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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 4
  • 1
    Fawcett, Sam
    Born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Bryden, Benjamin James Glendinning
    Born in June 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
  • 3
    WIMCO NOMINEES LTD. - 2016-01-22
    TRUSHELFCO (NO. 951) LIMITED - 1986-05-30
    icon of address12, Throgmorton Avenue, London, England
    Active Corporate (9 parents, 27 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address12, Throgmorton Avenue, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-08-17 ~ 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 31
  • 1
    Thomson, Colin Roy
    Managing Director Finance born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ 2021-01-15
    OF - Director → CIF 0
  • 2
    Searle, Debra Anne
    Individual
    Officer
    icon of calendar 1998-11-26 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 3
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2009-05-29
    OF - Director → CIF 0
    Hall, Nicholas Charles Dalton
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 4
    Craig, Gregor Alexander
    Individual
    Officer
    icon of calendar 2012-12-19 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 5
    Edge, William
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
    Edge, William
    Individual
    Officer
    icon of calendar ~ 1992-09-24
    OF - Secretary → CIF 0
  • 6
    Wilding, Linda
    Investment Director born in February 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-28 ~ 2000-11-29
    OF - Director → CIF 0
  • 7
    Hunter, Fiona Jane
    Accountant born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Schwaller, Dieter
    Managing Director born in April 1957
    Individual
    Officer
    icon of calendar 2014-12-08 ~ 2015-08-31
    OF - Director → CIF 0
  • 9
    Portal, Jonathan Francis, Sir
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-09-24 ~ 1993-01-29
    OF - Secretary → CIF 0
  • 10
    Perkins, Helen Margaret
    Individual
    Officer
    icon of calendar 1994-10-11 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 11
    Shah, Palvi
    Company Executive born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-03 ~ 2009-06-08
    OF - Director → CIF 0
  • 12
    Manktelow, Susan Mary
    Individual
    Officer
    icon of calendar 1993-01-29 ~ 1994-10-11
    OF - Secretary → CIF 0
  • 13
    O'neill, Sandra Christine
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1994-02-21 ~ 1994-06-07
    OF - Director → CIF 0
  • 14
    Bough, Stephen Michael
    Company Executive born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 2000-11-29
    OF - Director → CIF 0
  • 15
    Crook, Anthony Dudley Vincent
    Company Director born in November 1936
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 1994-02-21
    OF - Director → CIF 0
  • 16
    Docherty, Scott
    Company Executive born in January 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2019-02-27
    OF - Director → CIF 0
  • 17
    Edwards, Stephen Peter
    Investment Executive born in February 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 1996-04-24 ~ 1998-06-17
    OF - Director → CIF 0
  • 18
    Glover, Michael John
    Company Director born in January 1939
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 19
    Stratford, James Trewin
    Company Executive born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-29 ~ 2007-09-19
    OF - Director → CIF 0
  • 20
    Caban, Agnieszka
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-19 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 21
    Drummond, Robert Malcolm
    Company Director born in June 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-03-23 ~ 1993-11-01
    OF - Director → CIF 0
  • 22
    Taylor, Janet
    Individual
    Officer
    icon of calendar 2014-09-04 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 23
    Khosla, Manoj
    Company Executive born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-29 ~ 2006-02-28
    OF - Director → CIF 0
  • 24
    Shircliff, Katherine Marianne
    Company Executive born in March 1961
    Individual
    Officer
    icon of calendar 2006-03-25 ~ 2008-03-07
    OF - Director → CIF 0
  • 25
    Dyke, Adrian Brettell
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 26
    Anderson, Eileen Janis
    Investment Manager born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-01 ~ 1995-02-07
    OF - Director → CIF 0
  • 27
    Dean, Julian Mark
    Individual
    Officer
    icon of calendar 1993-08-09 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 28
    Desmarais, James Fenelon
    Company Executive born in March 1961
    Individual
    Officer
    icon of calendar 2009-07-17 ~ 2014-12-08
    OF - Director → CIF 0
  • 29
    Armitage, Ian
    Investment Manager born in December 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-02-21 ~ 2000-11-29
    OF - Director → CIF 0
  • 30
    MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT GROUP LTD - 2000-09-29
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD - 1986-10-01
    MERCURY ASSET MANAGEMENT PLC - 1987-08-03
    WARBURG INVESTMENT MANAGEMENT LIMITED - 1986-04-14
    icon of address12, Throgmorton Avenue, London, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    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
  • 31
    icon of addressMerrill Lynch Financial Centre, 2 King Edward Street, London
    Active Corporate (4 parents, 92 offsprings)
    Officer
    2003-11-28 ~ 2006-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

GROSVENOR ALTERNATE PARTNER LIMITED

Previous name
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-26
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
    icon of address12 Throgmorton Avenue, London EC2N 2DL
    PRIVATE LIMITED COMPANY incorporated on 1988-03-16 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.