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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 23
  • 1
    Mcconnell, Suzanne
    Individual (28 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Tolhurst, Caroline Mary
    Individual (193 offsprings)
    Officer
    1999-08-13 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 3
    Gill, Rajul
    Born in October 1973
    Individual (49 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (75 offsprings)
    Officer
    2006-05-31 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Moore, Stephen Jeremy
    Chartered Accountant born in September 1960
    Individual (42 offsprings)
    Officer
    2008-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (80 offsprings)
    Officer
    2003-06-26 ~ 2011-03-17
    OF - Director → CIF 0
  • 7
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (78 offsprings)
    Officer
    2019-09-27 ~ 2022-03-28
    OF - Director → CIF 0
  • 8
    Hargreaves, Alison Ann
    Individual (101 offsprings)
    Officer
    1996-01-01 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 9
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual (107 offsprings)
    Officer
    1996-01-01 ~ 2006-05-31
    OF - Director → CIF 0
    Hagger, Jonathan Osborne
    Individual (107 offsprings)
    Officer
    2003-06-26 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 10
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (77 offsprings)
    Officer
    2019-06-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 11
    Whitty-lewis, James Creyke Hulton
    Accountant born in September 1981
    Individual (39 offsprings)
    Officer
    2022-03-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Staines, Ian Michael Philip
    Chartered Accountant born in October 1931
    Individual (9 offsprings)
    Officer
    ~ 1993-12-16
    OF - Director → CIF 0
  • 13
    Peachey, Mark Robert
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 14
    Ball, Judith Patricia
    Individual (62 offsprings)
    Officer
    2006-06-01 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 15
    Dougal, Richard Hamilton
    Chartered Accountant born in December 1955
    Individual (9 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
    Dougal, Richard Hamilton
    Individual (9 offsprings)
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 16
    Wright, David Robert
    Born in April 1981
    Individual (58 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Bowden, Brian Spencer
    Land Agent born in November 1946
    Individual (8 offsprings)
    Officer
    1996-01-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 18
    Scott, Robert Michael
    Management Consultancy Non Exe born in September 1937
    Individual (2 offsprings)
    Officer
    1993-12-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 19
    Chisholm, Ian Duncan
    Accountant born in June 1967
    Individual (28 offsprings)
    Officer
    2022-03-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Mair, Ian Douglas
    Managing Director - Digital Innovation born in July 1973
    Individual (103 offsprings)
    Officer
    2022-03-28 ~ 2024-06-27
    OF - Director → CIF 0
  • 21
    Budden, Timothy Leslie
    Chartered Accountant born in November 1966
    Individual (28 offsprings)
    Officer
    2008-01-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 22
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (122 offsprings)
    Officer
    2014-04-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 23
    GROSVENOR ESTATE HOLDINGS
    01414189 03219878... (more)
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (43 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GROSVENOR GARDEN LEISURE LIMITED

Period: 1988-04-13 ~ now
Company number: 00373269 01391377
Registered names
GROSVENOR GARDEN LEISURE LIMITED - now 01391377
Standard Industrial Classification
74990 - Non-trading Company

  • GROSVENOR GARDEN LEISURE LIMITED
    Info
    GROSVENOR GARDEN CENTRE LIMITED - 1988-04-13
    PULFORD FORESTRY LIMITED - 1988-04-13
    Registered number 00373269
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 1942-04-08 (84 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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