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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 32
  • 1
    Duncan, Virginia
    Individual (56 offsprings)
    Officer
    2013-09-20 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 2
    Musgrave, Stephen Howard Rhodes
    Born in April 1953
    Individual (176 offsprings)
    Officer
    2000-04-10 ~ 2005-01-19
    OF - Director → CIF 0
  • 3
    Raynor, James Gilles
    Born in July 1973
    Individual (62 offsprings)
    Officer
    2011-03-17 ~ 2019-05-16
    OF - Director → CIF 0
  • 4
    Bullough, William John Ashworth
    Born in October 1950
    Individual (45 offsprings)
    Officer
    2000-04-10 ~ 2003-09-08
    OF - Director → CIF 0
  • 5
    De Broekert, Douglas Robert Jan
    Born in August 1939
    Individual (66 offsprings)
    Officer
    1996-07-03 ~ 1998-03-12
    OF - Director → CIF 0
  • 6
    Howard, Mervyn
    Born in June 1959
    Individual (58 offsprings)
    Officer
    2003-09-08 ~ 2013-03-11
    OF - Director → CIF 0
  • 7
    Hyest, Sebastien Dominique
    Born in November 1973
    Individual (35 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
    2013-03-11 ~ 2015-10-08
    OF - Director → CIF 0
  • 8
    Beevor, Stuart Robert Hartley
    Born in January 1957
    Individual (85 offsprings)
    Officer
    2005-01-19 ~ 2011-03-17
    OF - Director → CIF 0
  • 9
    Hargreaves, Alison Ann
    Individual (106 offsprings)
    Officer
    1996-07-03 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 10
    Hagger, Jonathan Osborne
    Born in December 1949
    Individual (110 offsprings)
    Officer
    1996-07-03 ~ 1998-03-12
    OF - Director → CIF 0
  • 11
    Short, Jonathan Ottley
    Born in July 1961
    Individual (37 offsprings)
    Officer
    2010-03-08 ~ 2016-05-31
    OF - Director → CIF 0
  • 12
    Newsum, Jeremy Henry Moore
    Born in April 1955
    Individual (126 offsprings)
    Officer
    1996-07-03 ~ 1998-03-12
    OF - Director → CIF 0
  • 13
    Tolhurst, Caroline Mary
    Individual (221 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 14
    Williams, Raymond Charles
    Born in July 1953
    Individual (188 offsprings)
    Officer
    1998-03-12 ~ 2004-04-28
    OF - Director → CIF 0
  • 15
    Curtis, Sarah-jane
    Born in July 1963
    Individual (110 offsprings)
    Officer
    1998-03-12 ~ 2002-09-13
    OF - Director → CIF 0
  • 16
    Handley, Richard Simon
    Born in April 1954
    Individual (162 offsprings)
    Officer
    1998-03-12 ~ 2005-01-19
    OF - Director → CIF 0
  • 17
    Cockburn, George Ian Macloy
    Born in June 1945
    Individual (78 offsprings)
    Officer
    1996-07-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 18
    Hinchliffe, Caroline
    Individual (32 offsprings)
    Officer
    2008-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 19
    Sorrell, Lisa
    Individual (31 offsprings)
    Officer
    2014-03-12 ~ now
    OF - Secretary → CIF 0
  • 20
    Preston, Mark Robin
    Born in January 1968
    Individual (190 offsprings)
    Officer
    1998-03-12 ~ 2000-04-10
    OF - Director → CIF 0
  • 21
    Dalgleish, Malcolm Donald
    Born in May 1952
    Individual (42 offsprings)
    Officer
    2010-03-08 ~ 2016-05-31
    OF - Director → CIF 0
  • 22
    Scarles, Nicholas Richard
    Born in June 1962
    Individual (78 offsprings)
    Officer
    2005-01-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 23
    Davis, Robert Richard
    Born in October 1967
    Individual (78 offsprings)
    Officer
    2006-07-24 ~ 2019-05-17
    OF - Director → CIF 0
  • 24
    Robinson, Katharine Emma
    Individual (193 offsprings)
    Officer
    2009-12-31 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 25
    Preston, Nicholas Oliver
    Born in February 1968
    Individual (48 offsprings)
    Officer
    2012-10-10 ~ 2016-01-31
    OF - Director → CIF 0
  • 26
    Wintle, Giles Henry
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2013-03-11 ~ 2018-01-25
    OF - Director → CIF 0
  • 27
    Mallett, Richard Brian
    Born in January 1967
    Individual (55 offsprings)
    Officer
    2005-01-19 ~ 2013-03-11
    OF - Director → CIF 0
    2013-07-19 ~ 2013-08-05
    OF - Director → CIF 0
    2013-08-19 ~ 2013-08-27
    OF - Director → CIF 0
    2019-05-17 ~ 2021-07-27
    OF - Director → CIF 0
  • 28
    Watson-brock, Leonie
    Individual (38 offsprings)
    Officer
    2010-08-04 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 29
    Wright, David Robert
    Accountant born in April 1981
    Individual (59 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 30
    German, John Francis
    Residential Fund Manager born in June 1964
    Individual (46 offsprings)
    Officer
    2006-10-12 ~ 2012-10-10
    OF - Director → CIF 0
  • 31
    GROSVENOR FUND MANAGEMENT LIMITED - now 05228441 07489434... (more)
    GROSVENOR FUND MANAGEMENT UK LIMITED
    - 2025-03-18 05228441 07489434... (more)
    GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (28 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-07-03 ~ 1996-07-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GROSVENOR UK PROPERTIES LIMITED

Period: 1996-07-03 ~ 2021-12-21
Company number: 03219976 00968242... (more)
Registered name
GROSVENOR UK PROPERTIES LIMITED - Dissolved 00968242... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GROSVENOR UK PROPERTIES LIMITED
    Info
    Registered number 03219976
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 1996-07-03 and dissolved on 2021-12-21 (25 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • GROSVENOR UK PROPERTIES LIMITED
    S
    Registered number 3219976
    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 3
  • 1
    FORGE GLASGOW LIMITED
    - now 04377950
    GROSVENOR THIRTY ONE LIMITED - 2004-07-13
    70 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    FRESHNEY PLACE (NO.1) LIMITED
    04122794 04122783
    70 Grosvenor Street, London
    Dissolved Corporate (33 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
  • 3
    FRESHNEY PLACE (NO.2) LIMITED
    04122783 04122794
    70 Grosvenor Street, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.