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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 55
  • 1
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (94 offsprings)
    Officer
    2016-04-12 ~ 2019-08-23
    OF - Director → CIF 0
    2020-07-01 ~ 2022-01-14
    OF - Director → CIF 0
    2022-12-01 ~ 2024-04-05
    OF - Director → CIF 0
  • 2
    Hughes, Nigel Auriol
    Born in May 1957
    Individual (41 offsprings)
    Officer
    2010-11-15 ~ 2019-03-27
    OF - Director → CIF 0
  • 3
    Cooper, Haydn John
    Born in January 1981
    Individual (40 offsprings)
    Officer
    2013-06-04 ~ 2016-02-19
    OF - Director → CIF 0
  • 4
    Musgrave, Stephen Howard Rhodes
    Born in May 1953
    Individual (176 offsprings)
    Officer
    1998-12-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Stevenson, Catherine Susan
    Born in July 1983
    Individual (36 offsprings)
    Officer
    2010-12-22 ~ 2017-07-07
    OF - Director → CIF 0
  • 6
    Schwarz-runer, Ulrike
    Born in May 1971
    Individual (99 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 7
    Clarke, Giles Andrew
    Born in July 1967
    Individual (89 offsprings)
    Officer
    2010-01-11 ~ 2013-11-07
    OF - Director → CIF 0
  • 8
    Bailey, Keith John
    Born in January 1979
    Individual (32 offsprings)
    Officer
    2014-08-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Raynor, James Gilles
    Born in July 1973
    Individual (62 offsprings)
    Officer
    2019-09-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    De Broekert, Douglas Robert Jan
    Born in August 1939
    Individual (66 offsprings)
    Officer
    1994-10-13 ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Vernon, Peter Sean
    Born in July 1959
    Individual (181 offsprings)
    Officer
    2006-06-26 ~ 2007-10-01
    OF - Director → CIF 0
    2008-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Reid, John Francis
    Director Project Management born in May 1974
    Individual (10 offsprings)
    Officer
    2016-04-12 ~ 2019-08-30
    OF - Director → CIF 0
  • 13
    Lee, Deborah Clare
    Accountant born in March 1976
    Individual (78 offsprings)
    Officer
    2022-04-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 14
    Henderson, Chantal Antonia
    Born in December 1975
    Individual (95 offsprings)
    Officer
    2014-10-17 ~ 2019-12-31
    OF - Director → CIF 0
    2020-07-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 15
    Mair, Ian Douglas
    Born in July 1973
    Individual (104 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 16
    Bax, William Robert
    Born in August 1978
    Individual (163 offsprings)
    Officer
    2011-02-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 17
    Townley, Piers Maxwell
    Born in October 1980
    Individual (37 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 18
    Elmer, Simon Richard
    Born in May 1964
    Individual (66 offsprings)
    Officer
    2010-01-11 ~ 2016-03-11
    OF - Director → CIF 0
  • 19
    Blundell, Roger Frederick Crawford
    Born in August 1962
    Individual (264 offsprings)
    Officer
    2008-04-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 20
    Hargreaves, Alison Ann
    Individual (106 offsprings)
    Officer
    1993-08-09 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 21
    Hagger, Jonathan Osborne
    Born in December 1949
    Individual (110 offsprings)
    Officer
    (before 1991-07-26) ~ 1994-10-13
    OF - Director → CIF 0
  • 22
    Newsum, Jeremy Henry Moore
    Born in May 1955
    Individual (126 offsprings)
    Officer
    1993-03-12 ~ 1994-10-13
    OF - Director → CIF 0
  • 23
    Crichton, Douglas Nigel
    Born in October 1976
    Individual (31 offsprings)
    Officer
    2016-04-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 24
    Mendonca, Jorge Emanuel
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2013-11-07 ~ 2018-05-21
    OF - Director → CIF 0
    2020-07-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 25
    Yaldron, David
    Born in July 1974
    Individual (124 offsprings)
    Officer
    2012-12-03 ~ 2013-11-07
    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 May 1978
    Individual (122 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
    2020-07-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 29
    Greenwood, Jenefer Dawn
    Born in October 1957
    Individual (44 offsprings)
    Officer
    2010-11-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 30
    Clark, John Edward Thompson
