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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
    De Broekert, Douglas Robert Jan
    Civil Engineer born in August 1939
    Individual (63 offsprings)
    Officer
    1996-07-05 ~ 1998-12-10
    OF - Director → CIF 0
  • 2
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual (163 offsprings)
    Officer
    1998-12-10 ~ 2000-11-27
    OF - Director → CIF 0
  • 3
    Mcconnell, Suzanne
    Individual (28 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (163 offsprings)
    Officer
    2000-11-27 ~ 2002-03-08
    OF - Director → CIF 0
    2008-07-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 5
    Tolhurst, Caroline Mary
    Individual (193 offsprings)
    Officer
    1999-08-13 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 6
    Gill, Rajul
    Born in October 1973
    Individual (49 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (75 offsprings)
    Officer
    2006-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Moore, Jeremy Stephen
    Managing Director born in September 1960
    Individual (42 offsprings)
    Officer
    2022-03-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (80 offsprings)
    Officer
    2003-06-26 ~ 2011-03-17
    OF - Director → CIF 0
  • 10
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (78 offsprings)
    Officer
    2019-09-27 ~ 2022-03-28
    OF - Director → CIF 0
  • 11
    Hargreaves, Alison Ann
    Individual (101 offsprings)
    Officer
    1996-07-05 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 12
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual (107 offsprings)
    Officer
    1996-07-05 ~ 2006-05-31
    OF - Director → CIF 0
    Hagger, Jonathon Osbourne
    Individual (107 offsprings)
    Officer
    2003-06-26 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 13
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (77 offsprings)
    Officer
    2019-06-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 14
    Whitty-lewis, James Creyke Hulton
    Accountant born in September 1981
    Individual (39 offsprings)
    Officer
    2022-03-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Peachey, Mark Robert
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 16
    Ball, Judith Patricia
    Individual (62 offsprings)
    Officer
    2006-06-01 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 17
    James, Anthony William Searson
    Accountant born in September 1968
    Individual (46 offsprings)
    Officer
    2011-03-18 ~ 2013-09-12
    OF - Director → CIF 0
  • 18
    Wright, David Robert
    Born in April 1981
    Individual (58 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 19
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (122 offsprings)
    Officer
    1996-07-05 ~ 2008-06-30
    OF - Director → CIF 0
  • 20
    Chisholm, Ian Duncan
    Accountant born in June 1967
    Individual (28 offsprings)
    Officer
    2022-03-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Mair, Ian Douglas
    Managing Director - Digital Innovation born in July 1973
    Individual (103 offsprings)
    Officer
    2022-03-28 ~ 2024-06-27
    OF - Director → CIF 0
  • 22
    Cockburn, George Ian Macloy
    Chartered Surveyor born in June 1945
    Individual (74 offsprings)
    Officer
    1996-07-05 ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (122 offsprings)
    Officer
    2014-04-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 24
    Aldred, Martin
    Chartered Accountant born in March 1945
    Individual (64 offsprings)
    Officer
    1998-12-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.