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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
Active 6
  • 1
    Mcconnell, Suzanne
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Davis, Robert Richard
    Born in October 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Preston, Mark Robin
    Born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Peachey, Mark Robert
    Born in December 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Gill, Rajul
    Born in October 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 6
    GGL GROUP NUMBER TWO LIMITED - 2020-10-08
    icon of address70, Grosvenor Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    Dilley, Philip Graham, Sir
    Born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2020-08-03
    OF - Director → CIF 0
  • 2
    Beevor, Stuart Robert Hartley
    Born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Wyand, Anthony Blake
    Born in November 1943
    Individual
    Officer
    icon of calendar 1999-11-11 ~ 2008-11-13
    OF - Director → CIF 0
  • 4
    Abelmann, William J
    Born in May 1950
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Siniscalco, Domenico
    Born in July 1954
    Individual
    Officer
    icon of calendar 2008-06-12 ~ 2019-09-12
    OF - Director → CIF 0
  • 6
    Scarles, Nicholas Richard
    Born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Williams, Raymond Charles
    Born in July 1953
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 1999-11-11
    OF - Director → CIF 0
  • 8
    Vernon, Peter Sean
    Born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2010-12-31
    OF - Director → CIF 0
    icon of calendar 2017-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Loveday, Mark Antony
    Born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-11 ~ 2000-02-21
    OF - Director → CIF 0
  • 10
    Viermetz, Kurt Fridolin
    Born in April 1939
    Individual
    Officer
    icon of calendar 1999-11-11 ~ 2004-06-10
    OF - Director → CIF 0
  • 11
    Barzun, Matthew Winthrop
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-21 ~ 2020-08-03
    OF - Director → CIF 0
  • 12
    Knox, Lesley Mary Samuel
    Born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2018-09-13
    OF - Director → CIF 0
    Lesley Mary Samuel Knox
    Born in September 1953
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 13
    Mclintock, Michael George Alexander
    Born in March 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 14
    Sclater, John Richard
    Born in July 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-11 ~ 2005-07-31
    OF - Director → CIF 0
  • 15
    Newsum, Jeremy Henry Moore
    Born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 16
    Home, David Alexander Cospatrick, The Earl Of Home
    Born in November 1943
    Individual
    Officer
    icon of calendar 1999-11-11 ~ 2000-02-21
    OF - Director → CIF 0
    icon of calendar 2005-06-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    James, John Nigel Courtenay, Sir
    Born in March 1935
    Individual
    Officer
    icon of calendar 1999-11-11 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Jones, Neil
    Born in February 1966
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2009-06-11
    OF - Director → CIF 0
  • 19
    Tolhurst, Caroline Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 1999-11-11
    OF - Secretary → CIF 0
  • 20
    Hagger, Jonathan Osborne
    Born in December 1949
    Individual
    Officer
    icon of calendar 1996-07-03 ~ 2006-05-31
    OF - Director → CIF 0
    Hagger, Jonathan Osborne
    Individual
    Officer
    icon of calendar 1999-11-11 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 21
    Hayward, Ralph William
    Born in January 1943
    Individual
    Officer
    icon of calendar 1999-11-11 ~ 2002-08-07
    OF - Director → CIF 0
  • 22
    William Bruce Kendall
    Born in August 1961
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 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
  • 23
    Kux, Barbara
    Born in February 1954
    Individual
    Officer
    icon of calendar 2019-06-13 ~ 2020-08-03
    OF - Director → CIF 0
  • 24
    Broadhurst, Robin Shedden
    Born in June 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 25
    Mr Mark Robin Preston
    Born in January 1968
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 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
  • 26
    Ball, Judith Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 27
    Weingarten, Jeffrey
    Born in May 1948
    Individual
    Officer
    icon of calendar 2013-06-18 ~ 2016-09-16
    OF - Director → CIF 0
  • 28
    Thomas, Owen David
    Born in June 1961
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 29
    Cockburn, George Ian Macloy
    Born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 30
    Bibby, Andrew John
    Born in April 1957
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 31
    Loup, Nicholas James
    Born in May 1960
    Individual
    Officer
    icon of calendar 2008-07-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 32
    Pratt, Christopher Dale
    Born in May 1956
    Individual
    Officer
    icon of calendar 2014-06-02 ~ 2020-08-03
    OF - Director → CIF 0
  • 33
    Morrison, Allister George
    Born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 34
    Musgrave, Stephen Howard Rhodes
    Born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-11 ~ 2006-06-30
    OF - Director → CIF 0
  • 35
    George, Edward Alan John, Lord
    Born in September 1938
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2007-11-08
    OF - Director → CIF 0
  • 36
    Kent, Roderick David
    Born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-08 ~ 2013-06-30
    OF - Director → CIF 0
  • 37
    Aldred, Martin
    Born in March 1945
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 1999-11-11
    OF - Director → CIF 0
  • 38
    Cavendish, Gerald, His Grace The Duke Of Westminster
    Born in December 1951
    Individual
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2016-08-09
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 39
    De Broekert, Douglas Robert Jan
    Born in August 1939
    Individual
    Officer
    icon of calendar 1996-07-03 ~ 1998-12-10
    OF - Director → CIF 0
  • 40
    Francis Alexander Scott
    Born in October 1959
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 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
  • 41
    Bond, Jonathon Roderick Alan
    Born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ 2025-09-16
    OF - Director → CIF 0
  • 42
    Reynolds, Fiona Claire, Dame
    Born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 43
    Mair, Ian Douglas
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ 2024-06-27
    OF - Director → CIF 0
  • 44
    Kerr, Robert Byers
    Born in June 1961
    Individual
    Officer
    icon of calendar 2008-07-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 45
    Hargreaves, Alison Ann
    Individual
    Officer
    icon of calendar 1996-07-03 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 46
    icon of address26, 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

Previous names
GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
GGL GROUP NUMBER TWO LIMITED - 2025-03-03
GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
GROSVENOR LIMITED - 2000-03-01
GROSVENOR GROUP LIMITED - 2020-10-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GROSVENOR GROUP HOLDINGS LIMITED
    Info
    GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
    GGL GROUP NUMBER TWO LIMITED - 2004-01-09
    GROSVENOR WORLDWIDE PROPERTIES LIMITED - 2004-01-09
    GROSVENOR LIMITED - 2004-01-09
    GROSVENOR GROUP LIMITED - 2004-01-09
    Registered number 03219943
    icon of address70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 1996-07-03 (29 years 5 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
    icon of address70, 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
    icon of address70 Grosvenor Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address70 Grosvenor Street, London
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-16
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.