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 33
  • 1
    Goldman, Adam Alexander
    Individual (76 offsprings)
    Officer
    2006-11-01 ~ 2016-12-22
    OF - Secretary → CIF 0
  • 2
    Mew, Steven Richard
    Director born in April 1968
    Individual (48 offsprings)
    Officer
    2022-08-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Dalton, Lindsay
    Accountant born in July 1981
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 4
    Cottam, Jayne
    Born in August 1974
    Individual (145 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Pepper, Mark Edward
    Financial Controller born in February 1963
    Individual (124 offsprings)
    Officer
    2007-03-08 ~ 2007-12-03
    OF - Director → CIF 0
  • 6
    Shillito, Annemarie
    Director born in January 1958
    Individual (5 offsprings)
    Officer
    2007-12-03 ~ 2014-05-30
    OF - Director → CIF 0
  • 7
    Dombal, Richard De
    Head Of Tax born in February 1965
    Individual (69 offsprings)
    Officer
    2016-06-29 ~ 2018-11-21
    OF - Director → CIF 0
  • 8
    Haughey, Eileen Mary
    Head Of Tax & Corp Fin born in November 1962
    Individual (34 offsprings)
    Officer
    2007-03-08 ~ 2009-01-31
    OF - Director → CIF 0
  • 9
    Hinks, Sally Claire Louise
    Head Of Finance born in June 1976
    Individual (10 offsprings)
    Officer
    2015-09-04 ~ 2019-03-23
    OF - Director → CIF 0
  • 10
    Anderson, Seonna Louise
    Accountant born in May 1966
    Individual (35 offsprings)
    Officer
    2014-01-31 ~ 2022-03-29
    OF - Director → CIF 0
  • 11
    Lennark, Darren Elliot
    Individual (1 offspring)
    Officer
    2022-03-29 ~ now
    OF - Secretary → CIF 0
  • 12
    Laverack, Jenny
    Accountant born in June 1974
    Individual (1 offspring)
    Officer
    2009-01-31 ~ 2012-06-01
    OF - Director → CIF 0
  • 13
    Worsley, Martin Stuart
    Company Director born in February 1969
    Individual (2 offsprings)
    Officer
    2014-08-15 ~ 2016-06-29
    OF - Director → CIF 0
  • 14
    Morton, Kim
    Individual (13 offsprings)
    Officer
    2005-03-15 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 15
    Bromley, Alexander John
    Accountant born in May 1975
    Individual (71 offsprings)
    Officer
    2014-06-02 ~ 2022-03-29
    OF - Director → CIF 0
  • 16
    Grabiner, Ian Michael
    Company Director born in May 1959
    Individual (54 offsprings)
    Officer
    2005-03-15 ~ 2007-03-08
    OF - Director → CIF 0
  • 17
    Scott, Iain Henry
    Finance Director born in May 1972
    Individual (12 offsprings)
    Officer
    2011-02-25 ~ 2014-08-15
    OF - Director → CIF 0
  • 18
    Lyons, Robert Dylan
    Deputy Company Secretary born in August 1986
    Individual (50 offsprings)
    Officer
    2019-08-22 ~ 2022-03-29
    OF - Director → CIF 0
  • 19
    Duckels, Colin Peter
    Group Chief Accountant born in October 1953
    Individual (54 offsprings)
    Officer
    2009-11-25 ~ 2011-02-25
    OF - Director → CIF 0
  • 20
    Sanderson, Nicholas James
    Born in May 1973
    Individual (83 offsprings)
    Officer
    2022-03-29 ~ 2026-01-30
    OF - Director → CIF 0
  • 21
    Boyce, Stephen
    Surveyor born in January 1964
    Individual (31 offsprings)
    Officer
    2018-11-21 ~ 2022-03-29
    OF - Director → CIF 0
  • 22
    White, Andrew Nicholas Howard
    Born in July 1970
    Individual (118 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 23
    Budge, Paul Everard
    Finance Director born in May 1955
    Individual (26 offsprings)
    Officer
    2006-11-28 ~ 2009-11-25
    OF - Director → CIF 0
    Budge, Paul Everard
    Individual (26 offsprings)
    Officer
    2006-04-28 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 24
    Courtauld, Toby Augustine
    Born in April 1968
    Individual (117 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 25
    Green, Philip Nigel Ross, Sir
    Director born in March 1952
    Individual (27 offsprings)
    Officer
    2005-03-15 ~ 2006-11-01
    OF - Director → CIF 0
  • 26
    Nicholson, Daniel Christopher
    Born in August 1972
    Individual (85 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Gammon, Michelle Jane
    Individual (45 offsprings)
    Officer
    2016-12-22 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 28
    Mckinlay, Andrew John Robert
    Accountant born in August 1958
    Individual (29 offsprings)
    Officer
    2007-03-08 ~ 2014-01-31
    OF - Director → CIF 0
  • 29
    GREAT PORTLAND ESTATES P L C 00596137
    33, Cavendish Square, London, England
    Active Corporate (45 parents, 45 offsprings)
    Person with significant control
    2022-03-29 ~ 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
  • 30
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 297 offsprings)
    Officer
    2004-11-08 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 31
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 397 offsprings)
    Officer
    2004-11-08 ~ 2005-03-15
    OF - Director → CIF 0
  • 32
    AGL REALISATIONS LIMITED - now 00237511 00612235... (more)
    ARCADIA GROUP LIMITED
    - 2021-12-07 00237511 01716523
    ARCADIA GROUP PLC - 2002-12-10
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    Colegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (45 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 33
    MARKS AND SPENCER P.L.C.
    00214436 NF001553
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (63 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GRESSE STREET LIMITED

Period: 2005-03-03 ~ now
Company number: 05279893
Registered names
GRESSE STREET LIMITED - now
IBIS (907) LIMITED - 2005-03-03 05279690... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GRESSE STREET LIMITED
    Info
    IBIS (907) LIMITED - 2005-03-03
    Registered number 05279893
    33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2004-11-08 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.