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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 55
  • 1
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (94 offsprings)
    Officer
    2020-07-01 ~ 2022-01-14
    OF - Director → CIF 0
    2022-12-01 ~ 2024-04-05
    OF - Director → CIF 0
  • 2
    Irvine, John Edward
    Born in March 1956
    Individual (27 offsprings)
    Officer
    1992-10-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Powell, Richard Ian
    Born in December 1968
    Individual (63 offsprings)
    Officer
    2014-02-26 ~ 2016-04-28
    OF - Director → CIF 0
  • 4
    Musgrave, Stephen Howard Rhodes
    Born in April 1953
    Individual (176 offsprings)
    Officer
    1995-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Schwarz-runer, Ulrike
    Born in April 1971
    Individual (99 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 6
    Raynor, James Gilles
    Born in July 1973
    Individual (62 offsprings)
    Officer
    2020-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Rawcliffe, Darren James Patrick
    Born in September 1968
    Individual (66 offsprings)
    Officer
    2007-02-19 ~ 2008-07-01
    OF - Director → CIF 0
  • 8
    Bullough, William John Ashworth
    Born in October 1950
    Individual (45 offsprings)
    Officer
    1992-01-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 9
    Dickie, Rachel
    Born in July 1984
    Individual (34 offsprings)
    Officer
    2020-12-16 ~ 2021-09-07
    OF - Director → CIF 0
    Dickie, Rachel
    Company Director born in July 1984
    Individual (34 offsprings)
    2022-03-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    De Broekert, Douglas Robert Jan
    Born in August 1939
    Individual (66 offsprings)
    Officer
    (before 1991-09-24) ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Vernon, Peter Sean
    Born in July 1959
    Individual (181 offsprings)
    Officer
    2006-06-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Hoare, George David
    Born in May 1929
    Individual (1 offspring)
    Officer
    (before 1991-09-24) ~ 1991-11-30
    OF - Director → CIF 0
  • 13
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (78 offsprings)
    Officer
    2014-10-17 ~ 2019-09-05
    OF - Director → CIF 0
    2022-11-28 ~ 2024-05-20
    OF - Director → CIF 0
  • 14
    Baker, Michael John
    Born in August 1963
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Henderson, Chantal Antonia
    Born in December 1975
    Individual (95 offsprings)
    Officer
    2014-10-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Mair, Ian Douglas
    Born in July 1973
    Individual (104 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 17
    Armstrong, Simon Duncan
    Born in February 1968
    Individual (21 offsprings)
    Officer
    2011-09-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    Carter, Geoffrey Harold Benjamin
    Born in April 1929
    Individual (13 offsprings)
    Officer
    (before 1991-09-24) ~ 1991-12-31
    OF - Director → CIF 0
  • 19
    Bax, William Robert
    Born in August 1978
    Individual (163 offsprings)
    Officer
    2017-01-05 ~ 2018-06-01
    OF - Director → CIF 0
  • 20
    Blundell, Roger Frederick Crawford
    Born in August 1962
    Individual (264 offsprings)
    Officer
    2008-04-03 ~ 2022-11-25
    OF - Director → CIF 0
  • 21
    Hargreaves, Alison Ann
    Individual (106 offsprings)
    Officer
    1993-08-09 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 22
    Hagger, Jonathan Osborne
    Born in December 1949
    Individual (110 offsprings)
    Officer
    1992-01-01 ~ 2000-04-10
    OF - Director → CIF 0
  • 23
    Newsum, Jeremy Henry Moore
    Born in April 1955
    Individual (126 offsprings)
    Officer
    (before 1991-09-24) ~ 2000-04-10
    OF - Director → CIF 0
  • 24
    Mendonca, Jorge Emanuel
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2018-05-21 ~ 2020-10-23
    OF - Director → CIF 0
  • 25
    Yaldron, David John
    Accountant born in June 1974
    Individual (124 offsprings)
    Officer
    2012-12-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 26
    Tolhurst, Caroline Mary
    Individual (221 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 27
    Topel, Heather Caryn
    Born in July 1978
    Individual (17 offsprings)
    Officer
    2022-01-17 ~ 2022-11-30
