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 4
  • 1
    Sorrell, Lisa
    Individual (48 offsprings)
    Officer
    2014-03-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wright, David Robert
    Accountant born in April 1981
    Individual (46 offsprings)
    Officer
    2018-01-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hyest, Sebastien Dominique
    Chief Operating Officer born in November 1973
    Individual (9 offsprings)
    Officer
    2021-07-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    GROSVENOR FUND MANAGEMENT LIMITED - now
    GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 29
  • 1
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    2009-12-31 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 2
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    1998-03-12 ~ 2005-01-19
    OF - Director → CIF 0
  • 3
    Howard, Mervyn
    Company Executive born in June 1959
    Individual (20 offsprings)
    Officer
    2003-09-08 ~ 2013-03-11
    OF - Director → CIF 0
  • 4
    Short, Jonathan Ottley
    Investment Manager born in July 1961
    Individual (12 offsprings)
    Officer
    2010-03-08 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Bullough, William John Ashworth
    Chartered Surveyor born in October 1950
    Individual (5 offsprings)
    Officer
    2000-04-10 ~ 2003-09-08
    OF - Director → CIF 0
  • 6
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (11 offsprings)
    Officer
    1998-03-12 ~ 2002-09-13
    OF - Director → CIF 0
  • 7
    Hargreaves, Alison Ann
    Individual
    Officer
    1996-07-03 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 8
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    2000-04-10 ~ 2005-01-19
    OF - Director → CIF 0
  • 9
    De Broekert, Douglas Robert Jan
    Civil Engineer born in August 1939
    Individual
    Officer
    1996-07-03 ~ 1998-03-12
    OF - Director → CIF 0
  • 10
    Watson-brock, Leonie
    Individual (8 offsprings)
    Officer
    2010-08-04 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 11
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (3 offsprings)
    Officer
    1996-07-03 ~ 1998-03-12
    OF - Director → CIF 0
  • 12
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (21 offsprings)
    Officer
    1998-03-12 ~ 2000-04-10
    OF - Director → CIF 0
  • 13
    Duncan, Virginia
    Individual
    Officer
    2013-09-20 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 14
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual
    Officer
    1996-07-03 ~ 1998-03-12
    OF - Director → CIF 0
  • 15
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    1998-03-12 ~ 2004-04-28
    OF - Director → CIF 0
  • 16
    Dalgleish, Malcolm Donald
    Chartered Surveyor born in May 1952
    Individual (31 offsprings)
    Officer
    2010-03-08 ~ 2016-05-31
    OF - Director → CIF 0
  • 17
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (17 offsprings)
    Officer
    2006-07-24 ~ 2019-05-17
    OF - Director → CIF 0
  • 18
    Cockburn, George Ian Macloy
    Chartered Surveyor born in June 1945
    Individual (3 offsprings)
    Officer
    1996-07-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Raynor, James Gilles
    Fund Manager born in July 1973
    Individual (13 offsprings)
    Officer
    2011-03-17 ~ 2019-05-16
    OF - Director → CIF 0
  • 20
    Hyest, Sebastien Dominique
    Operations Director born in November 1973
    Individual (9 offsprings)
    Officer
    2013-03-11 ~ 2015-10-08
    OF - Director → CIF 0
  • 21
    Wintle, Giles Henry
    Chartered Surveyor born in January 1973
    Individual
    Officer
    2013-03-11 ~ 2018-01-25
    OF - Director → CIF 0
  • 22
    Preston, Nicholas Oliver
    Property Fund Manager born in February 1968
    Individual (1 offspring)
    Officer
    2012-10-10 ~ 2016-01-31
    OF - Director → CIF 0
  • 23
    Tolhurst, Caroline Mary
    Individual (5 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 24
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2011-03-17
    OF - Director → CIF 0
  • 25
    Hinchliffe, Caroline
    Individual
    Officer
    2008-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 26
    German, John Francis
    Residential Fund Manager born in June 1964
    Individual (21 offsprings)
    Officer
    2006-10-12 ~ 2012-10-10
    OF - Director → CIF 0
  • 27
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (6 offsprings)
    Officer
    2005-01-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 28
    Mallett, Richard Brian
    Chartered Accountant born in January 1967
    Individual (15 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
  • 29
    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 UK PROPERTIES LIMITED

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 company status 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
Active 3
  • 1
    GROSVENOR THIRTY ONE LIMITED - 2004-07-13
    70 Grosvenor Street, London
    Dissolved Corporate (4 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
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    70 Grosvenor Street, London
    Dissolved Corporate (4 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 24 April 2025 and licensed under the Open Government Licence v3.0.