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 7
  • 1
    Mcconnell, Suzanne
    Individual (29 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Peachey, Mark Robert
    Corporate Treasurer born in December 1980
    Individual (20 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Gill, Rajul
    Company Director born in October 1973
    Individual (47 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Wright, David Robert
    Accountant born in April 1981
    Individual (46 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (17 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Budden, Timothy Leslie
    Chartered Accountant born in November 1966
    Individual (14 offsprings)
    Officer
    2005-05-10 ~ now
    OF - Director → CIF 0
  • 7
    GGL GROUP NUMBER TWO LIMITED - 2020-10-08
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-09-16 ~ 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
Ceased 36
  • 1
    Loveday, Mark Antony
    Stockbroker born in September 1943
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2000-12-14
    OF - Director → CIF 0
  • 2
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    2017-03-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    James, John Nigel Courtenay, Sir
    Chartered Surveyor born in March 1935
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    James, Anthony William Searson
    Accountant born in September 1968
    Individual (31 offsprings)
    Officer
    2011-03-18 ~ 2013-09-12
    OF - Director → CIF 0
  • 5
    Mair, Ian Douglas
    Managing Director - Digital Innovation born in July 1973
    Individual (2 offsprings)
    Officer
    2022-03-28 ~ 2024-06-27
    OF - Director → CIF 0
  • 6
    Ball, Judith Patricia
    Individual (2 offsprings)
    Officer
    2005-05-10 ~ 2019-05-09
    OF - Secretary → CIF 0
  • 7
    Chisholm, Ian Duncan
    Accountant born in June 1967
    Individual (1 offspring)
    Officer
    2021-12-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Hargreaves, Alison Ann
    Individual
    Officer
    1993-08-09 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 9
    Hayward, Ralph William
    Business Executive born in January 1943
    Individual
    Officer
    1998-07-01 ~ 2002-10-11
    OF - Director → CIF 0
  • 10
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Loup, Michael Douglas Trollope
    Solicitor born in May 1929
    Individual
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 12
    De Broekert, Douglas Robert Jan
    Civil Engineer born in August 1939
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Wyand, Anthony Blake
    Company Director born in November 1943
    Individual
    Officer
    1999-01-01 ~ 2002-10-11
    OF - Director → CIF 0
  • 14
    Whitty-lewis, James Creyke Hulton
    Accountant born in September 1981
    Individual (7 offsprings)
    Officer
    2022-03-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Home, David Alexander Cospatrick, The Earl Of Home
    Merchant Banker born in November 1943
    Individual
    Officer
    1993-10-13 ~ 2000-12-14
    OF - Director → CIF 0
  • 16
    Carter, Geoffrey Harold Benjamin
    Chartered Surveyor born in April 1929
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (3 offsprings)
    Officer
    ~ 2005-05-10
    OF - Director → CIF 0
  • 18
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (21 offsprings)
    Officer
    2006-06-30 ~ 2022-03-28
    OF - Director → CIF 0
  • 19
    Sclater, John Richard
    Banker born in July 1940
    Individual (3 offsprings)
    Officer
    ~ 2002-10-11
    OF - Director → CIF 0
  • 20
    Edwards, Hugh Alexander Cromar
    Chartered Surveyor born in May 1936
    Individual
    Officer
    ~ 1998-07-01
    OF - Director → CIF 0
  • 21
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual
    Officer
    ~ 2005-05-10
    OF - Director → CIF 0
    Hagger, Jonathan Osborne
    Individual
    Officer
    1999-08-13 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 22
    Cavendish, Gerald, His Grace The Duke Of Westminster
    Company Director born in December 1951
    Individual
    Officer
    ~ 2002-10-11
    OF - Director → CIF 0
  • 23
    Moore, Stephen Jeremy
    Chartered Accountant born in September 1960
    Individual (9 offsprings)
    Officer
    2005-05-10 ~ 2023-06-30
    OF - Director → CIF 0
  • 24
    Holland, William Robert
    Individual
    Officer
    ~ 1993-08-09
