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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
    Cockburn, George Ian Macloy
    Chartered Surveyor born in June 1945
    Individual (45 offsprings)
    Officer
    1993-04-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Baker, Michael John
    Surveyor born in August 1963
    Individual (109 offsprings)
    Officer
    2007-03-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    Brooks, Leslie Sidney
    Chartered Surveyor born in January 1932
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1992-03-31
    OF - Director → CIF 0
  • 5
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (103 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 6
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (122 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (162 offsprings)
    Officer
    2017-01-05 ~ 2018-06-01
    OF - Director → CIF 0
  • 8
    Staines, Ian Michael Philip
    Chartered Accountant born in October 1931
    Individual (9 offsprings)
    Officer
    (before 1991-09-24) ~ 1991-12-31
    OF - Director → CIF 0
  • 9
    Yaldron, David John
    Accountant born in June 1974
    Individual (124 offsprings)
    Officer
    2012-12-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 10
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (92 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 11
    Raynor, James Gilles
    Chief Investment Officer born in July 1973
    Individual (62 offsprings)
    Officer
    2020-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Insall, Alastair
    Born in April 1984
    Individual (40 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Topel, Heather Caryn
    Development born in July 1978
    Individual (17 offsprings)
    Officer
    2022-01-17 ~ 2022-11-30
    OF - Director → CIF 0
  • 14
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (124 offsprings)
    Officer
    2010-07-01 ~ 2014-05-01
    OF - Director → CIF 0
    2016-04-28 ~ 2020-01-10
    OF - Director → CIF 0
  • 15
    Hargreaves, Alison Ann
    Individual (64 offsprings)
    Officer
    1993-08-09 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 16
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual (122 offsprings)
    Officer
    2000-03-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 17
    De Broekert, Douglas Robert Jan
    Civil Engineer born in August 1939
    Individual (30 offsprings)
    Officer
    (before 1991-09-24) ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Boyce, Fiona Clare
    Individual (58 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Armstrong, Simon Duncan
    Chartered Surveyor born in February 1968
    Individual (21 offsprings)
    Officer
    2011-09-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 20
    Sivewright, David Alan
    Chartered Surveyor born in May 1962
    Individual (9 offsprings)
    Officer
    2011-02-21 ~ 2013-12-24
    OF - Director → CIF 0
  • 21
    Jukes, Christopher James
    Born in April 1978
    Individual (122 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (122 offsprings)
    2019-09-05 ~ 2019-12-31
    OF - Director → CIF 0
    2020-07-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 22
    Powell, Richard Ian
    Chartered Surveyor born in December 1968
    Individual (62 offsprings)
    Officer
    2014-02-26 ~ 2016-04-28
    OF - Director → CIF 0
  • 23
    Holland, William Robert
    Individual (24 offsprings)
    Officer
    (before 1991-09-24) ~ 1993-08-09
    OF - Secretary → CIF 0
  • 24
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    2018-06-07 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 25
    Irvine, John Edward
    Chartered Surveyor born in March 1956
    Individual (23 offsprings)
    Officer
    1992-10-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 26
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (89 offsprings)
    Officer
    (before 1991-09-24) ~ 2000-04-10
    OF - Director → CIF 0
  • 27
    Bullough, William John Ashworth
    Chartered Surveyor born in October 1950
    Individual (35 offsprings)
    Officer
    1992-01-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 28
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (93 offsprings)
    Officer
    2020-07-01 ~ 2022-01-14
    OF - Director → CIF 0
    2022-12-01 ~ 2024-04-05
    OF - Director → CIF 0
  • 29
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (190 offsprings)
    Officer
    2008-04-03 ~ 2022-11-25
    OF - Director → CIF 0
  • 30
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (130 offsprings)
    Officer
    2006-06-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 31
    Dickie, Rachel
    Company Director born in July 1984
    Individual (34 offsprings)
    Officer
    2020-12-16 ~ 2021-09-07
    OF - Director → CIF 0
    2022-03-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 32
    Hoare, George David
    Chartered Surveyor born in May 1929
    Individual (1 offspring)
