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 7
  • 1
    Boyce, Fiona Clare
    Individual (72 offsprings)
    Officer
    2022-04-01 ~ now
    OF - secretary → CIF 0
  • 2
    Insall, Alastair
    Finance Director - Development born in April 1984
    Individual (38 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 3
    Conway, Matthew Joseph
    Accountant born in December 1984
    Individual (60 offsprings)
    Officer
    2022-01-04 ~ now
    OF - director → CIF 0
  • 4
    Bright, Amelia Mary
    Chartered Surveyor born in July 1986
    Individual (9 offsprings)
    Officer
    2022-10-10 ~ now
    OF - director → CIF 0
  • 5
    Townley, Piers Maxwell
    Real Estate born in September 1980
    Individual (30 offsprings)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
  • 6
    Archibald, Joanna Helen
    Chartered Surveyor born in January 1985
    Individual (17 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 7
    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
    Corporate (9 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    2016-04-28 ~ 2019-12-31
    OF - director → CIF 0
  • 2
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    2015-08-10 ~ 2018-06-07
    OF - secretary → CIF 0
  • 3
    Reid, John Francis
    Director Project Management born in April 1974
    Individual (7 offsprings)
    Officer
    2016-04-12 ~ 2019-08-30
    OF - director → CIF 0
  • 4
    Stevenson, Catherine Susan
    Chartered Surveyor born in June 1983
    Individual (2 offsprings)
    Officer
    2016-04-12 ~ 2017-07-07
    OF - director → CIF 0
  • 5
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (42 offsprings)
    Officer
    2016-04-12 ~ 2019-08-23
    OF - director → CIF 0
    2020-07-01 ~ 2022-01-14
    OF - director → CIF 0
    2022-12-01 ~ 2024-04-05
    OF - director → CIF 0
  • 6
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    2015-08-10 ~ 2016-12-31
    OF - director → CIF 0
  • 7
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (23 offsprings)
    Officer
    2016-04-12 ~ 2020-01-10
    OF - director → CIF 0
  • 8
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (21 offsprings)
    Officer
    2015-08-10 ~ 2020-06-30
    OF - director → CIF 0
  • 9
    Lewis, Derek John
    Individual (35 offsprings)
    Officer
    2018-06-07 ~ 2022-03-31
    OF - secretary → CIF 0
  • 10
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (41 offsprings)
    Officer
    2015-08-10 ~ 2019-12-31
    OF - director → CIF 0
  • 11
    Chamberlayne, Harry Alexander
    Chartered Surveyor born in September 1984
    Individual
    Officer
    2022-12-01 ~ 2024-12-31
    OF - director → CIF 0
  • 12
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (2 offsprings)
    Officer
    2015-07-22 ~ 2016-04-28
    OF - director → CIF 0
  • 13
    O'grady, Paul Francis
    Chartered Surveyor born in July 1985
    Individual
    Officer
    2017-07-07 ~ 2019-12-31
    OF - director → CIF 0
    2022-12-01 ~ 2023-10-20
    OF - director → CIF 0
  • 14
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    2016-04-12 ~ 2018-06-01
    OF - director → CIF 0
  • 15
    Topel, Heather Caryn
    Development born in July 1978
    Individual
    Officer
    2022-01-17 ~ 2022-11-30
    OF - director → CIF 0
  • 16
    Crichton, Douglas Nigel
    Chartered Surveyor born in October 1976
    Individual (14 offsprings)
    Officer
    2016-04-28 ~ 2019-12-31
    OF - director → CIF 0
  • 17
    Bailey, Keith John
    Chartered Surveyor born in January 1979
    Individual
    Officer
    2016-04-12 ~ 2020-08-31
    OF - director → CIF 0
  • 18
    Ball, Stephanie Frances
    Accountant born in November 1981
    Individual (37 offsprings)
    Officer
    2020-12-16 ~ 2021-12-31
    OF - director → CIF 0
  • 19
    Mendonca, Jorge Emanuel
    Company Director born in July 1963
    Individual (12 offsprings)
    Officer
    2016-04-12 ~ 2018-05-21
    OF - director → CIF 0
    2020-07-01 ~ 2020-10-23
    OF - director → CIF 0
  • 20
    Bright, Amelia Mary
    Chartered Surveyor born in July 1986
    Individual (9 offsprings)
    Officer
    2017-07-07 ~ 2020-10-22
    OF - director → CIF 0
    2021-07-01 ~ 2022-03-11
    OF - director → CIF 0
  • 21
    Townley, Piers Maxwell
    Real Estate born in September 1980
    Individual (30 offsprings)
    Officer
    2020-09-01 ~ 2022-11-30
    OF - director → CIF 0
  • 22
    Raynor, James Gilles
    Chief Investment Officer born in July 1973
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ 2020-06-30
    OF - director → CIF 0
  • 23
    Jefferies, Richard Alexander
    Operations Director born in January 1963
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2019-12-31
    OF - director → CIF 0
  • 24
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (11 offsprings)
    Officer
    2019-09-05 ~ 2019-12-31
    OF - director → CIF 0
    2020-07-01 ~ 2022-11-30
    OF - director → CIF 0
  • 25
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (24 offsprings)
    Officer
    2016-04-28 ~ 2019-09-05
    OF - director → CIF 0
    2022-04-01 ~ 2022-10-10
    OF - director → CIF 0
  • 26
    Hughes, Nigel Auriol
    Chartered Surveyor born in April 1957
    Individual (7 offsprings)
    Officer
    2016-04-12 ~ 2019-03-27
    OF - director → CIF 0
parent relation
Company in focus

65 DAVIES STREET DEVELOPMENT LIMITED

Previous name
GROSVENOR SEVENTY SEVEN LIMITED - 2016-04-04
Standard Industrial Classification
74990 - Non-trading Company
  • 65 DAVIES STREET DEVELOPMENT LIMITED
    Info
    GROSVENOR SEVENTY SEVEN LIMITED - 2016-04-04
    Registered number 09698169
    70 Grosvenor Street, London W1K 3JP
    Private Limited Company incorporated on 2015-07-22 (9 years 10 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.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.