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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 20
  • 1
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (78 offsprings)
    Officer
    2014-10-17 ~ 2019-09-05
    OF - Director → CIF 0
  • 2
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (103 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 3
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (162 offsprings)
    Officer
    2017-01-05 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Yaldron, David John
    Accountant born in June 1974
    Individual (124 offsprings)
    Officer
    2013-05-20 ~ 2017-04-28
    OF - Director → CIF 0
  • 5
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (92 offsprings)
    Officer
    2012-10-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 6
    Insall, Alastair
    Born in April 1984
    Individual (40 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 7
    Ball, Stephanie Frances
    Born in November 1981
    Individual (71 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcwilliam, Craig David
    Chartered Surveyor born in January 1972
    Individual (124 offsprings)
    Officer
    2013-05-20 ~ 2013-11-07
    OF - Director → CIF 0
    2016-04-28 ~ 2020-01-10
    OF - Director → CIF 0
  • 9
    Boyce, Fiona Clare
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (122 offsprings)
    Officer
    2019-09-05 ~ 2019-12-31
    OF - Director → CIF 0
    2020-07-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 11
    Powell, Richard Ian
    Chartered Surveyor born in December 1968
    Individual (62 offsprings)
    Officer
    2014-06-04 ~ 2016-04-28
    OF - Director → CIF 0
  • 12
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    2018-06-07 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 13
    Brewster, Jack Edward
    Chartered Surveyor born in February 1985
    Individual (13 offsprings)
    Officer
    2022-01-17 ~ 2022-09-01
    OF - Director → CIF 0
  • 14
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (93 offsprings)
    Officer
    2020-07-01 ~ 2022-01-14
    OF - Director → CIF 0
  • 15
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (190 offsprings)
    Officer
    2012-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (130 offsprings)
    Officer
    2012-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Dickie, Rachel
    Company Director born in July 1984
    Individual (34 offsprings)
    Officer
    2022-09-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 18
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2012-10-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 19
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (92 offsprings)
    Officer
    2016-04-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 20
    GROSVENOR DEVELOPMENTS LIMITED
    - now 00625561 01796491... (more)
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (55 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GCH INVESTMENTS (1) LIMITED

Period: 2013-05-23 ~ now
Company number: 08235493
Registered names
GCH INVESTMENTS (1) LIMITED - now 08235495... (more)
GROSVENOR SIXTY SEVEN LIMITED - 2013-05-23 06083239... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GCH INVESTMENTS (1) LIMITED
    Info
    GROSVENOR SIXTY SEVEN LIMITED - 2013-05-23
    Registered number 08235493
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2012-10-01 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • GCH INVESTMENTS (1) LIMITED
    S
    Registered number 08235493
    70, Grosvenor Street, London, United Kingdom, W1K 3JP
    CIF 1
  • GCH INVESTMENTS (1) LIMITED
    S
    Registered number 08235493
    70, Grosvenor Street, London, England And Wales, United Kingdom, W1K 3JP
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    GCH INVESTMENTS LLP
    OC385632 08235493... (more)
    70 Grosvenor Street, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2013-06-05 ~ now
    CIF 1 - LLP Designated Member → ME

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