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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 7
  • 1
    Jukes, Christopher James
    Born in April 1978
    Individual (32 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Townley, Piers Maxwell
    Born in September 1980
    Individual (31 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Bright, Amelia Mary
    Born in July 1986
    Individual (34 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Boyce, Fiona Clare
    Individual (41 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Conway, Matthew Joseph
    Born in December 1984
    Individual (61 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 6
    Crichton, Douglas Nigel
    Born in October 1976
    Individual (14 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 7
    GROSVENOR LIMITED
    - now 02874626 03219943
    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
    Active Corporate (9 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 60
  • 1
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (18 offsprings)
    Officer
    2014-10-17 ~ 2019-12-31
    OF - Director → CIF 0
    Henderson, Chantal Antonia
    Born in December 1975
    Individual (18 offsprings)
    2020-07-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 2
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    2011-02-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    1992-01-01 ~ 2006-02-01
    OF - Director → CIF 0
    2007-03-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Mendonca, Jorge Emanuel
    Company Director born in July 1963
    Individual (12 offsprings)
    Officer
    2013-11-07 ~ 2018-05-21
    OF - Director → CIF 0
    2020-07-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 5
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual
    Officer
    1992-01-01 ~ 2000-04-10
    OF - Director → CIF 0
  • 6
    Raynor, James Gilles
    Chief Investment Officer born in July 1973
    Individual (7 offsprings)
    Officer
    2019-09-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Hughes, Nigel Auriol
    Chartered Surveyor born in April 1957
    Individual (7 offsprings)
    Officer
    2010-11-15 ~ 2019-03-27
    OF - Director → CIF 0
  • 8
    Cockburn, George Ian Macloy
    Chartered Surveyor born in June 1945
    Individual (3 offsprings)
    Officer
    1992-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Wright, John Garnett
    Chartered Surveyor born in December 1946
    Individual
    Officer
    1992-01-01 ~ 2000-04-10
    OF - Director → CIF 0
  • 10
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    2005-04-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (3 offsprings)
    Officer
    1992-01-01 ~ 2000-04-10
    OF - Director → CIF 0
  • 12
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    1992-01-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 14
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (6 offsprings)
    Officer
    1998-07-01 ~ 2010-11-15
    OF - Director → CIF 0
    2010-11-16 ~ 2010-11-16
    OF - Director → CIF 0
  • 15
    Robinson, Katharine Emma
    Company Secretary born in June 1964
    Individual (16 offsprings)
    Officer
    2008-07-01 ~ 2008-07-01
    OF - Director → CIF 0
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 16
    Bright, Amelia Mary
    Chartered Surveyor born in July 1986
    Individual (34 offsprings)
    Officer
    2017-07-07 ~ 2020-10-22
    OF - Director → CIF 0
    Bright, Amelia Mary
    Born in July 1986
    Individual (34 offsprings)
    2021-07-01 ~ 2022-03-11
    OF - Director → CIF 0
    2022-10-10 ~ 2024-12-12
    OF - Director → CIF 0
  • 17
    Tolhurst, Caroline Mary
    Individual (4 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 18
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (42 offsprings)
    Officer
    2018-05-21 ~ 2019-08-23
    OF - Director → CIF 0
  • 19
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (2 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 20
    Bailey, Keith John
    Chartered Surveyor born in January 1979
    Individual
    Officer
    2014-08-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Clarke, Giles Andrew
    Chartered Surveyor born in June 1967
    Individual (13 offsprings)
    Officer
    2007-10-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 22
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (20 offsprings)
    Officer
    1998-01-01 ~ 2000-04-10
    OF - Director → CIF 0
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 23
    Jefferies, Richard Alexander
    Operations Director born in January 1963
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2020-08-31
    OF - Director → CIF 0
  • 24
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (24 offsprings)
    Officer
    2022-04-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 25
    Morrison, Ian Robert
    Chartered Surveyor born in June 1972
    Individual (4 offsprings)
    Officer
    2013-11-07 ~ 2015-05-07
    OF - Director → CIF 0
  • 26
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    2016-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 27
    Hargreaves, Alison Ann
    Company Secretary
    Individual
    Officer
    1993-08-09 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 28
    Herring, Victoria
    Chartered Surveyor born in November 1974
    Individual (2 offsprings)
