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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 32
  • 1
    Moore, Stephen Jeremy
    Chartered Accountant born in September 1960
    Individual (42 offsprings)
    Officer
    2007-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Musgrave, Stephen Howard Rhodes
    Born in April 1953
    Individual (176 offsprings)
    Officer
    1998-12-31 ~ 2000-11-27
    OF - Director → CIF 0
  • 3
    Chisholm, Ian Duncan
    Born in June 1967
    Individual (28 offsprings)
    Officer
    2021-12-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Doyle Linden, Sally Margaret
    Born in October 1959
    Individual (35 offsprings)
    Officer
    2006-06-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 5
    De Broekert, Douglas Robert Jan
    Born in August 1939
    Individual (66 offsprings)
    Officer
    1994-05-09 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Vernon, Peter Sean
    Born in July 1959
    Individual (181 offsprings)
    Officer
    2017-03-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Budden, Timothy Leslie
    Born in November 1966
    Individual (31 offsprings)
    Officer
    2006-06-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 8
    Burrows, Victoria Joan Stokes
    Born in January 1987
    Individual (8 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 9
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (78 offsprings)
    Officer
    2019-09-27 ~ 2022-03-28
    OF - Director → CIF 0
  • 10
    Mair, Ian Douglas
    Managing Director - Digital Innovation born in July 1973
    Individual (104 offsprings)
    Officer
    2022-03-28 ~ 2024-06-27
    OF - Director → CIF 0
  • 11
    James, Anthony William Searson
    Born in September 1968
    Individual (44 offsprings)
    Officer
    2011-03-18 ~ 2013-09-12
    OF - Director → CIF 0
  • 12
    Hargreaves, Alison Ann
    Individual (106 offsprings)
    Officer
    1994-05-09 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 13
    Hagger, Jonathan Osborne
    Born in December 1949
    Individual (110 offsprings)
    Officer
    1994-05-09 ~ 2006-05-19
    OF - Director → CIF 0
    Hagger, Jonathan Osborne
    Individual (110 offsprings)
    Officer
    2000-07-01 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 14
    Whitty-lewis, James Creyke Hulton
    Accountant born in September 1981
    Individual (42 offsprings)
    Officer
    2022-03-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Marshall, Richard Allan Jeffrey
    Born in April 1964
    Individual (18 offsprings)
    Officer
    2015-06-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Newsum, Jeremy Henry Moore
    Born in April 1955
    Individual (126 offsprings)
    Officer
    1994-05-09 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Mcconnell, Suzanne
    Individual (28 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Secretary → CIF 0
  • 18
    Tolhurst, Caroline Mary
    Individual (221 offsprings)
    Officer
    1999-08-13 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 19
    Jukes, Christopher James
    Born in April 1978
    Individual (122 offsprings)
    Officer
    2014-04-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 20
    Handley, Richard Simon
    Born in April 1954
    Individual (162 offsprings)
    Officer
    1996-07-22 ~ 2001-03-19
    OF - Director → CIF 0
  • 21
    Cockburn, George Ian Macloy
    Born in June 1945
    Individual (78 offsprings)
    Officer
    1994-05-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1994-04-06 ~ 1994-05-09
    OF - Nominee Director → CIF 0
  • 23
    Preston, Mark Robin
    Born in January 1968
    Individual (190 offsprings)
    Officer
    2000-11-27 ~ 2002-03-08
    OF - Director → CIF 0
    2008-07-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 24
    Chandler, Christine Anne
    Born in August 1955
    Individual (143 offsprings)
    Officer
    1994-04-06 ~ 1994-05-09
    OF - Nominee Director → CIF 0
  • 25
    Gill, Rajul
    Born in October 1973
    Individual (49 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 26
    Scarles, Nicholas Richard
    Born in June 1962
    Individual (78 offsprings)
    Officer
    2006-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 27
    Davis, Robert Richard
    Born in October 1967
    Individual (78 offsprings)
    Officer
    2019-06-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 28
    Ball, Judith Patricia
    Individual (65 offsprings)
    Officer
    2006-06-01 ~ 2019-05-09
    OF - Secretary → CIF 0
  • 29
    Peachey, Mark Robert
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 30
    Wright, David Robert
    Born in April 1981
    Individual (59 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 31
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1994-04-06 ~ 1994-05-09
    OF - Nominee Secretary → CIF 0
  • 32
    GROSVENOR ESTATE HOLDINGS
    01414189 03219878... (more)
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (43 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

GROSVENOR OVERSEAS HOLDINGS LIMITED

Period: 1994-05-09 ~ now
Company number: 02915888 08762378... (more)
Registered names
GROSVENOR OVERSEAS HOLDINGS LIMITED - now 08762378... (more)
TRUSHELFCO (NO.2003) LIMITED - 1994-05-09 03278431... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GROSVENOR OVERSEAS HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO.2003) LIMITED - 1994-05-09
    Registered number 02915888
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 1994-04-06 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-03
    CIF 0
  • GROSVENOR OVERSEAS HOLDINGS LIMITED
    S
    Registered number 2915888
    70, Grosvenor Street, London, United Kingdom, W1K 3JP
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
  • GROSVENOR OVERSEAS HOLDINGS LIMITED
    S
    Registered number 2915888
    70, Grosvenor Street, London, United Kingdom, W1K 3JP
    Limited By Shares in Companies House, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    GGL GROUP NUMBER TWO LIMITED
    - now 04233443 03219943... (more)
    GROSVENOR GROUP HOLDINGS LIMITED
    - 2025-03-03 04233443 03219943... (more)
    GROSVENOR ACQUISITIONS HOLDINGS LIMITED - 2004-01-09
    GROSVENOR NINETEEN LIMITED - 2002-08-13
    70 Grosvenor Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GROSVENOR AMERICAS HOLDINGS LIMITED
    - now 08762378 02915888... (more)
    GROSVENOR SEVENTY THREE LIMITED - 2014-05-16
    70 Grosvenor Street, London
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED
    - now 04140203
    TRUSHELFCO (NO.2771) LIMITED - 2001-02-26
    70 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    GROSVENOR MANAGEMENT LIMITED
    - now 04233654 03406618... (more)
    GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED
    - 2025-03-03 04233654 03406618... (more)
    GROSVENOR SIX LIMITED - 2001-10-17
    70 Grosvenor Street, London
    Active Corporate (32 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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