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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 31
  • 1
    Chamberlayne, Harry Alexander
    Chartered Surveyor born in September 1984
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (95 offsprings)
    Officer
    2014-10-17 ~ 2020-10-23
    OF - Director → CIF 0
  • 3
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (162 offsprings)
    Officer
    2011-02-01 ~ 2011-02-01
    OF - Director → CIF 0
    2017-01-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual (122 offsprings)
    Officer
    2006-07-21 ~ 2007-01-08
    OF - Director → CIF 0
    2008-07-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Richer, Charles Martin
    Chartered Accountant born in August 1928
    Individual (28 offsprings)
    Officer
    2007-01-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Townley, Piers Maxwell
    Born in September 1980
    Individual (37 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
    Townley, Piers Maxwell
    Real Estate born in September 1980
    Individual (37 offsprings)
    2020-10-23 ~ 2022-11-30
    OF - Director → CIF 0
  • 7
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (130 offsprings)
    Officer
    2006-12-18 ~ 2007-03-01
    OF - Director → CIF 0
  • 8
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual (108 offsprings)
    Officer
    2006-07-21 ~ 2007-01-08
    OF - Director → CIF 0
  • 9
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 10
    Bright, Amelia Mary
    Chartered Surveyor born in July 1986
    Individual (48 offsprings)
    Officer
    2018-06-01 ~ 2020-10-22
    OF - Director → CIF 0
  • 11
    Tolhurst, Caroline Mary
    Individual (151 offsprings)
    Officer
    2006-07-21 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 12
    Clarke, Giles Andrew
    Chartered Surveyor born in June 1967
    Individual (68 offsprings)
    Officer
    2009-06-30 ~ 2013-11-07
    OF - Director → CIF 0
  • 13
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (122 offsprings)
    Officer
    2006-07-21 ~ 2007-01-08
    OF - Director → CIF 0
  • 14
    Boyce, Fiona Clare
    Individual (55 offsprings)
    Officer
    2021-09-10 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 15
    Yaldron, David
    Accountant born in June 1974
    Individual (124 offsprings)
    Officer
    2012-12-03 ~ 2014-10-17
    OF - Director → CIF 0
  • 16
    Conway, Matthew Joseph
    Born in December 1984
    Individual (62 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 17
    Baker, Michael John
    Surveyor born in August 1963
    Individual (109 offsprings)
    Officer
    2007-03-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Ms Colette El Hayek
    Born in August 1964
    Individual (11 offsprings)
    Person with significant control
    2018-03-09 ~ 2022-05-24
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 19
    Mr Mitri Joseph Najjar
    Born in August 1956
    Individual (19 offsprings)
    Person with significant control
    2018-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 20
    Milne, Julian Richard, Mr.
    Born in June 1956
    Individual (75 offsprings)
    Officer
    2007-01-08 ~ now
    OF - Director → CIF 0
  • 21
    Powell, Gary James
    Accountant born in April 1974
    Individual (71 offsprings)
    Officer
    2009-03-31 ~ 2012-12-03
    OF - Director → CIF 0
  • 22
    Rawcliffe, Darren James Patrick
    Finance Director born in September 1968
    Individual (43 offsprings)
    Officer
    2006-12-18 ~ 2008-07-01
    OF - Director → CIF 0
  • 23
    Mcwilliam, Craig David
    Chartered Surveyor born in January 1972
    Individual (124 offsprings)
    Officer
    2013-11-07 ~ 2017-01-01
    OF - Director → CIF 0
  • 24
    Mr Remi Hakim
    Born in March 1968
    Individual (16 offsprings)
    Person with significant control
    2022-05-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 25
    Down, Carolyn Jean
    Individual (25 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 26
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    2018-06-07 ~ 2021-09-09
    OF - Secretary → CIF 0
  • 27
    Mainee, Shivaji Tony, Mr.
    Born in August 1963
    Individual (24 offsprings)
    Officer
    2007-01-08 ~ now
    OF - Director → CIF 0
  • 28
    Ball, Stephanie Frances
    Accountant born in November 1981
    Individual (71 offsprings)
    Officer
    2020-10-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 29
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-07-21 ~ 2006-07-21
    OF - Nominee Secretary → CIF 0
  • 30
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2006-07-21 ~ 2006-07-21
    OF - Nominee Director → CIF 0
  • 31
    29-37 DAVIES STREET LIMITED
    - now 05883368
    GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GROSVENOR STOW PROJECTS 2 LIMITED

Linked company numbers found in government register: 05883691, 03946617
Previous name
GROSVENOR FORTY NINE LIMITED - 2006-12-20
Standard Industrial Classification
74990 - Non-trading Company

  • GROSVENOR STOW PROJECTS 2 LIMITED
    Info
    GROSVENOR FORTY NINE LIMITED - 2006-12-20
    Registered number 05883691
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2006-07-21 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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