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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
    Gill, Rajul
    Born in October 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Peachey, Mark Robert
    Born in December 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Wright, David Robert
    Born in April 1981
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Mcconnell, Suzanne
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address70, Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Moore, Jeremy Stephen
    Managing Director born in September 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-26 ~ 2011-03-17
    OF - Director → CIF 0
  • 3
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 4
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 5
    Whitty-lewis, James Creyke Hulton
    Accountant born in September 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Chisholm, Ian Duncan
    Accountant born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Tolhurst, Caroline Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 9
    James, Anthony William Searson
    Accountant born in September 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2013-09-12
    OF - Director → CIF 0
  • 10
    Holland, William Robert
    Individual
    Officer
    icon of calendar ~ 1993-08-09
    OF - Secretary → CIF 0
  • 11
    Mair, Ian Douglas
    Managing Director - Digital Innovation born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ 2024-06-27
    OF - Director → CIF 0
  • 12
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual
    Officer
    icon of calendar ~ 2006-05-31
    OF - Director → CIF 0
    Hagger, Jonathan Osborne
    Individual
    Officer
    icon of calendar 2003-06-26 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 13
    Ball, Judith Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 14
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ 2002-03-08
    OF - Director → CIF 0
    icon of calendar 2008-07-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 15
    Hargreaves, Alison Ann
    Individual
    Officer
    icon of calendar 1993-08-09 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 16
    James, John, Sir
    Chartered Surveyor born in March 1935
    Individual
    Officer
    icon of calendar ~ 1993-03-12
    OF - Director → CIF 0
  • 17
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 18
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ 2022-03-28
    OF - Director → CIF 0
parent relation
Company in focus

GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED.

Previous names
GROSVENOR INVESTMENTS LIMITED - 1992-01-01
GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1993-03-30
B.H. NINE COMPANY LIMITED - 1978-12-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED.
    Info
    GROSVENOR INVESTMENTS LIMITED - 1992-01-01
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
    B.H. NINE COMPANY LIMITED - 1992-01-01
    Registered number 01357532
    icon of address70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 1978-03-14 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 1357532
    icon of address70, Grosvenor Street, London, United Kingdom, W1K 3JP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GROSVENOR ESTATES - 1987-12-31
    icon of address70 Grosvenor Street, London
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE

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