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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 51
  • 1
    Siniscalco, Domenico
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2008-06-12 ~ 2019-09-12
    OF - Director → CIF 0
  • 2
    James, John Nigel Courtenay, Sir
    Born in March 1935
    Individual (35 offsprings)
    Officer
    1999-11-11 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Cavendish, Gerald, His Grace The Duke Of Westminster
    Born in December 1951
    Individual (24 offsprings)
    Officer
    1999-11-11 ~ 2007-05-01
    OF - Director → CIF 0
    His Grace Gerald Cavendish The Duke Of Westminster
    Born in December 1951
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-09
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    George, Edward Alan John, Lord
    Born in September 1938
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2007-11-08
    OF - Director → CIF 0
  • 5
    Bond, Jonathon Roderick Alan
    Born in July 1963
    Individual (48 offsprings)
    Officer
    2022-03-28 ~ 2025-09-16
    OF - Director → CIF 0
  • 6
    Williams, Raymond Charles
    Born in July 1953
    Individual (122 offsprings)
    Officer
    1998-12-10 ~ 1999-11-11
    OF - Director → CIF 0
  • 7
    Davis, Robert Richard
    Born in October 1967
    Individual (74 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Loveday, Mark Antony
    Born in September 1943
    Individual (16 offsprings)
    Officer
    1999-11-11 ~ 2000-02-21
    OF - Director → CIF 0
  • 9
    Peachey, Mark Robert
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 10
    Francis Alexander Scott
    Born in October 1959
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-03
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 11
    Vernon, Peter Sean
    Born in July 1959
    Individual (130 offsprings)
    Officer
    2008-07-01 ~ 2010-12-31
    OF - Director → CIF 0
    2017-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Viermetz, Kurt Fridolin
    Born in April 1939
    Individual (2 offsprings)
    Officer
    1999-11-11 ~ 2004-06-10
    OF - Director → CIF 0
  • 13
    Dilley, Philip Graham, Sir
    Born in February 1955
    Individual (26 offsprings)
    Officer
    2014-11-10 ~ 2020-08-03
    OF - Director → CIF 0
  • 14
    Loup, Nicholas James
    Born in May 1960
    Individual (1 offspring)
    Officer
    2008-07-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Wyand, Anthony Blake
    Born in November 1943
    Individual (24 offsprings)
    Officer
    1999-11-11 ~ 2008-11-13
    OF - Director → CIF 0
  • 16
    Hayward, Ralph William
    Born in January 1943
    Individual (2 offsprings)
    Officer
    1999-11-11 ~ 2002-08-07
    OF - Director → CIF 0
  • 17
    Cockburn, George Ian Macloy
    Born in June 1945
    Individual (45 offsprings)
    Officer
    1996-07-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 18
    Broadhurst, Robin Shedden
    Born in June 1946
    Individual (46 offsprings)
    Officer
    2001-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    De Broekert, Douglas Robert Jan
    Born in August 1939
    Individual (30 offsprings)
    Officer
    1996-07-03 ~ 1998-12-10
    OF - Director → CIF 0
  • 20
    Barzun, Matthew Winthrop
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2019-03-21 ~ 2020-08-03
    OF - Director → CIF 0
  • 21
    Pratt, Christopher Dale
    Born in May 1956
    Individual (8 offsprings)
    Officer
    2014-06-02 ~ 2020-08-03
    OF - Director → CIF 0
  • 22
    Thomas, Owen David
    Born in June 1961
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 23
    Kux, Barbara
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2019-06-13 ~ 2020-08-03
    OF - Director → CIF 0
  • 24
    Gill, Rajul
    Born in October 1973
    Individual (49 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 25
    Kent, Roderick David
    Born in August 1947
    Individual (54 offsprings)
    Officer
    2000-03-08 ~ 2013-06-30
    OF - Director → CIF 0
  • 26
    Knox, Lesley Mary Samuel
    Born in September 1953
    Individual (49 offsprings)
    Officer
    2010-09-09 ~ 2018-09-13
    OF - Director → CIF 0
    Lesley Mary Samuel Knox
    Born in September 1953
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-13
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 27
    Sclater, John Richard
    Born in July 1940
    Individual (39 offsprings)
    Officer
    1999-11-11 ~ 2005-07-31
    OF - Director → CIF 0
  • 28
    Home, David Alexander Cospatrick, The Earl Of Home
    Born in November 1943
    Individual (15 offsprings)
    Officer
    1999-11-11 ~ 2000-02-21
    OF - Director → CIF 0
    2005-06-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 29
    Scarles, Nicholas Richard
    Born in June 1962
    Individual (60 offsprings)
    Officer
    2006-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 30
    Reynolds, Fiona Claire, Dame
    Born in March 1958
    Individual (18 offsprings)
    Officer
    2018-09-13 ~ 2020-08-03
    OF - Director → CIF 0
    Dame Fiona Claire Reynolds
    Born in March 1958
    Individual (18 offsprings)
    Person with significant control
