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 7
  • 1
    Mcconnell, Suzanne
    Individual (29 offsprings)
    Officer
    2018-11-15 ~ now
    OF - secretary → CIF 0
  • 2
    Peachey, Mark Robert
    Corporate Treasurer born in December 1980
    Individual (20 offsprings)
    Officer
    2025-02-12 ~ now
    OF - director → CIF 0
  • 3
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (21 offsprings)
    Officer
    2006-06-15 ~ now
    OF - director → CIF 0
  • 4
    Gill, Rajul
    Company Director born in October 1973
    Individual (47 offsprings)
    Officer
    2025-02-12 ~ now
    OF - director → CIF 0
  • 5
    Bond, Jonathon Roderick Alan
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    2022-03-28 ~ now
    OF - director → CIF 0
  • 6
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (17 offsprings)
    Officer
    2019-06-01 ~ now
    OF - director → CIF 0
  • 7
    GGL GROUP NUMBER TWO LIMITED - 2020-10-08
    70, Grosvenor Street, London, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-08-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 45
  • 1
    Loveday, Mark Antony
    Stockbroker born in September 1943
    Individual (2 offsprings)
    Officer
    1999-11-11 ~ 2000-02-21
    OF - director → CIF 0
  • 2
    Kent, Roderick David
    Banker born in August 1947
    Individual (3 offsprings)
    Officer
    2000-03-08 ~ 2013-06-30
    OF - director → CIF 0
  • 3
    Vernon, Peter Sean
    Surveyor 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
  • 4
    James, John Nigel Courtenay, Sir
    Chartered Surveyor born in March 1935
    Individual
    Officer
    1999-11-11 ~ 2000-12-31
    OF - director → CIF 0
  • 5
    Mair, Ian Douglas
    Managing Director - Digital Innovation born in July 1973
    Individual (2 offsprings)
    Officer
    2022-03-28 ~ 2024-06-27
    OF - director → CIF 0
  • 6
    Ball, Judith Patricia
    Individual (2 offsprings)
    Officer
    2005-09-15 ~ 2018-11-15
    OF - secretary → CIF 0
  • 7
    William Bruce Kendall
    Born in August 1961
    Individual (29 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 trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 8
    Hargreaves, Alison Ann
    Individual
    Officer
    1996-07-03 ~ 1999-08-13
    OF - secretary → CIF 0
  • 9
    Hayward, Ralph William
    Business Executive born in January 1943
    Individual
    Officer
    1999-11-11 ~ 2002-08-07
    OF - director → CIF 0
  • 10
    Reynolds, Fiona Claire, Dame
    Trustee 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 trust → CIF 0
  • 11
    Pratt, Christopher Dale
    Company Director born in May 1956
    Individual
    Officer
    2014-06-02 ~ 2020-08-03
    OF - director → CIF 0
  • 12
    Mclintock, Michael George Alexander
    Company Director 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 trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 13
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    1999-11-11 ~ 2006-06-30
    OF - director → CIF 0
  • 14
    De Broekert, Douglas Robert Jan
    Civil Engineer born in August 1939
    Individual
    Officer
    1996-07-03 ~ 1998-12-10
    OF - director → CIF 0
  • 15
    Wyand, Anthony Blake
    Company Director born in November 1943
    Individual
    Officer
    1999-11-11 ~ 2008-11-13
    OF - director → CIF 0
  • 16
    Home, David Alexander Cospatrick, The Earl Of Home
    Merchant Banker born in November 1943
    Individual
    Officer
    1999-11-11 ~ 2000-02-21
    OF - director → CIF 0
    Home, David Alexander Cospatrick, The Earl Of Home
    Banker born in November 1943
    Individual
    2005-06-09 ~ 2010-12-31
    OF - director → CIF 0
  • 17
    Morrison, Allister George
    Investment Banker born in September 1948
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2013-09-30
    OF - director → CIF 0
  • 18
    Newsum, Jeremy Henry Moore
    Chartered Surveyor 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 trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 19
    Francis Alexander Scott
    Born in October 1959
    Individual (34 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 trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 20
    Weingarten, Jeffrey
    Company Director born in May 1948
    Individual
    Officer
    2013-06-18 ~ 2016-09-16
    OF - director → CIF 0
  • 21
    Mr Mark Robin Preston
    Born in January 1968
    Individual (21 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 trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 22
