logo
explain how to read the page

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 4
  • 1
    Sorrell, Lisa
    Individual (27 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Jukes, Christopher James
    Born in April 1978
    Individual (32 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Hope, Stuart Ross
    Born in February 1990
    Individual (9 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 4
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 4 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
Ceased 40
  • 1
    Wright, David Robert
    Accountant born in April 1981
    Individual (46 offsprings)
    Officer
    2024-07-18 ~ 2025-01-21
    OF - Director → CIF 0
  • 2
    Watson-brock, Leonie
    Individual (8 offsprings)
    Officer
    2010-08-04 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 3
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2011-03-17
    OF - Director → CIF 0
  • 4
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    2009-12-31 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 5
    Sorrell, Lisa
    Individual (27 offsprings)
    Officer
    2014-03-12 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 6
    Hinchliffe, Caroline
    Individual
    Officer
    2008-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 7
    Hyest, Sebastien Dominique
    Operations Director born in November 1973
    Individual (9 offsprings)
    Officer
    2012-12-17 ~ 2013-01-07
    OF - Director → CIF 0
    2013-02-27 ~ 2020-12-21
    OF - Director → CIF 0
  • 8
    German, John Francis
    Residential Fund Manager born in June 1964
    Individual (30 offsprings)
    Officer
    2012-04-10 ~ 2012-10-10
    OF - Director → CIF 0
  • 9
    Tolhurst, Caroline Mary
    Company Secretary born in July 1961
    Individual (4 offsprings)
    Officer
    2007-09-13 ~ 2007-10-01
    OF - Director → CIF 0
    Tolhurst, Caroline Mary
    Individual (4 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 10
    Milne, Julian Richard, Mr.
    Chartered Surveyor born in June 1956
    Individual (28 offsprings)
    Officer
    2000-04-10 ~ 2003-09-08
    OF - Director → CIF 0
  • 11
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    1997-07-22 ~ 1997-10-28
    OF - Nominee Director → CIF 0
  • 12
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (6 offsprings)
    Officer
    2005-01-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 13
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    1999-11-22 ~ 2005-01-19
    OF - Director → CIF 0
  • 14
    Christie, Antony
    Chartered Surveyor born in July 1964
    Individual (1 offspring)
    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
    Mallett, Richard Brian
    Chartered Accountant born in January 1967
    Individual (15 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
  • 16
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (32 offsprings)
    Officer
    2013-02-27 ~ 2013-06-11
    OF - Director → CIF 0
  • 17
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    1997-07-22 ~ 1997-10-28
    OF - Nominee Director → CIF 0
  • 18
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    1998-12-10 ~ 2004-04-28
    OF - Director → CIF 0
  • 19
    Taite, Christopher James
    Chartered Surveyor born in May 1971
    Individual (10 offsprings)
    Officer
    2004-03-04 ~ 2004-04-28
    OF - Director → CIF 0
  • 20
    Duncan, Virginia
    Individual
    Officer
    2013-09-20 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 21
    Howard, Mervyn
    Company Executive born in June 1959
    Individual (20 offsprings)
    Officer
    2003-09-08 ~ 2013-02-27
    OF - Director → CIF 0
  • 22
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (20 offsprings)
    Officer
    1999-11-22 ~ 2000-04-10
    OF - Director → CIF 0
  • 23
    Millard, Christopher
    Fund Operations Manager born in April 1969
    Individual (10 offsprings)
    Officer
    2011-03-17 ~ 2012-04-10
    OF - Director → CIF 0
  • 24
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    1999-11-22 ~ 2005-01-19
    OF - Director → CIF 0
  • 25
    Dickie, Rachel
    Company Director born in July 1984
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2021-09-07
    OF - Director → CIF 0
  • 26
    Aldred, Martin
    Chartered Accountant born in March 1945
    Individual
    Officer
    1998-12-10 ~ 1999-11-22
    OF - Director → CIF 0
  • 27
    Cockburn, George Ian Macloy
    Chartered Surveyor born in June 1945
    Individual (3 offsprings)
    Officer
    1997-10-28 ~ 1997-12-31
    OF - Director → CIF 0
  • 28
    Boyce, Fiona Clare
    Individual (41 offsprings)
    Officer
    2021-01-01 ~ 2022-12-09
    OF - Secretary → CIF 0
  • 29
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual
    Officer
    1997-10-28 ~ 1999-11-22
    OF - Director → CIF 0
  • 30
    Lloyd, John
    Chartered Accountant born in March 1957
    Individual
    Officer
    2004-02-16 ~ 2004-09-20
    OF - Director → CIF 0
  • 31
    De Broekert, Douglas Robert Jan
    Civil Engineer born in August 1939
    Individual
    Officer
    1997-10-28 ~ 1998-12-10
    OF - Director → CIF 0
  • 32
    Preston, Nicholas Oliver
    Property Fund Manager born in February 1968
    Individual (2 offsprings)
    Officer
    2012-10-10 ~ 2016-01-31
    OF - Director → CIF 0
  • 33
    Dunnett, Miles George Sutherland
    Surveyor born in April 1969
    Individual (44 offsprings)
    Officer
    2016-01-04 ~ 2016-01-06
    OF - Director → CIF 0
  • 34
    Hargreaves, Alison Ann
    Individual
    Officer
    1997-10-28 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 35
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (3 offsprings)
    Officer
    1997-10-28 ~ 1999-11-22
    OF - Director → CIF 0
  • 36
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (17 offsprings)
    Officer
    2006-07-24 ~ 2019-05-17
    OF - Director → CIF 0
  • 37
    Titchen, Jeremy David Tredennick
    Property Developer born in May 1963
    Individual (10 offsprings)
    Officer
    2000-04-10 ~ 2003-09-08
    OF - Director → CIF 0
  • 38
    Hakim, Nathalie Marie Christine
    Company Director born in October 1987
    Individual (7 offsprings)
    Officer
    2021-09-08 ~ 2022-11-30
    OF - Director → CIF 0
  • 39
    GROSVENOR FUND MANAGEMENT LIMITED - now
    GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    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
  • 40
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1997-07-22 ~ 1997-10-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED

Previous names
GROSVENOR MANAGEMENT LIMITED - 2025-03-03
TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
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
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 1997-07-22 (28 years 7 months). The company status is Active.
    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
Active 5
  • 1
    51 GROSVENOR STREET LIMITED - 2007-01-30
    TRUSHELFCO (NO.2561) LIMITED - 1999-12-08
    45 Gresham Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    TRUSHELFCO (NO.2564) LIMITED - 1999-12-03
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    PRECIS (1937) LIMITED - 2001-05-11
    45 Gresham Street, London
    Dissolved Corporate (5 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
    TRUSHELFCO (NO.2563) LIMITED - 1999-12-03
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    111 OLD BROAD STREET LIMITED - 2008-01-04
    TRUSHELFCO (NO.2562) LIMITED - 1999-12-03
    45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.