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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
    German, John Francis
    Residential Fund Manager born in June 1964
    Individual (46 offsprings)
    Officer
    2011-07-07 ~ 2012-10-10
    OF - Director → CIF 0
  • 2
    Lucas, Sara Elizabeth
    Company Director born in May 1965
    Individual (9 offsprings)
    Officer
    2017-05-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Hyest, Sebastien Dominique
    Operations Director born in November 1973
    Individual (35 offsprings)
    Officer
    2013-03-04 ~ 2017-05-16
    OF - Director → CIF 0
    Hyest, Sebastien Dominique
    Chief Operating Officer born in November 1973
    Individual (35 offsprings)
    2019-04-01 ~ 2019-09-10
    OF - Director → CIF 0
  • 4
    Rowland, Scott Mark
    Chartered Surveyor born in July 1964
    Individual (27 offsprings)
    Officer
    2011-07-07 ~ 2012-10-10
    OF - Director → CIF 0
  • 5
    Flattery, Josephine Olivia
    Project Manager born in December 1965
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2009-03-25
    OF - Director → CIF 0
  • 6
    Watson-brock, Leonie
    Individual (37 offsprings)
    Officer
    2010-08-04 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 7
    Mallett, Richard Brian
    Chartered Accountant born in January 1967
    Individual (54 offsprings)
    Officer
    2005-01-19 ~ 2013-03-04
    OF - Director → CIF 0
    2013-07-19 ~ 2013-08-05
    OF - Director → CIF 0
    2013-08-19 ~ 2013-08-27
    OF - Director → CIF 0
    2014-08-04 ~ 2014-08-26
    OF - Director → CIF 0
    2015-08-01 ~ 2015-08-31
    OF - Director → CIF 0
    2015-10-29 ~ 2015-11-16
    OF - Director → CIF 0
    2016-02-24 ~ 2016-02-25
    OF - Director → CIF 0
  • 8
    Raynor, James Gilles
    Fund Manager born in July 1973
    Individual (62 offsprings)
    Officer
    2011-03-17 ~ 2017-01-30
    OF - Director → CIF 0
  • 9
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (61 offsprings)
    Officer
    2005-01-19 ~ 2011-03-17
    OF - Director → CIF 0
  • 10
    Ball, Stephanie Frances
    Accountant born in November 1981
    Individual (71 offsprings)
    Officer
    2022-12-01 ~ 2025-02-26
    OF - Director → CIF 0
  • 11
    Boyce, Fiona Clare
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2025-02-26
    OF - Secretary → CIF 0
  • 12
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual (122 offsprings)
    Officer
    2004-09-21 ~ 2004-12-20
    OF - Director → CIF 0
  • 13
    Lane, Jonathan Lawrence
    Banker born in April 1958
    Individual (9 offsprings)
    Officer
    2009-03-25 ~ 2016-11-01
    OF - Director → CIF 0
  • 14
    Hakim, Nathalie Marie Christine
    Born in October 1987
    Individual (11 offsprings)
    Officer
    2021-09-22 ~ 2022-06-06
    OF - Director → CIF 0
  • 15
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (122 offsprings)
    Officer
    2021-01-01 ~ 2023-07-04
    OF - Director → CIF 0
  • 16
    Humphries, Ann
    Non Executive Director born in September 1947
    Individual (4 offsprings)
    Officer
    2009-03-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Hinchliffe, Caroline
    Individual (31 offsprings)
    Officer
    2008-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 18
    Preston, Nicholas Oliver
    Property Fund Manager born in February 1968
    Individual (47 offsprings)
    Officer
    2012-10-10 ~ 2015-12-14
    OF - Director → CIF 0
  • 19
    Lewis, Derek John
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 20
    Millard, Christopher
    Fund Operations Manager born in April 1969
    Individual (30 offsprings)
    Officer
    2011-05-11 ~ 2012-04-10
    OF - Director → CIF 0
  • 21
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (60 offsprings)
    Officer
    2005-01-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 22
    Wintle, Giles Henry
    Chartered Surveyor born in January 1973
    Individual (8 offsprings)
    Officer
    2013-03-04 ~ 2017-05-16
    OF - Director → CIF 0
  • 23
    Dickie, Rachel
    Company Director born in July 1984
    Individual (34 offsprings)
    Officer
