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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 6
  • 1
    Townley, Piers Maxwell
    Born in September 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Conway, Matthew Joseph
    Born in December 1984
    Individual (61 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Bright, Amelia Mary
    Born in July 1986
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Boyce, Fiona Clare
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Jukes, Christopher James
    Born in April 1978
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 6
    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 ~ 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 24
  • 1
    Mendonca, Jorge Emanuel
    Company Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2018-05-21
    OF - Director → CIF 0
    icon of calendar 2020-07-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 2
    Townley, Piers Maxwell
    Real Estate born in September 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Stevenson, Catherine Susan
    Chartered Surveyor born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2017-07-07
    OF - Director → CIF 0
  • 4
    Hughes, Nigel Auriol
    Chartered Surveyor born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2019-03-27
    OF - Director → CIF 0
  • 5
    Bright, Amelia Mary
    Chartered Surveyor born in July 1986
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2020-10-22
    OF - Director → CIF 0
    icon of calendar 2021-07-01 ~ 2022-03-11
    OF - Director → CIF 0
  • 6
    Crichton, Douglas Nigel
    Chartered Surveyor born in October 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 9
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 10
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2018-06-01
    OF - Director → CIF 0
  • 11
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    O'grady, Paul Francis
    Chartered Surveyor born in July 1985
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2019-12-31
    OF - Director → CIF 0
    icon of calendar 2022-12-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 14
    Ball, Stephanie Frances
    Accountant born in November 1981
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2019-12-31
    OF - Director → CIF 0
    Henderson, Chantal Antonia
    Born in December 1975
    Individual (18 offsprings)
    icon of calendar 2020-07-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 16
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 17
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2020-01-10
    OF - Director → CIF 0
  • 18
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-22 ~ 2016-04-28
    OF - Director → CIF 0
  • 19
    Jefferies, Richard Alexander
    Operations Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Archibald, Joanna Helen
    Chartered Surveyor born in January 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 21
    Raynor, James Gilles
    Chief Investment Officer born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 22
    Chamberlayne, Harry Alexander
    Chartered Surveyor born in September 1984
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 23
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ 2019-08-23
    OF - Director → CIF 0
  • 24
    Bailey, Keith John
    Chartered Surveyor born in January 1979
    Individual
    Officer
    icon of calendar 2016-04-12 ~ 2020-08-31
    OF - Director → CIF 0
parent relation
Company in focus

65 DAVIES STREET INVESTMENT LIMITED

Previous name
GROSVENOR SEVENTY EIGHT LIMITED - 2016-04-05
Standard Industrial Classification
74990 - Non-trading Company

  • 65 DAVIES STREET INVESTMENT LIMITED
    Info
    GROSVENOR SEVENTY EIGHT LIMITED - 2016-04-05
    Registered number 09698163
    icon of address70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2015-07-22 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    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.