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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 45
  • 1
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual (163 offsprings)
    Officer
    2007-07-04 ~ 2009-03-31
    OF - Director → CIF 0
    Williams, Raymond Charles
    Chartered Certified Accountant
    Individual (163 offsprings)
    Officer
    2007-07-04 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 2
    Reade, Tim
    Chartered Surveyor born in July 1969
    Individual (42 offsprings)
    Officer
    2012-06-28 ~ 2014-08-01
    OF - Director → CIF 0
  • 3
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (163 offsprings)
    Officer
    2007-07-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Bailey, Keith John
    Chartered Surveyor born in January 1979
    Individual (32 offsprings)
    Officer
    2014-08-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Tolhurst, Caroline Mary
    Individual (193 offsprings)
    Officer
    2007-07-20 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 6
    Pandya, Pareen
    Born in July 1989
    Individual (12 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
  • 7
    Herring, Victoria
    Chartered Surveyor born in December 1974
    Individual (20 offsprings)
    Officer
    2012-06-28 ~ 2013-04-25
    OF - Director → CIF 0
  • 8
    Elmer, Simon Richard
    Surveyor born in May 1964
    Individual (47 offsprings)
    Officer
    2012-06-28 ~ 2016-03-11
    OF - Director → CIF 0
  • 9
    Clarke, Giles Andrew
    Chartered Surveyor born in July 1967
    Individual (70 offsprings)
    Officer
    2012-06-28 ~ 2013-11-07
    OF - Director → CIF 0
  • 10
    Harding-roots, Simon Geoffrey
    Company Director born in May 1968
    Individual (92 offsprings)
    Officer
    2015-05-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Greenwood, Jenefer Dawn
    Chartered Surveyor born in October 1957
    Individual (42 offsprings)
    Officer
    2012-06-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Yaldron, David
    Accountant born in July 1974
    Individual (124 offsprings)
    Officer
    2012-12-03 ~ 2013-11-07
    OF - Director → CIF 0
  • 13
    Handley, Richard Simon
    Chartered Accountant born in May 1954
    Individual (135 offsprings)
    Officer
    2007-07-04 ~ 2008-04-03
    OF - Director → CIF 0
  • 14
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (236 offsprings)
    Officer
    2008-04-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (162 offsprings)
    Officer
    2012-06-28 ~ 2018-06-01
    OF - Director → CIF 0
  • 16
    Bright, Amelia Mary
    Born in July 1986
    Individual (48 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
    Bright, Amelia Mary
    Chartered Surveyor born in July 1986
    Individual (48 offsprings)
    2017-07-07 ~ 2020-10-22
    OF - Director → CIF 0
    Bright, Amelia Mary
    Born in July 1986
    Individual (48 offsprings)
    2021-07-01 ~ 2022-03-11
    OF - Director → CIF 0
    2022-10-10 ~ 2024-12-12
    OF - Director → CIF 0
  • 17
    Lee, Deborah Clare
    Accountant born in March 1976
    Individual (78 offsprings)
    Officer
    2016-04-28 ~ 2019-09-05
    OF - Director → CIF 0
    2022-04-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 18
    Stevenson, Catherine Susan
    Chartered Surveyor born in July 1983
    Individual (34 offsprings)
    Officer
    2012-06-28 ~ 2017-07-07
    OF - Director → CIF 0
  • 19
    O'grady, Paul Francis
    Chartered Surveyor born in July 1985
    Individual (32 offsprings)
    Officer
    2017-07-07 ~ 2023-10-20
    OF - Director → CIF 0
  • 20
    Hughes, Nigel Auriol
    Chartered Surveyor born in May 1957
    Individual (38 offsprings)
    Officer
    2012-06-28 ~ 2019-03-27
    OF - Director → CIF 0
  • 21
    Boyce, Fiona Clare
    Individual (58 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Secretary → CIF 0
  • 22
    Cooper, Haydn John
    Chartered Surveyor born in January 1981
    Individual (40 offsprings)
    Officer
    2013-06-04 ~ 2016-02-19
    OF - Director → CIF 0
  • 23
    Ball, Stephanie Frances
    Accountant born in December 1981
    Individual (71 offsprings)
    Officer
    2020-12-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 24
    Raynor, James Gilles
    Chief Investment Officer born in July 1973
    Individual (62 offsprings)
    Officer
