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 5
  • 1
    Mcconnell, Suzanne
    Individual (29 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Peachey, Mark Robert
    Corporate Treasurer born in December 1980
    Individual (20 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Gill, Rajul
    Company Director born in October 1973
    Individual (47 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Wright, David Robert
    Accountant born in April 1981
    Individual (46 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 21
  • 1
    James, Anthony William Searson
    Accountant born in September 1968
    Individual (31 offsprings)
    Officer
    2011-03-18 ~ 2013-09-12
    OF - Director → CIF 0
  • 2
    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
  • 3
    Ball, Judith Patricia
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 4
    Chisholm, Ian Duncan
    Accountant born in June 1967
    Individual (1 offspring)
    Officer
    2022-03-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Hargreaves, Alison Ann
    Individual
    Officer
    1996-07-05 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 6
    De Broekert, Douglas Robert Jan
    Civil Engineer born in August 1939
    Individual
    Officer
    1996-07-05 ~ 1998-12-10
    OF - Director → CIF 0
  • 7
    Whitty-lewis, James Creyke Hulton
    Accountant born in September 1981
    Individual (7 offsprings)
    Officer
    2022-03-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (3 offsprings)
    Officer
    1996-07-05 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (21 offsprings)
    Officer
    2000-11-27 ~ 2002-03-08
    OF - Director → CIF 0
    2008-07-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 10
    Aldred, Martin
    Chartered Accountant born in March 1945
    Individual
    Officer
    1998-12-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual
    Officer
    1996-07-05 ~ 2006-05-31
    OF - Director → CIF 0
    Hagger, Jonathon Osbourne
    Individual
    Officer
    2003-06-26 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 12
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    1998-12-10 ~ 2000-11-27
    OF - Director → CIF 0
  • 13
    Moore, Jeremy Stephen
    Managing Director born in September 1960
    Individual (9 offsprings)
    Officer
    2022-03-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (17 offsprings)
    Officer
    2019-06-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 15
    Cockburn, George Ian Macloy
    Chartered Surveyor born in June 1945
    Individual (3 offsprings)
    Officer
    1996-07-05 ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (11 offsprings)
    Officer
    2014-04-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 17
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (24 offsprings)
    Officer
    2019-09-27 ~ 2022-03-28
    OF - Director → CIF 0
  • 18
    Tolhurst, Caroline Mary
    Individual (5 offsprings)
    Officer
    1999-08-13 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 19
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2011-03-17
    OF - Director → CIF 0
  • 20
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-05 ~ 1996-07-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GROSVENOR INVESTMENTS UK LIMITED

Previous name
GROSVENOR INTERNATIONAL INVESTMENTS LIMITED - 2014-05-29
Standard Industrial Classification
74990 - Non-trading Company

  • GROSVENOR INVESTMENTS UK LIMITED
    Info
    GROSVENOR INTERNATIONAL INVESTMENTS LIMITED - 2014-05-29
    Registered number 03221129
    70 Grosvenor Street, London W1K 3JP
    Private Limited Company incorporated on 1996-07-05 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.