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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 29
  • 1
    Fraser, Steven Paul
    Born in May 1963
    Individual (43 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (37 offsprings)
    Officer
    2009-06-18 ~ 2016-03-17
    OF - Director → CIF 0
  • 3
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (122 offsprings)
    Officer
    2007-02-20 ~ 2007-07-20
    OF - Director → CIF 0
  • 4
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (108 offsprings)
    Officer
    2016-12-14 ~ 2018-04-18
    OF - Director → CIF 0
  • 5
    Chapman, Kevin Edward
    Head Of Offices, Lend Lease born in November 1962
    Individual (58 offsprings)
    Officer
    2014-08-01 ~ 2016-12-14
    OF - Director → CIF 0
  • 6
    Mcwilliam, Craig David
    Chartered Surveyor born in January 1972
    Individual (124 offsprings)
    Officer
    2010-07-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual (122 offsprings)
    Officer
    2007-02-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Cable, Richard Malcolm
    Head Of Projects born in April 1959
    Individual (79 offsprings)
    Officer
    2009-11-19 ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    Mathie, Jarid Russell
    Director born in November 1979
    Individual (61 offsprings)
    Officer
    2023-10-31 ~ 2024-05-02
    OF - Director → CIF 0
  • 10
    Janandran, Thanalakshmi
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 11
    Packer, Mark John
    Solicitor born in July 1965
    Individual (63 offsprings)
    Officer
    2016-12-14 ~ 2021-10-22
    OF - Director → CIF 0
  • 12
    Irvine, John Edward
    Chartered Surveyor born in March 1956
    Individual (23 offsprings)
    Officer
    2007-07-20 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Seymour, Thomas David
    Born in May 1988
    Individual (74 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 14
    Mander, Richard Charles
    Accountant born in August 1968
    Individual (56 offsprings)
    Officer
    2009-03-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2008-07-01 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 16
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (119 offsprings)
    Officer
    2012-09-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Leonard, Peter Dominic
    Director born in October 1964
    Individual (76 offsprings)
    Officer
    2023-10-31 ~ 2024-10-31
    OF - Director → CIF 0
  • 18
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (77 offsprings)
    Officer
    2010-09-30 ~ 2014-12-12
    OF - Director → CIF 0
  • 19
    Tolhurst, Caroline Mary
    Company Secretary
    Individual (151 offsprings)
    Officer
    2007-02-05 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 20
    Redshaw, Keith
    Chartered Surveyor born in March 1946
    Individual (44 offsprings)
    Officer
    2008-07-08 ~ 2009-08-05
    OF - Director → CIF 0
  • 21
    Nicklin, Digby
    Director born in February 1969
    Individual (56 offsprings)
    Officer
    2008-03-28 ~ 2008-07-08
    OF - Director → CIF 0
  • 22
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (120 offsprings)
    Officer
    2018-04-18 ~ 2023-10-31
    OF - Director → CIF 0
  • 23
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual (108 offsprings)
    Officer
    2007-02-05 ~ 2007-07-20
    OF - Director → CIF 0
  • 24
    Lee, Thomas William
    Director born in October 1972
    Individual (17 offsprings)
    Officer
    2007-07-20 ~ 2008-03-28
    OF - Director → CIF 0
  • 25
    Butler, Robin Elliot
    Director born in September 1959
    Individual (207 offsprings)
    Officer
    2007-07-20 ~ 2008-11-20
    OF - Director → CIF 0
  • 26
    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, 39010 offsprings)
    Officer
    2007-02-05 ~ 2007-02-05
    OF - Nominee Director → CIF 0
  • 27
    LENDLEASE EUROPE LIMITED
    - now 03196202
    LEND LEASE EUROPE LIMITED - 2016-07-01 03196202
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    Level 7,1, Eversholt Street, London, United Kingdom
    Active Corporate (49 parents, 27 offsprings)
    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
  • 28
    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, 41788 offsprings)
    Officer
    2007-02-05 ~ 2007-02-05
    OF - Nominee Secretary → CIF 0
  • 29
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    40, Dukes Place, London, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PRESTON TITHEBARN GENERAL PARTNER LIMITED

Period: 2007-05-10 ~ now
Company number: 06083329
Registered names
PRESTON TITHEBARN GENERAL PARTNER LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • PRESTON TITHEBARN GENERAL PARTNER LIMITED
    Info
    GROSVENOR FIFTY SIX LIMITED - 2007-05-10
    Registered number 06083329
    Level 7,1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 2007-02-05 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    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 March 2026 and licensed under the Open Government Licence v3.0.