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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 16
  • 1
    Penfold, Lawrence Neil
    Chartered Surveyor born in October 1981
    Individual (29 offsprings)
    Officer
    2016-01-14 ~ 2018-11-05
    OF - Director → CIF 0
  • 2
    Faravelli, Federico Arnaldo
    Born in January 1972
    Individual (62 offsprings)
    Officer
    2019-08-30 ~ 2023-02-17
    OF - Director → CIF 0
  • 3
    Lehuede, Arnaud Samuel Francois Marie Eugene
    Fund Manager born in May 1986
    Individual (10 offsprings)
    Officer
    2016-05-19 ~ 2017-11-22
    OF - Director → CIF 0
  • 4
    Milliken, Edward Hugh Frith
    Senior Asset Manager born in July 1966
    Individual (9 offsprings)
    Officer
    2018-11-05 ~ 2019-08-30
    OF - Director → CIF 0
  • 5
    Codling, John Piers
    Property Consultant born in March 1949
    Individual (34 offsprings)
    Officer
    2006-11-27 ~ 2009-12-18
    OF - Director → CIF 0
  • 6
    Forbes, Derek James
    Born in September 1972
    Individual (57 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
  • 7
    Burrow, Robert Philip
    Solicitor born in March 1951
    Individual (73 offsprings)
    Officer
    2009-03-16 ~ 2016-01-14
    OF - Director → CIF 0
  • 8
    Divwalla, Darius Cusrow Hock-wei
    Chartered Surveyor born in March 1978
    Individual (12 offsprings)
    Officer
    2010-03-19 ~ 2016-01-14
    OF - Director → CIF 0
  • 9
    Barnett, Timothy Edward
    Individual (30 offsprings)
    Officer
    2013-06-12 ~ 2016-01-14
    OF - Secretary → CIF 0
  • 10
    Astruc, Olivier
    Real Estate Investment born in April 1980
    Individual (28 offsprings)
    Officer
    2016-01-14 ~ 2016-04-15
    OF - Director → CIF 0
  • 11
    Cook, Kenneth Alan
    Individual (121 offsprings)
    Officer
    2007-03-28 ~ 2013-06-12
    OF - Secretary → CIF 0
  • 12
    Budin, Jean-baptiste
    Born in January 1989
    Individual (6 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
  • 13
    Corbin, Brian James
    Business Executive born in March 1957
    Individual (23 offsprings)
    Officer
    2006-11-27 ~ 2009-03-16
    OF - Director → CIF 0
    Corbin, Brian James
    Business Executive
    Individual (23 offsprings)
    Officer
    2006-11-27 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 14
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 382 offsprings)
    Officer
    2006-11-27 ~ 2006-11-27
    OF - Director → CIF 0
  • 15
    GRACECHURCH GENERAL PARTNER LIMITED
    06009996
    14th Floor, 22 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 372 offsprings)
    Officer
    2006-11-27 ~ 2006-11-27
    OF - Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH NOMINEE LIMITED

Period: 2006-11-27 ~ now
Company number: 06010061
Registered name
GRACECHURCH NOMINEE LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • GRACECHURCH NOMINEE LIMITED
    Info
    Registered number 06010061
    14th Floor 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-27 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.