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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
    Boyce, Fiona Clare
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Ball, Stephanie Frances
    Born in November 1981
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Jukes, Christopher James
    Born in April 1978
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of address70, Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-19 ~ 2011-03-17
    OF - Director → CIF 0
  • 2
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 3
    Watson-brock, Leonie
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-08-04 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 4
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 5
    Chandler, Christine Anne
    Born in August 1955
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1993-03-26
    OF - Nominee Director → CIF 0
  • 6
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-26 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Dickie, Rachel
    Company Director born in July 1984
    Individual
    Officer
    icon of calendar 2023-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Tolhurst, Caroline Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 9
    Hyest, Sebastien Dominique
    Operations Director born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 2008-12-09
    OF - Director → CIF 0
  • 11
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Rowland, Scott Mark
    Chartered Surveyor born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2012-08-08
    OF - Director → CIF 0
  • 13
    Sorrell, Lisa
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ 2021-01-18
    OF - Secretary → CIF 0
  • 14
    Millard, Christopher
    Fund Operations Manager born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2012-04-10
    OF - Director → CIF 0
  • 15
    Mallett, Richard Brian
    Chartered Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2021-01-18
    OF - Director → CIF 0
  • 16
    Preston, Nicholas Oliver
    Property Fund Manager born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2016-01-31
    OF - Director → CIF 0
  • 17
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 18
    Weingarten, Jeffrey
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2012-06-26 ~ 2013-06-18
    OF - Director → CIF 0
  • 19
    Cockburn, George Ian Macloy
    Chartered Surveyor born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-26 ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Smith, Matthew David Buller
    Accountant born in June 1987
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2023-11-13
    OF - Director → CIF 0
  • 21
    Hinchliffe, Caroline
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 22
    Raynor, James Gilles
    Fund Manager born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2017-02-03
    OF - Director → CIF 0
  • 23
    Wright, David Robert
    Accountant born in April 1981
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2021-01-04
    OF - Director → CIF 0
  • 24
    Warmerdam, Boris Van
    Company Director born in November 1976
    Individual
    Officer
    icon of calendar 2017-05-24 ~ 2019-03-31
    OF - Director → CIF 0
  • 25
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2005-01-01
    OF - Director → CIF 0
  • 26
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1993-03-26
    OF - Nominee Director → CIF 0
  • 27
    Holland, William Robert
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1993-08-09
    OF - Secretary → CIF 0
  • 28
    De Broekert, Douglas Robert Jan
    Civil Engineer born in August 1939
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1998-01-01
    OF - Director → CIF 0
  • 29
    Howard, Mervyn
    Company Executive born in June 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2013-04-30
    OF - Director → CIF 0
  • 30
    Duncan, Virginia
    Individual
    Officer
    icon of calendar 2013-09-20 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 31
    Christie, Antony
    Chartered Surveyor born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-10 ~ 2012-08-08
    OF - Director → CIF 0
  • 32
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 33
    Hargreaves, Alison Ann
    Individual
    Officer
    icon of calendar 1993-08-09 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 34
    Clegg, Alison Jane
    Asset Manager born in August 1966
    Individual
    Officer
    icon of calendar 2019-12-19 ~ 2023-03-03
    OF - Director → CIF 0
  • 35
    GROSVENOR FUND MANAGEMENT LIMITED - now
    GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
    icon of address70, Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    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
  • 36
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1992-12-17 ~ 1993-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GROSVENOR INVESTMENT MANAGEMENT LIMITED.

Previous name
TRUSHELFCO (NO. 1883) LIMITED - 1993-03-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GROSVENOR INVESTMENT MANAGEMENT LIMITED.
    Info
    TRUSHELFCO (NO. 1883) LIMITED - 1993-03-30
    Registered number 02774291
    icon of address70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 1992-12-17 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    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.