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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 2
  • 1
    Johnson, Martin
    Born in May 1973
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    icon of addressRutland House, 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (12 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2022-03-14 ~ now
    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
Ceased 20
  • 1
    Goodwin, Jason Richard
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 2
    Baker, Nigel Alan
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-27 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Watson, Michael Stuart
    Chief Financial Officer born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ 2022-04-06
    OF - Director → CIF 0
  • 4
    Clarke, Garry George
    Individual
    Officer
    icon of calendar 2019-05-10 ~ 2020-03-14
    OF - Secretary → CIF 0
  • 5
    Page, Adrian Peter
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2020-04-29
    OF - Director → CIF 0
  • 6
    Mack, Andrew John
    Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-03 ~ 2022-03-14
    OF - Director → CIF 0
  • 7
    France, Robin James
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-02-25
    OF - Director → CIF 0
  • 8
    Hughes, Lee
    Operations Director born in August 1977
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2017-10-06
    OF - Director → CIF 0
  • 9
    Birkhead, Jacqueline Marie
    Company Director born in November 1961
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 2015-02-27
    OF - Director → CIF 0
    Birkhead, Jacqueline Marie
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 10
    Corcoran, Michael John
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 11
    Mackintosh, Monica
    Director born in July 1976
    Individual
    Officer
    icon of calendar 2015-08-03 ~ 2022-03-14
    OF - Director → CIF 0
  • 12
    Jarvis, Peter
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2003-04-03 ~ 2016-02-12
    OF - Director → CIF 0
  • 13
    Birkhead, Lloyd Andrew
    Director born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ 2022-03-14
    OF - Director → CIF 0
  • 14
    Birkhead, David
    Company Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-25 ~ 2015-02-27
    OF - Director → CIF 0
  • 15
    Wolfenden, Michael
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ 2022-07-15
    OF - Director → CIF 0
  • 16
    Anderson, Richard John
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ 2022-05-31
    OF - Director → CIF 0
  • 17
    Essex, David Edward
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ 2021-10-20
    OF - Director → CIF 0
  • 18
    Callaghan, Stephen James
    Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2023-08-04
    OF - Director → CIF 0
  • 19
    SOUTH STAFFORDSHIRE LIMITED - 2005-01-13
    SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2004-02-17
    SOUTH STAFFORDSHIRE LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE LIMITED - 2005-12-15
    icon of addressGreen Lane, Walsall, West Midlands, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    2021-11-17 ~ 2022-03-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    RAPID MANAGED SERVICES LIMITED - 2000-12-29
    icon of address., Green Lane, Walsall, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-17
    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
parent relation
Company in focus

GROSVENOR SERVICES GROUP LIMITED

Standard Industrial Classification
82911 - Activities Of Collection Agencies

Related profiles found in government register
  • GROSVENOR SERVICES GROUP LIMITED
    Info
    Registered number 03621315
    icon of address12th Floor One America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 1998-08-25 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • GROSVENOR SERVICES GROUP LIMITED
    S
    Registered number 3621315
    icon of address12th Floor, One America Square, London, United Kingdom, EC3N 2LS
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    301,150 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.