logo
explain how to read the page

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 7
  • 1
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    OF - Director → CIF 0
  • 6
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ dissolved
    OF - Director → CIF 0
  • 7
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    icon of address70, Grosvenor Street, London, United Kingdom
    Active Corporate (9 parents, 53 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 17
  • 1
    Powell, Gary James
    Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2012-12-03
    OF - Director → CIF 0
  • 2
    Yaldron, David John
    Accountant born in June 1974
    Individual (57 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 3
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2008-04-03
    OF - Director → CIF 0
  • 4
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2016-12-31
    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
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2010-11-15
    OF - Director → CIF 0
  • 7
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2014-05-01
    OF - Director → CIF 0
  • 8
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 9
    Rawcliffe, Darren James Patrick
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-02-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Powell, Richard Ian
    Chartered Surveyor born in December 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 12
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 13
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    icon of calendar 2007-02-05 ~ 2008-04-03
    OF - Director → CIF 0
  • 14
    Clarke, Giles Andrew
    Chartered Surveyor born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 15
    Elmer, Simon Richard
    Surveyor born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2010-03-18
    OF - Director → CIF 0
  • 16
    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
  • 17
    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 INVESTMENT LIMITED

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

  • PRESTON TITHEBARN INVESTMENT LIMITED
    Info
    GROSVENOR FIFTY FIVE LIMITED - 2007-05-10
    Registered number 06083471
    icon of address70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2007-02-05 and dissolved on 2018-02-27 (11 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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