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 7
  • 1
    Boyce, Fiona Clare
    Company Secretary born in October 1970
    Individual (72 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Insall, Alastair
    Finance Director - Development born in April 1984
    Individual (38 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Down, Carolyn Jean
    Individual (25 offsprings)
    Officer
    2021-09-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Conway, Matthew Joseph
    Accountant born in December 1984
    Individual (60 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Ball, Stephanie Frances
    Accountant born in November 1981
    Individual (37 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Matthew David Buller
    Accountant born in June 1987
    Individual (22 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 7
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (9 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    2016-04-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Robinson, Katharine Emma
    Company Secretary born in June 1964
    Individual (16 offsprings)
    Officer
    2008-07-01 ~ 2008-07-01
    OF - Director → CIF 0
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 3
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    2000-04-10 ~ 2008-04-03
    OF - Director → CIF 0
  • 4
    Taylor, Andrew Thomas
    Chartered Accountant born in September 1987
    Individual (20 offsprings)
    Officer
    2020-07-01 ~ 2022-03-31
    OF - Director → CIF 0
    2022-08-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 5
    Stevenson, Catherine Susan
    Chartered Surveyor born in June 1983
    Individual (2 offsprings)
    Officer
    2013-11-07 ~ 2015-11-24
    OF - Director → CIF 0
  • 6
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (23 offsprings)
    Officer
    2011-09-30 ~ 2015-11-24
    OF - Director → CIF 0
    2016-04-28 ~ 2020-01-10
    OF - Director → CIF 0
  • 8
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (2 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 9
    Armstrong, Simon Duncan
    Chartered Surveyor born in February 1968
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 10
    Hargreaves, Alison Ann
    Individual
    Officer
    1999-05-27 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 11
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (21 offsprings)
    Officer
    2008-04-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (35 offsprings)
    Officer
    2020-07-01 ~ 2022-03-31
    OF - Director → CIF 0
    Lewis, Derek John
    Individual (35 offsprings)
    Officer
    2018-06-07 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 13
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (41 offsprings)
    Officer
    2014-10-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    1998-12-29 ~ 1999-04-15
    OF - Director → CIF 0
  • 15
    Featherby, James Milton
    Solicitor born in November 1958
    Individual
    Officer
    1999-04-15 ~ 1999-05-27
    OF - Director → CIF 0
  • 16
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    2000-04-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 18
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    2013-11-07 ~ 2015-11-24
    OF - Director → CIF 0
    2017-01-25 ~ 2018-06-01
    OF - Director → CIF 0
  • 19
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (3 offsprings)
    Officer
    1999-05-27 ~ 2000-04-10
    OF - Director → CIF 0
  • 20
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (21 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 21
    Clark, John Edward Thompson
    Chartered Surveyor born in February 1969
    Individual (8 offsprings)
    Officer
    2013-11-07 ~ 2014-10-17
    OF - Director → CIF 0
  • 22
    Mander, Richard Charles
    Accountant born in August 1968
    Individual (16 offsprings)
    Officer
    2009-03-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 23
    Aldred, Martin
    Chartered Accountant born in March 1945
    Individual
    Officer
    1999-05-27 ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual
    Officer
    1999-05-27 ~ 2000-04-10
    OF - Director → CIF 0
  • 25
    Yaldron, David John
    Accountant born in June 1974
    Individual (72 offsprings)
    Officer
    2013-11-07 ~ 2015-11-24
    OF - Director → CIF 0
  • 26
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    1999-05-27 ~ 2009-03-31
    OF - Director → CIF 0
  • 27
    Mendonca, Jorge Emanuel
    Company Director born in July 1963
    Individual (12 offsprings)
    Officer
    2013-11-07 ~ 2015-11-24
    OF - Director → CIF 0
  • 28
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    1998-12-29 ~ 1999-04-15
    OF - Director → CIF 0
  • 29
    Elmer, Simon Richard
    Surveyor born in May 1964
    Individual (8 offsprings)
    Officer
    2013-11-07 ~ 2015-11-24
    OF - Director → CIF 0
  • 30
    Morow-griffin, Huw Gilchrist Louis
    Solicitor born in November 1970
    Individual
    Officer
    1999-04-15 ~ 1999-05-27
    OF - Director → CIF 0
  • 31
    Cooper, Haydn John
    Chartered Surveyor born in January 1981
    Individual (14 offsprings)
    Officer
    2013-11-07 ~ 2015-11-24
    OF - Director → CIF 0
  • 32
    Smith, Matthew David Buller
    Accountant born in June 1987
    Individual (22 offsprings)
    Officer
    2022-04-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 33
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (11 offsprings)
    Officer
    2022-08-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 34
    Tolhurst, Caroline Mary
    Individual (5 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 35
    Morrison, Ian Robert
    Chartered Surveyor born in June 1972
    Individual (4 offsprings)
    Officer
    2013-11-07 ~ 2015-05-07
    OF - Director → CIF 0
  • 36
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1998-12-29 ~ 1999-05-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GROSVENOR PROPERTY GROUP LIMITED

Previous name
TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GROSVENOR PROPERTY GROUP LIMITED
    Info
    TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
    Registered number 03689743
    70 Grosvenor Street, London W1K 3JP
    Private Limited Company incorporated on 1998-12-29 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • GROSVENOR PROPERTY GROUP LIMITED
    S
    Registered number 3689743
    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
  • 70 Grosvenor Street, London
    Dissolved Corporate (6 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 24 April 2025 and licensed under the Open Government Licence v3.0.