    Born in March 1969
    Individual (60 offsprings)
    Officer
    2010-01-11 ~ 2014-10-17
    OF - Director → CIF 0
  • 31
    Williams, Raymond Charles
    Born in July 1953
    Individual (188 offsprings)
    Officer
    1999-12-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 32
    Curtis, Sarah-jane
    Born in July 1963
    Individual (110 offsprings)
    Officer
    2010-01-11 ~ 2010-11-15
    OF - Director → CIF 0
    2010-11-16 ~ 2010-11-16
    OF - Director → CIF 0
  • 33
    Macdiarmid, Jane Frances
    Born in October 1982
    Individual (14 offsprings)
    Officer
    2022-12-01 ~ 2025-12-18
    OF - Director → CIF 0
  • 34
    Handley, Richard Simon
    Born in May 1954
    Individual (162 offsprings)
    Officer
    1999-12-31 ~ 2008-04-03
    OF - Director → CIF 0
  • 35
    Boyce, Fiona Clare
    Individual (58 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 36
    Buck, Lauren Ruth
    Born in July 1971
    Individual (48 offsprings)
    Officer
    2010-01-11 ~ 2010-11-15
    OF - Director → CIF 0
  • 37
    Preston, Mark Robin
    Born in January 1968
    Individual (190 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 38
    Conway, Matthew Joseph
    Born in December 1984
    Individual (65 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 39
    Jefferies, Richard Alexander
    Born in January 1963
    Individual (28 offsprings)
    Officer
    2016-01-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 40
    Morrison, Ian Robert
    Born in July 1972
    Individual (27 offsprings)
    Officer
    2010-11-15 ~ 2015-05-07
    OF - Director → CIF 0
  • 41
    Harding-roots, Simon Geoffrey
    Born in May 1968
    Individual (92 offsprings)
    Officer
    2016-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 42
    Hammond, Geoffrey
    Born in October 1939
    Individual (13 offsprings)
    Officer
    1994-10-13 ~ 1999-12-31
    OF - Director → CIF 0
  • 43
    Holland, William Robert
    Individual (28 offsprings)
    Officer
    (before 1991-07-26) ~ 1993-08-09
    OF - Secretary → CIF 0
  • 44
    O'grady, Paul Francis
    Born in July 1985
    Individual (32 offsprings)
    Officer
    2017-07-07 ~ 2023-10-20
    OF - Director → CIF 0
  • 45
    James, John, Sir
    Born in March 1935
    Individual (37 offsprings)
    Officer
    (before 1991-07-26) ~ 1993-03-12
    OF - Director → CIF 0
  • 46
    Aldred, Martin
    Born in March 1945
    Individual (66 offsprings)
    Officer
    1994-10-13 ~ 2000-03-31
    OF - Director → CIF 0
  • 47
    Robinson, Katharine Emma
    Born in July 1964
    Individual (193 offsprings)
    Officer
    2008-07-01 ~ 2008-07-01
    OF - Director → CIF 0
    Robinson, Katharine Emma
    Individual (193 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 48
    Mcwilliam, Craig David, Mr.
    Born in January 1972
    Individual (127 offsprings)
    Officer
    2013-11-07 ~ 2020-01-10
    OF - Director → CIF 0
  • 49
    Titchen, Jeremy David Tredennick
    Born in May 1963
    Individual (75 offsprings)
    Officer
    1998-02-13 ~ 2005-06-10
    OF - Director → CIF 0
  • 50
    Bright, Amelia Mary
    Born in July 1986
    Individual (48 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
    2017-07-07 ~ 2020-10-22
    OF - Director → CIF 0
    2021-07-01 ~ 2022-03-11
    OF - Director → CIF 0
    2022-10-10 ~ 2024-12-12
    OF - Director → CIF 0
  • 51
    Lewis, Derek John
    Individual (218 offsprings)
    Officer
    2018-06-07 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 52
    Ball, Stephanie Frances
    Born in December 1981
    Individual (71 offsprings)
    Officer
    2020-12-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 53
    Pandya, Pareen
    Born in July 1989
    Individual (12 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
  • 54
    Powell, Gary James
    Born in May 1974
    Individual (94 offsprings)
    Officer
    2010-01-11 ~ 2012-12-03
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GROSVENOR PROPERTY DEVELOPMENTS LIMITED

Period: 2009-12-22 ~ now
Company number: 00881163 03219944... (more)
Registered names
GROSVENOR PROPERTY DEVELOPMENTS LIMITED - now 03219944... (more)
Recent Standard Industrial Classification
41100 - Development Of Building Projects
  • GROSVENOR PROPERTY DEVELOPMENTS LIMITED
    Info
    GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
    Registered number 00881163
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 1966-06-09 (60 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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