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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 8
  • 1
    Grant, Richard John
    Born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Hattrell, Martin Edward Michael
    Born in August 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Dooley, Jennifer
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Weston, Guy Howard
    Born in July 1960
    Individual (43 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Boylan, Kevin Martin
    Born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Weston, George Garfield
    Born in March 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Mason, Charles Daniel Edward
    Born in October 1966
    Individual (42 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressWeston Centre, 10 Grosvenor Street, London
    Active Corporate (18 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2009-02-24 ~ 2009-02-24
    OF - Director → CIF 0
  • 2
    Hancock, Stephen Clarence
    Solicitor born in November 1955
    Individual
    Officer
    icon of calendar 2009-02-24 ~ 2018-02-11
    OF - Director → CIF 0
  • 3
    Battley, Laura Elizabeth
    Solicitor born in February 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2009-02-24
    OF - Director → CIF 0
  • 4
    Geday, Amanda
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 5
    Gibson, Helen Victoria
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-07-27
    OF - Director → CIF 0
  • 6
    Grayson, Richard Charles
    Individual
    Officer
    icon of calendar 2009-02-24 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 7
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2009-02-24 ~ 2009-02-24
    PE - Nominee Director → CIF 0
    2009-02-24 ~ 2009-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WITTINGTON INVESTMENTS (PROPERTIES) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WITTINGTON INVESTMENTS (PROPERTIES) LIMITED
    Info
    Registered number 06827789
    icon of addressWeston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 2009-02-24 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • WITTINGTON INVESTMENTS (PROPERTIES) LIMITED
    S
    Registered number 06827789
    icon of address10, Grosvenor Street, London, England, W1K 4QY
    CIF 1
  • WITTINGTON INVESTMENTS (PROPERTIES) LIMITED
    S
    Registered number 06827789
    icon of addressWeston Centre, 10 Grosvenor Street, London, England, W1K 4QY
    Company Limited By Shares in Register Of Companies, England
    CIF 2
    Limited in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressWeston Centre, 10 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressC/o Parker Cavendish, Suite 301 Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (7 parents)
    Current Assets (Company account)
    56,830 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2014-11-01 ~ now
    CIF 1 - LLP Designated Member → ME

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