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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 44
  • 1
    Duncan, Virginia
    Individual (57 offsprings)
    Officer
    2013-09-20 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 2
    Hakim, Nathalie Marie Christine
    Born in October 1987
    Individual (11 offsprings)
    Officer
    2021-09-08 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    De Broekert, Douglas Robert Jan
    Civil Engineer born in August 1939
    Individual (63 offsprings)
    Officer
    1997-10-28 ~ 1998-12-10
    OF - Director → CIF 0
  • 4
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual (163 offsprings)
    Officer
    1998-12-10 ~ 2004-04-28
    OF - Director → CIF 0
  • 5
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (163 offsprings)
    Officer
    1999-11-22 ~ 2000-04-10
    OF - Director → CIF 0
  • 6
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (149 offsprings)
    Officer
    1999-11-22 ~ 2005-01-19
    OF - Director → CIF 0
  • 7
    Tolhurst, Caroline Mary
    Company Secretary born in July 1961
    Individual (193 offsprings)
    Officer
    2007-09-13 ~ 2007-10-01
    OF - Director → CIF 0
    Tolhurst, Caroline Mary
    Individual (193 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 8
    Millard, Christopher
    Fund Operations Manager born in April 1969
    Individual (30 offsprings)
    Officer
    2011-03-17 ~ 2012-04-10
    OF - Director → CIF 0
  • 9
    Lloyd, John
    Chartered Accountant born in March 1957
    Individual (14 offsprings)
    Officer
    2004-02-16 ~ 2004-09-20
    OF - Director → CIF 0
  • 10
    Kevin Ley
    Individual (148 offsprings)
    Insolvency
    2025-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Milne, Julian Richard, Mr.
    Chartered Surveyor born in June 1956
    Individual (75 offsprings)
    Officer
    2000-04-10 ~ 2003-09-08
    OF - Director → CIF 0
  • 12
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (75 offsprings)
    Officer
    2005-01-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 13
    Preston, Nicholas Oliver
    Property Fund Manager born in February 1968
    Individual (47 offsprings)
    Officer
    2012-10-10 ~ 2016-01-31
    OF - Director → CIF 0
  • 14
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (80 offsprings)
    Officer
    2005-01-19 ~ 2011-03-17
    OF - Director → CIF 0
  • 15
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual (135 offsprings)
    Officer
    1999-11-22 ~ 2005-01-19
    OF - Director → CIF 0
  • 16
    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
  • 17
    Sorrell, Lisa
    Individual (31 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Secretary → CIF 0
    2014-03-12 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 18
    Hargreaves, Alison Ann
    Individual (101 offsprings)
    Officer
    1997-10-28 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 19
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (460 offsprings)
    Officer
    1997-07-22 ~ 1997-10-28
    OF - Nominee Director → CIF 0
  • 20
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual (107 offsprings)
    Officer
    1997-10-28 ~ 1999-11-22
    OF - Director → CIF 0
  • 21
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (77 offsprings)
    Officer
    2006-07-24 ~ 2019-05-17
    OF - Director → CIF 0
  • 22
    Boyce, Fiona Clare
    Individual (58 offsprings)
    Officer
    2021-01-01 ~ 2022-12-09
    OF - Secretary → CIF 0
  • 23
    Dickie, Rachel
    Company Director born in July 1984
    Individual (34 offsprings)
    Officer
    2021-01-01 ~ 2021-09-07
    OF - Director → CIF 0
  • 24
    Howard, Mervyn
    Company Executive born in June 1959
    Individual (57 offsprings)
    Officer
    2003-09-08 ~ 2013-02-27
    OF - Director → CIF 0
  • 25
    Hinchliffe, Caroline
    Individual (32 offsprings)
    Officer
    2008-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 26
    Watson-brock, Leonie
    Individual (38 offsprings)
    Officer
    2010-08-04 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 27
    Taite, Christopher James
    Chartered Surveyor born in May 1971
    Individual (21 offsprings)
    Officer
    2004-03-04 ~ 2004-04-28
    OF - Director → CIF 0
  • 28
    Robinson, Katharine Emma
    Individual (168 offsprings)
    Officer
    2009-12-31 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 29
    German, John Francis
    Residential Fund Manager born in June 1964
    Individual (46 offsprings)
    Officer
    2012-04-10 ~ 2012-10-10
    OF - Director → CIF 0
  • 30
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (591 offsprings)
    Officer
    1997-07-22 ~ 1997-10-28
    OF - Nominee Director → CIF 0
  • 31
    Hope, Stuart Ross
    Born in February 1990
    Individual (10 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 32
    Wright, David Robert
    Accountant born in April 1981
    Individual (58 offsprings)
    Officer
    2024-07-18 ~ 2025-01-21
    OF - Director → CIF 0
  • 33
    Adam Henry Stephens
    Individual (222 offsprings)
    Insolvency
    2025-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    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
  • 35
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (122 offsprings)
    Officer
    1997-10-28 ~ 1999-11-22
    OF - Director → CIF 0
  • 36
    Titchen, Jeremy David Tredennick
    Property Developer born in May 1963
    Individual (72 offsprings)
    Officer
    2000-04-10 ~ 2003-09-08
    OF - Director → CIF 0
  • 37
    Cockburn, George Ian Macloy
    Chartered Surveyor born in June 1945
    Individual (74 offsprings)
    Officer
    1997-10-28 ~ 1997-12-31
    OF - Director → CIF 0
  • 38
    Dunnett, Miles George Sutherland
    Surveyor born in April 1969
    Individual (55 offsprings)
    Officer
    2016-01-04 ~ 2016-01-06
    OF - Director → CIF 0
  • 39
    Mallett, Richard Brian
    Chartered Accountant born in January 1967
    Individual (55 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
  • 40
    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
  • 41
    Aldred, Martin
    Chartered Accountant born in March 1945
    Individual (64 offsprings)
    Officer
    1998-12-10 ~ 1999-11-22
    OF - Director → CIF 0
  • 42
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1997-07-22 ~ 1997-10-28
    OF - Nominee Secretary → CIF 0
  • 43
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    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
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 10 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 04233645... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27 during the appointment or period of control
    Dissolved on 2024-08-30 during the appointment or period of control
    51 GROSVENOR STREET LIMITED - 2007-01-30
    TRUSHELFCO (NO.2561) LIMITED - 1999-12-08
    45 Gresham Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    9-13 GROSVENOR STREET (GP) LIMITED
    - now 04068541
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27 during the appointment or period of control
    Dissolved on 2024-08-30 during the appointment or period of control
    PRECIS (1937) LIMITED - 2001-05-11
    45 Gresham Street, London
    Dissolved Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    BELGRAVE HOUSE INVESTMENT LIMITED
    - now 03872192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27 during the appointment or period of control
    Dissolved on 2024-08-30 during the appointment or period of control
    111 OLD BROAD STREET LIMITED - 2008-01-04
    TRUSHELFCO (NO.2562) LIMITED - 1999-12-03
    45 Gresham Street, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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