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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 46
  • 1
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (103 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 2
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (122 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (162 offsprings)
    Officer
    2011-02-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (92 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 5
    Raynor, James Gilles
    Chief Investment Officer born in July 1973
    Individual (62 offsprings)
    Officer
    2019-09-30 ~ 2021-06-29
    OF - Director → CIF 0
  • 6
    Insall, Alastair
    Born in April 1984
    Individual (40 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Ball, Stephanie Frances
    Born in November 1981
    Individual (71 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (124 offsprings)
    Officer
    2013-11-07 ~ 2020-01-10
    OF - Director → CIF 0
  • 9
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual (122 offsprings)
    Officer
    2001-06-13 ~ 2006-02-01
    OF - Director → CIF 0
  • 10
    Conway, Matthew Joseph
    Born in December 1984
    Individual (62 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Boyce, Fiona Clare
    Born in October 1970
    Individual (58 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Crichton, Douglas Nigel
    Chartered Surveyor born in October 1976
    Individual (31 offsprings)
    Officer
    2016-04-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (122 offsprings)
    Officer
    2022-08-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 14
    Elmer, Simon Richard
    Surveyor born in May 1964
    Individual (46 offsprings)
    Officer
    2009-07-10 ~ 2016-03-11
    OF - Director → CIF 0
  • 15
    Hughes, Nigel Auriol
    Chartered Surveyor born in April 1957
    Individual (38 offsprings)
    Officer
    2016-04-28 ~ 2019-03-27
    OF - Director → CIF 0
  • 16
    O'grady, Paul Francis
    Chartered Surveyor born in July 1985
    Individual (32 offsprings)
    Officer
    2017-07-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Powell, Gary James
    Accountant born in April 1974
    Individual (71 offsprings)
    Officer
    2009-03-02 ~ 2012-12-03
    OF - Director → CIF 0
  • 18
    Cooper, Haydn John
    Chartered Surveyor born in January 1981
    Individual (40 offsprings)
    Officer
    2013-11-07 ~ 2016-02-19
    OF - Director → CIF 0
  • 19
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    2020-07-01 ~ 2022-03-31
    OF - Director → CIF 0
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    2018-06-07 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 20
    Taylor, Andrew Thomas
    Chartered Accountant born in September 1987
    Individual (46 offsprings)
    Officer
    2020-07-01 ~ 2022-03-31
    OF - Director → CIF 0
    2022-08-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 21
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (93 offsprings)
    Officer
    2018-05-21 ~ 2019-08-23
    OF - Director → CIF 0
  • 22
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (190 offsprings)
    Officer
    2008-04-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 23
    Clark, John Edward Thompson
    Chartered Surveyor born in February 1969
    Individual (40 offsprings)
    Officer
    2008-07-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 24
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (130 offsprings)
    Officer
    2005-04-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 25
    Morrison, Ian Robert
    Chartered Surveyor born in June 1972
    Individual (27 offsprings)
    Officer
    2013-11-07 ~ 2015-05-07
    OF - Director → CIF 0
  • 26
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (95 offsprings)
    Officer
    2014-10-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 27
    Buck, Lauren Ruth
    Chartered Surveyor born in July 1971
    Individual (28 offsprings)
    Officer
    2006-10-31 ~ 2010-11-15
    OF - Director → CIF 0
  • 28
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 29
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (122 offsprings)
    Officer
    2001-06-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 30
    Rawcliffe, Darren James Patrick
    Finance Director born in September 1968
    Individual (43 offsprings)
    Officer
    2006-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 31
    Clarke, Giles Andrew
    Chartered Surveyor born in June 1967
    Individual (68 offsprings)
    Officer
    2007-10-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 32
    Milne, Julian Richard, Mr.
    Chartered Surveyor born in June 1956
    Individual (75 offsprings)
    Officer
    2002-07-11 ~ 2006-05-26
    OF - Director → CIF 0
  • 33
    Down, Carolyn Jean
    Individual (25 offsprings)
    Officer
    2021-09-04 ~ now
    OF - Secretary → CIF 0
  • 34
    Tolhurst, Caroline Mary
    Individual (151 offsprings)
    Officer
    2001-06-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 35
    Jefferies, Richard Alexander
    Operations Director born in January 1963
    Individual (28 offsprings)
    Officer
    2016-01-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 36
    Smith, Matthew David Buller
    Born in June 1987
    Individual (27 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
    Smith, Matthew David Buller
    Accountant born in June 1987
    Individual (27 offsprings)
    2022-04-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 37
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (82 offsprings)
    Officer
    2002-07-11 ~ 2010-11-15
    OF - Director → CIF 0
  • 38
    Bailey, Keith John
    Chartered Surveyor born in January 1979
    Individual (32 offsprings)
    Officer
    2016-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 39
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual (108 offsprings)
    Officer
    2001-06-13 ~ 2008-04-03
    OF - Director → CIF 0
  • 40
    Mendonca, Jorge Emanuel
    Company Director born in July 1963
    Individual (57 offsprings)
    Officer
    2013-11-07 ~ 2018-05-21
    OF - Director → CIF 0
  • 41
    Stevenson, Catherine Susan
    Chartered Surveyor born in June 1983
    Individual (34 offsprings)
    Officer
    2013-11-07 ~ 2017-07-07
    OF - Director → CIF 0
  • 42
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (92 offsprings)
    Officer
    2016-04-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 43
    Staveley, Amelia Mary
    Chartered Surveyor born in July 1986
    Individual (48 offsprings)
    Officer
    2017-07-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 44
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    2001-06-13 ~ 2001-06-13
    OF - Nominee Director → CIF 0
  • 45
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2001-06-13 ~ 2001-06-13
    OF - Nominee Director → CIF 0
    2001-06-13 ~ 2001-06-13
    OF - Nominee Secretary → CIF 0
  • 46
    GROSVENOR LIMITED
    - now 02874626 03219943
    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 (43 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

1-5 GP MANAGEMENT LIMITED

Period: 2013-07-26 ~ now
Company number: 04233692
Registered names
1-5 GP MANAGEMENT LIMITED - now
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.