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 2
  • 1
    Wise, Ian Nicholas
    Heating Engineer born in October 1962
    Individual (1 offspring)
    Officer
    1992-07-26 ~ now
    OF - director → CIF 0
    Ian Nicholas Wise
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wise, Jacqueline Barbara
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2010-03-12 ~ now
    OF - director → CIF 0
    Mrs Jacqueline Barbara Wise
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Wise, Jacqueline Barbara
    Born in February 1962
    Individual (1 offspring)
    Officer
    2010-03-12 ~ 2011-03-15
    OF - director → CIF 0
  • 2
    Spencer Company Formations (delaware) Inc
    Individual
    Officer
    1992-07-17 ~ 1992-07-26
    OF - nominee-director → CIF 0
  • 3
    Wise, Janet Naomi
    Individual
    Officer
    1992-07-26 ~ 2010-03-12
    OF - secretary → CIF 0
  • 4
    Wise, Peter George
    Company Director born in January 1935
    Individual
    Officer
    1992-07-26 ~ 2010-02-02
    OF - director → CIF 0
  • 5
    NOMINEE DIRECTORS LIMITED
    Scorpio House 102 Sydney Street, Chelsea, London
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    1992-07-17 ~ 1992-07-26
    PE - nominee-director → CIF 0
    1992-07-17 ~ 1992-07-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GROSVENOR (MECHANICAL SERVICES) CO. LIMITED

Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation

  • GROSVENOR (MECHANICAL SERVICES) CO. LIMITED
    Info
    Registered number 02732273
    167 Turners Hill, Cheshunt, Waltham Cross EN8 9BH
    Private Limited Company incorporated on 1992-07-17 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.