    Officer
    (before 1991-09-24) ~ 1991-11-30
    OF - Director → CIF 0
  • 33
    Miller, Nicholas Charles
    Chartered Surveyor born in June 1949
    Individual (5 offsprings)
    Officer
    1992-01-01 ~ 1993-12-22
    OF - Director → CIF 0
  • 34
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (95 offsprings)
    Officer
    2014-10-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 35
    Mander, Richard Charles
    Accountant born in August 1968
    Individual (56 offsprings)
    Officer
    2009-03-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 36
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 37
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (122 offsprings)
    Officer
    1995-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 38
    Aldred, Martin
    Chartered Accountant born in March 1945
    Individual (33 offsprings)
    Officer
    (before 1991-09-24) ~ 2000-03-31
    OF - Director → CIF 0
  • 39
    Rawcliffe, Darren James Patrick
    Finance Director born in September 1968
    Individual (43 offsprings)
    Officer
    2007-02-19 ~ 2008-07-01
    OF - Director → CIF 0
  • 40
    Galloway, Michael Leonard
    Project Manager Construction born in May 1944
    Individual (4 offsprings)
    Officer
    1994-05-03 ~ 2001-03-16
    OF - Director → CIF 0
  • 41
    Carter, Geoffrey Harold Benjamin
    Chartered Surveyor born in April 1929
    Individual (13 offsprings)
    Officer
    (before 1991-09-24) ~ 1991-12-31
    OF - Director → CIF 0
  • 42
    Hammond, Geoffrey
    Chartered Surveyor born in October 1939
    Individual (10 offsprings)
    Officer
    (before 1991-09-24) ~ 1999-12-31
    OF - Director → CIF 0
  • 43
    Tolhurst, Caroline Mary
    Individual (151 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 44
    Fraser, Charles Annand, Sir
    Solicitor born in October 1928
    Individual (29 offsprings)
    Officer
    (before 1991-09-24) ~ 1991-12-31
    OF - Director → CIF 0
  • 45
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual (70 offsprings)
    Officer
    1992-01-01 ~ 2000-04-10
    OF - Director → CIF 0
  • 46
    George, Philip Robert
    Born in May 1965
    Individual (1 offspring)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 47
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (82 offsprings)
    Officer
    2000-04-10 ~ 2002-09-13
    OF - Director → CIF 0
  • 48
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual (108 offsprings)
    Officer
    2000-04-10 ~ 2008-04-03
    OF - Director → CIF 0
  • 49
    Titchen, Jeremy David Tredennick
    Property Developer born in May 1963
    Individual (68 offsprings)
    Officer
    1998-07-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 50
    Mendonca, Jorge Emanuel
    Company Director born in July 1963
    Individual (57 offsprings)
    Officer
    2018-05-21 ~ 2020-10-23
    OF - Director → CIF 0
  • 51
    Redman, Colin John
    Chartered Surveyor born in May 1946
    Individual (28 offsprings)
    Officer
    1997-06-02 ~ 2000-04-10
    OF - Director → CIF 0
  • 52
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (92 offsprings)
    Officer
    2016-04-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 53
    James, John, Sir
    Chartered Surveyor born in March 1935
    Individual (35 offsprings)
    Officer
    (before 1991-09-24) ~ 1991-12-31
    OF - Director → CIF 0
  • 54
    Bright, Amelia Mary
    Born in July 1986
    Individual (48 offsprings)
    Officer
    2022-01-17 ~ 2022-03-11
    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 (43 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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)
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). 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
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 voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 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 (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 5
    GCH INVESTMENTS (2) LIMITED
    - now 08235495 08235493... (more)
    GROSVENOR SIXTY EIGHT LIMITED - 2013-05-23
    70 Grosvenor Street, London
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors 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 03244187... (more)
    70 Grosvenor Street, London
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-05-11 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more 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 (33 parents, 1 offspring)
    Person with significant control
    2025-03-05 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors 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 voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 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 - 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
    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 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE

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