    OF - Secretary → CIF 0
  • 25
    Cockburn, George Ian Macloy
    Chartered Surveyor born in June 1945
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (11 offsprings)
    Officer
    2014-04-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 27
    Viermetz, Kurt Fridolin
    Banker born in April 1939
    Individual
    Officer
    1998-07-01 ~ 2002-10-11
    OF - Director → CIF 0
  • 28
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (24 offsprings)
    Officer
    2019-09-27 ~ 2022-03-28
    OF - Director → CIF 0
  • 29
    Staines, Ian Michael Philip
    Chartered Accountant born in October 1931
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 30
    Marshall, Richard Allan Jeffrey
    Accountant born in April 1964
    Individual (3 offsprings)
    Officer
    2015-06-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 31
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (1 offspring)
    Officer
    2002-10-11 ~ 2011-03-17
    OF - Director → CIF 0
  • 32
    Doyle Linden, Sally Margaret
    Chartered Accountant born in October 1959
    Individual (22 offsprings)
    Officer
    2006-05-05 ~ 2007-10-01
    OF - Director → CIF 0
  • 33
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (6 offsprings)
    Officer
    2006-05-05 ~ 2019-05-31
    OF - Director → CIF 0
  • 34
    Baker Wilbraham, Richard
    Director born in February 1934
    Individual
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 35
    Broadhurst, Robin Shedden
    Chartered Surveyor born in June 1946
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2002-10-11
    OF - Director → CIF 0
  • 36
    GROSVENOR GROUP HOLDINGS LIMITED - now
    GGL GROUP NUMBER TWO LIMITED - 2025-03-03
    GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
    GROSVENOR LIMITED - 2000-03-01
    GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-16
    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 HOLDINGS

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GROSVENOR ESTATE HOLDINGS
    Info
    Registered number 01414189
    70 Grosvenor Street, London W1K 3JP
    Private Unlimited Company incorporated on 1979-02-09 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • GROSVENOR ESTATE HOLDINGS
    S
    Registered number 1414189
    70, Grosvenor Street, London, United Kingdom, W1K 3JP
    Unlimited With Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 15
  • 1
    GROSVENOR FIVE LIMITED - 2001-10-09
    70 Grosvenor Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 2
    GGL GROUP LIMITED - 2020-11-03
    70 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS - 2025-03-03
    70 Grosvenor Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    GROSVENOR ESTATE INTERNATIONAL PROPERTIES - 2025-03-03
    70 Grosvenor Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    GROSVENOR EUROPEAN PROPERTIES LIMITED - 2025-03-03
    70 Grosvenor Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 6
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1993-03-30
    GROSVENOR INVESTMENTS LIMITED - 1992-01-01
    B.H. NINE COMPANY LIMITED - 1978-12-31
    70 Grosvenor Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 7
    GROSVENOR FUND MANAGEMENT LIMITED - 2016-06-21
    TRUSHELFCO (NO.2724) LIMITED - 2000-11-21
    70 Grosvenor Street, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 8
    GROSVENOR GARDEN CENTRE LIMITED - 1988-04-13
    PULFORD FORESTRY LIMITED - 1983-06-17
    70 Grosvenor Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 9
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 10
    GROSVENOR SIXTY NINE LIMITED - 2015-02-24
    70 Grosvenor Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 11
    GROSVENOR INVESTMENTS UK LIMITED - 2014-05-29
    GROSVENOR SIXTY FOUR LIMITED - 2011-05-19
    70 Grosvenor Street, London
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 12
    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
    Active Corporate (9 parents, 52 offsprings)
    Person with significant control
    2016-05-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 13
    TRUSHELFCO (NO.2003) LIMITED - 1994-05-09
    70 Grosvenor Street, London
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 14
    GROSVENOR ESTATE STAFF SPORTS AND SOCIAL CLUB LIMITED - 1986-10-30
    70 Grosvenor Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 15
    70 Grosvenor Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.