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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 4
  • 1
    Ball, Stephanie Frances
    Born in November 1981
    Individual (34 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Insall, Alastair
    Born in April 1984
    Individual (35 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Boyce, Fiona Clare
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (9 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ 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 29
  • 1
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    2006-06-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (22 offsprings)
    Officer
    2008-04-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (24 offsprings)
    Officer
    2010-07-01 ~ 2014-05-01
    OF - Director → CIF 0
    2016-04-28 ~ 2020-01-10
    OF - Director → CIF 0
  • 4
    Yaldron, David John
    Accountant born in June 1974
    Individual (57 offsprings)
    Officer
    2012-12-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 5
    Robinson, Katharine Emma
    Company Secretary
    Individual (16 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 6
    Tolhurst, Caroline Mary
    Company Secretary born in July 1961
    Individual (4 offsprings)
    Officer
    2006-06-21 ~ 2007-02-21
    OF - Director → CIF 0
    Tolhurst, Caroline Mary
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2007-02-21
    OF - Secretary → CIF 0
    2005-07-21 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 7
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Garrett, Steven Philip
    Accountant born in December 1964
    Individual (4 offsprings)
    Officer
    2009-01-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (18 offsprings)
    Officer
    2014-10-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (32 offsprings)
    Officer
    2019-09-05 ~ 2019-12-31
    OF - Director → CIF 0
    2020-07-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 11
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    2005-07-01 ~ 2007-02-13
    OF - Director → CIF 0
    2008-07-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Lewis, Derek John
    Individual
    Officer
    2018-06-07 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 13
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (24 offsprings)
    Officer
    2014-10-17 ~ 2019-09-05
    OF - Director → CIF 0
  • 14
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 15
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    2017-01-05 ~ 2018-06-01
    OF - Director → CIF 0
  • 16
    Irvine, John Edward
    Chartered Surveyor born in March 1956
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (20 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    2005-07-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 19
    Dickie, Rachel
    Company Director born in July 1984
    Individual (3 offsprings)
    Officer
    2022-09-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Baker, Michael John
    Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Brewster, Jack Edward
    Chartered Surveyor born in February 1985
    Individual (7 offsprings)
    Officer
    2022-01-17 ~ 2022-09-01
    OF - Director → CIF 0
  • 22
    Powell, Richard Ian
    Chartered Surveyor born in December 1968
    Individual (23 offsprings)
    Officer
    2014-05-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 23
    Rawcliffe, Darren James Patrick
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    2007-02-13 ~ 2008-07-01
    OF - Director → CIF 0
  • 24
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (2 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 25
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (42 offsprings)
    Officer
    2020-07-01 ~ 2022-01-14
    OF - Director → CIF 0
  • 26
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    2016-04-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 27
    Mendonca, Jorge Emanuel
    Company Director born in July 1963
    Individual (12 offsprings)
    Officer
    2020-01-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 28
    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
    2005-07-01 ~ 2005-07-01
    PE - Nominee Secretary → CIF 0
  • 29
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-07-01 ~ 2005-07-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BANKSIDE 4 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BANKSIDE 4 LIMITED
    Info
    Registered number 05496469
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2005-07-01 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • BANKSIDE 4 LIMITED
    S
    Registered number 05496469
    70, Grosvenor Street, London, United Kingdom, W1K 3JP
    CIF 1
  • BANKSIDE 4 LIMITED
    S
    Registered number 5496469
    70, Grosvenor Street, London, W1K 3JP
    UK
    CIF 2
  • BANKSIDE 4 LIMITED
    S
    Registered number 05496469
    70, Grosvenor Street, London, England, W1K 3JP
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    101 New Cavendish Street, 1st Floor South, London, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,598,058 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2005-07-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or controlOE
    Officer
    2012-03-19 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.