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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 33
  • 1
    German, John Francis
    Residential Fund Manager born in June 1964
    Individual (46 offsprings)
    Officer
    2012-04-10 ~ 2012-10-10
    OF - Director → CIF 0
  • 2
    Hyest, Sebastien Dominique
    Opertions Director born in November 1973
    Individual (35 offsprings)
    Officer
    2013-02-27 ~ 2015-10-08
    OF - Director → CIF 0
    Hyest, Sebastien Dominique
    Chief Operating Officer born in November 1973
    Individual (35 offsprings)
    2021-07-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Rowland, Scott Mark
    Chartered Surveyor born in July 1964
    Individual (27 offsprings)
    Officer
    2011-07-07 ~ 2012-10-10
    OF - Director → CIF 0
  • 4
    Watson-brock, Leonie
    Individual (37 offsprings)
    Officer
    2010-08-04 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 5
    Mallett, Richard Brian
    Chartered Accountant born in January 1967
    Individual (54 offsprings)
    Officer
    2005-01-19 ~ 2013-02-27
    OF - Director → CIF 0
    2013-07-19 ~ 2013-08-05
    OF - Director → CIF 0
    2013-08-19 ~ 2013-08-27
    OF - Director → CIF 0
    2019-05-17 ~ 2021-07-29
    OF - Director → CIF 0
  • 6
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (61 offsprings)
    Officer
    2005-01-19 ~ 2011-03-17
    OF - Director → CIF 0
  • 7
    Hargreaves, Alison Ann
    Individual (64 offsprings)
    Officer
    1998-07-15 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 8
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual (122 offsprings)
    Officer
    1999-11-22 ~ 2004-04-28
    OF - Director → CIF 0
  • 9
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (122 offsprings)
    Officer
    2013-02-27 ~ 2013-10-31
    OF - Director → CIF 0
  • 10
    Hinchliffe, Caroline
    Individual (31 offsprings)
    Officer
    2008-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 11
    Preston, Nicholas Oliver
    Property Fund Manager born in February 1968
    Individual (47 offsprings)
    Officer
    2012-10-10 ~ 2016-01-31
    OF - Director → CIF 0
  • 12
    Myles, Louise Anne
    Solicitor born in January 1973
    Individual (2 offsprings)
    Officer
    1998-06-29 ~ 1998-07-15
    OF - Director → CIF 0
  • 13
    Millard, Christopher
    Fund Operations Manager born in April 1969
    Individual (30 offsprings)
    Officer
    2011-07-07 ~ 2012-04-10
    OF - Director → CIF 0
  • 14
    Bullough, William John Ashworth
    Chartered Surveyor born in October 1950
    Individual (35 offsprings)
    Officer
    1998-07-15 ~ 1999-11-22
    OF - Director → CIF 0
  • 15
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (60 offsprings)
    Officer
    2005-01-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 16
    Featherby, James Milton
    Solicitor born in November 1958
    Individual (30 offsprings)
    Officer
    1998-07-10 ~ 1998-07-15
    OF - Director → CIF 0
  • 17
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    1998-06-12 ~ 1998-06-29
    OF - Director → CIF 0
  • 18
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2009-12-31 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 19
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (122 offsprings)
    Officer
    1998-07-15 ~ 2005-01-19
    OF - Director → CIF 0
  • 20
    Aldred, Martin
    Chartered Accountant born in March 1945
    Individual (33 offsprings)
    Officer
    1998-07-15 ~ 1999-11-22
    OF - Director → CIF 0
  • 21
    Wright, David Robert
    Accountant born in April 1981
    Individual (58 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 22
    Tolhurst, Caroline Mary
    Individual (151 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 23
    Duncan, Virginia
    Individual (57 offsprings)
    Officer
    2013-09-20 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 24
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (82 offsprings)
    Officer
    1999-11-22 ~ 2002-09-13
    OF - Director → CIF 0
  • 25
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual (108 offsprings)
    Officer
    1998-07-15 ~ 2005-01-19
    OF - Director → CIF 0
  • 26
    Sorrell, Lisa
    Individual (31 offsprings)
    Officer
    2014-03-12 ~ now
    OF - Secretary → CIF 0
  • 27
    Hall, Colin
    Solicitor born in April 1945
    Individual (16 offsprings)
    Officer
    1998-06-29 ~ 1998-07-10
    OF - Director → CIF 0
  • 28
    Dumbreck, Timothy Alan
    Commercial Fund Manager born in February 1962
    Individual (8 offsprings)
    Officer
    2005-12-09 ~ 2006-09-01
    OF - Director → CIF 0
  • 29
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual (407 offsprings)
    Officer
    1998-06-12 ~ 1998-06-29
    OF - Director → CIF 0
  • 30
    Howard, Mervyn
    Company Executive born in June 1959
    Individual (55 offsprings)
    Officer
    2003-09-04 ~ 2013-02-27
    OF - Director → CIF 0
  • 31
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (74 offsprings)
    Officer
    2006-07-24 ~ 2019-05-17
    OF - Director → CIF 0
  • 32
    GROSVENOR FUND MANAGEMENT LIMITED - now 05228441 04056191... (more)
    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 ~ dissolved
    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
  • 33
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1998-06-12 ~ 1998-07-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GROSVENOR BASINGSTOKE MANAGEMENT LIMITED

Period: 1998-07-28 ~ 2023-04-18
Company number: 03580616 03406617... (more)
Registered names
GROSVENOR BASINGSTOKE MANAGEMENT LIMITED - Dissolved 03406617... (more)
TRUSHELFCO (NO.2375) LIMITED - 1998-07-28 03548752... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • GROSVENOR BASINGSTOKE MANAGEMENT LIMITED
    Info
    TRUSHELFCO (NO.2375) LIMITED - 1998-07-28
    Registered number 03580616
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 1998-06-12 and dissolved on 2023-04-18 (24 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • GROSVENOR BASINGSTOKE MANAGEMENT LIMITED
    S
    Registered number 3580616
    70, Grosvenor Street, London, United Kingdom, W1K 3JP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GROSVENOR BASINGSTOKE PROPERTIES LIMITED
    - now 03580641 03680767... (more)
    TRUSHELFCO (NO.2376) LIMITED - 1998-07-28
    70 Grosvenor Street, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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