    2021-01-01 ~ 2021-09-07
    OF - Director → CIF 0
    2022-06-07 ~ 2025-02-26
    OF - Director → CIF 0
  • 24
    Taite, Christopher James
    Chartered Surveyor born in May 1971
    Individual (20 offsprings)
    Officer
    2005-12-09 ~ 2007-12-06
    OF - Director → CIF 0
  • 25
    Low, Richard Anthony
    Chartered Surveyor born in August 1949
    Individual (17 offsprings)
    Officer
    2005-01-07 ~ 2009-03-25
    OF - Director → CIF 0
  • 26
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2009-12-31 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 27
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (122 offsprings)
    Officer
    2004-09-10 ~ 2005-01-19
    OF - Director → CIF 0
  • 28
    Wright, David Robert
    Accountant born in April 1981
    Individual (58 offsprings)
    Officer
    2015-08-17 ~ 2015-08-31
    OF - Director → CIF 0
    2017-02-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 29
    Tolhurst, Caroline Mary
    Company Secretary
    Individual (151 offsprings)
    Officer
    2004-09-10 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 30
    Warmerdam, Boris Van
    Company Director born in November 1976
    Individual (4 offsprings)
    Officer
    2017-05-16 ~ 2019-04-01
    OF - Director → CIF 0
  • 31
    Woods-moss, Julie Anne
    Company Director born in November 1964
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2025-02-26
    OF - Director → CIF 0
  • 32
    Womack, Ian Bryan
    Company Director born in July 1953
    Individual (149 offsprings)
    Officer
    2016-11-01 ~ 2025-02-26
    OF - Director → CIF 0
  • 33
    Duncan, Virginia
    Individual (57 offsprings)
    Officer
    2013-09-20 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 34
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual (108 offsprings)
    Officer
    2004-09-10 ~ 2005-01-19
    OF - Director → CIF 0
  • 35
    Sorrell, Lisa
    Individual (31 offsprings)
    Officer
    2014-03-12 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 36
    Treadwell, Charles Timothy
    Born in July 1980
    Individual (16 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 37
    Howard, Mervyn
    Company Executive born in June 1959
    Individual (55 offsprings)
    Officer
    2004-10-07 ~ 2013-03-04
    OF - Director → CIF 0
  • 38
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (74 offsprings)
    Officer
    2006-07-24 ~ 2019-04-01
    OF - Director → CIF 0
  • 39
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, England
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 40
    GROSVENOR FUND MANAGEMENT LIMITED - now
    GROSVENOR FUND MANAGEMENT UK LIMITED
    - 2025-03-18 05228441 07489434... (more)
    GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (28 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-09-10 ~ 2004-09-10
    OF - Nominee Director → CIF 0
  • 42
    LS LIVERPOOL LIMITED
    - now 04222549
    LS COMPANY 3 LIMITED - 2023-11-30
    LAND SECURITIES EBBSFLEET (NO.3) LIMITED - 2020-08-04
    SHELFCO (NO.2474) LIMITED - 2001-06-15
    100, Victoria Street, London, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2025-02-26 ~ 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
  • 43
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-09-10 ~ 2004-09-10
    OF - Nominee Secretary → CIF 0
  • 44
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, England
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 45
    GROSVENOR INVESTMENTS HOLDCO LIMITED
    12820915
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2021-01-01 ~ 2025-02-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LIVERPOOL ONE GP LIMITED

Period: 2025-03-03 ~ now
Company number: 05228438
Registered names
LIVERPOOL ONE GP LIMITED - now
GROSVENOR THIRTY THREE LIMITED - 2004-09-14 05496464... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LIVERPOOL ONE GP LIMITED
    Info
    GROSVENOR LIVERPOOL LIMITED - 2025-03-03
    GROSVENOR THIRTY THREE LIMITED - 2025-03-03
    Registered number 05228438
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2004-09-10 (21 years 7 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.