    Officer
    2010-11-15 ~ 2013-04-25
    OF - Director → CIF 0
  • 29
    Aldred, Martin
    Chartered Accountant born in March 1945
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
    Aldred, Martin
    Individual
    Officer
    ~ 1991-12-31
    OF - Secretary → CIF 0
  • 30
    Cooper, Haydn John
    Chartered Surveyor born in January 1981
    Individual (15 offsprings)
    Officer
    2013-06-04 ~ 2016-02-19
    OF - Director → CIF 0
  • 31
    De Broekert, Douglas Robert Jan
    Civil Engineer born in August 1939
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 32
    Hammond, Geoffrey
    Chartered Surveyor born in October 1939
    Individual
    Officer
    1992-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 33
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 34
    Kay, Barry Ross
    Surveyor born in February 1935
    Individual
    Officer
    1992-01-01 ~ 1992-12-31
    OF - Director → CIF 0
  • 35
    O'grady, Paul Francis
    Chartered Surveyor born in July 1985
    Individual
    Officer
    2017-07-07 ~ 2023-10-20
    OF - Director → CIF 0
  • 36
    Baker, Michael John
    Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 37
    Burcombe, Terence Albert
    Chartered Surveyor born in March 1933
    Individual
    Officer
    1992-01-01 ~ 1993-03-15
    OF - Director → CIF 0
  • 38
    Titchen, Jeremy David Tredennick
    Property Developer born in May 1963
    Individual (10 offsprings)
    Officer
    2000-04-10 ~ 2005-06-10
    OF - Director → CIF 0
  • 39
    Reade, Tim
    Chartered Surveyor born in June 1969
    Individual (20 offsprings)
    Officer
    2010-11-15 ~ 2014-08-01
    OF - Director → CIF 0
  • 40
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (22 offsprings)
    Officer
    2008-04-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 41
    Redman, Colin John
    Chartered Surveyor born in May 1946
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 2000-04-10
    OF - Director → CIF 0
  • 42
    Milne, Julian Richard, Mr.
    Chartered Surveyor born in June 1956
    Individual (28 offsprings)
    Officer
    1996-01-01 ~ 2006-05-26
    OF - Director → CIF 0
  • 43
    Greenwood, Jenefer Dawn
    Chartered Surveyor born in October 1957
    Individual (8 offsprings)
    Officer
    2010-11-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 44
    Elmer, Simon Richard
    Surveyor born in May 1964
    Individual (8 offsprings)
    Officer
    2009-07-10 ~ 2016-03-11
    OF - Director → CIF 0
  • 45
    Powell, Gary James
    Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    2009-03-02 ~ 2012-12-03
    OF - Director → CIF 0
  • 46
    Rawcliffe, Darren James Patrick
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 47
    Galloway, Michael Leonard
    Project Manager Construction born in May 1944
    Individual
    Officer
    2000-04-10 ~ 2001-03-16
    OF - Director → CIF 0
  • 48
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (24 offsprings)
    Officer
    2013-11-07 ~ 2020-01-10
    OF - Director → CIF 0
  • 49
    Brooks, Leslie Sidney
    Chartered Surveyor born in January 1932
    Individual
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 50
    Macdiarmid, Jane Frances
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ 2025-12-18
    OF - Director → CIF 0
  • 51
    Irvine, John Edward
    Chartered Surveyor born in March 1956
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 52
    Fenn Smith, Oliver Barry Kemp
    Chartered Surveyor born in January 1965
    Individual (13 offsprings)
    Officer
    1999-10-01 ~ 2002-09-13
    OF - Director → CIF 0
  • 53
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    2018-06-07 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 54
    Buck, Lauren Ruth
    Chartered Surveyor born in July 1971
    Individual (4 offsprings)
    Officer
    2006-07-25 ~ 2010-11-15
    OF - Director → CIF 0
  • 55
    Stevenson, Catherine Susan
    Chartered Surveyor born in June 1983
    Individual (2 offsprings)
    Officer
    2010-11-15 ~ 2017-07-07
    OF - Director → CIF 0
  • 56
    Clark, John Edward Thompson
    Chartered Surveyor born in February 1969
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 57
    Jones, Neil
    Chartered Surveyor born in February 1966
    Individual
    Officer
    1997-08-06 ~ 2001-01-29
    OF - Director → CIF 0
  • 58
    Holland, William Robert
    Individual
    Officer
    1992-01-01 ~ 1993-08-09
    OF - Secretary → CIF 0
  • 59
    Bullough, William John Ashworth
    Chartered Surveyor born in October 1950
    Individual (5 offsprings)
    Officer
    2000-04-10 ~ 2007-09-28
    OF - Director → CIF 0
  • 60
    Ball, Stephanie Frances
    Accountant born in November 1981
    Individual (34 offsprings)
    Officer
    2020-12-16 ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

GROSVENOR INVESTMENTS LIMITED

Linked company numbers found in government register: 00542917, 01357532, 03219968, 03221129, 07489437
Previous names
GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01 01357532, 02774291, 03219959
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
  • GROSVENOR INVESTMENTS LIMITED
    Info
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1992-01-01
    Registered number 00542917
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 1955-01-06 (71 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.