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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 23
  • 1
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (122 offsprings)
    Officer
    2014-04-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 2
    Ball, Judith Patricia
    Individual (47 offsprings)
    Officer
    2006-06-01 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 3
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (78 offsprings)
    Officer
    2019-09-27 ~ 2022-03-28
    OF - Director → CIF 0
  • 4
    Tolhurst, Caroline Mary
    Individual (151 offsprings)
    Officer
    1999-08-13 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 5
    Gill, Rajul
    Born in October 1973
    Individual (49 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Holland, William Robert
    Individual (24 offsprings)
    Officer
    ~ 1993-08-09
    OF - Secretary → CIF 0
  • 7
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (61 offsprings)
    Officer
    2003-06-26 ~ 2011-03-17
    OF - Director → CIF 0
  • 8
    Chisholm, Ian Duncan
    Accountant born in June 1967
    Individual (27 offsprings)
    Officer
    2022-03-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Moore, Jeremy Stephen
    Managing Director born in September 1960
    Individual (42 offsprings)
    Officer
    2022-03-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    James, Anthony William Searson
    Accountant born in September 1968
    Individual (44 offsprings)
    Officer
    2011-03-18 ~ 2013-09-12
    OF - Director → CIF 0
  • 11
    Wright, David Robert
    Born in April 1981
    Individual (58 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Mcconnell, Suzanne
    Individual (28 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Secretary → CIF 0
  • 13
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual (70 offsprings)
    Officer
    ~ 2006-05-31
    OF - Director → CIF 0
    Hagger, Jonathan Osborne
    Individual (70 offsprings)
    Officer
    2003-06-26 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 14
    Whitty-lewis, James Creyke Hulton
    Accountant born in September 1981
    Individual (39 offsprings)
    Officer
    2022-03-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Hargreaves, Alison Ann
    Individual (64 offsprings)
    Officer
    1993-08-09 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 16
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (74 offsprings)
    Officer
    2019-06-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 17
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (89 offsprings)
    Officer
    1993-03-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (60 offsprings)
    Officer
    2006-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 19
    Peachey, Mark Robert
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 20
    Mair, Ian Douglas
    Managing Director - Digital Innovation born in July 1973
    Individual (103 offsprings)
    Officer
    2022-03-28 ~ 2024-06-27
    OF - Director → CIF 0
  • 21
    James, John, Sir
    Chartered Surveyor born in March 1935
    Individual (35 offsprings)
    Officer
    ~ 1993-03-12
    OF - Director → CIF 0
  • 22
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (122 offsprings)
    Officer
    2000-11-27 ~ 2002-03-08
    OF - Director → CIF 0
    2008-07-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 23
    GROSVENOR ESTATE HOLDINGS
    01414189 03219878... (more)
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (43 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED.

Period: 1993-03-30 ~ now
Company number: 01357532
Registered names
GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. - now 02774291... (more)
GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1993-03-30 00542917... (more)
GROSVENOR INVESTMENTS LIMITED - 1992-01-01 00542917... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED.
    Info
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1993-03-30
    GROSVENOR INVESTMENTS LIMITED - 1993-03-30
    B.H. NINE COMPANY LIMITED - 1993-03-30
    Registered number 01357532
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 1978-03-14 (48 years). 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
    70, Grosvenor Street, London, United Kingdom, W1K 3JP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GROSVENOR ESTATE BELGRAVIA
    - now 01138134 02175643... (more)
    GROSVENOR ESTATES - 1987-12-31
    70 Grosvenor Street, London
    Active Corporate (60 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE

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