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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 43
  • 1
    Moore, Stephen Jeremy
    Chartered Accountant born in September 1960
    Individual (42 offsprings)
    Officer
    2005-05-10 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Musgrave, Stephen Howard Rhodes
    Born in April 1953
    Individual (176 offsprings)
    Officer
    1999-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Hayward, Ralph William
    Born in January 1943
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2002-10-11
    OF - Director → CIF 0
  • 4
    Sclater, John Richard
    Born in July 1940
    Individual (39 offsprings)
    Officer
    (before 1991-09-27) ~ 2002-10-11
    OF - Director → CIF 0
  • 5
    Chisholm, Ian Duncan
    Born in June 1967
    Individual (28 offsprings)
    Officer
    2021-12-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Doyle Linden, Sally Margaret
    Born in October 1959
    Individual (35 offsprings)
    Officer
    2006-05-05 ~ 2007-10-01
    OF - Director → CIF 0
  • 7
    Wyand, Anthony Blake
    Born in November 1943
    Individual (27 offsprings)
    Officer
    1999-01-01 ~ 2002-10-11
    OF - Director → CIF 0
  • 8
    De Broekert, Douglas Robert Jan
    Born in August 1939
    Individual (66 offsprings)
    Officer
    (before 1991-09-27) ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Vernon, Peter Sean
    Born in July 1959
    Individual (181 offsprings)
    Officer
    2017-03-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Budden, Timothy Leslie
    Born in November 1966
    Individual (31 offsprings)
    Officer
    2005-05-10 ~ now
    OF - Director → CIF 0
  • 11
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (78 offsprings)
    Officer
    2019-09-27 ~ 2022-03-28
    OF - Director → CIF 0
  • 12
    Beevor, Stuart Robert Hartley
    Born in January 1957
    Individual (85 offsprings)
    Officer
    2002-10-11 ~ 2011-03-17
    OF - Director → CIF 0
  • 13
    Loveday, Mark Antony
    Born in September 1943
    Individual (17 offsprings)
    Officer
    1999-05-01 ~ 2000-12-14
    OF - Director → CIF 0
  • 14
    Mair, Ian Douglas
    Managing Director - Digital Innovation born in July 1973
    Individual (104 offsprings)
    Officer
    2022-03-28 ~ 2024-06-27
    OF - Director → CIF 0
  • 15
    Viermetz, Kurt Fridolin
    Born in April 1939
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2002-10-11
    OF - Director → CIF 0
  • 16
    Carter, Geoffrey Harold Benjamin
    Born in April 1929
    Individual (13 offsprings)
    Officer
    (before 1991-09-27) ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    James, Anthony William Searson
    Born in September 1968
    Individual (44 offsprings)
    Officer
    2011-03-18 ~ 2013-09-12
    OF - Director → CIF 0
  • 18
    Hargreaves, Alison Ann
    Individual (106 offsprings)
    Officer
    1993-08-09 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 19
    Hagger, Jonathan Osborne
    Born in December 1949
    Individual (110 offsprings)
    Officer
    (before 1991-09-27) ~ 2005-05-10
    OF - Director → CIF 0
    Hagger, Jonathan Osborne
    Individual (110 offsprings)
    Officer
    1999-08-13 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 20
    Whitty-lewis, James Creyke Hulton
    Accountant born in September 1981
    Individual (42 offsprings)
    Officer
    2022-03-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 21
    Marshall, Richard Allan Jeffrey
    Born in April 1964
    Individual (18 offsprings)
    Officer
    2015-06-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Newsum, Jeremy Henry Moore
    Born in April 1955
    Individual (126 offsprings)
    Officer
    (before 1991-09-27) ~ 2005-05-10
    OF - Director → CIF 0
  • 23
    Mcconnell, Suzanne
    Individual (28 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Secretary → CIF 0
  • 24
    Loup, Michael Douglas Trollope
    Born in May 1929
    Individual (6 offsprings)
    Officer
    (before 1991-09-27) ~ 1994-05-01
    OF - Director → CIF 0
  • 25
    Jukes, Christopher James
    Born in April 1978
    Individual (122 offsprings)
    Officer
    2014-04-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 26
    Home, David Alexander Cospatrick, The Earl Of Home
    Born in November 1943
    Individual (15 offsprings)
    Officer
    1993-10-13 ~ 2000-12-14
    OF - Director → CIF 0
  • 27
    Cockburn, George Ian Macloy
    Born in June 1945
    Individual (78 offsprings)
    Officer
    1993-04-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 28
    Staines, Ian Michael Philip
    Born in October 1931
    Individual (10 offsprings)
    Officer
    (before 1991-09-27) ~ 1991-12-31
    OF - Director → CIF 0
  • 29
    Preston, Mark Robin
    Born in January 1968
    Individual (190 offsprings)
    Officer
    2006-06-30 ~ 2022-03-28
    OF - Director → CIF 0
  • 30
    Broadhurst, Robin Shedden
    Born in June 1946
    Individual (47 offsprings)
    Officer
    2001-01-01 ~ 2002-10-11
    OF - Director → CIF 0
  • 31
    Gill, Rajul
    Born in October 1973
    Individual (49 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 32
    Scarles, Nicholas Richard
    Born in June 1962
    Individual (78 offsprings)
    Officer
    2006-05-05 ~ 2019-05-31
    OF - Director → CIF 0
  • 33
    Davis, Robert Richard
    Born in October 1967
