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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
    De Broekert, Douglas Robert Jan
    Civil Engineer born in August 1939
    Individual (63 offsprings)
    Officer
    1994-10-13 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual (163 offsprings)
    Officer
    1999-12-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (163 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (149 offsprings)
    Officer
    1998-12-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Bailey, Keith John
    Chartered Surveyor born in January 1979
    Individual (32 offsprings)
    Officer
    2014-08-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Tolhurst, Caroline Mary
    Individual (193 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 7
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (91 offsprings)
    Officer
    2010-01-11 ~ 2010-11-15
    OF - Director → CIF 0
    2010-11-16 ~ 2010-11-16
    OF - Director → CIF 0
  • 8
    Pandya, Pareen
    Born in July 1989
    Individual (12 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
  • 9
    Elmer, Simon Richard
    Surveyor born in May 1964
    Individual (47 offsprings)
    Officer
    2010-01-11 ~ 2016-03-11
    OF - Director → CIF 0
  • 10
    Clarke, Giles Andrew
    Chartered Surveyor born in June 1967
    Individual (70 offsprings)
    Officer
    2010-01-11 ~ 2013-11-07
    OF - Director → CIF 0
  • 11
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (92 offsprings)
    Officer
    2016-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Greenwood, Jenefer Dawn
    Chartered Surveyor born in October 1957
    Individual (42 offsprings)
    Officer
    2010-11-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Yaldron, David
    Accountant born in June 1974
    Individual (124 offsprings)
    Officer
    2012-12-03 ~ 2013-11-07
    OF - Director → CIF 0
  • 14
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual (135 offsprings)
    Officer
    1999-12-31 ~ 2008-04-03
    OF - Director → CIF 0
  • 15
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (236 offsprings)
    Officer
    2008-04-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Hammond, Geoffrey
    Chartered Surveyor born in October 1939
    Individual (12 offsprings)
    Officer
    1994-10-13 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (162 offsprings)
    Officer
    2011-02-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 18
    Bright, Amelia Mary
    Born in July 1986
    Individual (48 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
    Bright, Amelia Mary
    Chartered Surveyor born in July 1986
    Individual (48 offsprings)
    2017-07-07 ~ 2020-10-22
    OF - Director → CIF 0
    Bright, Amelia Mary
    Born in July 1986
    Individual (48 offsprings)
    2021-07-01 ~ 2022-03-11
    OF - Director → CIF 0
    2022-10-10 ~ 2024-12-12
    OF - Director → CIF 0
  • 19
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (78 offsprings)
    Officer
    2022-04-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 20
    Hargreaves, Alison Ann
    Individual (101 offsprings)
    Officer
    1993-08-09 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 21
    Stevenson, Catherine Susan
    Chartered Surveyor born in June 1983
    Individual (34 offsprings)
    Officer
    2010-12-22 ~ 2017-07-07
    OF - Director → CIF 0
  • 22
    O'grady, Paul Francis
    Chartered Surveyor born in July 1985
    Individual (32 offsprings)
    Officer
    2017-07-07 ~ 2023-10-20
    OF - Director → CIF 0
  • 23
    Hughes, Nigel Auriol
    Chartered Surveyor born in April 1957
    Individual (38 offsprings)
    Officer
    2010-11-15 ~ 2019-03-27
    OF - Director → CIF 0
  • 24
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual (107 offsprings)
    Officer
    (before 1991-07-26) ~ 1994-10-13
    OF - Director → CIF 0
  • 25
    Boyce, Fiona Clare
    Individual (58 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Cooper, Haydn John
    Chartered Surveyor born in January 1981
    Individual (40 offsprings)
    Officer
    2013-06-04 ~ 2016-02-19
    OF - Director → CIF 0
  • 27
    Ball, Stephanie Frances
    Accountant born in November 1981
    Individual (71 offsprings)
    Officer
    2020-12-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 28
    Buck, Lauren Ruth
    Chartered Surveyor born in July 1971
    Individual (29 offsprings)
    Officer
    2010-01-11 ~ 2010-11-15
