-03 ~ 2001-04-24
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-10-03 ~ 2000-10-03
    OF - Nominee Secretary → CIF 0
  • 30
    9-13 GROSVENOR STREET (GP) LIMITED
    - now 04068541
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27 during the appointment or period of control
    Dissolved on 2024-08-30 during the appointment or period of control
    PRECIS (1937) LIMITED - 2001-05-11
    70, Grosvenor Street, London, United Kingdom
    Dissolved Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2000-10-03 ~ 2001-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED

Period: 2001-05-11 ~ 2022-10-18
Company number: 04082658 04068551
Registered names
9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED - Dissolved 04068551
PRECIS (1939) LIMITED - 2001-05-11 01050636... (more)
Standard Industrial Classification
99999 - Dormant Company

  • 9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED
    Info
    PRECIS (1939) LIMITED - 2001-05-11
    Registered number 04082658
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2000-10-03 and dissolved on 2022-10-18 (22 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.