logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grant, Stuart Morrison

    Related profiles found in government register
  • Grant, Stuart Morrison
    British

    Registered addresses and corresponding companies
    • 39 Evelyn Gardens, London, SW7 3BJ

      IIF 1
  • Grant, Stuart Morrison
    British born in June 1968

    Resident in China

    Registered addresses and corresponding companies
    • 3rd Floor, 28 Austin Friars, London, EC2N 2QQ, England

      IIF 2
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 3
  • Grant, Stuart Morrison
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Blackstone Group, 40 Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 4
  • Grant, Stuart Morrison
    British chief executive born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 5 IIF 6
  • Grant, Stuart Morrison
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Stuart Morrison
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39 Evelyn Gardens, London, SW7 3BJ

      IIF 18 IIF 19
    • 40, Berkeley Square, London, W1J 5AL

      IIF 20
    • 9, Kingsway, London, WC2B 6XF

      IIF 21
    • 9, Kingsway, London, WC2B 6XF, United Kingdom

      IIF 22
  • Grant, Stuart Morrison
    British managing director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stuart Morrison Grant
    British born in June 1968

    Resident in China

    Registered addresses and corresponding companies
    • 3rd Floor, 28 Austin Friars, London, EC2N 2QQ, England

      IIF 53
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 54
  • Stuart Morrison Grant
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

