logo
explain how to read the page

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
    De Broekert, Douglas Robert Jan
    Civil Engineer born in August 1939
    Individual (63 offsprings)
    Officer
    1994-05-09 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Mcconnell, Suzanne
    Individual (28 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Preston, Mark Robin
    Chatered Surveyor born in January 1968
    Individual (163 offsprings)
    Officer
    2000-11-27 ~ 2002-03-08
    OF - Director → CIF 0
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (163 offsprings)
    2008-07-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 4
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (149 offsprings)
    Officer
    1998-12-31 ~ 2000-11-27
    OF - Director → CIF 0
  • 5
    Tolhurst, Caroline Mary
    Individual (193 offsprings)
    Officer
    1999-08-13 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 6
    Gill, Rajul
    Born in October 1973
    Individual (49 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (75 offsprings)
    Officer
    2006-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Moore, Stephen Jeremy
    Chartered Accountant born in September 1960
    Individual (42 offsprings)
    Officer
    2007-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual (135 offsprings)
    Officer
    1996-07-22 ~ 2001-03-19
    OF - Director → CIF 0
  • 10
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (78 offsprings)
    Officer
    2019-09-27 ~ 2022-03-28
    OF - Director → CIF 0
  • 11
    Hargreaves, Alison Ann
    Individual (101 offsprings)
    Officer
    1994-05-09 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 12
    Marshall, Richard Allan Jeffrey
    Accountant born in April 1964
    Individual (18 offsprings)
    Officer
    2015-06-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual (107 offsprings)
    Officer
    1994-05-09 ~ 2006-05-19
    OF - Director → CIF 0
    Hagger, Jonathan Osborne
    Individual (107 offsprings)
    Officer
    2000-07-01 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 14
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (77 offsprings)
    Officer
    2019-06-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 15
    Whitty-lewis, James Creyke Hulton
    Accountant born in September 1981
    Individual (39 offsprings)
    Officer
    2022-03-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Burrows, Victoria Joan Stokes
    Born in January 1987
    Individual (8 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 17
    Reeve, Robert Arthur
    Born in September 1931
    Individual (221 offsprings)
    Officer
    1994-04-06 ~ 1994-05-09
    OF - Nominee Director → CIF 0
  • 18
    Peachey, Mark Robert
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 19
    Doyle Linden, Sally Margaret
    Chartered Accountant born in October 1959
    Individual (33 offsprings)
    Officer
    2006-06-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 20
    Vernon, Peter Sean
    Born in July 1959
    Individual (181 offsprings)
    Officer
    2017-03-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 21
    Ball, Judith Patricia
    Individual (62 offsprings)
    Officer
    2006-06-01 ~ 2019-05-09
    OF - Secretary → CIF 0
  • 22
    Chandler, Christine Anne
    Born in August 1955
    Individual (139 offsprings)
    Officer
    1994-04-06 ~ 1994-05-09
    OF - Nominee Director → CIF 0
  • 23
    James, Anthony William Searson
    Accountant born in September 1968
    Individual (46 offsprings)
    Officer
    2011-03-18 ~ 2013-09-12
    OF - Director → CIF 0
  • 24
    Wright, David Robert
    Born in April 1981
    Individual (58 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 25
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (122 offsprings)
    Officer
    1994-05-09 ~ 2008-06-30
    OF - Director → CIF 0
  • 26
    Chisholm, Ian Duncan
    Accountant born in June 1967
    Individual (28 offsprings)
    Officer
    2021-12-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 27
    Mair, Ian Douglas
    Managing Director - Digital Innovation born in July 1973
    Individual (103 offsprings)
    Officer
    2022-03-28 ~ 2024-06-27
    OF - Director → CIF 0
  • 28
    Cockburn, George Ian Macloy
    Chartered Surveyor born in June 1945
    Individual (74 offsprings)
    Officer
    1994-05-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 29
    Budden, Timothy Leslie
    Chartered Accountant born in November 1966
    Individual (28 offsprings)
    Officer
    2006-06-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 30
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (122 offsprings)
    Officer
    2014-04-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 31
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 04493280... (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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    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
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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.