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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
Active 3
  • 1
    Seymour, Thomas David
    Born in May 1988
    Individual (62 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Steven Paul
    Born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    LEND LEASE EUROPE LIMITED - 2016-07-01
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    icon of address5 Merchant Square, Level 9, London, United Kingdom
    Active Corporate (3 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 4
    Packer, Mark John
    Solicitor born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2021-10-22
    OF - Director → CIF 0
  • 5
    Tolhurst, Caroline Mary
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 6
    Chapman, Kevin Edward
    Head Of Offices, Lend Lease born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2016-12-14
    OF - Director → CIF 0
  • 7
    Cable, Richard Malcolm
    Head Of Projects born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Janandran, Thanalakshmi
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 9
    Lee, Thomas William
    Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-20 ~ 2008-03-28
    OF - Director → CIF 0
  • 10
    Mcwilliam, Craig David
    Chartered Surveyor born in January 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2014-12-12
    OF - Director → CIF 0
  • 12
    Mathie, Jarid Russell
    Director born in November 1979
    Individual
    Officer
    icon of calendar 2023-10-31 ~ 2024-05-02
    OF - Director → CIF 0
  • 13
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2018-04-18
    OF - Director → CIF 0
  • 14
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-02-20 ~ 2007-07-20
    OF - Director → CIF 0
  • 15
    Butler, Robin Elliot
    Director born in September 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2008-11-20
    OF - Director → CIF 0
  • 16
    Irvine, John Edward
    Chartered Surveyor born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-20 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Redshaw, Keith
    Chartered Surveyor born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2009-08-05
    OF - Director → CIF 0
  • 18
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ 2023-10-31
    OF - Director → CIF 0
  • 19
    Nicklin, Digby
    Director born in February 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2008-07-08
    OF - Director → CIF 0
  • 20
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2016-03-17
    OF - Director → CIF 0
  • 21
    Mander, Richard Charles
    Accountant born in August 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 22
    Leonard, Peter Dominic
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ 2024-10-31
    OF - Director → CIF 0
  • 23
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    icon of calendar 2007-02-05 ~ 2007-07-20
    OF - Director → CIF 0
  • 24
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2007-02-05 ~ 2007-02-05
    PE - Nominee Director → CIF 0
  • 25
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-02-05 ~ 2007-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRESTON TITHEBARN GENERAL PARTNER LIMITED

Previous name
GROSVENOR FIFTY SIX LIMITED - 2007-05-10
Standard Industrial Classification
74990 - Non-trading Company

  • PRESTON TITHEBARN GENERAL PARTNER LIMITED
    Info
    GROSVENOR FIFTY SIX LIMITED - 2007-05-10
    Registered number 06083329
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2007-02-05 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.