      IIF 55
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 56
child relation
Offspring entities and appointments 52
  • 1
    201 BISHOPSGATE LIMITED
    - now 03619486 02358667
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (54 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 33 - Director → ME
  • 2
    4 BROADGATE 2010 LIMITED
    - now 03707211 03707215
    BROADGATE (PHC 1) LIMITED
    - 2010-09-17 03707211 03707215... (more)
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (54 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 38 - Director → ME
  • 3
    6 BROADGATE 2010 LIMITED
    - now 03707215 03707211
    BROADGATE (PHC 4) LIMITED
    - 2010-09-17 03707215 03707221... (more)
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (54 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 42 - Director → ME
  • 4
    BARSTEP LIMITED
    05223185
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 34 - Director → ME
  • 5
    BLACKSTONE PROPERTY MANAGEMENT LIMITED
    04451495
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-09-29 ~ 2011-02-23
    IIF 1 - Secretary → ME
  • 6
    BLUEBUTTON (12702) LIMITED
    07058464
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 43 - Director → ME
  • 7
    BLUEBUTTON (5 BROADGATE) UK LIMITED
    07316457
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2010-07-15 ~ 2010-12-02
    IIF 49 - Director → ME
  • 8
    BLUEBUTTON PROPERTIES UK LIMITED
    07018582
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 52 - Director → ME
  • 9
    BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
    07316419
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2010-07-15 ~ 2010-12-02
    IIF 4 - Director → ME
  • 10
    BRITISH LAND BROADGATE 2005 LIMITED
    - now 05301646 04630818
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 47 - Director → ME
  • 11
    BROADGATE (CASH MANAGEMENT) LIMITED
    03724284
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 36 - Director → ME
  • 12
    BROADGATE (FUNDING) 2005 LIMITED
    05316374 03724266
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 37 - Director → ME
  • 13
    BROADGATE (LENDING) LIMITED
    03724277
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 32 - Director → ME
  • 14
    BROADGATE (PHC 11)
    03707223 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 46 - Director → ME
  • 15
    BROADGATE (PHC 11) 2005 LIMITED
    05316382 05316375... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 29 - Director → ME
  • 16
    BROADGATE (PHC 14) LIMITED
    03707222 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 44 - Director → ME
  • 17
    BROADGATE (PHC 15A) LIMITED
    03707213 03707219... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 35 - Director → ME
  • 18
    BROADGATE (PHC 15B) LIMITED
    03707216 03707213... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 51 - Director → ME
  • 19
    BROADGATE (PHC 15C) LIMITED
    03707219 03707213... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 24 - Director → ME
  • 20
    BROADGATE (PHC 16) 2005 LIMITED
    05316375 05316382... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 26 - Director → ME
  • 21
    BROADGATE (PHC 2) LIMITED
    03707212 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 25 - Director → ME
  • 22
    BROADGATE (PHC 3) LIMITED
    03707214 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 48 - Director → ME
  • 23
    BROADGATE (PHC 5) 2005 LIMITED
    05316403 05316393... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 31 - Director → ME
  • 24
    BROADGATE (PHC 5) LIMITED
    03707217 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 39 - Director → ME
  • 25
    BROADGATE (PHC 6) 2005 LIMITED
    05316393 05316375... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 30 - Director → ME
  • 26
    BROADGATE (PHC 7) LIMITED
    - now 03707218 03702408... (more)
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 28 - Director → ME
  • 27
    BROADGATE (PHC 8) 2008 LIMITED
    - now 06548082 05316393... (more)
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 40 - Director → ME
  • 28
    BROADGATE (PHC 9) LIMITED
    03707221 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 27 - Director → ME
  • 29
    BROADGATE PHC 2010 LIMITED
    07247066 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (26 parents)
    Officer
    2010-06-11 ~ 2010-12-02
    IIF 50 - Director → ME
  • 30
    BROADGATE PROPERTY HOLDINGS LIMITED
    03710294
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (41 parents, 29 offsprings)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 45 - Director → ME
  • 31
    CHAPTER KING'S CROSS LIMITED - now
    NIDO KING'S CROSS LIMITED
    - 2019-04-26 06002315
    NIDO KINGS CROSS LIMITED
    - 2007-02-19 06002315
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2006-11-17 ~ 2010-11-16
    IIF 19 - Director → ME
  • 32
    CHAPTER NOTTING HILL LIMITED - now
    NIDO NOTTING HILL LIMITED
    - 2018-09-17 07113525
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2009-12-29 ~ 2010-11-16
    IIF 22 - Director → ME
  • 33
    CHAPTER SPITALFIELDS LIMITED - now
    NIDO SPITALFIELDS LIMITED
    - 2018-09-17 06059074
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-01-19 ~ 2010-11-16
    IIF 20 - Director → ME
  • 34
    CORELIFE INVESTORS LIMITED
    12487969
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,505,674 GBP2024-02-28
    Officer
    2020-02-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 35
    CORELIFE LAUNCHLABS LIMITED
    12488019
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-27 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-02-27 ~ 2021-01-22
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of shares – 75% or more OE
  • 36
    CORELIFE VENTURES LIMITED
    12488049
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-02-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-02-27 ~ 2021-01-22
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Ownership of voting rights - 75% or more OE
  • 37
    ESTATE MANAGEMENT (BRICK) LIMITED
    - now 03710295
    BROADGATE ESTATE MANAGEMENT LIMITED
    - 2009-11-03 03710295
    York House, 45 Seymour Street, London
    Active Corporate (46 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 41 - Director → ME
  • 38
    JAYSONA LIMITED
    01710940
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    976,893 GBP2024-04-30
    Officer
    2021-02-02 ~ 2025-11-27
    IIF 2 - Director → ME
    Person with significant control
    2021-01-28 ~ 2025-11-27
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
  • 39
    KX RESIDENTIAL LIMITED
    06691908
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-09-09 ~ 2010-11-16
    IIF 18 - Director → ME
  • 40
    MFS DEVELOPMENT SERVICES LIMITED
    09904085
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-07-01 ~ 2020-03-13
    IIF 15 - Director → ME
  • 41
    MX RESIDENTIAL LIMITED
    06959655
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2009-07-11 ~ 2010-11-16
    IIF 21 - Director → ME
  • 42
    SMBL DEVELOPMENTS LIMITED
    11656454
    6th Floor Cassini House, 57-58 St James's Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-07-01 ~ 2019-12-06
    IIF 11 - Director → ME
  • 43
    STANHOPE (CITY) LIMITED
    05778207
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-01 ~ 2020-03-13
    IIF 10 - Director → ME
  • 44
    STANHOPE DRURY LANE LIMITED
    09878997
    2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2020-03-13
    IIF 14 - Director → ME
  • 45
    STANHOPE ESTATES MANAGEMENT LIMITED
    - now 03023209 14645340
    VENUSPACE LIMITED - 1995-04-25
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-07-01 ~ 2020-03-13
    IIF 8 - Director → ME
  • 46
    STANHOPE HOLDINGS LIMITED
    - now 08116342
    NORFOLK MANCO LIMITED - 2017-04-10
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2018-08-28 ~ 2020-03-13
    IIF 12 - Director → ME
  • 47
    STANHOPE INVESTMENT MANAGEMENT LIMITED
    12435051
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-31 ~ 2020-03-13
    IIF 7 - Director → ME
  • 48
    STANHOPE INVESTMENTS LIMITED - now
    NORFOLK JOINT VENTURE LIMITED
    - 2021-08-16 08116327
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2018-08-28 ~ 2020-03-13
    IIF 17 - Director → ME
  • 49
    STANHOPE PLC
    - now 03017841
    STANHOPE LIMITED - 2006-10-27
    STANHOPE PLC - 2006-05-04
    BRUTON PROJECTS LIMITED - 1995-04-25
    DECIDEPOLICY LIMITED - 1995-02-15
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (30 parents, 34 offsprings)
    Officer
    2018-08-28 ~ 2020-03-13
    IIF 9 - Director → ME
  • 50
    STANHOPE SECURITIES LIMITED
    - now 03022022 01719789
    WEAVERWORK LIMITED - 1995-04-25
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2025-03-31
    Officer
    2019-07-01 ~ 2020-03-13
    IIF 16 - Director → ME
  • 51
    THE KING'S FOUNDATION - now
    THE PRINCE'S FOUNDATION - 2023-12-11
    THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST
    - 2018-04-03 SC331738
    Dumfries House, Dumfries House Estate, Cumnock, Ayrshire
    Active Corporate (42 parents, 6 offsprings)
    Officer
    2009-05-05 ~ 2010-10-25
    IIF 23 - Director → ME
  • 52
    WHITEWOOD MEDIA VILLAGE GP LIMITED
    09473416
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2019-07-01 ~ 2020-03-13
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.