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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
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (74 offsprings)
    Officer
    2006-09-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Preston, Nicholas Oliver
    Property Fund Manager born in February 1968
    Individual (47 offsprings)
    Officer
    2013-04-30 ~ 2016-01-31
    OF - Director → CIF 0
  • 3
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual (108 offsprings)
    Officer
    1998-01-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 4
    Mallett, Richard Brian
    Chartered Accountant born in January 1967
    Individual (54 offsprings)
    Officer
    2008-12-09 ~ 2021-01-18
    OF - Director → CIF 0
  • 5
    Duncan, Virginia
    Individual (57 offsprings)
    Officer
    2013-09-20 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 6
    Cockburn, George Ian Macloy
    Chartered Surveyor born in June 1945
    Individual (45 offsprings)
    Officer
    1993-03-26 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Hinchliffe, Caroline
    Individual (31 offsprings)
    Officer
    2008-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 8
    Ball, Stephanie Frances
    Born in November 1981
    Individual (71 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Wright, David Robert
    Accountant born in April 1981
    Individual (58 offsprings)
    Officer
    2017-03-16 ~ 2021-01-04
    OF - Director → CIF 0
  • 10
    De Broekert, Douglas Robert Jan
    Civil Engineer born in August 1939
    Individual (30 offsprings)
    Officer
    1993-03-26 ~ 1998-01-01
    OF - Director → CIF 0
  • 11
    Holland, William Robert
    Company Secretary
    Individual (24 offsprings)
    Officer
    1993-03-26 ~ 1993-08-09
    OF - Secretary → CIF 0
  • 12
    Boyce, Fiona Clare
    Individual (58 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Secretary → CIF 0
  • 13
    Watson-brock, Leonie
    Individual (37 offsprings)
    Officer
    2010-08-04 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 14
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1992-12-17 ~ 1993-03-26
    OF - Nominee Director → CIF 0
  • 15
    Jukes, Christopher James
    Born in April 1978
    Individual (122 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 16
    Dickie, Rachel
    Company Director born in July 1984
    Individual (34 offsprings)
    Officer
    2023-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Christie, Antony
    Chartered Surveyor born in July 1964
    Individual (31 offsprings)
    Officer
    2012-04-10 ~ 2012-08-08
    OF - Director → CIF 0
  • 18
    Howard, Mervyn
    Company Executive born in June 1959
    Individual (55 offsprings)
    Officer
    2002-04-19 ~ 2013-04-30
    OF - Director → CIF 0
  • 19
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (60 offsprings)
    Officer
    2005-01-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 20
    Clegg, Alison Jane
    Asset Manager born in August 1966
    Individual (5 offsprings)
    Officer
    2019-12-19 ~ 2023-03-03
    OF - Director → CIF 0
  • 21
    Smith, Matthew David Buller
    Accountant born in June 1987
    Individual (27 offsprings)
    Officer
    2021-01-04 ~ 2023-11-13
    OF - Director → CIF 0
  • 22
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (122 offsprings)
    Officer
    2000-04-10 ~ 2005-01-01
    OF - Director → CIF 0
  • 23
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual (70 offsprings)
    Officer
    1993-03-26 ~ 2008-12-09
    OF - Director → CIF 0
  • 24
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2009-12-31 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 25
    Chandler, Christine Anne
    Born in August 1955
    Individual (108 offsprings)
    Officer
    1992-12-17 ~ 1993-03-26
    OF - Nominee Director → CIF 0
  • 26
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (122 offsprings)
    Officer
    1998-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 27
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (61 offsprings)
    Officer
    2002-04-19 ~ 2011-03-17
    OF - Director → CIF 0
  • 28
    Hyest, Sebastien Dominique
    Operations Director born in November 1973
    Individual (35 offsprings)
    Officer
    2013-04-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 29
    Weingarten, Jeffrey
    Company Director born in May 1948
    Individual (7 offsprings)
    Officer
    2012-06-26 ~ 2013-06-18
    OF - Director → CIF 0
  • 30
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (89 offsprings)
    Officer
    1993-03-26 ~ 2008-06-30
    OF - Director → CIF 0
  • 31
    Warmerdam, Boris Van
    Company Director born in November 1976
    Individual (4 offsprings)
    Officer
    2017-05-24 ~ 2019-03-31
    OF - Director → CIF 0
  • 32
    Sorrell, Lisa
    Individual (31 offsprings)
    Officer
    2014-03-12 ~ 2021-01-18
    OF - Secretary → CIF 0
  • 33
    Tolhurst, Caroline Mary
    Individual (151 offsprings)
    Officer
    1999-08-13 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 34
    Raynor, James Gilles
    Fund Manager born in July 1973
    Individual (62 offsprings)
    Officer
    2012-01-31 ~ 2017-02-03
    OF - Director → CIF 0
  • 35
    Rowland, Scott Mark
    Chartered Surveyor born in July 1964
    Individual (27 offsprings)
    Officer
    2011-07-07 ~ 2012-08-08
    OF - Director → CIF 0
  • 36
    Hargreaves, Alison Ann
    Individual (64 offsprings)
    Officer
    1993-08-09 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 37
    Millard, Christopher
    Fund Operations Manager born in April 1969
    Individual (30 offsprings)
    Officer
    2011-07-07 ~ 2012-04-10
    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
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1992-12-17 ~ 1993-03-26
    OF - Nominee Secretary → CIF 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 01388304... (more)
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
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 1992-12-17 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.