    2019-09-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 25
    Powell, Gary James
    Accountant born in May 1974
    Individual (75 offsprings)
    Officer
    2012-06-28 ~ 2012-12-03
    OF - Director → CIF 0
  • 26
    Robinson, Katharine Emma
    Individual (168 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 27
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (93 offsprings)
    Officer
    2018-05-21 ~ 2019-08-23
    OF - Director → CIF 0
  • 28
    Morrison, Ian Robert
    Chartered Surveyor born in July 1972
    Individual (27 offsprings)
    Officer
    2013-11-07 ~ 2015-05-07
    OF - Director → CIF 0
  • 29
    Vernon, Peter Sean
    Born in July 1959
    Individual (181 offsprings)
    Officer
    2008-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 30
    Conway, Matthew Joseph
    Born in December 1984
    Individual (62 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 31
    Macdiarmid, Jane Frances
    Born in October 1982
    Individual (14 offsprings)
    Officer
    2022-12-01 ~ 2025-12-18
    OF - Director → CIF 0
  • 32
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (125 offsprings)
    Officer
    2013-11-07 ~ 2020-01-10
    OF - Director → CIF 0
  • 33
    Townley, Piers Maxwell
    Born in October 1980
    Individual (37 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 34
    Jefferies, Richard Alexander
    Operations Director born in January 1963
    Individual (28 offsprings)
    Officer
    2016-01-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 35
    Crichton, Douglas Nigel
    Born in October 1976
    Individual (31 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 36
    Schwarz-runer, Ulrike
    Legal Counsel born in May 1971
    Individual (98 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 37
    Mendonca, Jorge Emanuel
    Company Director born in July 1963
    Individual (57 offsprings)
    Officer
    2013-11-07 ~ 2018-05-21
    OF - Director → CIF 0
    2020-07-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 38
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (103 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 39
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (95 offsprings)
    Officer
    2014-10-17 ~ 2019-12-31
    OF - Director → CIF 0
    Henderson, Chantal Antonia
    Born in December 1975
    Individual (95 offsprings)
    2020-07-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 40
    Lewis, Derek John
    Individual (212 offsprings)
    Officer
    2018-06-07 ~ 2021-09-09
    OF - Secretary → CIF 0
  • 41
    Jukes, Christopher James
    Born in May 1978
    Individual (122 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
    Jukes, Christopher James
    Accountant born in May 1978
    Individual (122 offsprings)
    2019-09-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 42
    Clark, John Edward Thompson
    Born in March 1969
    Individual (60 offsprings)
    Officer
    2012-06-28 ~ 2014-10-17
    OF - Director → CIF 0
  • 43
    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, 50352 offsprings)
    Officer
    2007-07-04 ~ 2007-07-04
    OF - Nominee Secretary → CIF 0
  • 44
    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 ~ 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
  • 45
    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, 47040 offsprings)
    Officer
    2007-07-04 ~ 2007-07-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GEB2 LIMITED

Period: 2012-07-04 ~ now
Company number: 06301865
Registered names
GEB2 LIMITED - now
GROSVENOR SIXTY THREE LIMITED - 2012-07-04 06083439... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GEB2 LIMITED
    Info
    GROSVENOR SIXTY THREE LIMITED - 2012-07-04
    Registered number 06301865
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2007-07-04 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • GEB2 LIMITED
    S
    Registered number 6301865
    70, 70, Grosvenor Street, London, W1K 3JP
    UNITED KINGDOM
    CIF 1
  • GEB2 LIMITED
    S
    Registered number 6301865
    70, Grosvenor Street, London, United Kingdom, W1K 3JP
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ONE GP LLP
    OC372682
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2013-07-19 ~ 2013-07-26
    CIF 2 - LLP Designated Member → ME
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.