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
Active 6
  • 1
    Mcconnell, Suzanne
    Individual (28 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Davis, Robert Richard
    Born in October 1967
    Individual (17 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Preston, Mark Robin
    Born in January 1968
    Individual (20 offsprings)
    Officer
    2006-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Gill, Rajul
    Born in October 1973
    Individual (47 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Peachey, Mark Robert
    Born in December 1980
    Individual (17 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 6
    GGL GROUP NUMBER TWO LIMITED - 2020-10-08 04233443, 03219943
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (10 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
Ceased 46
  • 1
    Loveday, Mark Antony
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1999-11-11 ~ 2000-02-21
    OF - Director → CIF 0
  • 2
    Broadhurst, Robin Shedden
    Born in June 1946
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Williams, Raymond Charles
    Born in July 1953
    Individual
    Officer
    1998-12-10 ~ 1999-11-11
    OF - Director → CIF 0
  • 4
    Hagger, Jonathan Osborne
    Born in December 1949
    Individual
    Officer
    1996-07-03 ~ 2006-05-31
    OF - Director → CIF 0
    Hagger, Jonathan Osborne
    Individual
    Officer
    1999-11-11 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 5
    Cavendish, Gerald, His Grace The Duke Of Westminster
    Born in December 1951
    Individual
    Officer
    1999-11-11 ~ 2007-05-01
    OF - Director → CIF 0
    His Grace Gerald Cavendish The Duke Of Westminster
    Born in December 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2016-08-09
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Weingarten, Jeffrey
    Born in May 1948
    Individual
    Officer
    2013-06-18 ~ 2016-09-16
    OF - Director → CIF 0
  • 7
    Cockburn, George Ian Macloy
    Born in June 1945
    Individual (3 offsprings)
    Officer
    1996-07-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Vernon, Peter Sean
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2010-12-31
    OF - Director → CIF 0
    2017-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Newsum, Jeremy Henry Moore
    Born in April 1955
    Individual (3 offsprings)
    Officer
    1996-07-03 ~ 2016-12-31
    OF - Director → CIF 0
    Mr Jeremy Henry Moore Newsum
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-23
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 10
    Home, David Alexander Cospatrick, The Earl Of Home
    Born in November 1943
    Individual
    Officer
    1999-11-11 ~ 2000-02-21
    OF - Director → CIF 0
    2005-06-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Dilley, Philip Graham, Sir
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2014-11-10 ~ 2020-08-03
    OF - Director → CIF 0
  • 12
    Musgrave, Stephen Howard Rhodes
    Born in April 1953
    Individual (3 offsprings)
    Officer
    1999-11-11 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Abelmann, William J
    Born in May 1950
    Individual
    Officer
    2002-09-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Knox, Lesley Mary Samuel
    Born in September 1953
    Individual (6 offsprings)
    Officer
    2010-09-09 ~ 2018-09-13
    OF - Director → CIF 0
    Lesley Mary Samuel Knox
    Born in September 1953
    Individual (6 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
  • 15
    Tolhurst, Caroline Mary
    Individual (4 offsprings)
    Officer
    1999-08-13 ~ 1999-11-11
    OF - Secretary → CIF 0
  • 16
    Barzun, Matthew Winthrop
    Born in October 1970
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2020-08-03
    OF - Director → CIF 0
  • 17
    Thomas, Owen David
    Born in June 1961
    Individual
    Officer
    2011-01-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 18
    Mair, Ian Douglas
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2022-03-28 ~ 2024-06-27
    OF - Director → CIF 0
  • 19
    Scarles, Nicholas Richard
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 20
    Mr Mark Robin Preston
    Born in January 1968
    Individual (20 offsprings)
    Person with significant control
    2016-12-31 ~ 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
  • 21
    Bond, Jonathon Roderick Alan
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2022-03-28 ~ 2025-09-16
    OF - Director → CIF 0
  • 22
    Bibby, Andrew John
    Born in April 1957
    Individual
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 23
    Kux, Barbara
