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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 33
  • 1
    Pepper, Mark Edward
    Born in February 1963
    Individual (173 offsprings)
    Officer
    2007-03-08 ~ 2007-12-03
    OF - Director → CIF 0
  • 2
    Goldman, Adam Alexander
    Individual (87 offsprings)
    Officer
    2006-11-01 ~ 2016-12-22
    OF - Secretary → CIF 0
  • 3
    Sanderson, Nicholas James
    Born in May 1973
    Individual (83 offsprings)
    Officer
    2022-03-29 ~ 2026-01-30
    OF - Director → CIF 0
  • 4
    Cottam, Jayne
    Born in August 1974
    Individual (144 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Budge, Paul Everard
    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
  • 6
    Green, Philip Nigel Ross, Sir
    Born in March 1952
    Individual (28 offsprings)
    Officer
    2005-03-15 ~ 2006-11-01
    OF - Director → CIF 0
  • 7
    Scott, Iain Henry
    Born in May 1972
    Individual (12 offsprings)
    Officer
    2011-02-25 ~ 2014-08-15
    OF - Director → CIF 0
  • 8
    Laverack, Jenny
    Born in June 1974
    Individual (1 offspring)
    Officer
    2009-01-31 ~ 2012-06-01
    OF - Director → CIF 0
  • 9
    Morton, Kim
    Individual (13 offsprings)
    Officer
    2005-03-15 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 10
    Duckels, Colin Peter
    Born in October 1953
    Individual (62 offsprings)
    Officer
    2009-11-25 ~ 2011-02-25
    OF - Director → CIF 0
  • 11
    Mckinlay, Andrew John Robert
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2007-03-08 ~ 2014-01-31
    OF - Director → CIF 0
  • 12
    Haughey, Eileen Mary
    Born in November 1962
    Individual (34 offsprings)
    Officer
    2007-03-08 ~ 2009-01-31
    OF - Director → CIF 0
  • 13
    Courtauld, Toby Augustine
    Born in April 1968
    Individual (122 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 14
    Gammon, Michelle Jane
    Individual (45 offsprings)
    Officer
    2016-12-22 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 15
    Dombal, Richard De
    Born in February 1965
    Individual (69 offsprings)
    Officer
    2016-06-29 ~ 2018-11-21
    OF - Director → CIF 0
  • 16
    Bromley, Alexander John
    Born in May 1975
    Individual (71 offsprings)
    Officer
    2014-06-02 ~ 2022-03-29
    OF - Director → CIF 0
  • 17
    Boyce, Stephen
    Surveyor born in January 1964
    Individual (31 offsprings)
    Officer
    2018-11-21 ~ 2022-03-29
    OF - Director → CIF 0
  • 18
    Dalton, Lindsay
    Born in July 1981
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 19
    Worsley, Martin Stuart
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2014-08-15 ~ 2016-06-29
    OF - Director → CIF 0
  • 20
    Mew, Steven Richard
    Born in April 1968
    Individual (51 offsprings)
    Officer
    2022-08-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Lyons, Robert Dylan
    Born in August 1986
    Individual (50 offsprings)
    Officer
    2019-08-22 ~ 2022-03-29
    OF - Director → CIF 0
  • 22
    Nicholson, Daniel Christopher
    Born in August 1972
    Individual (90 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Grabiner, Ian Michael
    Born in May 1959
    Individual (58 offsprings)
    Officer
    2005-03-15 ~ 2007-03-08
    OF - Director → CIF 0
  • 24
    Anderson, Seonna Louise
    Accountant born in May 1966
    Individual (35 offsprings)
    Officer
    2014-01-31 ~ 2022-03-29
    OF - Director → CIF 0
  • 25
    Shillito, Annemarie
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2007-12-03 ~ 2014-05-30
    OF - Director → CIF 0
  • 26
    Lennark, Darren Elliot
    Individual (1 offspring)
    Officer
    2022-03-29 ~ now
    OF - Secretary → CIF 0
  • 27
    White, Andrew Nicholas Howard
    Born in July 1970
    Individual (364 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 28
    Hinks, Sally Claire Louise
    Born in June 1976
    Individual (10 offsprings)
    Officer
    2015-09-04 ~ 2019-03-23
    OF - Director → CIF 0
  • 29
    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
  • 30
    AGL REALISATIONS LIMITED - now 00237511 00612235... (more)
    Insolvency (Case 2) In administration
    Administration ended on 2022-04-09
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09
    ARCADIA GROUP LIMITED
    - 2021-12-07 00237511 01716523
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-06-12 during the appointment or period of control
    Date of completion or termination of CVA on 2020-11-30 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    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 (49 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
  • 31
    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, 402 offsprings)
    Officer
    2004-11-08 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 32
    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, 487 offsprings)
    Officer
    2004-11-08 ~ 2005-03-15
    OF - Director → CIF 0
  • 33
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 05501054... (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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.