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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
Active 3
  • 1
    Wright, David Robert
    Accountant born in April 1981
    Individual (46 offsprings)
    Officer
    2013-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sorrell, Lisa
    Individual (27 offsprings)
    Officer
    2014-03-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    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 ~ dissolved
    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
Ceased 30
  • 1
    Myles, Louise Anne
    Solicitor born in January 1973
    Individual
    Officer
    1998-06-29 ~ 1998-07-15
    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
    Hinchliffe, Caroline
    Individual
    Officer
    2008-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 6
    Hyest, Sebastien Dominique
    Opertions Director born in November 1973
    Individual (9 offsprings)
    Officer
    2013-02-27 ~ 2015-10-08
    OF - Director → CIF 0
    Hyest, Sebastien Dominique
    Chief Operating Officer born in November 1973
    Individual (9 offsprings)
    2021-07-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    German, John Francis
    Residential Fund Manager born in June 1964
    Individual (30 offsprings)
    Officer
    2012-04-10 ~ 2012-10-10
    OF - Director → CIF 0
  • 8
    Tolhurst, Caroline Mary
    Individual (4 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 9
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    1998-06-12 ~ 1998-06-29
    OF - Director → CIF 0
  • 10
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (6 offsprings)
    Officer
    2005-01-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 11
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    1998-07-15 ~ 2005-01-19
    OF - Director → CIF 0
  • 12
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (6 offsprings)
    Officer
    1999-11-22 ~ 2002-09-13
    OF - Director → CIF 0
  • 13
    Mallett, Richard Brian
    Chartered Accountant born in January 1967
    Individual (15 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
  • 14
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (32 offsprings)
    Officer
    2013-02-27 ~ 2013-10-31
    OF - Director → CIF 0
  • 15
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    1998-06-12 ~ 1998-06-29
    OF - Director → CIF 0
  • 16
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    1999-11-22 ~ 2004-04-28
    OF - Director → CIF 0
  • 17
    Rowland, Scott Mark
    Chartered Surveyor born in July 1964
    Individual (2 offsprings)
    Officer
    2011-07-07 ~ 2012-10-10
    OF - Director → CIF 0
  • 18
    Bullough, William John Ashworth
    Chartered Surveyor born in October 1950
    Individual (5 offsprings)
    Officer
    1998-07-15 ~ 1999-11-22
    OF - Director → CIF 0
  • 19
    Dumbreck, Timothy Alan
    Commercial Fund Manager born in February 1962
    Individual
    Officer
    2005-12-09 ~ 2006-09-01
    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
    2003-09-04 ~ 2013-02-27
    OF - Director → CIF 0
  • 22
    Millard, Christopher
    Fund Operations Manager born in April 1969
    Individual (10 offsprings)
    Officer
    2011-07-07 ~ 2012-04-10
    OF - Director → CIF 0
  • 23
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    1998-07-15 ~ 2005-01-19
    OF - Director → CIF 0
  • 24
    Aldred, Martin
    Chartered Accountant born in March 1945
    Individual
    Officer
    1998-07-15 ~ 1999-11-22
    OF - Director → CIF 0
  • 25
    Featherby, James Milton
    Solicitor born in November 1958
    Individual
    Officer
    1998-07-10 ~ 1998-07-15
    OF - Director → CIF 0
  • 26
    Preston, Nicholas Oliver
    Property Fund Manager born in February 1968
    Individual (2 offsprings)
    Officer
    2012-10-10 ~ 2016-01-31
    OF - Director → CIF 0
  • 27
    Hargreaves, Alison Ann
    Individual
    Officer
    1998-07-15 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 28
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (17 offsprings)
    Officer
    2006-07-24 ~ 2019-05-17
    OF - Director → CIF 0
  • 29
    Hall, Colin
    Solicitor born in April 1945
    Individual
    Officer
    1998-06-29 ~ 1998-07-10
    OF - Director → CIF 0
  • 30
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1998-06-12 ~ 1998-07-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GROSVENOR BASINGSTOKE MANAGEMENT LIMITED

Previous name
TRUSHELFCO (NO.2375) LIMITED - 1998-07-28
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 company status 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
Active 1
  • TRUSHELFCO (NO.2376) LIMITED - 1998-07-28
    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 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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