    Individual (78 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 34
    Holland, William Robert
    Individual (28 offsprings)
    Officer
    (before 1991-09-27) ~ 1993-08-09
    OF - Secretary → CIF 0
  • 35
    James, John Nigel Courtenay, Sir
    Born in March 1935
    Individual (37 offsprings)
    Officer
    (before 1991-09-27) ~ 2000-12-31
    OF - Director → CIF 0
  • 36
    Ball, Judith Patricia
    Individual (65 offsprings)
    Officer
    2005-05-10 ~ 2019-05-09
    OF - Secretary → CIF 0
  • 37
    Edwards, Hugh Alexander Cromar
    Born in May 1936
    Individual (5 offsprings)
    Officer
    (before 1991-09-27) ~ 1998-07-01
    OF - Director → CIF 0
  • 38
    Cavendish, Gerald, His Grace The Duke Of Westminster
    Born in December 1951
    Individual (23 offsprings)
    Officer
    (before 1991-09-27) ~ 2002-10-11
    OF - Director → CIF 0
  • 39
    Peachey, Mark Robert
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 40
    Baker Wilbraham, Richard
    Born in February 1934
    Individual (12 offsprings)
    Officer
    (before 1991-09-27) ~ 1999-04-30
    OF - Director → CIF 0
  • 41
    Wright, David Robert
    Born in April 1981
    Individual (59 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 42
    GROSVENOR GROUP HOLDINGS LIMITED - now
    GGL GROUP NUMBER TWO LIMITED - 2025-03-03
    GROSVENOR GROUP LIMITED
    - 2020-10-08 03219943 12656651... (more)
    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 (51 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    GROSVENOR GROUP LIMITED
    - now 12656651 03219943... (more)
    GGL GROUP NUMBER TWO LIMITED - 2020-10-08 12656651 03219943... (more)
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

GROSVENOR ESTATE HOLDINGS

Period: 1979-02-09 ~ now
Company number: 01414189 03219878... (more)
Registered name
GROSVENOR ESTATE HOLDINGS - now 03219878... (more)
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 (47 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    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
  • GROSVENOR ESTATE HOLDINGS
    S
    Registered number 1414189
    70, Grosvenor Street, London, United Kingdom, W1K 3JP
    Unlimited With Shares in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
child relation
Offspring entities and appointments 15
  • 1
    110 PARK STREET LIMITED
    - now 04233674 10028910... (more)
    GROSVENOR FIVE LIMITED - 2001-10-09
    70 Grosvenor Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 2
    GROSVENOR DI LIMITED
    - now 12436556
    GGL GROUP LIMITED
    - 2020-11-03 12436556
    70 Grosvenor Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2020-10-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    GROSVENOR EIGHTY FOUR
    - now 00956234 10179576... (more)
    GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS
    - 2025-03-03 00956234 10179576... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    GROSVENOR EIGHTY SEVEN
    - now 00909588 11033195... (more)
    GROSVENOR ESTATE INTERNATIONAL PROPERTIES
    - 2025-03-03 00909588 11033195... (more)
    70 Grosvenor Street, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    GROSVENOR EIGHTY THREE LIMITED
    - now 03219880 10179852... (more)
    GROSVENOR EUROPEAN PROPERTIES LIMITED
    - 2025-03-03 03219880 10179852
    70 Grosvenor Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 6
    GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED.
    - now 01357532 02774291... (more)
    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 (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    GROSVENOR EUROPE LIMITED
    - now 04056191
    GROSVENOR FUND MANAGEMENT LIMITED
    - 2016-06-21 04056191 05228441... (more)
    TRUSHELFCO (NO.2724) LIMITED - 2000-11-21
    70 Grosvenor Street, London
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 8
    GROSVENOR GARDEN LEISURE LIMITED
    - now 00373269 01391377
    GROSVENOR GARDEN CENTRE LIMITED - 1988-04-13
    PULFORD FORESTRY LIMITED - 1983-06-17
    70 Grosvenor Street, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 9
    GROSVENOR GROUP FINANCE COMPANY
    08755170 05496464... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 10
    GROSVENOR GROUP MANAGEMENT SERVICES LIMITED
    - now 08235583 00479149... (more)
    GROSVENOR SIXTY NINE LIMITED - 2015-02-24
    70 Grosvenor Street, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 11
    GROSVENOR INTERNATIONAL INVESTMENTS LIMITED
    - now 07489437 03221129... (more)
    GROSVENOR INVESTMENTS UK LIMITED - 2014-05-29
    GROSVENOR SIXTY FOUR LIMITED - 2011-05-19
    70 Grosvenor Street, London
    Active Corporate (27 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 12
    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
    Active Corporate (44 parents, 63 offsprings)
    Person with significant control
    2016-05-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 13
    GROSVENOR OVERSEAS HOLDINGS LIMITED
    - now 02915888 08762378... (more)
    TRUSHELFCO (NO.2003) LIMITED - 1994-05-09
    70 Grosvenor Street, London
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 14
    GROSVENOR SPORTS CLUB LIMITED
    - now 02055056
    GROSVENOR ESTATE STAFF SPORTS AND SOCIAL CLUB LIMITED - 1986-10-30
    70 Grosvenor Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 15
    GROSVENOR WESTMINSTER HOLDINGS LIMITED
    00601043
    70 Grosvenor Street, London
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.