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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 5
  • 1
    Treadwell, Charles Timothy
    Born in July 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 2
    SHELFCO (NO.2474) LIMITED - 2001-06-15
    LS COMPANY 3 LIMITED - 2023-11-30
    LAND SECURITIES EBBSFLEET (NO.3) LIMITED - 2020-08-04
    icon of address100, Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address100, Victoria Street, London, England
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 4
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address100, Victoria Street, London, England
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 5
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, England
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Boyce, Fiona Clare
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2025-02-26
    OF - Secretary → CIF 0
  • 2
    Watson-brock, Leonie
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-08-04 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 3
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2007-11-16
    OF - Director → CIF 0
    Williams, Raymond Charles
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 4
    Taite, Christopher James
    Chartered Surveyor born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2011-02-03
    OF - Director → CIF 0
  • 5
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 6
    Ball, Stephanie Frances
    Accountant born in November 1981
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ 2025-02-26
    OF - Director → CIF 0
  • 7
    Tolhurst, Caroline Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 8
    Hyest, Sebastien Dominique
    Operations Director born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2013-03-04
    OF - Director → CIF 0
  • 9
    Dunnett, Miles George Sutherland
    Surveyor born in April 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2011-07-07
    OF - Director → CIF 0
  • 11
    German, John Francis
    Residential Fund Manager born in June 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2011-02-03
    OF - Director → CIF 0
    icon of calendar 2011-06-14 ~ 2012-12-19
    OF - Director → CIF 0
  • 12
    Rowland, Scott Mark
    Chartered Surveyor born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2017-09-15
    OF - Director → CIF 0
  • 13
    Sorrell, Lisa
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 14
    Millard, Christopher
    Fund Operations Manager born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2011-07-12
    OF - Director → CIF 0
  • 15
    Mallett, Richard Brian
    Chartered Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2017-11-13
    OF - Director → CIF 0
  • 16
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2007-11-16
    OF - Director → CIF 0
  • 17
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2013-10-31
    OF - Director → CIF 0
    icon of calendar 2023-02-14 ~ 2025-02-26
    OF - Director → CIF 0
  • 18
    Smith, Matthew David Buller
    Accountant born in June 1987
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ 2023-10-20
    OF - Director → CIF 0
  • 19
    Hinchliffe, Caroline
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 20
    Wright, David Robert
    Accountant born in April 1981
    Individual (46 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2017-02-06
    OF - Director → CIF 0
  • 21
    Duncan, Virginia
    Individual
    Officer
    icon of calendar 2013-09-20 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 22
    Christie, Antony
    Chartered Surveyor born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-12 ~ 2012-12-19
    OF - Director → CIF 0
  • 23
    Hope, Stuart Ross
    Accountant born in February 1990
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2023-07-18
    OF - Director → CIF 0
  • 24
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2007-11-16
    OF - Director → CIF 0
  • 25
    Clegg, Alison Jane
    Asset Manager born in August 1966
    Individual
    Officer
    icon of calendar 2017-11-13 ~ 2023-03-03
    OF - Director → CIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-04 ~ 2007-07-04
    PE - Nominee Director → CIF 0
  • 27
    GROSVENOR FUND MANAGEMENT LIMITED - now
    GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
    icon of address70, Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    icon of address70, Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-01-01 ~ 2025-02-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    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
    2007-07-04 ~ 2007-07-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIVERPOOL ONE RESIDENTIAL GP LIMITED

Previous name
GROSVENOR FIFTY EIGHT LIMITED - 2007-11-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LIVERPOOL ONE RESIDENTIAL GP LIMITED
    Info
    GROSVENOR FIFTY EIGHT LIMITED - 2007-11-19
    Registered number 06301860
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2007-07-04 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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.