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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 35
  • 1
    Caban, Agnieszka
    Individual (19 offsprings)
    Officer
    2012-12-19 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 2
    Hall, Nicholas Charles Dalton
    Born in November 1953
    Individual (37 offsprings)
    Officer
    2000-11-29 ~ 2009-05-29
    OF - Director → CIF 0
    Hall, Nicholas Charles Dalton
    Individual (37 offsprings)
    Officer
    2006-09-29 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 3
    Shah, Palvi
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2008-07-03 ~ 2009-06-08
    OF - Director → CIF 0
  • 4
    O'neill, Sandra Christine
    Born in July 1950
    Individual (10 offsprings)
    Officer
    1994-02-21 ~ 1994-06-07
    OF - Director → CIF 0
  • 5
    Anderson, Eileen Janis
    Born in June 1959
    Individual (20 offsprings)
    Officer
    1993-03-01 ~ 1995-02-07
    OF - Director → CIF 0
  • 6
    Stratford, James Trewin
    Born in November 1959
    Individual (16 offsprings)
    Officer
    2000-11-29 ~ 2007-09-19
    OF - Director → CIF 0
  • 7
    Manktelow, Susan Mary
    Individual (5 offsprings)
    Officer
    1993-01-29 ~ 1994-10-11
    OF - Secretary → CIF 0
  • 8
    Wilding, Linda
    Born in February 1959
    Individual (39 offsprings)
    Officer
    1996-03-28 ~ 2000-11-29
    OF - Director → CIF 0
  • 9
    Crook, Anthony Dudley Vincent
    Born in November 1936
    Individual (7 offsprings)
    Officer
    1993-03-23 ~ 1994-02-21
    OF - Director → CIF 0
  • 10
    Khosla, Manoj
    Born in November 1955
    Individual (25 offsprings)
    Officer
    2000-11-29 ~ 2006-02-28
    OF - Director → CIF 0
  • 11
    Dean, Julian Mark
    Individual (25 offsprings)
    Officer
    1993-08-09 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 12
    Fawcett, Sam
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 13
    Docherty, Scott
    Born in January 1978
    Individual (15 offsprings)
    Officer
    2015-06-24 ~ 2019-02-27
    OF - Director → CIF 0
  • 14
    Drummond, Robert Malcolm
    Born in June 1945
    Individual (39 offsprings)
    Officer
    1993-03-23 ~ 1993-11-01
    OF - Director → CIF 0
  • 15
    Portal, Jonathan Francis, Sir
    Individual (18 offsprings)
    Officer
    1992-09-24 ~ 1993-01-29
    OF - Secretary → CIF 0
  • 16
    Bryden, Benjamin James Glendinning
    Born in June 1983
    Individual (13 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 17
    Hunter, Fiona Jane
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2019-02-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 18
    Dyke, Adrian Brettell
    Individual (55 offsprings)
    Officer
    2007-07-24 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 19
    Edge, William
    Born in October 1936
    Individual (14 offsprings)
    Officer
    (before 1992-07-16) ~ 1996-03-29
    OF - Director → CIF 0
    Edge, William
    Individual (14 offsprings)
    Officer
    (before 1992-07-16) ~ 1992-09-24
    OF - Secretary → CIF 0
  • 20
    Schwaller, Dieter
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2014-12-08 ~ 2015-08-31
    OF - Director → CIF 0
  • 21
    Taylor, Janet
    Individual (14 offsprings)
    Officer
    2014-09-04 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 22
    Searle, Debra Anne
    Individual (51 offsprings)
    Officer
    1998-11-26 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 23
    Craig, Gregor Alexander
    Individual (17 offsprings)
    Officer
    2012-12-19 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 24
    Bough, Stephen Michael
    Born in February 1970
    Individual (31 offsprings)
    Officer
    1999-04-21 ~ 2000-11-29
    OF - Director → CIF 0
  • 25
    Armitage, Ian
    Born in December 1955
    Individual (56 offsprings)
    Officer
    1994-02-21 ~ 2000-11-29
    OF - Director → CIF 0
  • 26
    Shircliff, Katherine Marianne
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2006-03-25 ~ 2008-03-07
    OF - Director → CIF 0
  • 27
    Perkins, Helen Margaret
    Individual (18 offsprings)
    Officer
    1994-10-11 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 28
    Desmarais, James Fenelon
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2009-07-17 ~ 2014-12-08
    OF - Director → CIF 0
  • 29
    Glover, Michael John
    Born in January 1939
    Individual (20 offsprings)
    Officer
    (before 1992-07-16) ~ 1993-03-01
    OF - Director → CIF 0
  • 30
    Edwards, Stephen Peter
    Born in February 1964
    Individual (85 offsprings)
    Officer
    1996-04-24 ~ 1998-06-17
    OF - Director → CIF 0
  • 31
    Thomson, Colin Roy
    Born in March 1961
    Individual (23 offsprings)
    Officer
    2009-06-08 ~ 2021-01-15
    OF - Director → CIF 0
  • 32
    BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
    - now 01997392
    WIMCO NOMINEES LTD. - 2016-01-22
    TRUSHELFCO (NO. 951) LIMITED - 1986-05-30
    12, Throgmorton Avenue, London, England
    Active Corporate (37 parents, 31 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Secretary → CIF 0
  • 33
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    Merrill Lynch Financial Centre, 2 King Edward Street, London
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2003-11-28 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 34
    BLACKROCK FINANCE EUROPE LIMITED
    07075607
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-18
    Commencement of winding up on 2026-03-25
    12, Throgmorton Avenue, London, United Kingdom
    Liquidation Corporate (18 parents, 7 offsprings)
    Person with significant control
    2018-08-17 ~ 2026-01-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    BLACKROCK GROUP LIMITED
    - now 00951043
    MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT GROUP LTD - 2000-09-29
    MERCURY ASSET MANAGEMENT PLC - 1987-08-03
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD - 1986-10-01
    WARBURG INVESTMENT MANAGEMENT LIMITED - 1986-04-14
    12, Throgmorton Avenue, London, England
    Active Corporate (70 parents, 22 offsprings)
    Person with significant control
    2026-01-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2018-08-17
    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 ALTERNATE PARTNER LIMITED

Period: 1993-03-26 ~ now
Company number: 02231072
Registered names
GROSVENOR ALTERNATE PARTNER LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GROSVENOR ALTERNATE PARTNER LIMITED
    Info
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-26
    Registered number 02231072
    12 Throgmorton Avenue, London EC2N 2DL
    PRIVATE LIMITED COMPANY incorporated on 1988-03-16 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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