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 7
  • 1
    Boyce, Fiona Clare
    Individual (72 offsprings)
    Officer
    2022-04-01 ~ now
    OF - secretary → CIF 0
  • 2
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (41 offsprings)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
  • 3
    Conway, Matthew Joseph
    Accountant born in December 1984
    Individual (60 offsprings)
    Officer
    2022-01-04 ~ now
    OF - director → CIF 0
  • 4
    Burrows, Victoria Joan Stokes
    Group Sustainability Director born in January 1987
    Individual (8 offsprings)
    Officer
    2024-12-13 ~ now
    OF - director → CIF 0
  • 5
    Townley, Piers Maxwell
    Real Estate born in September 1980
    Individual (30 offsprings)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
  • 6
    Archibald, Joanna Helen
    Chartered Surveyor born in January 1985
    Individual (17 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 7
    WHEATSHEAF INVESTMENTS - 1998-05-13
    70, Grosvenor Street, London, United Kingdom
    Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 43
  • 1
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    2017-01-06 ~ 2019-12-31
    OF - director → CIF 0
  • 2
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - secretary → CIF 0
  • 3
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    2006-07-21 ~ 2008-04-03
    OF - director → CIF 0
  • 4
    Stevenson, Catherine Susan
    Chartered Surveyor born in June 1983
    Individual (2 offsprings)
    Officer
    2010-11-15 ~ 2017-07-07
    OF - director → CIF 0
  • 5
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (42 offsprings)
    Officer
    2018-05-21 ~ 2019-08-23
    OF - director → CIF 0
  • 6
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    2006-12-18 ~ 2016-12-31
    OF - director → CIF 0
  • 7
    Powell, Gary James
    Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    2009-03-02 ~ 2012-12-03
    OF - director → CIF 0
  • 8
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (11 offsprings)
    Officer
    2006-12-18 ~ 2010-11-15
    OF - director → CIF 0
  • 9
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (23 offsprings)
    Officer
    2013-11-07 ~ 2020-01-10
    OF - director → CIF 0
  • 10
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (2 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - director → CIF 0
  • 11
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (21 offsprings)
    Officer
    2008-04-03 ~ 2020-06-30
    OF - director → CIF 0
  • 12
    Lewis, Derek John
    Individual (35 offsprings)
    Officer
    2018-06-07 ~ 2022-03-31
    OF - secretary → CIF 0
  • 13
    Clarke, Giles Andrew
    Chartered Surveyor born in June 1967
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2013-11-07
    OF - director → CIF 0
  • 14
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (41 offsprings)
    Officer
    2014-10-17 ~ 2019-12-31
    OF - director → CIF 0
  • 15
    Rawcliffe, Darren James Patrick
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    2006-12-18 ~ 2008-12-31
    OF - director → CIF 0
  • 16
    Chamberlayne, Harry Alexander
    Chartered Surveyor born in September 1984
    Individual
    Officer
    2022-12-01 ~ 2024-12-31
    OF - director → CIF 0
  • 17
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - director → CIF 0
  • 18
    Greenwood, Jenefer Dawn
    Chartered Surveyor born in October 1957
    Individual (8 offsprings)
    Officer
    2010-11-15 ~ 2012-12-31
    OF - director → CIF 0
  • 19
    Herring, Victoria
    Chartered Surveyor born in November 1974
    Individual (2 offsprings)
    Officer
    2010-11-15 ~ 2013-04-25
    OF - director → CIF 0
  • 20
    O'grady, Paul Francis
    Chartered Surveyor born in July 1985
    Individual
    Officer
    2017-07-07 ~ 2019-12-31
    OF - director → CIF 0
    2022-12-01 ~ 2023-10-20
    OF - director → CIF 0
  • 21
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    2011-02-01 ~ 2018-06-01
    OF - director → CIF 0
  • 22
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (21 offsprings)
    Officer
    2006-07-21 ~ 2008-06-30
    OF - director → CIF 0
