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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 42
  • 1
    Cockburn, George Ian Macloy
    Chartered Surveyor born in June 1945
    Individual (45 offsprings)
    Officer
    1997-10-28 ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    German, John Francis
    Residential Fund Manager born in June 1964
    Individual (46 offsprings)
    Officer
    2012-04-10 ~ 2012-10-10
    OF - Director → CIF 0
  • 3
    Hyest, Sebastien Dominique
    Operations Director born in November 1973
    Individual (35 offsprings)
    Officer
    2012-12-17 ~ 2013-01-07
    OF - Director → CIF 0
    2013-02-27 ~ 2020-12-21
    OF - Director → CIF 0
  • 4
    Hope, Stuart Ross
    Born in February 1990
    Individual (10 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (122 offsprings)
    Officer
    1999-11-22 ~ 2000-04-10
    OF - Director → CIF 0
  • 6
    Watson-brock, Leonie
    Individual (37 offsprings)
    Officer
    2010-08-04 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 7
    Mallett, Richard Brian
    Chartered Accountant born in January 1967
    Individual (54 offsprings)
    Officer
    2005-01-19 ~ 2007-06-29
    OF - Director → CIF 0
    2013-07-19 ~ 2013-08-05
    OF - Director → CIF 0
    2013-08-19 ~ 2013-08-27
    OF - Director → CIF 0
    2014-08-04 ~ 2014-08-26
    OF - Director → CIF 0
    2014-09-11 ~ 2014-09-15
    OF - Director → CIF 0
    2015-08-01 ~ 2015-08-31
    OF - Director → CIF 0
    2015-10-08 ~ 2021-07-12
    OF - Director → CIF 0
  • 8
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (61 offsprings)
    Officer
    2005-01-19 ~ 2011-03-17
    OF - Director → CIF 0
  • 9
    Hargreaves, Alison Ann
    Individual (64 offsprings)
    Officer
    1997-10-28 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 10
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual (122 offsprings)
    Officer
    1998-12-10 ~ 2004-04-28
    OF - Director → CIF 0
  • 11
    De Broekert, Douglas Robert Jan
    Civil Engineer born in August 1939
    Individual (30 offsprings)
    Officer
    1997-10-28 ~ 1998-12-10
    OF - Director → CIF 0
  • 12
    Dunnett, Miles George Sutherland
    Surveyor born in April 1969
    Individual (55 offsprings)
    Officer
    2016-01-04 ~ 2016-01-06
    OF - Director → CIF 0
  • 13
    Boyce, Fiona Clare
    Individual (58 offsprings)
    Officer
    2021-01-01 ~ 2022-12-09
    OF - Secretary → CIF 0
  • 14
    Christie, Antony
    Chartered Surveyor born in July 1964
    Individual (31 offsprings)
    Officer
    2007-10-05 ~ 2012-04-10
    OF - Director → CIF 0
    2012-06-29 ~ 2012-06-29
    OF - Director → CIF 0
    2012-04-10 ~ 2012-10-10
    OF - Director → CIF 0
  • 15
    Hakim, Nathalie Marie Christine
    Born in October 1987
    Individual (11 offsprings)
    Officer
    2021-09-08 ~ 2022-11-30
    OF - Director → CIF 0
  • 16
    Jukes, Christopher James
    Born in April 1978
    Individual (122 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (122 offsprings)
    2013-02-27 ~ 2013-06-11
    OF - Director → CIF 0
  • 17
    Hinchliffe, Caroline
    Individual (31 offsprings)
    Officer
    2008-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 18
    Preston, Nicholas Oliver
    Property Fund Manager born in February 1968
    Individual (47 offsprings)
    Officer
    2012-10-10 ~ 2016-01-31
    OF - Director → CIF 0
  • 19
    Millard, Christopher
    Fund Operations Manager born in April 1969
    Individual (30 offsprings)
    Officer
    2011-03-17 ~ 2012-04-10
    OF - Director → CIF 0
  • 20
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (89 offsprings)
    Officer
    1997-10-28 ~ 1999-11-22
    OF - Director → CIF 0
  • 21
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (60 offsprings)
    Officer
    2005-01-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 22
    Dickie, Rachel
    Company Director born in July 1984
    Individual (34 offsprings)
    Officer
    2021-01-01 ~ 2021-09-07
    OF - Director → CIF 0
  • 23
    Taite, Christopher James
    Chartered Surveyor born in May 1971
    Individual (20 offsprings)
    Officer
    2004-03-04 ~ 2004-04-28
    OF - Director → CIF 0
  • 24
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    1997-07-22 ~ 1997-10-28
    OF - Nominee Director → CIF 0
  • 25
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2009-12-31 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 26
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (122 offsprings)
    Officer
    1999-11-22 ~ 2005-01-19
    OF - Director → CIF 0
  • 27
    Aldred, Martin
    Chartered Accountant born in March 1945
    Individual (33 offsprings)
    Officer
    1998-12-10 ~ 1999-11-22
    OF - Director → CIF 0
  • 28
    Milne, Julian Richard, Mr.