    Born in February 1954
    Individual
    Officer
    2019-06-13 ~ 2020-08-03
    OF - Director → CIF 0
  • 24
    Hargreaves, Alison Ann
    Individual
    Officer
    1996-07-03 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 25
    Aldred, Martin
    Born in March 1945
    Individual
    Officer
    1998-12-10 ~ 1999-11-11
    OF - Director → CIF 0
  • 26
    Viermetz, Kurt Fridolin
    Born in April 1939
    Individual
    Officer
    1999-11-11 ~ 2004-06-10
    OF - Director → CIF 0
  • 27
    Kerr, Robert Byers
    Born in June 1961
    Individual
    Officer
    2008-07-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 28
    De Broekert, Douglas Robert Jan
    Born in August 1939
    Individual
    Officer
    1996-07-03 ~ 1998-12-10
    OF - Director → CIF 0
  • 29
    William Bruce Kendall
    Born in August 1961
    Individual (29 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
  • 30
    Reynolds, Fiona Claire, Dame
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2018-09-13 ~ 2020-08-03
    OF - Director → CIF 0
    Dame Fiona Claire Reynolds
    Born in March 1958
    Individual (7 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
    Kent, Roderick David
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2000-03-08 ~ 2013-06-30
    OF - Director → CIF 0
  • 32
    George, Edward Alan John, Lord
    Born in September 1938
    Individual
    Officer
    2003-10-01 ~ 2007-11-08
    OF - Director → CIF 0
  • 33
    Beevor, Stuart Robert Hartley
    Born in January 1957
    Individual (1 offspring)
    Officer
    2003-01-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 34
    Wyand, Anthony Blake
    Born in November 1943
    Individual
    Officer
    1999-11-11 ~ 2008-11-13
    OF - Director → CIF 0
  • 35
    Loup, Nicholas James
    Born in May 1960
    Individual
    Officer
    2008-07-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 36
    Siniscalco, Domenico
    Born in July 1954
    Individual
    Officer
    2008-06-12 ~ 2019-09-12
    OF - Director → CIF 0
  • 37
    Sclater, John Richard
    Born in July 1940
    Individual (2 offsprings)
    Officer
    1999-11-11 ~ 2005-07-31
    OF - Director → CIF 0
  • 38
    Pratt, Christopher Dale
    Born in May 1956
    Individual
    Officer
    2014-06-02 ~ 2020-08-03
    OF - Director → CIF 0
  • 39
    Hayward, Ralph William
    Born in January 1943
    Individual
    Officer
    1999-11-11 ~ 2002-08-07
    OF - Director → CIF 0
  • 40
    Francis Alexander Scott
    Born in October 1959
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-03
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 41
    Ball, Judith Patricia
    Individual (2 offsprings)
    Officer
    2005-09-15 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 42
    Jones, Neil
    Born in February 1966
    Individual
    Officer
    2004-06-10 ~ 2009-06-11
    OF - Director → CIF 0
  • 43
    Morrison, Allister George
    Born in September 1948
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 44
    Mclintock, Michael George Alexander
    Born in March 1961
    Individual (14 offsprings)
    Officer
    2012-03-01 ~ 2020-08-03
    OF - Director → CIF 0
    Mr Michael George Alexander Mclintock
    Born in March 1961
    Individual (14 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
  • 45
    James, John Nigel Courtenay, Sir
    Born in March 1935
    Individual
    Officer
    1999-11-11 ~ 2000-12-31
    OF - Director → CIF 0
  • 46
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-03 ~ 1996-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GROSVENOR GROUP HOLDINGS LIMITED

Linked company numbers found in government register: 03219943, 12656651, 04233443, 04821118, 03680767
Previous names
GGL GROUP NUMBER TWO LIMITED - 2025-03-03 12656651, 04233443
GROSVENOR GROUP LIMITED - 2020-10-08 12656651, 04233443, 04821118... (more)
GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09 12656651, 04233443, 04821118... (more)
GROSVENOR LIMITED - 2000-03-01 02874626
GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
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 8 months). The company status 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
Active 1
  • GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED - 2025-03-03 12359919
    70 Grosvenor Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 70 Grosvenor Street, London
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-16
    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

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 9 February 2026 and licensed under the Open Government Licence v3.0.