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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

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
    Active Corporate (54 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 30 - Director → ME
  • 2
    4 BROADGATE 2010 LIMITED
    - now 03707211 03707215
    BROADGATE (PHC 1) LIMITED
    - 2010-09-17 03707211 03707215... (more)
    Dissolved Corporate (54 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 35 - Director → ME
  • 3
    6 BROADGATE 2010 LIMITED
    - now 03707215 03707211
    BROADGATE (PHC 4) LIMITED
    - 2010-09-17 03707215 03707221... (more)
    Dissolved Corporate (54 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 39 - Director → ME
  • 4
    BARSTEP LIMITED
    05223185
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 31 - Director → ME
  • 5
    BLACKSTONE PROPERTY MANAGEMENT LIMITED
    04451495
    Dissolved Corporate (19 parents)
    Officer
    2003-09-29 ~ 2011-02-23
    IIF 3 - Secretary → ME
  • 6
    BLUEBUTTON (12702) LIMITED
    07058464
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 40 - Director → ME
  • 7
    BLUEBUTTON (5 BROADGATE) UK LIMITED
    07316457
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2010-07-15 ~ 2010-12-02
    IIF 46 - Director → ME
  • 8
    BLUEBUTTON PROPERTIES UK LIMITED
    07018582
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 52 - Director → ME
  • 9
    BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
    07316419
    Liquidation Corporate (26 parents)
    Officer
    2010-07-15 ~ 2010-12-02
    IIF 47 - Director → ME
  • 10
    BRITISH LAND BROADGATE 2005 LIMITED
    - now 05301646 04630818
    LAWNCABLE LIMITED - 2005-01-05
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 44 - Director → ME
  • 11
    BROADGATE (CASH MANAGEMENT) LIMITED
    03724284 01881630... (more)
    Active Corporate (41 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 33 - Director → ME
  • 12
    BROADGATE (FUNDING) 2005 LIMITED
    05316374 03724266... (more)
    Active Corporate (40 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 34 - Director → ME
  • 13
    BROADGATE (LENDING) LIMITED
    03724277 03724266... (more)
    Active Corporate (41 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 29 - Director → ME
  • 14
    BROADGATE (PHC 11)
    03707223 03707211... (more)
    Active Corporate (41 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 43 - Director → ME
  • 15
    BROADGATE (PHC 11) 2005 LIMITED
    05316382 05316375... (more)
    Active Corporate (40 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 26 - Director → ME
  • 16
    BROADGATE (PHC 14) LIMITED
    03707222 03707211... (more)
    Active Corporate (41 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 41 - Director → ME
  • 17
    BROADGATE (PHC 15A) LIMITED
    03707213 03707216... (more)
    Active Corporate (41 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 32 - Director → ME
  • 18
    BROADGATE (PHC 15B) LIMITED
    03707216 03707213... (more)
    Active Corporate (45 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 49 - Director → ME
  • 19
    BROADGATE (PHC 15C) LIMITED
    03707219 03707216... (more)
    Active Corporate (45 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 21 - Director → ME
  • 20
    BROADGATE (PHC 16) 2005 LIMITED
    05316375 05316393... (more)
    Active Corporate (40 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 23 - Director → ME
  • 21
    BROADGATE (PHC 2) LIMITED
    03707212 03707215... (more)
    Active Corporate (43 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 22 - Director → ME
  • 22
    BROADGATE (PHC 3) LIMITED
    03707214 03707215... (more)
    Active Corporate (42 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 45 - Director → ME
  • 23
    BROADGATE (PHC 5) 2005 LIMITED
    05316403 05316393... (more)
    Active Corporate (40 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 28 - Director → ME
  • 24
    BROADGATE (PHC 5) LIMITED
    03707217 03707215... (more)
    Active Corporate (41 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 36 - Director → ME
  • 25
    BROADGATE (PHC 6) 2005 LIMITED
    05316393 05316403... (more)
    Active Corporate (40 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 27 - Director → ME
  • 26
    BROADGATE (PHC 7) LIMITED
    - now 03707218 03702408... (more)
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    Active Corporate (41 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 25 - Director → ME
  • 27
    BROADGATE (PHC 8) 2008 LIMITED
    - now 06548082 05316393... (more)
