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 3
  • 1
    Walsh, Thomas Gerard
    Finance Director born in July 1961
    Individual (29 offsprings)
    Officer
    2004-02-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kelly, Miranda Anne
    Solicitor born in March 1970
    Individual (20 offsprings)
    Officer
    2009-10-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    URBAN&CIVIC (SECRETARIES) LIMITED - now
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    24, Great King Street, Edinburgh
    Active Corporate (4 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2008-07-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Blausten, Simon Ansel
    Chartered Surveyor born in January 1956
    Individual (10 offsprings)
    Officer
    1996-07-26 ~ 2004-05-19
    OF - Director → CIF 0
  • 2
    Turnbull, Nigel James Cavers
    Director born in May 1943
    Individual (11 offsprings)
    Officer
    2004-02-27 ~ 2006-09-11
    OF - Director → CIF 0
  • 3
    Blausten, Douglas
    Chartered Surveyor born in February 1951
    Individual (11 offsprings)
    Officer
    1996-07-26 ~ 2004-05-19
    OF - Director → CIF 0
  • 4
    Gorman, Brendan
    Accountant
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 5
    Lane, Robert Edward
    Chartered Surveyor born in August 1966
    Individual (9 offsprings)
    Officer
    2004-02-27 ~ 2009-10-12
    OF - Director → CIF 0
  • 6
    Edmonds, Philippe Henri
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    1996-07-26 ~ 2004-05-19
    OF - Director → CIF 0
  • 7
    Macdonald, Donald Ross
    Solicitor born in June 1938
    Individual (2 offsprings)
    Officer
    2004-02-27 ~ 2007-06-15
    OF - Director → CIF 0
  • 8
    Kelly, Miranda Anne
    Solicitor
    Individual (20 offsprings)
    Officer
    2004-02-27 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 9
    Danbrook, Martin Edward
    Individual
    Officer
    1996-07-26 ~ 1997-11-27
    OF - Secretary → CIF 0
  • 10
    Dyson, Robert William
    Chartered Surveyor born in January 1949
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 11
    Adair, Robert Fredrik Martin
    Financier born in November 1956
    Individual (24 offsprings)
    Officer
    2004-02-27 ~ 2006-03-06
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-07-26 ~ 1996-07-26
    PE - Nominee Secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-07-26 ~ 1996-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GROSVENOR LAND HOLDINGS LIMITED

Previous name
GROSVENOR LAND HOLDINGS PLC - 2005-07-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • GROSVENOR LAND HOLDINGS LIMITED
    Info
    GROSVENOR LAND HOLDINGS PLC - 2005-07-21
    Registered number 03232512
    No 1 Portland Place, London W1B 1PN
    Private Limited Company incorporated on 1996-07-26 and dissolved on 2013-06-18 (16 years 10 months). The company status is Dissolved.
    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.