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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
    Irvine, John Edward
    Born in March 1956
    Individual (27 offsprings)
    Officer
    2007-07-20 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Janandran, Thanalakshmi
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 3
    Clark, John David
    Born in December 1970
    Individual (120 offsprings)
    Officer
    2018-04-18 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Leonard, Peter Dominic
    Director born in October 1964
    Individual (76 offsprings)
    Officer
    2023-10-31 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Lee, Thomas William
    Born in October 1972
    Individual (18 offsprings)
    Officer
    2007-07-20 ~ 2008-03-28
    OF - Director → CIF 0
  • 6
    Seeley, Rebecca Jayne
    Born in April 1980
    Individual (108 offsprings)
    Officer
    2016-12-14 ~ 2018-04-18
    OF - Director → CIF 0
  • 7
    Coppell, Richard Andrew
    Born in August 1967
    Individual (77 offsprings)
    Officer
    2010-09-30 ~ 2014-12-12
    OF - Director → CIF 0
  • 8
    Cable, Richard Malcolm
    Born in April 1959
    Individual (85 offsprings)
    Officer
    2009-11-19 ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    Butler, Robin Elliot
    Born in September 1959
    Individual (207 offsprings)
    Officer
    2007-07-20 ~ 2008-11-20
    OF - Director → CIF 0
  • 10
    Nicklin, Digby
    Born in February 1969
    Individual (57 offsprings)
    Officer
    2008-03-28 ~ 2008-07-08
    OF - Director → CIF 0
  • 11
    Redshaw, Keith
    Born in March 1946
    Individual (45 offsprings)
    Officer
    2008-07-08 ~ 2009-08-05
    OF - Director → CIF 0
  • 12
    Tolhurst, Caroline Mary
    Individual (221 offsprings)
    Officer
    2007-02-05 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 13
    Packer, Mark John
    Born in July 1965
    Individual (63 offsprings)
    Officer
    2016-12-14 ~ 2021-10-22
    OF - Director → CIF 0
  • 14
    Seymour, Thomas David
    Born in May 1988
    Individual (79 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 15
    Williams, Raymond Charles
    Born in July 1953
    Individual (188 offsprings)
    Officer
    2007-02-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 16
    Handley, Richard Simon
    Born in April 1954
    Individual (162 offsprings)
    Officer
    2007-02-05 ~ 2007-07-20
    OF - Director → CIF 0
  • 17
    Preston, Mark Robin
    Born in January 1968
    Individual (190 offsprings)
    Officer
    2007-02-20 ~ 2007-07-20
    OF - Director → CIF 0
  • 18
    Mathie, Jarid Russell
    Director born in November 1979
    Individual (61 offsprings)
    Officer
    2023-10-31 ~ 2024-05-02
    OF - Director → CIF 0
  • 19
    Matheson, Craig Stephen
    Born in June 1967
    Individual (38 offsprings)
    Officer
    2009-06-18 ~ 2016-03-17
    OF - Director → CIF 0
  • 20
    Dickinson, Mark Davies
    Born in March 1968
    Individual (119 offsprings)
    Officer
    2012-09-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 21
    Robinson, Katharine Emma
    Individual (193 offsprings)
    Officer
    2008-07-01 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 22
    Mcwilliam, Craig David, Mr.
    Born in January 1972
    Individual (127 offsprings)
    Officer
    2010-07-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 23
    Fraser, Steven Paul
    Born in May 1963
    Individual (43 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 24
    Chapman, Kevin Edward
    Born in November 1962
    Individual (62 offsprings)
    Officer
    2014-08-01 ~ 2016-12-14
    OF - Director → CIF 0
  • 25
    Mander, Richard Charles
    Accountant born in August 1968
    Individual (56 offsprings)
    Officer
    2009-03-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 26
    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, 959 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 27
    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, 51323 offsprings)
    Officer
    2007-02-05 ~ 2007-02-05
    OF - Nominee Secretary → CIF 0
  • 28
    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, 47797 offsprings)
    Officer
    2007-02-05 ~ 2007-02-05
    OF - Nominee Director → CIF 0
  • 29
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Recent 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 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.