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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 7
  • 1
    Smith, Matthew David Buller
    Born in June 1987
    Individual (22 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Stephanie Frances
    Born in November 1981
    Individual (34 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Down, Carolyn Jean
    Individual (24 offsprings)
    Officer
    2021-09-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Insall, Alastair
    Born in April 1984
    Individual (35 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Boyce, Fiona Clare
    Born in October 1970
    Individual (41 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Conway, Matthew Joseph
    Born in December 1984
    Individual (61 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 7
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (9 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 40
  • 1
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    2005-04-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Taylor, Andrew Thomas
    Chartered Accountant born in September 1987
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ 2022-03-31
    OF - Director → CIF 0
    2022-08-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 3
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (22 offsprings)
    Officer
    2008-04-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Smith, Matthew David Buller
    Accountant born in June 1987
    Individual (22 offsprings)
    Officer
    2022-04-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (24 offsprings)
    Officer
    2013-11-07 ~ 2020-01-10
    OF - Director → CIF 0
  • 6
    O'grady, Paul Francis
    Chartered Surveyor born in July 1985
    Individual
    Officer
    2017-07-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Buck, Lauren Ruth
    Chartered Surveyor born in July 1971
    Individual (4 offsprings)
    Officer
    2006-10-31 ~ 2010-11-15
    OF - Director → CIF 0
  • 8
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 9
    Tolhurst, Caroline Mary
    Individual (4 offsprings)
    Officer
    2001-06-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 10
    Staveley, Amelia Mary
    Chartered Surveyor born in July 1986
    Individual (34 offsprings)
    Officer
    2017-07-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Milne, Julian Richard, Mr.
    Chartered Surveyor born in June 1956
    Individual (28 offsprings)
    Officer
    2002-07-11 ~ 2006-05-26
    OF - Director → CIF 0
  • 12
    Crichton, Douglas Nigel
    Chartered Surveyor born in October 1976
    Individual (14 offsprings)
    Officer
    2016-04-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Elmer, Simon Richard
    Surveyor born in May 1964
    Individual (8 offsprings)
    Officer
    2009-07-10 ~ 2016-03-11
    OF - Director → CIF 0
  • 14
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    2001-06-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (6 offsprings)
    Officer
    2002-07-11 ~ 2010-11-15
    OF - Director → CIF 0
  • 16
    Clarke, Giles Andrew
    Chartered Surveyor born in June 1967
    Individual (13 offsprings)
    Officer
    2007-10-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 17
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (18 offsprings)
    Officer
    2014-10-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (32 offsprings)
    Officer
    2022-08-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 19
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    2001-06-13 ~ 2006-02-01
    OF - Director → CIF 0
  • 20
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    2020-07-01 ~ 2022-03-31
    OF - Director → CIF 0
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    2018-06-07 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 21
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 22
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    2011-02-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 23
    Stevenson, Catherine Susan
    Chartered Surveyor born in June 1983
    Individual (2 offsprings)
    Officer
    2013-11-07 ~ 2017-07-07
    OF - Director → CIF 0
  • 24
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (20 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 25
    Bailey, Keith John
    Chartered Surveyor born in January 1979
    Individual
    Officer
    2016-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    Raynor, James Gilles
    Chief Investment Officer born in July 1973
    Individual (7 offsprings)
    Officer
    2019-09-30 ~ 2021-06-29
    OF - Director → CIF 0
  • 27
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    2001-06-13 ~ 2008-04-03
    OF - Director → CIF 0
  • 28
    Jefferies, Richard Alexander
    Operations Director born in January 1963
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 29
    Powell, Gary James
    Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    2009-03-02 ~ 2012-12-03
    OF - Director → CIF 0
  • 30
    Rawcliffe, Darren James Patrick
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 31
    Hughes, Nigel Auriol
    Chartered Surveyor born in April 1957
    Individual (7 offsprings)
    Officer
    2016-04-28 ~ 2019-03-27
    OF - Director → CIF 0
  • 32
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (2 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 33
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (42 offsprings)
    Officer
    2018-05-21 ~ 2019-08-23
    OF - Director → CIF 0
  • 34
    Morrison, Ian Robert
    Chartered Surveyor born in June 1972
    Individual (4 offsprings)
    Officer
    2013-11-07 ~ 2015-05-07
    OF - Director → CIF 0
  • 35
    Cooper, Haydn John
    Chartered Surveyor born in January 1981
    Individual (15 offsprings)
    Officer
    2013-11-07 ~ 2016-02-19
    OF - Director → CIF 0
  • 36
    Clark, John Edward Thompson
    Chartered Surveyor born in February 1969
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 37
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    2016-04-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 38
    Mendonca, Jorge Emanuel
    Company Director born in July 1963
    Individual (12 offsprings)
    Officer
    2013-11-07 ~ 2018-05-21
    OF - Director → CIF 0
  • 39
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    2001-06-13 ~ 2001-06-13
    PE - Nominee Director → CIF 0
  • 40
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    2001-06-13 ~ 2001-06-13
    PE - Nominee Director → CIF 0
    2001-06-13 ~ 2001-06-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

1-5 GP MANAGEMENT LIMITED

Previous names
GROSVENOR SERVICE CENTRE LIMITED - 2013-07-26
GROSVENOR EIGHTEEN LIMITED - 2002-07-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • 1-5 GP MANAGEMENT LIMITED
    Info
    GROSVENOR SERVICE CENTRE LIMITED - 2013-07-26
    GROSVENOR EIGHTEEN LIMITED - 2013-07-26
    Registered number 04233692
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2001-06-13 (24 years 8 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 9 February 2026 and licensed under the Open Government Licence v3.0.