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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 6
  • 1
    White, Andrew Nicholas Howard
    Born in July 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Nicholson, Daniel Christopher
    Born in August 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Lennark, Darren Elliot
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Courtauld, Toby Augustine
    Born in April 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Sanderson, Nicholas James
    Born in May 1973
    Individual (72 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ now
    OF - Director → CIF 0
  • 6
    GREAT PORTLAND ESTATES P L C
    icon of address33, Cavendish Square, London, England
    Active Corporate (10 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2022-03-29 ~ now
    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
Ceased 26
  • 1
    Pepper, Mark Edward
    Financial Controller born in February 1963
    Individual (59 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2007-12-03
    OF - Director → CIF 0
  • 2
    Haughey, Eileen Mary
    Head Of Tax & Corp Fin born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-08 ~ 2009-01-31
    OF - Director → CIF 0
  • 3
    Scott, Iain Henry
    Finance Director born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2014-08-15
    OF - Director → CIF 0
  • 4
    Shillito, Annemarie
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2014-05-30
    OF - Director → CIF 0
  • 5
    Dalton, Lindsay
    Accountant born in July 1981
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 6
    Green, Philip Nigel Ross, Sir
    Director born in March 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2006-11-01
    OF - Director → CIF 0
  • 7
    Boyce, Stephen
    Surveyor born in January 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-11-21 ~ 2022-03-29
    OF - Director → CIF 0
  • 8
    Goldman, Adam Alexander
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2016-12-22
    OF - Secretary → CIF 0
  • 9
    Anderson, Seonna Louise
    Accountant born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2022-03-29
    OF - Director → CIF 0
  • 10
    Gammon, Michelle Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-22 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 11
    Bromley, Alexander John
    Accountant born in May 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2022-03-29
    OF - Director → CIF 0
  • 12
    Morton, Kim
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 13
    Mckinlay, Andrew John Robert
    Accountant born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    Worsley, Martin Stuart
    Company Director born in February 1969
    Individual
    Officer
    icon of calendar 2014-08-15 ~ 2016-06-29
    OF - Director → CIF 0
  • 15
    Laverack, Jenny
    Accountant born in June 1974
    Individual
    Officer
    icon of calendar 2009-01-31 ~ 2012-06-01
    OF - Director → CIF 0
  • 16
    Duckels, Colin Peter
    Group Chief Accountant born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2011-02-25
    OF - Director → CIF 0
  • 17
    Dombal, Richard De
    Head Of Tax born in February 1965
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2018-11-21
    OF - Director → CIF 0
  • 18
    Budge, Paul Everard
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-28 ~ 2009-11-25
    OF - Director → CIF 0
    Budge, Paul Everard
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 19
    Lyons, Robert Dylan
    Deputy Company Secretary born in August 1986
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ 2022-03-29
    OF - Director → CIF 0
  • 20
    Hinks, Sally Claire Louise
    Head Of Finance born in June 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2019-03-23
    OF - Director → CIF 0
  • 21
    Mew, Steven Richard
    Director born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 22
    Grabiner, Ian Michael
    Company Director born in May 1959
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2007-03-08
    OF - Director → CIF 0
  • 23
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2004-11-08 ~ 2005-03-15
    PE - Director → CIF 0
  • 24
    AGL REALISATIONS LIMITED - now
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    ARCADIA GROUP PLC - 2002-12-10
    icon of addressColegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (7 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 25
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2004-11-08 ~ 2005-03-15
    PE - Secretary → CIF 0
  • 26
    icon of addressWaterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 48 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

Previous name
IBIS (907) LIMITED - 2005-03-03
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
    icon of address33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2004-11-08 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.