logo
explain how to read the page

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 8
  • 1
    Down, Carolyn Jean
    Individual (24 offsprings)
    Officer
    2023-05-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Jukes, Christopher James
    Born in April 1978
    Individual (32 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Fyfield, John Lewis
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Sharpe, Andrew Norman
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Alex James
    Born in August 1972
    Individual (23 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 6
    USS LION IV (GPCO) LIMITED - 2016-05-10
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    USS LION IV LP - 2016-03-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Person with significant control
    2016-06-29 ~ now
    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
  • 8
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-06-29 ~ now
    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
Ceased 27
  • 1
    Burnett, Graham Alan
    Fund Manager born in January 1963
    Individual (9 offsprings)
    Officer
    2006-04-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (24 offsprings)
    Officer
    2010-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Yaldron, David John
    Accountant born in June 1974
    Individual (57 offsprings)
    Officer
    2016-04-29 ~ 2017-04-28
    OF - Director → CIF 0
  • 4
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 5
    Tolhurst, Caroline Mary
    Individual (4 offsprings)
    Officer
    2002-02-20 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 6
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    2002-02-20 ~ 2004-07-06
    OF - Director → CIF 0
  • 7
    Walden, Robert Graham
    Fund Surveyor born in February 1950
    Individual
    Officer
    2004-07-06 ~ 2006-04-25
    OF - Director → CIF 0
  • 8
    Webster, David Stephen
    Chartered Accountant born in November 1966
    Individual (4 offsprings)
    Officer
    2011-02-28 ~ 2014-08-29
    OF - Director → CIF 0
  • 9
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (18 offsprings)
    Officer
    2015-11-16 ~ 2019-09-02
    OF - Director → CIF 0
    2019-09-02 ~ 2020-12-07
    OF - Director → CIF 0
  • 10
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    2002-02-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Bullough, William John Ashworth
    Chartered Surveyor born in October 1950
    Individual (5 offsprings)
    Officer
    2004-07-06 ~ 2007-07-17
    OF - Director → CIF 0
  • 12
    Hunter, Colin Stewart
    Accountant born in September 1951
    Individual
    Officer
    2004-07-06 ~ 2011-02-28
    OF - Director → CIF 0
  • 13
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (24 offsprings)
    Officer
    2014-10-17 ~ 2019-09-02
    OF - Director → CIF 0
  • 14
    Irvine, John Edward
    Chartered Surveyor born in March 1956
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    2002-02-20 ~ 2004-07-06
    OF - Director → CIF 0
  • 16
    Dickie, Rachel
    Company Director born in July 1984
    Individual (3 offsprings)
    Officer
    2020-12-07 ~ 2021-09-07
    OF - Director → CIF 0
  • 17
    Boyce, Fiona Clare
    Individual (1 offspring)
    Officer
    2018-06-07 ~ 2023-05-12
    OF - Secretary → CIF 0
  • 18
    Mander, Richard Charles
    Accountant born in August 1968
    Individual (16 offsprings)
    Officer
    2009-03-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 19
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (5 offsprings)
    Officer
    2002-02-20 ~ 2002-02-20
    OF - Director → CIF 0
  • 20
    Powell, Richard Ian
    Chartered Surveyor born in December 1968
    Individual (23 offsprings)
    Officer
    2014-05-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 21
    Sherlock, Ian Montague
    Company Secretary born in August 1957
    Individual (1 offspring)
    Officer
    2014-09-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (2 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 23
    Robinson, Michael Alexander
    Chartered Surveyor born in January 1980
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2022-09-26
    OF - Director → CIF 0
  • 24
    Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (13 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-29
    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
  • 25
    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
    2002-02-20 ~ 2002-02-20
    PE - Director → CIF 0
  • 26
    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
    2002-02-20 ~ 2002-02-20
    PE - Director → CIF 0
    2002-02-20 ~ 2002-02-20
    PE - Nominee Secretary → CIF 0
  • 27
    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 ~ 2016-06-29
    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
parent relation
Company in focus

TRUMPINGTON MEADOWS LAND COMPANY LIMITED

Previous names
TRUMPINGTON ESTATE LIMITED - 2004-11-25
GROSVENOR TWENTY SEVEN LIMITED - 2004-06-10
Standard Industrial Classification
41100 - Development Of Building Projects
  • TRUMPINGTON MEADOWS LAND COMPANY LIMITED
    Info
    TRUMPINGTON ESTATE LIMITED - 2004-11-25
    GROSVENOR TWENTY SEVEN LIMITED - 2004-11-25
    Registered number 04377558
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2002-02-20 (24 years). 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.