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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
    Boyce, Fiona Clare
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Sharpe, Andrew Norman
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Jukes, Christopher James
    Born in April 1978
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Matthew David Buller
    Born in June 1987
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 5
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    icon of address70, Grosvenor Street, London, United Kingdom
    Active Corporate (9 parents, 53 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Mendonca, Jorge Emanuel
    Company Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 2
    Yaldron, David John
    Accountant born in June 1974
    Individual (57 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 3
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    icon of calendar 2001-03-09 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Taylor, Andrew Thomas
    Chartered Accountant born in September 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ 2022-03-31
    OF - Director → CIF 0
    icon of calendar 2022-08-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 6
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 7
    Mcnally, James Frederick
    Solicitor born in July 1974
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2001-03-09
    OF - Director → CIF 0
  • 8
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 9
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 2018-06-01
    OF - Director → CIF 0
  • 10
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Bullough, William John Ashworth
    Chartered Surveyor born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-09 ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Armstrong, Simon Duncan
    Chartered Surveyor born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 14
    Featherby, James Milton
    Solicitor born in November 1958
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2001-03-09
    OF - Director → CIF 0
  • 15
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2001-03-08
    OF - Nominee Director → CIF 0
  • 16
    Tolhurst, Caroline Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-09 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 17
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2019-12-31
    OF - Director → CIF 0
    Henderson, Chantal Antonia
    Born in December 1975
    Individual (18 offsprings)
    icon of calendar 2022-05-11 ~ 2025-11-03
    OF - Director → CIF 0
  • 18
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-03-09 ~ 2002-09-13
    OF - Director → CIF 0
  • 19
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ 2022-11-30
    OF - Director → CIF 0
  • 20
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-05-01
    OF - Director → CIF 0
    icon of calendar 2016-04-28 ~ 2020-01-10
    OF - Director → CIF 0
  • 21
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 22
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 23
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2020-12-17
    OF - Director → CIF 0
  • 24
    Irvine, John Edward
    Chartered Surveyor born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Smith, Matthew David Buller
    Accountant born in June 1987
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 26
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2001-03-08
    OF - Nominee Director → CIF 0
  • 27
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2022-01-14
    OF - Director → CIF 0
  • 28
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-09 ~ 2006-06-30
    OF - Director → CIF 0
  • 29
    Mander, Richard Charles
    Accountant born in August 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 30
    Powell, Richard Ian
    Chartered Surveyor born in December 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 31
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 32
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    icon of calendar 2001-03-09 ~ 2008-04-03
    OF - Director → CIF 0
  • 33
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2001-01-30 ~ 2001-03-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIVERPOOL PSDA LIMITED

Previous names
TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
LIVERPOOL LORD STREET LIMITED - 2002-11-26
Standard Industrial Classification
74990 - Non-trading Company

  • LIVERPOOL PSDA LIMITED
    Info
    TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
    LIVERPOOL LORD STREET LIMITED - 2001-03-09
    Registered number 04150563
    icon of address70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2001-01-30 (24 years 10 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
Active 0
  • Not found in our database.

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