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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 36
  • 1
    Powell, Richard Ian
    Chartered Surveyor born in December 1968
    Individual (62 offsprings)
    Officer
    2014-05-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 2
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (95 offsprings)
    Officer
    2014-10-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (122 offsprings)
    Officer
    2019-09-05 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Dickie, Rachel
    Company Director born in July 1984
    Individual (34 offsprings)
    Officer
    2022-09-02 ~ 2024-05-20
    OF - Director → CIF 0
  • 5
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (162 offsprings)
    Officer
    2017-01-05 ~ 2018-06-01
    OF - Director → CIF 0
  • 6
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual (122 offsprings)
    Officer
    2000-04-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual (70 offsprings)
    Officer
    1999-06-10 ~ 2000-04-10
    OF - Director → CIF 0
  • 8
    Smith, Matthew David Buller
    Born in June 1987
    Individual (27 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 9
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (130 offsprings)
    Officer
    2008-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (89 offsprings)
    Officer
    1999-06-10 ~ 2000-04-10
    OF - Director → CIF 0
  • 11
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (122 offsprings)
    Officer
    1998-12-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual (108 offsprings)
    Officer
    2000-04-10 ~ 2008-04-03
    OF - Director → CIF 0
  • 13
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 14
    Mander, Richard Charles
    Accountant born in August 1968
    Individual (56 offsprings)
    Officer
    2010-12-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Tolhurst, Caroline Mary
    Individual (151 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 16
    Brewster, Jack Edward
    Chartered Surveyor born in February 1985
    Individual (13 offsprings)
    Officer
    2022-01-17 ~ 2022-09-01
    OF - Director → CIF 0
  • 17
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (93 offsprings)
    Officer
    2020-12-16 ~ 2022-01-14
    OF - Director → CIF 0
  • 18
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (103 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 19
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (122 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 20
    Boyce, Fiona Clare
    Born in October 1970
    Individual (55 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 21
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (78 offsprings)
    Officer
    2014-10-17 ~ 2019-09-05
    OF - Director → CIF 0
    2022-11-28 ~ 2024-05-20
    OF - Director → CIF 0
  • 22
    Yaldron, David John
    Accountant born in June 1974
    Individual (124 offsprings)
    Officer
    2012-12-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 23
    Insall, Alastair
    Born in April 1984
    Individual (40 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 24
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (92 offsprings)
    Officer
    2016-04-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 25
    Hargreaves, Alison Ann
    Company Secretary
    Individual (64 offsprings)
    Officer
    1994-06-27 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 26
    Aldred, Martin
    Chartered Accountant born in March 1945
    Individual (33 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
    Aldred, Martin
    Individual (33 offsprings)
    Officer
    ~ 1994-06-27
    OF - Secretary → CIF 0
  • 27
    Conway, Matthew Joseph
    Born in December 1984
    Individual (62 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 28
    De Broekert, Douglas Robert Jan
    Civil Engineer born in August 1939
    Individual (30 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 29
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (92 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 30
    Armstrong, Simon Duncan
    Chartered Surveyor born in February 1968
    Individual (21 offsprings)
    Officer
    2011-09-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 31
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (190 offsprings)
    Officer
    2008-04-03 ~ 2022-11-25
    OF - Director → CIF 0
  • 32
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (124 offsprings)
    Officer
    2010-12-22 ~ 2014-05-01
    OF - Director → CIF 0
    2016-04-28 ~ 2020-01-10
    OF - Director → CIF 0
  • 33
    Down, Carolyn Jean
    Individual (25 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Secretary → CIF 0
  • 34
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    2018-06-07 ~ 2021-09-06
    OF - Secretary → CIF 0
  • 35
    Ball, Stephanie Frances
    Born in November 1981
    Individual (71 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 36
    GROSVENOR DEVELOPMENTS LIMITED
    - now 00625561 01796491... (more)
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (55 parents, 15 offsprings)
    Person with significant control
    2016-05-11 ~ 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 DEVELOPMENTS (U.K.) LIMITED

Period: 1984-03-01 ~ now
Company number: 01796492
Registered name
GROSVENOR DEVELOPMENTS (U.K.) LIMITED - now 03244187... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GROSVENOR DEVELOPMENTS (U.K.) LIMITED
    Info
    Registered number 01796492
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 1984-03-01 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • GROSVENOR DEVELOPMENTS (U.K.) LIMITED
    S
    Registered number 01796492
    70, Grosvenor Street, London, United Kingdom, W1K 3JP
    CIF 1
  • GROSVENOR DEVELOPMENTS (UK) LIMITED
    S
    Registered number 1796492
    70, Grosvenor Street, London, United Kingdom, W1K 3JP
    UK
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAMPDEN HILL INVESTMENT LLP
    OC350752
    4th Floor 239 Kensington High Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-12-10 ~ 2013-08-14
    CIF 2 - LLP Designated Member → ME
  • 2
    GROSVENOR ALPHA PLACE LLP
    OC360240
    70 Grosvenor Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-12-13 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.