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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
    Thomson, Colin Roy
    Managing Director Finance born in March 1961
    Individual (21 offsprings)
    Officer
    2009-06-08 ~ 2021-01-15
    OF - Director → CIF 0
  • 2
    Edge, William
    Company Director born in October 1936
    Individual (14 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
    Edge, William
    Individual (14 offsprings)
    Officer
    ~ 1992-09-24
    OF - Secretary → CIF 0
  • 3
    Dean, Julian Mark
    Individual (23 offsprings)
    Officer
    1993-08-09 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 4
    Searle, Debra Anne
    Individual (50 offsprings)
    Officer
    1998-11-26 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 5
    Edwards, Stephen Peter
    Investment Executive born in February 1964
    Individual (80 offsprings)
    Officer
    1996-04-24 ~ 1998-06-17
    OF - Director → CIF 0
  • 6
    Drummond, Robert Malcolm
    Company Director born in June 1945
    Individual (35 offsprings)
    Officer
    1993-03-23 ~ 1993-11-01
    OF - Director → CIF 0
  • 7
    Khosla, Manoj
    Company Executive born in November 1955
    Individual (23 offsprings)
    Officer
    2000-11-29 ~ 2006-02-28
    OF - Director → CIF 0
  • 8
    Glover, Michael John
    Company Director born in January 1939
    Individual (18 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 9
    Bough, Stephen Michael
    Company Executive born in February 1970
    Individual (30 offsprings)
    Officer
    1999-04-21 ~ 2000-11-29
    OF - Director → CIF 0
  • 10
    Manktelow, Susan Mary
    Individual (5 offsprings)
    Officer
    1993-01-29 ~ 1994-10-11
    OF - Secretary → CIF 0
  • 11
    Docherty, Scott
    Company Executive born in January 1978
    Individual (15 offsprings)
    Officer
    2015-06-24 ~ 2019-02-27
    OF - Director → CIF 0
  • 12
    Crook, Anthony Dudley Vincent
    Company Director born in November 1936
    Individual (7 offsprings)
    Officer
    1993-03-23 ~ 1994-02-21
    OF - Director → CIF 0
  • 13
    Armitage, Ian
    Investment Manager born in December 1955
    Individual (54 offsprings)
    Officer
    1994-02-21 ~ 2000-11-29
    OF - Director → CIF 0
  • 14
    Shircliff, Katherine Marianne
    Company Executive born in March 1961
    Individual (9 offsprings)
    Officer
    2006-03-25 ~ 2008-03-07
    OF - Director → CIF 0
  • 15
    Shah, Palvi
    Company Executive born in October 1961
    Individual (10 offsprings)
    Officer
    2008-07-03 ~ 2009-06-08
    OF - Director → CIF 0
  • 16
    Desmarais, James Fenelon
    Company Executive born in March 1961
    Individual (11 offsprings)
    Officer
    2009-07-17 ~ 2014-12-08
    OF - Director → CIF 0
  • 17
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual (34 offsprings)
    Officer
    2000-11-29 ~ 2009-05-29
    OF - Director → CIF 0
    Hall, Nicholas Charles Dalton
    Individual (34 offsprings)
    Officer
    2006-09-29 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 18
    Taylor, Janet
    Individual (14 offsprings)
    Officer
    2014-09-04 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 19
    Wilding, Linda
    Investment Director born in February 1959
    Individual (39 offsprings)
    Officer
    1996-03-28 ~ 2000-11-29
    OF - Director → CIF 0
  • 20
    Dyke, Adrian Brettell
    Individual (47 offsprings)
    Officer
    2007-07-24 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 21
    Craig, Gregor Alexander
    Individual (17 offsprings)
    Officer
    2012-12-19 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 22
    Caban, Agnieszka
    Individual (19 offsprings)
    Officer
    2012-12-19 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 23
    Anderson, Eileen Janis
    Investment Manager born in June 1959
    Individual (19 offsprings)
    Officer
    1993-03-01 ~ 1995-02-07
    OF - Director → CIF 0
  • 24
    Stratford, James Trewin
    Company Executive born in November 1959
    Individual (15 offsprings)
    Officer
    2000-11-29 ~ 2007-09-19
    OF - Director → CIF 0
  • 25
    Portal, Jonathan Francis, Sir
    Individual (18 offsprings)
    Officer
    1992-09-24 ~ 1993-01-29
    OF - Secretary → CIF 0
  • 26
    O'neill, Sandra Christine
    Director born in July 1950
    Individual (10 offsprings)
    Officer
    1994-02-21 ~ 1994-06-07
    OF - Director → CIF 0
  • 27
    Perkins, Helen Margaret
    Individual (18 offsprings)
    Officer
    1994-10-11 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 28
    Hunter, Fiona Jane
    Accountant born in February 1971
    Individual (3 offsprings)
    Officer
    2019-02-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 29
    Fawcett, Sam
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 30
    Schwaller, Dieter
    Managing Director born in April 1957
    Individual (2 offsprings)
    Officer
    2014-12-08 ~ 2015-08-31
    OF - Director → CIF 0
  • 31
    Bryden, Benjamin James Glendinning
    Born in June 1983
    Individual (13 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 32
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    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
  • 33
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    Merrill Lynch Financial Centre, 2 King Edward Street, London
    Active Corporate (16 parents, 119 offsprings)
    Officer
    2003-11-28 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 34
    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 (36 parents, 31 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Secretary → CIF 0
  • 35
    BLACKROCK FINANCE EUROPE LIMITED
    07075607
    12, Throgmorton Avenue, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2018-08-17 ~ 2026-01-19
    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 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). 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 0
  • Not found in our database.

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