    Sclater, John Richard
    Banker born in July 1940
    Individual (3 offsprings)
    Officer
    1999-11-11 ~ 2005-07-31
    OF - director → CIF 0
  • 23
    Kux, Barbara
    Company Director born in February 1954
    Individual
    Officer
    2019-06-13 ~ 2020-08-03
    OF - director → CIF 0
  • 24
    Siniscalco, Domenico
    Managing Director born in July 1954
    Individual
    Officer
    2008-06-12 ~ 2019-09-12
    OF - director → CIF 0
  • 25
    Aldred, Martin
    Chartered Accountant born in March 1945
    Individual
    Officer
    1998-12-10 ~ 1999-11-11
    OF - director → CIF 0
  • 26
    Hagger, Jonathan Osborne
    Chartered Accountant 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
  • 27
    Cavendish, Gerald, His Grace The Duke Of Westminster
    Company Director 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 trust → CIF 0
  • 28
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    1998-12-10 ~ 1999-11-11
    OF - director → CIF 0
  • 29
    George, Edward Alan John, Lord
    Banker born in September 1938
    Individual
    Officer
    2003-10-01 ~ 2007-11-08
    OF - director → CIF 0
  • 30
    Knox, Lesley Mary Samuel
    Merchant Banker born in September 1953
    Individual (8 offsprings)
    Officer
    2010-09-09 ~ 2018-09-13
    OF - director → CIF 0
    Lesley Mary Samuel Knox
    Born in September 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-13
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 31
    Abelmann, William J
    Company Director born in May 1950
    Individual
    Officer
    2002-09-12 ~ 2008-12-31
    OF - director → CIF 0
  • 32
    Bibby, Andrew John
    Company Director born in April 1957
    Individual
    Officer
    2009-01-01 ~ 2010-12-31
    OF - director → CIF 0
  • 33
    Kerr, Robert Byers
    Company Director born in June 1961
    Individual
    Officer
    2008-07-24 ~ 2010-12-31
    OF - director → CIF 0
  • 34
    Cockburn, George Ian Macloy
    Chartered Surveyor born in June 1945
    Individual (3 offsprings)
    Officer
    1996-07-03 ~ 1997-12-31
    OF - director → CIF 0
  • 35
    Thomas, Owen David
    Company Director born in June 1961
    Individual
    Officer
    2011-01-01 ~ 2013-03-31
    OF - director → CIF 0
  • 36
    Viermetz, Kurt Fridolin
    Banker born in April 1939
    Individual
    Officer
    1999-11-11 ~ 2004-06-10
    OF - director → CIF 0
  • 37
    Dilley, Philip Graham, Sir
    Engineer born in February 1955
    Individual (2 offsprings)
    Officer
    2014-11-10 ~ 2020-08-03
    OF - director → CIF 0
  • 38
    Jones, Neil
    Chartered Surveyor born in February 1966
    Individual
    Officer
    2004-06-10 ~ 2009-06-11
    OF - director → CIF 0
  • 39
    Tolhurst, Caroline Mary
    Individual (5 offsprings)
    Officer
    1999-08-13 ~ 1999-11-11
    OF - secretary → CIF 0
  • 40
    Barzun, Matthew Winthrop
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2020-08-03
    OF - director → CIF 0
  • 41
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (1 offspring)
    Officer
    2003-01-16 ~ 2010-12-31
    OF - director → CIF 0
  • 42
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ 2019-05-31
    OF - director → CIF 0
  • 43
    Loup, Nicholas James
    Surveyor born in May 1960
    Individual
    Officer
    2008-07-22 ~ 2010-12-31
    OF - director → CIF 0
  • 44
    Broadhurst, Robin Shedden
    Chartered Surveyor born in June 1946
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2011-12-31
    OF - director → CIF 0
  • 45
    26, Church Street, London
    Dissolved corporate (4 parents, 10 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
GGL GROUP NUMBER TWO LIMITED - 2025-03-03
GROSVENOR GROUP LIMITED - 2020-10-08
GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
GROSVENOR LIMITED - 2000-03-01
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 - 2020-10-08
    GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
    GROSVENOR LIMITED - 2000-03-01
    GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
    Registered number 03219943
    70 Grosvenor Street, London W1K 3JP
    Private Limited Company incorporated on 1996-07-03 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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
    70 Grosvenor Street, London
    Corporate (5 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
Ceased 1
  • 70 Grosvenor Street, London
    Corporate (7 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-16
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.