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
    Taee, Christopher Justin
    Reail Manager born in September 1968
    Individual (14 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Austin, Robert John
    Finance Director born in July 1964
    Individual (39 offsprings)
    Officer
    1996-07-29 ~ now
    OF - director → CIF 0
  • 3
    Copley, Peter Paul
    Managing Director born in July 1956
    Individual (14 offsprings)
    Officer
    2001-05-24 ~ now
    OF - director → CIF 0
  • 4
    Hopps, Alastair William
    Accountant born in January 1986
    Individual (53 offsprings)
    Officer
    2020-08-14 ~ now
    OF - director → CIF 0
    Hopps, Alastair William
    Individual (53 offsprings)
    Officer
    2019-05-31 ~ now
    OF - secretary → CIF 0
  • 5
    Parry, Alexander Toby Shedden
    Company Secretary born in September 1976
    Individual (74 offsprings)
    Officer
    2017-12-21 ~ now
    OF - director → CIF 0
  • 6
    Loftus, Mark Nicholas James
    Director born in August 1981
    Individual (10 offsprings)
    Officer
    2020-08-14 ~ now
    OF - director → CIF 0
  • 7
    4, Greengate, Cardale Park, Harrogate, England, England
    Corporate (6 parents, 1 offspring)
    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
Ceased 12
  • 1
    Svenson, Scott Trimble
    Director born in February 1966
    Individual
    Officer
    2003-02-25 ~ 2006-01-25
    OF - director → CIF 0
  • 2
    Search, Annabel Shirley
    Administrator born in July 1963
    Individual
    Officer
    1995-02-21 ~ 2005-06-13
    OF - director → CIF 0
  • 3
    Taee, Nigel Duncan
    Consultant born in February 1961
    Individual (74 offsprings)
    Officer
    ~ 2020-04-14
    OF - director → CIF 0
  • 4
    Reeves, Ian William
    Company Director born in October 1944
    Individual (10 offsprings)
    Officer
    2004-09-22 ~ 2005-06-13
    OF - director → CIF 0
  • 5
    Austin, Robert John
    Individual (39 offsprings)
    Officer
    1997-01-30 ~ 1999-08-13
    OF - secretary → CIF 0
    Austin, Robert John
    Finance Director
    Individual (39 offsprings)
    2000-04-04 ~ 2005-10-12
    OF - secretary → CIF 0
  • 6
    Taee, Andrew Stuart
    Consultant born in September 1957
    Individual (20 offsprings)
    Officer
    ~ 1994-03-09
    OF - director → CIF 0
  • 7
    Marshall-andrew, Duncan Peter
    Company Director born in January 1937
    Individual (1 offspring)
    Officer
    1996-05-24 ~ 2006-01-25
    OF - director → CIF 0
  • 8
    Taee, Nora Evelyn
    Company Director born in September 1929
    Individual
    Officer
    ~ 2005-06-13
    OF - director → CIF 0
    Taee, Nora Evelyn
    Individual
    Officer
    ~ 1997-01-30
    OF - secretary → CIF 0
  • 9
    Taee, Richard Michael
    Consultant born in June 1959
    Individual (6 offsprings)
    Officer
    ~ 2005-06-13
    OF - director → CIF 0
  • 10
    Barber, David Alan
    Individual (2 offsprings)
    Officer
    1999-08-13 ~ 2000-04-04
    OF - secretary → CIF 0
    2005-10-12 ~ 2012-01-30
    OF - secretary → CIF 0
  • 11
    Parry, Alexander Toby Shedden
    Individual (74 offsprings)
    Officer
    2012-01-30 ~ 2019-05-31
    OF - secretary → CIF 0
  • 12
    Taee, Eric Frank
    Company Director born in March 1927
    Individual
    Officer
    ~ 2005-06-13
    OF - director → CIF 0
parent relation
Company in focus

GROSVENOR HOUSE GROUP LIMITED

Previous names
GROSVENOR HOUSE GROUP PLC - 2013-03-21
TAEE HOLDINGS LIMITED - 1996-06-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GROSVENOR HOUSE GROUP LIMITED
    Info
    GROSVENOR HOUSE GROUP PLC - 2013-03-21
    TAEE HOLDINGS LIMITED - 1996-06-24
    Registered number 01819984
    4 Greengate, Cardale Park, Harrogate, England HG3 1GY
    Private Limited Company incorporated on 1984-05-29 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • GROSVENOR HOUSE GROUP LIMITED
    S
    Registered number 1819984
    4, Greengate, Cardale Park, Harrogate, England, HG3 1GY
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GHFM LIMITED - 2002-11-15
    GH HARROW LIMITED - 1999-05-19
    TAEE OPERATIONS LIMITED - 1996-10-11
    HUTTONVILLE LIMITED - 1995-12-12
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    DEPET MANAGEMENT SERVICES LIMITED - 2021-06-02
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-02 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.