  • 23
    Crichton, Douglas Nigel
    Chartered Surveyor born in October 1976
    Individual (14 offsprings)
    Officer
    2016-04-28 ~ 2019-12-31
    OF - director → CIF 0
  • 24
    Clark, John Edward Thompson
    Chartered Surveyor born in February 1969
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ 2014-10-17
    OF - director → CIF 0
  • 25
    Bailey, Keith John
    Chartered Surveyor born in January 1979
    Individual
    Officer
    2014-08-01 ~ 2020-08-31
    OF - director → CIF 0
  • 26
    Ball, Stephanie Frances
    Accountant born in November 1981
    Individual (37 offsprings)
    Officer
    2020-12-16 ~ 2021-12-31
    OF - director → CIF 0
  • 27
    Yaldron, David John
    Accountant born in June 1974
    Individual (72 offsprings)
    Officer
    2012-12-03 ~ 2016-04-28
    OF - director → CIF 0
  • 28
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    2006-07-21 ~ 2007-01-08
    OF - director → CIF 0
  • 29
    Buck, Lauren Ruth
    Chartered Surveyor born in July 1971
    Individual (4 offsprings)
    Officer
    2006-12-18 ~ 2010-11-15
    OF - director → CIF 0
  • 30
    Mendonca, Jorge Emanuel
    Company Director born in July 1963
    Individual (12 offsprings)
    Officer
    2013-11-07 ~ 2018-05-21
    OF - director → CIF 0
    2020-07-01 ~ 2020-10-23
    OF - director → CIF 0
  • 31
    Elmer, Simon Richard
    Surveyor born in May 1964
    Individual (8 offsprings)
    Officer
    2009-07-10 ~ 2016-03-11
    OF - director → CIF 0
  • 32
    Cooper, Haydn John
    Chartered Surveyor born in January 1981
    Individual (14 offsprings)
    Officer
    2013-06-04 ~ 2016-02-19
    OF - director → CIF 0
  • 33
    Bright, Amelia Mary
    Chartered Surveyor born in July 1986
    Individual (9 offsprings)
    Officer
    2017-07-07 ~ 2020-10-22
    OF - director → CIF 0
    2021-07-01 ~ 2022-03-11
    OF - director → CIF 0
    2022-10-10 ~ 2024-12-12
    OF - director → CIF 0
  • 34
    Townley, Piers Maxwell
    Real Estate born in September 1980
    Individual (30 offsprings)
    Officer
    2020-09-01 ~ 2022-11-30
    OF - director → CIF 0
  • 35
    Raynor, James Gilles
    Chief Investment Officer born in July 1973
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ 2020-06-30
    OF - director → CIF 0
  • 36
    Jefferies, Richard Alexander
    Operations Director born in January 1963
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2019-12-31
    OF - director → CIF 0
  • 37
    Reade, Tim
    Chartered Surveyor born in June 1969
    Individual (17 offsprings)
    Officer
    2010-11-15 ~ 2014-08-01
    OF - director → CIF 0
  • 38
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (24 offsprings)
    Officer
    2022-04-01 ~ 2022-10-10
    OF - director → CIF 0
  • 39
    Tolhurst, Caroline Mary
    Individual (5 offsprings)
    Officer
    2006-07-21 ~ 2008-07-01
    OF - secretary → CIF 0
  • 40
    Morrison, Ian Robert
    Chartered Surveyor born in June 1972
    Individual (4 offsprings)
    Officer
    2013-11-07 ~ 2015-05-07
    OF - director → CIF 0
  • 41
    Hughes, Nigel Auriol
    Chartered Surveyor born in April 1957
    Individual (7 offsprings)
    Officer
    2010-11-15 ~ 2019-03-27
    OF - director → CIF 0
  • 42
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-07-21 ~ 2006-07-21
    PE - nominee-secretary → CIF 0
  • 43
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-07-21 ~ 2006-07-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

29-37 DAVIES STREET LIMITED

Previous name
GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • 29-37 DAVIES STREET LIMITED
    Info
    GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
    Registered number 05883368
    70 Grosvenor Street, London W1K 3JP
    Private Limited Company incorporated on 2006-07-21 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • 29-37 DAVIES STREET LIMITED
    S
    Registered number 5883368
    70, Grosvenor Street, London, United Kingdom, W1K 3JP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GROSVENOR FORTY NINE LIMITED - 2006-12-20
    70 Grosvenor Street, London
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.