    2018-09-13 ~ 2020-08-03
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 31
    Ball, Judith Patricia
    Individual (47 offsprings)
    Officer
    2005-09-15 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 32
    Mcconnell, Suzanne
    Individual (28 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 33
    Mclintock, Michael George Alexander
    Born in March 1961
    Individual (31 offsprings)
    Officer
    2012-03-01 ~ 2020-08-03
    OF - Director → CIF 0
    Mr Michael George Alexander Mclintock
    Born in March 1961
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-03
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 34
    Musgrave, Stephen Howard Rhodes
    Born in April 1953
    Individual (122 offsprings)
    Officer
    1999-11-11 ~ 2006-06-30
    OF - Director → CIF 0
  • 35
    Hagger, Jonathan Osborne
    Born in December 1949
    Individual (70 offsprings)
    Officer
    1996-07-03 ~ 2006-05-31
    OF - Director → CIF 0
    Hagger, Jonathan Osborne
    Individual (70 offsprings)
    Officer
    1999-11-11 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 36
    Morrison, Allister George
    Born in September 1948
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 37
    Kerr, Robert Byers
    Born in June 1961
    Individual (1 offspring)
    Officer
    2008-07-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 38
    Mair, Ian Douglas
    Born in July 1973
    Individual (103 offsprings)
    Officer
    2022-03-28 ~ 2024-06-27
    OF - Director → CIF 0
  • 39
    William Bruce Kendall
    Born in August 1961
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-03
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 40
    Preston, Mark Robin
    Born in January 1968
    Individual (122 offsprings)
    Officer
    2006-06-15 ~ now
    OF - Director → CIF 0
    Mr Mark Robin Preston
    Born in January 1968
    Individual (122 offsprings)
    Person with significant control
    2016-12-31 ~ 2020-08-03
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 41
    Aldred, Martin
    Born in March 1945
    Individual (33 offsprings)
    Officer
    1998-12-10 ~ 1999-11-11
    OF - Director → CIF 0
  • 42
    Beevor, Stuart Robert Hartley
    Born in January 1957
    Individual (61 offsprings)
    Officer
    2003-01-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 43
    Bibby, Andrew John
    Born in April 1957
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 44
    Weingarten, Jeffrey
    Born in May 1948
    Individual (7 offsprings)
    Officer
    2013-06-18 ~ 2016-09-16
    OF - Director → CIF 0
  • 45
    Newsum, Jeremy Henry Moore
    Born in April 1955
    Individual (89 offsprings)
    Officer
    1996-07-03 ~ 2016-12-31
    OF - Director → CIF 0
    Mr Jeremy Henry Moore Newsum
    Born in April 1955
    Individual (89 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-23
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 46
    Jones, Neil
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2004-06-10 ~ 2009-06-11
    OF - Director → CIF 0
  • 47
    Tolhurst, Caroline Mary
    Individual (151 offsprings)
    Officer
    1999-08-13 ~ 1999-11-11
    OF - Secretary → CIF 0
  • 48
    Abelmann, William J
    Born in May 1950
    Individual (1 offspring)
    Officer
    2002-09-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 49
    Hargreaves, Alison Ann
    Individual (64 offsprings)
    Officer
    1996-07-03 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 50
    GROSVENOR GROUP LIMITED
    - now 12656651 04821118... (more)
    GGL GROUP NUMBER TWO LIMITED - 2020-10-08 12656651 04233443... (more)
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2020-08-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-07-03 ~ 1996-07-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GROSVENOR GROUP HOLDINGS LIMITED

Period: 2025-03-03 ~ now
Company number: 03219943 04233443... (more)
Registered names
GROSVENOR GROUP HOLDINGS LIMITED - now 04233443... (more)
GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09 04233443... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GROSVENOR GROUP HOLDINGS LIMITED
    Info
    GGL GROUP NUMBER TWO LIMITED - 2025-03-03
    GROSVENOR GROUP LIMITED - 2025-03-03
    GROSVENOR GROUP HOLDINGS LIMITED - 2025-03-03
    GROSVENOR LIMITED - 2025-03-03
    GROSVENOR WORLDWIDE PROPERTIES LIMITED - 2025-03-03
    Registered number 03219943
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 1996-07-03 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • GROSVENOR GROUP LIMITED
    S
    Registered number 3219943
    70, Grosvenor Street, London, United Kingdom, W1K 3JP
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GROSVENOR AMERICAS UK LIMITED
    - now 00569988 12359919
    GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED
    - 2025-03-03 00569988 12359919... (more)
    70 Grosvenor Street, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    GROSVENOR ESTATE HOLDINGS
    01414189 03219878... (more)
    70 Grosvenor Street, London
    Active Corporate (43 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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