    Chartered Surveyor born in June 1956
    Individual (75 offsprings)
    Officer
    2000-04-10 ~ 2003-09-08
    OF - Director → CIF 0
  • 29
    Wright, David Robert
    Accountant born in April 1981
    Individual (58 offsprings)
    Officer
    2024-07-18 ~ 2025-01-21
    OF - Director → CIF 0
  • 30
    Tolhurst, Caroline Mary
    Company Secretary born in July 1961
    Individual (151 offsprings)
    Officer
    2007-09-13 ~ 2007-10-01
    OF - Director → CIF 0
    Tolhurst, Caroline Mary
    Individual (151 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 31
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual (70 offsprings)
    Officer
    1997-10-28 ~ 1999-11-22
    OF - Director → CIF 0
  • 32
    Lloyd, John
    Chartered Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    2004-02-16 ~ 2004-09-20
    OF - Director → CIF 0
  • 33
    Duncan, Virginia
    Individual (57 offsprings)
    Officer
    2013-09-20 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 34
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual (108 offsprings)
    Officer
    1999-11-22 ~ 2005-01-19
    OF - Director → CIF 0
  • 35
    Titchen, Jeremy David Tredennick
    Property Developer born in May 1963
    Individual (68 offsprings)
    Officer
    2000-04-10 ~ 2003-09-08
    OF - Director → CIF 0
  • 36
    Sorrell, Lisa
    Individual (31 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Secretary → CIF 0
    2014-03-12 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 37
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1997-07-22 ~ 1997-10-28
    OF - Nominee Director → CIF 0
  • 38
    Howard, Mervyn
    Company Executive born in June 1959
    Individual (55 offsprings)
    Officer
    2003-09-08 ~ 2013-02-27
    OF - Director → CIF 0
  • 39
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (74 offsprings)
    Officer
    2006-07-24 ~ 2019-05-17
    OF - Director → CIF 0
  • 40
    GROSVENOR FUND MANAGEMENT LIMITED - now
    GROSVENOR FUND MANAGEMENT UK LIMITED
    - 2025-03-18 05228441 07489434... (more)
    GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (28 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    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
  • 41
    GROSVENOR INVESTMENTS HOLDCO LIMITED
    12820915
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1997-07-22 ~ 1997-10-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED

Period: 2025-03-03 ~ now
Company number: 03406618 04233654... (more)
Registered names
GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - now 04233654... (more)
GROSVENOR MANAGEMENT LIMITED - 2025-03-03 04233654... (more)
TRUSHELFCO (NO.2283) LIMITED - 1997-10-29 02263902... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED
    Info
    GROSVENOR MANAGEMENT LIMITED - 2025-03-03
    TRUSHELFCO (NO.2283) LIMITED - 2025-03-03
    Registered number 03406618
    C/o Rrs Department, S&w Partners Llp, 45, Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1997-07-22 (28 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • GROSVENOR MANAGEMENT LIMITED
    S
    Registered number 3406618
    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 5
  • 1
    10 GROSVENOR STREET LIMITED
    - now 03872186 04233648... (more)
    51 GROSVENOR STREET LIMITED - 2007-01-30
    TRUSHELFCO (NO.2561) LIMITED - 1999-12-08
    45 Gresham Street, London
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    125 WOOD STREET LIMITED
    - now 03872122
    TRUSHELFCO (NO.2564) LIMITED - 1999-12-03
    70 Grosvenor Street, London
    Dissolved Corporate (33 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
    CIF 2 - Right to appoint or remove directors OE
  • 3
    9-13 GROSVENOR STREET (GP) LIMITED
    - now 04068541
    PRECIS (1937) LIMITED - 2001-05-11
    45 Gresham Street, London
    Dissolved Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ALMACK HOUSE LIMITED
    - now 03872117
    TRUSHELFCO (NO.2563) LIMITED - 1999-12-03
    70 Grosvenor Street, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    BELGRAVE HOUSE INVESTMENT LIMITED
    - now 03872192
    111 OLD BROAD STREET LIMITED - 2008-01-04
    TRUSHELFCO (NO.2562) LIMITED - 1999-12-03
    45 Gresham Street, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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