    OF - Director → CIF 0
  • 28
    Jukes, Christopher James
    Born in April 1978
    Individual (122 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
    2019-09-05 ~ 2019-12-31
    OF - Director → CIF 0
    2020-07-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 29
    Galloway, Michael Leonard
    Born in May 1944
    Individual (5 offsprings)
    Officer
    1994-05-03 ~ 2001-03-16
    OF - Director → CIF 0
  • 30
    Williams, Raymond Charles
    Born in July 1953
    Individual (188 offsprings)
    Officer
    2000-03-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 31
    Curtis, Sarah-jane
    Born in July 1963
    Individual (110 offsprings)
    Officer
    2000-04-10 ~ 2002-09-13
    OF - Director → CIF 0
  • 32
    Handley, Richard Simon
    Born in April 1954
    Individual (162 offsprings)
    Officer
    2000-04-10 ~ 2008-04-03
    OF - Director → CIF 0
  • 33
    Cockburn, George Ian Macloy
    Born in June 1945
    Individual (78 offsprings)
    Officer
    1993-04-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 34
    Boyce, Fiona Clare
    Individual (58 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 35
    Staines, Ian Michael Philip
    Born in October 1931
    Individual (10 offsprings)
    Officer
    (before 1991-09-24) ~ 1991-12-31
    OF - Director → CIF 0
  • 36
    Preston, Mark Robin
    Born in January 1968
    Individual (190 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 37
    Fraser, Charles Annand, Sir
    Born in October 1928
    Individual (32 offsprings)
    Officer
    (before 1991-09-24) ~ 1991-12-31
    OF - Director → CIF 0
  • 38
    Harding-roots, Simon Geoffrey
    Born in April 1968
    Individual (92 offsprings)
    Officer
    2016-04-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 39
    Hammond, Geoffrey
    Born in October 1939
    Individual (13 offsprings)
    Officer
    (before 1991-09-24) ~ 1999-12-31
    OF - Director → CIF 0
  • 40
    Holland, William Robert
    Individual (28 offsprings)
    Officer
    (before 1991-09-24) ~ 1993-08-09
    OF - Secretary → CIF 0
  • 41
    George, Philip Robert
    Born in May 1965
    Individual (1 offspring)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 42
    James, John, Sir
    Born in March 1935
    Individual (37 offsprings)
    Officer
    (before 1991-09-24) ~ 1991-12-31
    OF - Director → CIF 0
  • 43
    Aldred, Martin
    Born in March 1945
    Individual (66 offsprings)
    Officer
    (before 1991-09-24) ~ 2000-03-31
    OF - Director → CIF 0
  • 44
    Robinson, Katharine Emma
    Individual (193 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 45
    Mcwilliam, Craig David, Mr.
    Born in January 1972
    Individual (127 offsprings)
    Officer
    2010-07-01 ~ 2014-05-01
    OF - Director → CIF 0
    2016-04-28 ~ 2020-01-10
    OF - Director → CIF 0
  • 46
    Titchen, Jeremy David Tredennick
    Born in May 1963
    Individual (75 offsprings)
    Officer
    1998-07-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 47
    Redman, Colin John
    Born in May 1946
    Individual (33 offsprings)
    Officer
    1997-06-02 ~ 2000-04-10
    OF - Director → CIF 0
  • 48
    Brooks, Leslie Sidney
    Born in January 1932
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1992-03-31
    OF - Director → CIF 0
  • 49
    Miller, Nicholas Charles
    Born in June 1949
    Individual (5 offsprings)
    Officer
    1992-01-01 ~ 1993-12-22
    OF - Director → CIF 0
  • 50
    Bright, Amelia Mary
    Born in July 1986
    Individual (48 offsprings)
    Officer
    2022-01-17 ~ 2022-03-11
    OF - Director → CIF 0
  • 51
    Sivewright, David Alan
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2011-02-21 ~ 2013-12-24
    OF - Director → CIF 0
  • 52
    Lewis, Derek John
    Individual (218 offsprings)
    Officer
    2018-06-07 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 53
    Insall, Alastair
    Born in April 1984
    Individual (40 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 54
    Mander, Richard Charles
    Accountant born in August 1968
    Individual (56 offsprings)
    Officer
    2009-03-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 55
    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 (44 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GROSVENOR DEVELOPMENTS LIMITED

Period: 1985-11-05 ~ now
Company number: 00625561 01796491... (more)