    PENCILWING LIMITED - 2008-05-20
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 37 - Director → ME
  • 28
    BROADGATE (PHC 9) LIMITED
    03707221 03707215... (more)
    Active Corporate (41 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 24 - Director → ME
  • 29
    BROADGATE PHC 2010 LIMITED
    07247066 03707223... (more)
    Active Corporate (26 parents)
    Officer
    2010-06-11 ~ 2010-12-02
    IIF 48 - Director → ME
  • 30
    BROADGATE PROPERTY HOLDINGS LIMITED
    03710294
    Active Corporate (41 parents, 29 offsprings)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 42 - 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
    Active Corporate (29 parents)
    Officer
    2006-11-17 ~ 2010-11-16
    IIF 17 - Director → ME
  • 32
    CHAPTER NOTTING HILL LIMITED - now
    NIDO NOTTING HILL LIMITED
    - 2018-09-17 07113525
    Active Corporate (26 parents)
    Officer
    2009-12-29 ~ 2010-11-16
    IIF 20 - Director → ME
  • 33
    CHAPTER SPITALFIELDS LIMITED - now
    NIDO SPITALFIELDS LIMITED
    - 2018-09-17 06059074
    Active Corporate (26 parents)
    Officer
    2007-01-19 ~ 2010-11-16
    IIF 18 - Director → ME
  • 34
    CORELIFE INVESTORS LIMITED
    12487969
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-02-27 ~ now
    IIF 2 - 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
    Dissolved Corporate (3 parents)
    Officer
    2020-02-27 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-02-27 ~ 2021-01-22
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 36
    CORELIFE VENTURES LIMITED
    12488049
    Dissolved Corporate (3 parents)
    Officer
    2020-02-27 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-02-27 ~ 2021-01-22
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 37
    ESTATE MANAGEMENT (BRICK) LIMITED
    - now 03710295
    BROADGATE ESTATE MANAGEMENT LIMITED
    - 2009-11-03 03710295 01881630... (more)
    Active Corporate (46 parents)
    Officer
    2009-11-03 ~ 2010-12-02
    IIF 38 - Director → ME
  • 38
    JAYSONA LIMITED
    01710940
    Active Corporate (6 parents)
    Officer
    2021-02-02 ~ 2025-11-27
    IIF 1 - Director → ME
    Person with significant control
    2021-01-28 ~ 2025-11-27
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    KX RESIDENTIAL LIMITED
    06691908
    Active Corporate (28 parents)
    Officer
    2008-09-09 ~ 2010-11-16
    IIF 15 - Director → ME
  • 40
    MFS DEVELOPMENT SERVICES LIMITED
    09904085
    Active Corporate (15 parents)
    Officer
    2019-07-01 ~ 2020-03-13
    IIF 12 - Director → ME
  • 41
    MX RESIDENTIAL LIMITED
    06959655
    Active Corporate (25 parents)
    Officer
    2009-07-11 ~ 2010-11-16
    IIF 19 - Director → ME
  • 42
    SMBL DEVELOPMENTS LIMITED
    11656454
    Active Corporate (17 parents)
    Officer
    2019-07-01 ~ 2019-12-06
    IIF 8 - Director → ME
  • 43
    STANHOPE (CITY) LIMITED
    05778207
    Active Corporate (7 parents)
    Officer
    2019-07-01 ~ 2020-03-13
    IIF 7 - Director → ME
  • 44
    STANHOPE DRURY LANE LIMITED
    09878997
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2020-03-13
    IIF 11 - Director → ME
  • 45
    STANHOPE ESTATES MANAGEMENT LIMITED
    - now 03023209 14645340... (more)
    VENUSPACE LIMITED - 1995-04-25
    Active Corporate (11 parents)
    Officer
    2019-07-01 ~ 2020-03-13
    IIF 5 - Director → ME
  • 46
    STANHOPE HOLDINGS LIMITED
    - now 08116342
    NORFOLK MANCO LIMITED - 2017-04-10
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2018-08-28 ~ 2020-03-13
    IIF 9 - Director → ME
  • 47
    STANHOPE INVESTMENT MANAGEMENT LIMITED
    12435051 14645340... (more)
    Active Corporate (4 parents)
    Officer
    2020-01-31 ~ 2020-03-13
    IIF 4 - Director → ME
  • 48
    STANHOPE INVESTMENTS LIMITED - now
    NORFOLK JOINT VENTURE LIMITED
    - 2021-08-16 08116327
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2018-08-28 ~ 2020-03-13
    IIF 14 - 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
    Active Corporate (30 parents, 34 offsprings)
    Officer
    2018-08-28 ~ 2020-03-13
    IIF 6 - Director → ME
  • 50
    STANHOPE SECURITIES LIMITED
    - now 03022022 01719789
    WEAVERWORK LIMITED - 1995-04-25
    Active Corporate (11 parents)
    Officer
    2019-07-01 ~ 2020-03-13
    IIF 13 - 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
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2009-05-05 ~ 2010-10-25
    IIF 16 - Director → ME
  • 52
    WHITEWOOD MEDIA VILLAGE GP LIMITED
    09473416
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2019-07-01 ~ 2020-03-13
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.