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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 40
  • 1
    Duncan, Virginia
    Individual (56 offsprings)
    Officer
    2013-09-20 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 2
    Musgrave, Stephen Howard Rhodes
    Born in April 1953
    Individual (176 offsprings)
    Officer
    2000-04-10 ~ 2005-01-01
    OF - Director → CIF 0
  • 3
    Raynor, James Gilles
    Born in July 1973
    Individual (62 offsprings)
    Officer
    2012-01-31 ~ 2017-02-03
    OF - Director → CIF 0
  • 4
    Dickie, Rachel
    Company Director born in July 1984
    Individual (34 offsprings)
    Officer
    2023-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    De Broekert, Douglas Robert Jan
    Born in August 1939
    Individual (66 offsprings)
    Officer
    1993-03-26 ~ 1998-01-01
    OF - Director → CIF 0
  • 6
    Howard, Mervyn
    Born in June 1959
    Individual (58 offsprings)
    Officer
    2002-04-19 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Hyest, Sebastien Dominique
    Born in November 1973
    Individual (35 offsprings)
    Officer
    2013-04-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Clegg, Alison Jane
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2019-12-19 ~ 2023-03-03
    OF - Director → CIF 0
  • 9
    Rowland, Scott Mark
    Born in July 1964
    Individual (27 offsprings)
    Officer
    2011-07-07 ~ 2012-08-08
    OF - Director → CIF 0
  • 10
    Beevor, Stuart Robert Hartley
    Born in January 1957
    Individual (85 offsprings)
    Officer
    2002-04-19 ~ 2011-03-17
    OF - Director → CIF 0
  • 11
    Christie, Antony
    Born in July 1964
    Individual (32 offsprings)
    Officer
    2012-04-10 ~ 2012-08-08
    OF - Director → CIF 0
  • 12
    Hargreaves, Alison Ann
    Individual (106 offsprings)
    Officer
    1993-08-09 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 13
    Hagger, Jonathan Osborne
    Born in December 1949
    Individual (110 offsprings)
    Officer
    1993-03-26 ~ 2008-12-09
    OF - Director → CIF 0
  • 14
    Newsum, Jeremy Henry Moore
    Born in April 1955
    Individual (126 offsprings)
    Officer
    1993-03-26 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Tolhurst, Caroline Mary
    Individual (221 offsprings)
    Officer
    1999-08-13 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 16
    Jukes, Christopher James
    Born in April 1978
    Individual (122 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 17
    Handley, Richard Simon
    Born in April 1954
    Individual (162 offsprings)
    Officer
    1998-01-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 18
    Smith, Matthew David Buller
    Born in June 1987
    Individual (27 offsprings)
    Officer
    2021-01-04 ~ 2023-11-13
    OF - Director → CIF 0
  • 19
    Cockburn, George Ian Macloy
    Born in June 1945
    Individual (78 offsprings)
    Officer
    1993-03-26 ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Boyce, Fiona Clare
    Born in October 1970
    Individual (58 offsprings)
    Officer
    2026-05-21 ~ now
    OF - Director → CIF 0
    Boyce, Fiona Clare
    Individual (58 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Secretary → CIF 0
  • 21
    Hinchliffe, Caroline
    Individual (32 offsprings)
    Officer
    2008-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 22
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1992-12-17 ~ 1993-03-26
    OF - Nominee Director → CIF 0
  • 23
    Sorrell, Lisa
    Individual (31 offsprings)
    Officer
    2014-03-12 ~ 2021-01-18
    OF - Secretary → CIF 0
  • 24
    Preston, Mark Robin
    Born in January 1968
    Individual (190 offsprings)
    Officer
    1998-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 25
    Chandler, Christine Anne
    Born in August 1955
    Individual (143 offsprings)
    Officer
    1992-12-17 ~ 1993-03-26
    OF - Nominee Director → CIF 0
  • 26
    Scarles, Nicholas Richard
    Born in June 1962
    Individual (78 offsprings)
    Officer
    2005-01-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 27
    Davis, Robert Richard
    Born in October 1967
    Individual (78 offsprings)
    Officer
    2006-09-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 28
    Weingarten, Jeffrey
    Born in May 1948
    Individual (7 offsprings)
    Officer
    2012-06-26 ~ 2013-06-18
    OF - Director → CIF 0
  • 29
    Holland, William Robert
    Individual (28 offsprings)
    Officer
    1993-03-26 ~ 1993-08-09
    OF - Secretary → CIF 0
  • 30
    Robinson, Katharine Emma
    Individual (193 offsprings)
    Officer
    2009-12-31 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 31
    Preston, Nicholas Oliver
    Born in February 1968
    Individual (48 offsprings)
    Officer
    2013-04-30 ~ 2016-01-31
    OF - Director → CIF 0
  • 32
    Mallett, Richard Brian
    Born in January 1967
    Individual (55 offsprings)
    Officer
    2008-12-09 ~ 2021-01-18
    OF - Director → CIF 0
  • 33
    Watson-brock, Leonie
    Individual (38 offsprings)
    Officer
    2010-08-04 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 34
    Warmerdam, Boris Van
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2017-05-24 ~ 2019-03-31
    OF - Director → CIF 0
  • 35
    Wright, David Robert
    Born in April 1981
    Individual (59 offsprings)
    Officer
    2017-03-16 ~ 2021-01-04
    OF - Director → CIF 0
  • 36
    Millard, Christopher
    Born in April 1969
    Individual (30 offsprings)
    Officer
    2011-07-07 ~ 2012-04-10
    OF - Director → CIF 0
  • 37
    Ball, Stephanie Frances
    Born in November 1981
    Individual (71 offsprings)
    Officer
    2023-03-31 ~ 2026-05-15
    OF - Director → CIF 0
  • 38
    GROSVENOR INVESTMENTS HOLDCO LIMITED
    12820915
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1992-12-17 ~ 1993-03-26
    OF - Nominee Secretary → CIF 0
  • 40
    GROSVENOR FUND MANAGEMENT LIMITED - now
    GROSVENOR FUND MANAGEMENT UK LIMITED
    - 2025-03-18 05228441 07489434... (more)
    GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (28 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    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
parent relation
Company in focus

GROSVENOR INVESTMENT MANAGEMENT LIMITED.

Period: 1993-03-30 ~ now
Company number: 02774291 00542917... (more)
Registered names
GROSVENOR INVESTMENT MANAGEMENT LIMITED. - now 00542917... (more)
TRUSHELFCO (NO. 1883) LIMITED - 1993-03-30 02091897... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GROSVENOR INVESTMENT MANAGEMENT LIMITED.
    Info
    TRUSHELFCO (NO. 1883) LIMITED - 1993-03-30
    Registered number 02774291
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 1992-12-17 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • GROSVENOR INVESTMENT MANAGEMENT LIMITED
    S
    Registered number missing
    70 Grosvenor Street, London, W1X 9DB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GROEX ASSET MANAGEMENT LIMITED
    - now 03169271
    TRUSHELFCO (NO.2147) LIMITED
    - 1996-07-01 03169271 03169255... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    1996-06-18 ~ 2001-10-29
    CIF 1 - Director → ME

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