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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 26
  • 1
    Moore, Jeremy Stephen
    Born in September 1960
    Individual (42 offsprings)
    Officer
    2022-03-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Chisholm, Ian Duncan
    Born in June 1967
    Individual (28 offsprings)
    Officer
    2022-03-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    De Broekert, Douglas Robert Jan
    Born in August 1939
    Individual (66 offsprings)
    Officer
    1996-07-05 ~ 1998-12-10
    OF - Director → CIF 0
  • 4
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (78 offsprings)
    Officer
    2019-09-27 ~ 2022-03-28
    OF - Director → CIF 0
  • 5
    Beevor, Stuart Robert Hartley
    Born in January 1957
    Individual (85 offsprings)
    Officer
    2003-06-26 ~ 2011-03-17
    OF - Director → CIF 0
  • 6
    Mair, Ian Douglas
    Managing Director - Digital Innovation born in July 1973
    Individual (104 offsprings)
    Officer
    2022-03-28 ~ 2024-06-27
    OF - Director → CIF 0
  • 7
    James, Anthony William Searson
    Born in September 1968
    Individual (44 offsprings)
    Officer
    2011-03-18 ~ 2013-09-12
    OF - Director → CIF 0
  • 8
    Hargreaves, Alison Ann
    Individual (106 offsprings)
    Officer
    1996-07-05 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 9
    Hagger, Jonathan Osborne
    Born in December 1949
    Individual (110 offsprings)
    Officer
    1996-07-05 ~ 2006-05-31
    OF - Director → CIF 0
    Hagger, Jonathon Osbourne
    Individual (110 offsprings)
    Officer
    2003-06-26 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 10
    Whitty-lewis, James Creyke Hulton
    Accountant born in September 1981
    Individual (42 offsprings)
    Officer
    2022-03-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Newsum, Jeremy Henry Moore
    Born in April 1955
    Individual (126 offsprings)
    Officer
    1996-07-05 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Mcconnell, Suzanne
    Individual (28 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Secretary → CIF 0
  • 13
    Tolhurst, Caroline Mary
    Individual (221 offsprings)
    Officer
    1999-08-13 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 14
    Jukes, Christopher James
    Born in April 1978
    Individual (122 offsprings)
    Officer
    2014-04-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 15
    Williams, Raymond Charles
    Born in July 1953
    Individual (188 offsprings)
    Officer
    1998-12-10 ~ 2000-11-27
    OF - Director → CIF 0
  • 16
    Cockburn, George Ian Macloy
    Born in June 1945
    Individual (78 offsprings)
    Officer
    1996-07-05 ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Preston, Mark Robin
    Born in January 1968
    Individual (190 offsprings)
    Officer
    2000-11-27 ~ 2002-03-08
    OF - Director → CIF 0
    2008-07-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 18
    Gill, Rajul
    Born in October 1973
    Individual (49 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 19
    Scarles, Nicholas Richard
    Born in June 1962
    Individual (78 offsprings)
    Officer
    2006-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 20
    Davis, Robert Richard
    Born in October 1967
    Individual (78 offsprings)
    Officer
    2019-06-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 21
    Aldred, Martin
    Born in March 1945
    Individual (66 offsprings)
    Officer
    1998-12-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Ball, Judith Patricia
    Individual (65 offsprings)
    Officer
    2006-06-01 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 23
    Peachey, Mark Robert
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 24
    Wright, David Robert
    Born in April 1981
    Individual (59 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-07-05 ~ 1996-07-05
    OF - Nominee Secretary → CIF 0
  • 26
    GROSVENOR WESTMINSTER HOLDINGS LIMITED
    00601043
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GROSVENOR INVESTMENTS UK LIMITED

Period: 2014-05-29 ~ now
Company number: 03221129 07489437... (more)
Registered names
GROSVENOR INVESTMENTS UK LIMITED - now 07489437... (more)
GROSVENOR INTERNATIONAL INVESTMENTS LIMITED - 2014-05-29 07489437... (more)
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 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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