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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 7
  • 1
    Mcconnell, Suzanne
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Davis, Robert Richard
    Born in October 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Budden, Timothy Leslie
    Born in November 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Wright, David Robert
    Born in April 1981
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Peachey, Mark Robert
    Born in December 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Gill, Rajul
    Born in October 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 7
    GGL GROUP NUMBER TWO LIMITED - 2020-10-08
    icon of address70, Grosvenor Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-09-16 ~ 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 36
  • 1
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-11 ~ 2011-03-17
    OF - Director → CIF 0
  • 2
    Wyand, Anthony Blake
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2002-10-11
    OF - Director → CIF 0
  • 3
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Loveday, Mark Antony
    Stockbroker born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2000-12-14
    OF - Director → CIF 0
  • 6
    Edwards, Hugh Alexander Cromar
    Chartered Surveyor born in May 1936
    Individual
    Officer
    icon of calendar ~ 1998-07-01
    OF - Director → CIF 0
  • 7
    Viermetz, Kurt Fridolin
    Banker born in April 1939
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2002-10-11
    OF - Director → CIF 0
  • 8
    Sclater, John Richard
    Banker born in July 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-10-11
    OF - Director → CIF 0
  • 9
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-05-10
    OF - Director → CIF 0
  • 10
    Carter, Geoffrey Harold Benjamin
    Chartered Surveyor born in April 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Home, David Alexander Cospatrick, The Earl Of Home
    Merchant Banker born in November 1943
    Individual
    Officer
    icon of calendar 1993-10-13 ~ 2000-12-14
    OF - Director → CIF 0
  • 12
    James, John Nigel Courtenay, Sir
    Chartered Surveyor born in March 1935
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual
    Officer
    icon of calendar ~ 2005-05-10
    OF - Director → CIF 0
    Hagger, Jonathan Osborne
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 14
    Hayward, Ralph William
    Business Executive born in January 1943
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2002-10-11
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    Baker Wilbraham, Richard
    Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 18
    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
  • 19
    Moore, Stephen Jeremy
    Chartered Accountant born in September 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2023-06-30
    OF - Director → CIF 0
  • 20
    Doyle Linden, Sally Margaret
    Chartered Accountant born in October 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2007-10-01
    OF - Director → CIF 0
  • 21
    Staines, Ian Michael Philip
    Chartered Accountant born in October 1931
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 22
    Chisholm, Ian Duncan
    Accountant born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 23
    Loup, Michael Douglas Trollope
    Solicitor born in May 1929
    Individual
    Officer
    icon of calendar ~ 1994-05-01
    OF - Director → CIF 0
  • 24
    Broadhurst, Robin Shedden
    Chartered Surveyor born in June 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2002-10-11
    OF - Director → CIF 0
  • 25
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2022-03-28
    OF - Director → CIF 0
  • 26
    Ball, Judith Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2019-05-09
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    Cockburn, George Ian Macloy
    Chartered Surveyor born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 29
    Marshall, Richard Allan Jeffrey
    Accountant born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 30
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 31
    Holland, William Robert
    Individual
    Officer
    icon of calendar ~ 1993-08-09
    OF - Secretary → CIF 0
  • 32
    Cavendish, Gerald, His Grace The Duke Of Westminster
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar ~ 2002-10-11
    OF - Director → CIF 0
  • 33
    De Broekert, Douglas Robert Jan
    Civil Engineer born in August 1939
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 34
    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
  • 35
    Hargreaves, Alison Ann
    Individual
    Officer
    icon of calendar 1993-08-09 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 36
    GROSVENOR GROUP HOLDINGS LIMITED - now
    GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
    GGL GROUP NUMBER TWO LIMITED - 2025-03-03
    GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
    GROSVENOR LIMITED - 2000-03-01
    icon of address70, Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-16
    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
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
    icon of address70 Grosvenor Street, London W1K 3JP
    PRIVATE UNLIMITED COMPANY incorporated on 1979-02-09 (46 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • GROSVENOR ESTATE HOLDINGS
    S
    Registered number 1414189
    icon of address70, 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
    icon of address70 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    icon of address70 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-10-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS - 2025-03-03
    icon of address70 Grosvenor Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    GROSVENOR ESTATE INTERNATIONAL PROPERTIES - 2025-03-03
    icon of address70 Grosvenor Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    GROSVENOR EUROPEAN PROPERTIES LIMITED - 2025-03-03
    icon of address70 Grosvenor Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 6
    GROSVENOR INVESTMENTS LIMITED - 1992-01-01
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1993-03-30
    B.H. NINE COMPANY LIMITED - 1978-12-31
    icon of address70 Grosvenor Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 7
    GROSVENOR FUND MANAGEMENT LIMITED - 2016-06-21
    TRUSHELFCO (NO.2724) LIMITED - 2000-11-21
    icon of address70 Grosvenor Street, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 8
    GROSVENOR GARDEN CENTRE LIMITED - 1988-04-13
    PULFORD FORESTRY LIMITED - 1983-06-17
    icon of address70 Grosvenor Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of address70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
  • 10
    GROSVENOR SIXTY NINE LIMITED - 2015-02-24
    icon of address70 Grosvenor Street, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE
  • 11
    GROSVENOR INVESTMENTS UK LIMITED - 2014-05-29
    GROSVENOR SIXTY FOUR LIMITED - 2011-05-19
    icon of address70 Grosvenor Street, London
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 12
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    icon of address70 Grosvenor Street, London
    Active Corporate (9 parents, 53 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address70 Grosvenor Street, London
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address70 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 15
    icon of address70 Grosvenor Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 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.