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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 5
  • 1
    Boyce, Fiona Clare
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Insall, Alastair
    Born in April 1984
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    George, Philip Robert
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Jukes, Christopher James
    Born in April 1978
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 5
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    icon of address70, Grosvenor Street, London, United Kingdom
    Active Corporate (9 parents, 53 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 51
  • 1
    Mendonca, Jorge Emanuel
    Company Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ 2020-10-23
    OF - Director → CIF 0
  • 2
    Yaldron, David John
    Accountant born in June 1974
    Individual (57 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 3
    Topel, Heather Caryn
    Development born in July 1978
    Individual
    Officer
    icon of calendar 2022-01-17 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Sivewright, David Alan
    Chartered Surveyor born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ 2013-12-24
    OF - Director → CIF 0
  • 6
    Bright, Amelia Mary
    Chartered Surveyor born in July 1986
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ 2022-03-11
    OF - Director → CIF 0
  • 7
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 9
    Fraser, Charles Annand, Sir
    Solicitor born in October 1928
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 10
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 11
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 2018-06-01
    OF - Director → CIF 0
  • 12
    Titchen, Jeremy David Tredennick
    Property Developer born in May 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 13
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    Bullough, William John Ashworth
    Chartered Surveyor born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-01-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 15
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2022-11-25
    OF - Director → CIF 0
  • 16
    Galloway, Michael Leonard
    Project Manager Construction born in May 1944
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 2001-03-16
    OF - Director → CIF 0
  • 17
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-04-10
    OF - Director → CIF 0
  • 18
    Carter, Geoffrey Harold Benjamin
    Chartered Surveyor born in April 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 19
    Dickie, Rachel
    Company Director born in July 1984
    Individual
    Officer
    icon of calendar 2020-12-16 ~ 2021-09-07
    OF - Director → CIF 0
    icon of calendar 2022-03-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Armstrong, Simon Duncan
    Chartered Surveyor born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 21
    James, John, Sir
    Chartered Surveyor born in March 1935
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 22
    Tolhurst, Caroline Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 23
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 24
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 2000-04-10
    OF - Director → CIF 0
  • 25
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2002-09-13
    OF - Director → CIF 0
  • 26
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2019-09-05
    OF - Director → CIF 0
    icon of calendar 2022-11-28 ~ 2024-05-20
    OF - Director → CIF 0
  • 27
    Baker, Michael John
    Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 28
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-05-01
    OF - Director → CIF 0
    icon of calendar 2016-04-28 ~ 2020-01-10
    OF - Director → CIF 0
  • 29
    Hoare, George David
    Chartered Surveyor born in May 1929
    Individual
    Officer
    icon of calendar ~ 1991-11-30
    OF - Director → CIF 0
  • 30
    Redman, Colin John
    Chartered Surveyor born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2000-04-10
    OF - Director → CIF 0
  • 31
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 32
    Rawcliffe, Darren James Patrick
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-19 ~ 2008-07-01
    OF - Director → CIF 0
  • 33
    Staines, Ian Michael Philip
    Chartered Accountant born in October 1931
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 34
    Miller, Nicholas Charles
    Chartered Surveyor born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-01-01 ~ 1993-12-22
    OF - Director → CIF 0
  • 35
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 36
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2019-12-31
    OF - Director → CIF 0
    icon of calendar 2020-07-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 37
    Irvine, John Edward
    Chartered Surveyor born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 38
    Cockburn, George Ian Macloy
    Chartered Surveyor born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 39
    Brooks, Leslie Sidney
    Chartered Surveyor born in January 1932
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1992-03-31
    OF - Director → CIF 0
  • 40
    Raynor, James Gilles
    Chief Investment Officer born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 41
    Hammond, Geoffrey
    Chartered Surveyor born in October 1939
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 42
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2022-01-14
    OF - Director → CIF 0
    icon of calendar 2022-12-01 ~ 2024-04-05
    OF - Director → CIF 0
  • 43
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 44
    Mander, Richard Charles
    Accountant born in August 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 45
    Holland, William Robert
    Individual
    Officer
    icon of calendar ~ 1993-08-09
    OF - Secretary → CIF 0
  • 46
    Aldred, Martin
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 47
    Powell, Richard Ian
    Chartered Surveyor born in December 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ 2016-04-28
    OF - Director → CIF 0
  • 48
    De Broekert, Douglas Robert Jan
    Civil Engineer born in August 1939
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 49
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 50
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2008-04-03
    OF - Director → CIF 0
  • 51
    Hargreaves, Alison Ann
    Individual
    Officer
    icon of calendar 1993-08-09 ~ 1999-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

GROSVENOR DEVELOPMENTS LIMITED

Previous name
GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
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
    icon of address70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 1959-04-09 (66 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • GROSVENOR DEVELOPMENTS LIMITED
    S
    Registered number missing
    icon of address70 Grosvenor Street, London, W1K 3JP
    CIF 1
  • GROSVENOR DEVELOPMENTS LIMITED
    S
    Registered number 00625561
    icon of address70, Grosvenor Street, London, United Kingdom, W1K 3JP
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address70 Grosvenor Street, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2011-09-23 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of address70 Grosvenor Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 3
    GROSVENOR SIXTY SEVEN LIMITED - 2013-05-23
    icon of address70 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 4
    GROSVENOR SIXTY EIGHT LIMITED - 2013-05-23
    icon of address70 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address70 Grosvenor Street, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Right to surplus assets - 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2010-12-13 ~ now
    CIF 3 - LLP Designated Member → ME
  • 6
    icon of address70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-11 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 7
    URBAN NEIGHBOURHOODS LIMITED - 2025-03-18
    icon of address70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-05 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 8
    icon of address70 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2005-12-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 9
    GROSVENOR SEVENTY ONE LIMITED - 2013-11-18
    icon of address70 Grosvenor Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 10
    GROSVENOR FORTY FIVE LIMITED - 2006-05-12
    icon of address70 Grosvenor Street, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 11
    GROSVENOR FORTY SIX LIMITED - 2006-05-23
    icon of address70 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 12
    icon of address70 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 13
    GROSVENOR TWENTY SEVEN LIMITED - 2004-06-10
    TRUMPINGTON ESTATE LIMITED - 2004-11-25
    icon of address70 Grosvenor Street, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 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
  • 14
    GROSVENOR EIGHTY LIMITED - 2015-12-01
    icon of address70 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-03-05 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address4th Floor 239 Kensington High Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-10 ~ 2013-08-14
    CIF 5 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.