Registered names
GROSVENOR DEVELOPMENTS LIMITED - now 01796491... (more)
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05 01796491... (more)
Recent Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GROSVENOR DEVELOPMENTS LIMITED
    Info
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
    Registered number 00625561
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 1959-04-09 (67 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • GROSVENOR DEVELOPMENTS LIMITED
    S
    Registered number missing
    70 Grosvenor Street, London, , , W1K 3JP
    CIF 1
  • GROSVENOR DEVELOPMENTS LIMITED
    S
    Registered number 00625561
    70, Grosvenor Street, London, United Kingdom, W1K 3JP
    CIF 2 CIF 3
  • GROSVENOR DEVELOPMENTS LIMITED
    S
    Registered number 625561
    70, Grosvenor Street, London, United Kingdom, W1K 3JP
    ENGLAND & WALES
    CIF 4
    UK
    CIF 5
  • GROSVENOR DEVELOPMENTS LIMITED
    S
    Registered number 625561
    70, Grosvenor Street, London, United Kingdom, W1K 3JP
    Limited By Shares in Companies House, England
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19
child relation
Offspring entities and appointments 15
  • 1
    BARTON OXFORD LLP
    OC368330
    70 Grosvenor Street, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2011-09-23 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    CAMPDEN HILL INVESTMENT LLP
    OC350752
    4th Floor 239 Kensington High Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-12-10 ~ 2013-08-14
    CIF 5 - LLP Designated Member → ME
  • 3
    COTON PARK LIMITED
    03333368
    70 Grosvenor Street, London
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 4
    GCH INVESTMENTS (1) LIMITED
    - now 08235493 08235495... (more)
    GROSVENOR SIXTY SEVEN LIMITED - 2013-05-23
    70 Grosvenor Street, London
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 5
    GCH INVESTMENTS (2) LIMITED
    - now 08235495 08235493... (more)
    GROSVENOR SIXTY EIGHT LIMITED - 2013-05-23
    70 Grosvenor Street, London
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 6
    GROSVENOR ALPHA PLACE LLP
    OC360240
    70 Grosvenor Street, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to surplus assets - 75% or more OE
    Officer
    2010-12-13 ~ now
    CIF 3 - LLP Designated Member → ME
  • 7
    GROSVENOR DEVELOPMENTS (U.K.) LIMITED
    01796492 03689752... (more)
    70 Grosvenor Street, London
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-05-11 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 8
    GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED
    - now 08623888 03219961... (more)
    URBAN NEIGHBOURHOODS LIMITED
    - 2025-03-18 08623888 03219961
    70 Grosvenor Street, London
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2025-03-05 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 9
    HALKIN STREET LLP
    OC316523
    70 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2005-12-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 10
    LIFFEY VALLEY LIMITED
    - now 08762235
    GROSVENOR SEVENTY ONE LIMITED - 2013-11-18
    70 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 11
    LIVERPOOL SITE 11 HOTEL LIMITED
    - now 05496468
    GROSVENOR FORTY FIVE LIMITED - 2006-05-12
    70 Grosvenor Street, London
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 12
    LIVERPOOL SITE 12 LIMITED
    - now 05496466
    GROSVENOR FORTY SIX LIMITED - 2006-05-23
    70 Grosvenor Street, London
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 13
    THE GROUSS RESIDENTIAL INVESTMENT PARTNERSHIP LLP
    OC359116
    70 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2010-10-29 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 14
    TRUMPINGTON MEADOWS LAND COMPANY LIMITED
    - now 04377558
    TRUMPINGTON ESTATE LIMITED - 2004-11-25
    GROSVENOR TWENTY SEVEN LIMITED - 2004-06-10
    70 Grosvenor Street, London
    Active Corporate (35 parents)
    Person with significant control
    2016-06-29 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    UNHEM CONSTRUCTION LIMITED
    - now 09698154
    GROSVENOR EIGHTY LIMITED - 2015-12-01
    70 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Person with significant control
    2025-03-05 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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