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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 21
  • 1
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (95 offsprings)
    Officer
    2014-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (162 offsprings)
    Officer
    2017-01-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual (122 offsprings)
    Officer
    2007-02-20 ~ 2007-10-04
    OF - Director → CIF 0
    Wiiliams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual (122 offsprings)
    Officer
    2008-07-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Nicholls, Alasdair John
    Chartered Surveyor born in October 1963
    Individual (42 offsprings)
    Officer
    2007-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual (108 offsprings)
    Officer
    2007-02-05 ~ 2007-10-04
    OF - Director → CIF 0
  • 6
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 7
    Tolhurst, Caroline Mary
    Company Secretary
    Individual (151 offsprings)
    Officer
    2007-02-05 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 8
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (103 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 9
    Clarke, Giles Andrew
    Chartered Surveyor born in June 1967
    Individual (68 offsprings)
    Officer
    2009-06-30 ~ 2013-11-07
    OF - Director → CIF 0
  • 10
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (122 offsprings)
    Officer
    2007-02-20 ~ 2007-10-04
    OF - Director → CIF 0
  • 11
    Yaldron, David
    Accountant born in June 1974
    Individual (124 offsprings)
    Officer
    2012-12-03 ~ 2012-12-03
    OF - Director → CIF 0
  • 12
    Baker, Michael John
    Surveyor born in August 1963
    Individual (109 offsprings)
    Officer
    2007-10-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Powell, Gary James
    Accountant born in April 1974
    Individual (71 offsprings)
    Officer
    2009-03-31 ~ 2012-12-03
    OF - Director → CIF 0
  • 14
    Rawcliffe, Darren James Patrick
    Finance Director born in September 1968
    Individual (43 offsprings)
    Officer
    2007-10-04 ~ 2008-07-01
    OF - Director → CIF 0
  • 15
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (124 offsprings)
    Officer
    2013-11-07 ~ 2017-01-06
    OF - Director → CIF 0
  • 16
    Peck, David Howard
    Chartered Surveyor born in April 1965
    Individual (86 offsprings)
    Officer
    2007-10-04 ~ now
    OF - Director → CIF 0
  • 17
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Secretary → CIF 0
  • 18
    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)
    Officer
    2007-02-05 ~ 2007-02-05
    OF - Nominee Secretary → CIF 0
  • 19
    CLAN MONTROSE LLP
    OC311086
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    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
    2007-02-05 ~ 2007-02-05
    OF - Nominee Director → CIF 0
  • 21
    MONTROSE PLACE DEVELOPMENT LIMITED
    - now 05306583
    GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEADFORT PLACE GARAGES LIMITED

Period: 2007-10-15 ~ 2018-10-23
Company number: 06083239
Registered names
HEADFORT PLACE GARAGES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HEADFORT PLACE GARAGES LIMITED
    Info
    GROSVENOR FIFTY SEVEN LIMITED - 2007-10-15
    Registered number 06083239
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2007-02-05 and dissolved on 2018-10-23 (11 years 8 months). The company status is Dissolved.
    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.