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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
    Treadwell, Charles Timothy
    Born in July 1980
    Individual (7 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 2
    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 (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2025-02-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, England
    Active Corporate (13 parents, 298 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 4
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, England
    Active Corporate (13 parents, 286 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 5
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2025-02-26 ~ now
    OF - Secretary → CIF 0
Ceased 41
  • 1
    Wright, David Robert
    Accountant born in April 1981
    Individual (46 offsprings)
    Officer
    2015-08-17 ~ 2015-08-31
    OF - Director → CIF 0
    2017-02-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Watson-brock, Leonie
    Individual (8 offsprings)
    Officer
    2010-08-04 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 3
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2011-03-17
    OF - Director → CIF 0
  • 4
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    2009-12-31 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 5
    Ball, Stephanie Frances
    Accountant born in November 1981
    Individual (34 offsprings)
    Officer
    2022-12-01 ~ 2025-02-26
    OF - Director → CIF 0
  • 6
    Sorrell, Lisa
    Individual (27 offsprings)
    Officer
    2014-03-12 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 7
    Hinchliffe, Caroline
    Individual
    Officer
    2008-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 8
    Hyest, Sebastien Dominique
    Operations Director born in November 1973
    Individual (9 offsprings)
    Officer
    2013-03-04 ~ 2017-05-16
    OF - Director → CIF 0
    Hyest, Sebastien Dominique
    Chief Operating Officer born in November 1973
    Individual (9 offsprings)
    2019-04-01 ~ 2019-09-10
    OF - Director → CIF 0
  • 9
    German, John Francis
    Residential Fund Manager born in June 1964
    Individual (30 offsprings)
    Officer
    2011-07-07 ~ 2012-10-10
    OF - Director → CIF 0
  • 10
    Lucas, Sara Elizabeth
    Company Director born in May 1965
    Individual
    Officer
    2017-05-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Tolhurst, Caroline Mary
    Company Secretary
    Individual (4 offsprings)
    Officer
    2004-09-10 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 12
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (6 offsprings)
    Officer
    2005-01-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 13
    Humphries, Ann
    Non Executive Director born in September 1947
    Individual
    Officer
    2009-03-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    2004-09-10 ~ 2005-01-19
    OF - Director → CIF 0
  • 15
    Womack, Ian Bryan
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ 2025-02-26
    OF - Director → CIF 0
  • 16
    Mallett, Richard Brian
    Chartered Accountant born in January 1967
    Individual (15 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
  • 17
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (32 offsprings)
    Officer
    2021-01-01 ~ 2023-07-04
    OF - Director → CIF 0
  • 18
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    2004-09-21 ~ 2004-12-20
    OF - Director → CIF 0
  • 19
    Rowland, Scott Mark
    Chartered Surveyor born in July 1964
    Individual (2 offsprings)
    Officer
    2011-07-07 ~ 2012-10-10
    OF - Director → CIF 0
  • 20
    Wintle, Giles Henry
    Chartered Surveyor born in January 1973
    Individual
    Officer
    2013-03-04 ~ 2017-05-16
    OF - Director → CIF 0
  • 21
    Taite, Christopher James
    Chartered Surveyor born in May 1971
    Individual (10 offsprings)
    Officer
    2005-12-09 ~ 2007-12-06
    OF - Director → CIF 0
  • 22
    Lewis, Derek John
    Individual
    Officer
    2021-01-01 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 23
    Duncan, Virginia
    Individual
    Officer
    2013-09-20 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 24
    Howard, Mervyn
    Company Executive born in June 1959
    Individual (20 offsprings)
    Officer
    2004-10-07 ~ 2013-03-04
    OF - Director → CIF 0
  • 25
    Warmerdam, Boris Van
    Company Director born in November 1976
    Individual
    Officer
    2017-05-16 ~ 2019-04-01
    OF - Director → CIF 0
  • 26
    Millard, Christopher
    Fund Operations Manager born in April 1969
    Individual (10 offsprings)
    Officer
    2011-05-11 ~ 2012-04-10
    OF - Director → CIF 0
  • 27
    Raynor, James Gilles
    Fund Manager born in July 1973
    Individual (7 offsprings)
    Officer
    2011-03-17 ~ 2017-01-30
    OF - Director → CIF 0
  • 28
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    2004-09-10 ~ 2005-01-19
    OF - Director → CIF 0
  • 29
    Dickie, Rachel
    Company Director born in July 1984
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2021-09-07
    OF - Director → CIF 0
    2022-06-07 ~ 2025-02-26
    OF - Director → CIF 0
  • 30
    Low, Richard Anthony
    Chartered Surveyor born in August 1949
    Individual
    Officer
    2005-01-07 ~ 2009-03-25
    OF - Director → CIF 0
  • 31
    Preston, Nicholas Oliver
    Property Fund Manager born in February 1968
    Individual (2 offsprings)
    Officer
    2012-10-10 ~ 2015-12-14
    OF - Director → CIF 0
  • 32
    Lane, Jonathan Lawrence
    Banker born in April 1958
    Individual (3 offsprings)
    Officer
    2009-03-25 ~ 2016-11-01
    OF - Director → CIF 0
  • 33
    Woods-moss, Julie Anne
    Company Director born in November 1964
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2025-02-26
    OF - Director → CIF 0
  • 34
    Flattery, Josephine Olivia
    Project Manager born in December 1965
    Individual
    Officer
    2005-01-07 ~ 2009-03-25
    OF - Director → CIF 0
  • 35
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (17 offsprings)
    Officer
    2006-07-24 ~ 2019-04-01
    OF - Director → CIF 0
  • 36
    Boyce, Fiona Clare
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2025-02-26
    OF - Secretary → CIF 0
  • 37
    Hakim, Nathalie Marie Christine
    Company Director born in October 1987
    Individual (7 offsprings)
    Officer
    2021-09-22 ~ 2022-06-06
    OF - Director → CIF 0
  • 38
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-09-10 ~ 2004-09-10
    PE - Nominee Secretary → CIF 0
  • 39
    GROSVENOR FUND MANAGEMENT LIMITED - now
    GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 40
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-10 ~ 2004-09-10
    PE - Nominee Director → CIF 0
  • 41
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-01-01 ~ 2025-02-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LIVERPOOL ONE GP LIMITED

Previous names
GROSVENOR LIVERPOOL LIMITED - 2025-03-03
GROSVENOR THIRTY THREE LIMITED - 2004-09-14
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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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.