    OF - Director → CIF 0
  • 29
    Raynor, James Gilles
    Chief Investment Officer born in July 1973
    Individual (62 offsprings)
    Officer
    2019-09-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 30
    Powell, Gary James
    Accountant born in April 1974
    Individual (75 offsprings)
    Officer
    2010-01-11 ~ 2012-12-03
    OF - Director → CIF 0
  • 31
    Robinson, Katharine Emma
    Company Secretary born in June 1964
    Individual (168 offsprings)
    Officer
    2008-07-01 ~ 2008-07-01
    OF - Director → CIF 0
    Robinson, Katharine Emma
    Individual (168 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 32
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (93 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
  • 33
    Morrison, Ian Robert
    Chartered Surveyor born in June 1972
    Individual (27 offsprings)
    Officer
    2010-11-15 ~ 2015-05-07
    OF - Director → CIF 0
  • 34
    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
  • 35
    Conway, Matthew Joseph
    Born in December 1984
    Individual (62 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 36
    Holland, William Robert
    Individual (26 offsprings)
    Officer
    (before 1991-07-26) ~ 1993-08-09
    OF - Secretary → CIF 0
  • 37
    Macdiarmid, Jane Frances
    Born in September 1982
    Individual (14 offsprings)
    Officer
    2022-12-01 ~ 2025-12-18
    OF - Director → CIF 0
  • 38
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (125 offsprings)
    Officer
    2013-11-07 ~ 2020-01-10
    OF - Director → CIF 0
  • 39
    Townley, Piers Maxwell
    Born in September 1980
    Individual (37 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 40
    Topel, Heather Caryn
    Development born in July 1978
    Individual (17 offsprings)
    Officer
    2022-01-17 ~ 2022-11-30
    OF - Director → CIF 0
  • 41
    Jefferies, Richard Alexander
    Operations Director born in January 1963
    Individual (28 offsprings)
    Officer
    2016-01-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 42
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (122 offsprings)
    Officer
    1993-03-12 ~ 1994-10-13
    OF - Director → CIF 0
  • 43
    Crichton, Douglas Nigel
    Chartered Surveyor born in October 1976
    Individual (31 offsprings)
    Officer
    2016-04-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 44
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (98 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 45
    Titchen, Jeremy David Tredennick
    Property Developer born in May 1963
    Individual (72 offsprings)
    Officer
    1998-02-13 ~ 2005-06-10
    OF - Director → CIF 0
  • 46
    Mendonca, Jorge Emanuel
    Company Director 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
  • 47
    James, John, Sir
    Chartered Surveyor born in March 1935
    Individual (35 offsprings)
    Officer
    (before 1991-07-26) ~ 1993-03-12
    OF - Director → CIF 0
  • 48
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (103 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 49
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (95 offsprings)
    Officer
    2014-10-17 ~ 2019-12-31
    OF - Director → CIF 0
    Henderson, Chantal Antonia
    Born in December 1975
    Individual (95 offsprings)
    2020-07-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 50
    Reid, John Francis
    Director Project Management born in April 1974
    Individual (10 offsprings)
    Officer
    2016-04-12 ~ 2019-08-30
    OF - Director → CIF 0
  • 51
    Lewis, Derek John
    Individual (212 offsprings)
    Officer
    2018-06-07 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 52
    Jukes, Christopher James
    Born in April 1978
    Individual (122 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (122 offsprings)
    2020-07-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 53
    Aldred, Martin
    Chartered Accountant born in March 1945
    Individual (64 offsprings)
    Officer
    1994-10-13 ~ 2000-03-31
    OF - Director → CIF 0
  • 54
    Clark, John Edward Thompson
    Born in February 1969
    Individual (60 offsprings)
    Officer
    2010-01-11 ~ 2014-10-17
    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 more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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)
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 (59 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.