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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 23
  • 1
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual (122 offsprings)
    Officer
    2007-02-20 ~ 2008-04-03
    OF - Director → CIF 0
  • 2
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual (108 offsprings)
    Officer
    2007-02-05 ~ 2008-04-03
    OF - Director → CIF 0
  • 3
    Rawcliffe, Darren James Patrick
    Finance Director born in September 1968
    Individual (43 offsprings)
    Officer
    2008-04-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (130 offsprings)
    Officer
    2008-04-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (92 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 6
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (162 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
  • 7
    Powell, Gary James
    Accountant born in April 1974
    Individual (71 offsprings)
    Officer
    2009-03-02 ~ 2012-12-03
    OF - Director → CIF 0
  • 8
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (92 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 9
    Elmer, Simon Richard
    Surveyor born in May 1964
    Individual (46 offsprings)
    Officer
    2009-07-10 ~ 2010-03-18
    OF - Director → CIF 0
  • 10
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (95 offsprings)
    Officer
    2014-10-17 ~ now
    OF - Director → CIF 0
  • 11
    Yaldron, David John
    Accountant born in June 1974
    Individual (124 offsprings)
    Officer
    2012-12-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 12
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (103 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 14
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (122 offsprings)
    Officer
    2007-02-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Powell, Richard Ian
    Chartered Surveyor born in December 1968
    Individual (62 offsprings)
    Officer
    2014-05-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 16
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (82 offsprings)
    Officer
    2008-04-03 ~ 2010-11-15
    OF - Director → CIF 0
  • 17
    Tolhurst, Caroline Mary
    Company Secretary
    Individual (151 offsprings)
    Officer
    2007-02-05 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 18
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (124 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
    2013-11-07 ~ 2014-05-01
    OF - Director → CIF 0
  • 19
    Clarke, Giles Andrew
    Chartered Surveyor born in June 1967
    Individual (68 offsprings)
    Officer
    2008-07-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 20
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (190 offsprings)
    Officer
    2008-04-03 ~ now
    OF - Director → CIF 0
  • 21
    GROSVENOR LIMITED
    - now 02874626 03219943
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (43 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 22
    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, 41791 offsprings)
    Officer
    2007-02-05 ~ 2007-02-05
    OF - Nominee Secretary → CIF 0
  • 23
    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, 39012 offsprings)
    Officer
    2007-02-05 ~ 2007-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRESTON TITHEBARN INVESTMENT LIMITED

Period: 2007-05-10 ~ 2018-02-27
Company number: 06083471
Registered names
PRESTON TITHEBARN INVESTMENT LIMITED - Dissolved
GROSVENOR FIFTY FIVE LIMITED - 2007-05-10 07489434... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PRESTON TITHEBARN INVESTMENT LIMITED
    Info
    GROSVENOR FIFTY FIVE LIMITED - 2007-05-10
    Registered number 06083471
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2007-02-05 and dissolved on 2018-02-27 (11 years). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.