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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 42
  • 1
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (103 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 2
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (122 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (162 offsprings)
    Officer
    2013-11-07 ~ 2015-11-24
    OF - Director → CIF 0
    2017-01-25 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Yaldron, David John
    Accountant born in July 1974
    Individual (124 offsprings)
    Officer
    2013-11-07 ~ 2015-11-24
    OF - Director → CIF 0
  • 5
    Schwarz-runer, Ulrike
    Legal Counsel born in May 1971
    Individual (92 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 6
    Insall, Alastair
    Born in May 1984
    Individual (40 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Ball, Stephanie Frances
    Born in December 1981
    Individual (71 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (124 offsprings)
    Officer
    2011-09-30 ~ 2015-11-24
    OF - Director → CIF 0
    2016-04-28 ~ 2020-01-10
    OF - Director → CIF 0
  • 9
    Hargreaves, Alison Ann
    Individual (64 offsprings)
    Officer
    1999-05-27 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 10
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual (122 offsprings)
    Officer
    1999-05-27 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Conway, Matthew Joseph
    Born in December 1984
    Individual (62 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Boyce, Fiona Clare
    Born in October 1970
    Individual (58 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Armstrong, Simon Duncan
    Chartered Surveyor born in March 1968
    Individual (21 offsprings)
    Officer
    2011-09-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 14
    Jukes, Christopher James
    Accountant born in May 1978
    Individual (122 offsprings)
    Officer
    2022-08-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 15
    Elmer, Simon Richard
    Surveyor born in May 1964
    Individual (46 offsprings)
    Officer
    2013-11-07 ~ 2015-11-24
    OF - Director → CIF 0
  • 16
    Cooper, Haydn John
    Chartered Surveyor born in January 1981
    Individual (40 offsprings)
    Officer
    2013-11-07 ~ 2015-11-24
    OF - Director → CIF 0
  • 17
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    2020-07-01 ~ 2022-03-31
    OF - Director → CIF 0
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    2018-06-07 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 18
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in May 1955
    Individual (89 offsprings)
    Officer
    1999-05-27 ~ 2000-04-10
    OF - Director → CIF 0
  • 19
    Taylor, Andrew Thomas
    Chartered Accountant born in October 1987
    Individual (46 offsprings)
    Officer
    2020-07-01 ~ 2022-03-31
    OF - Director → CIF 0
    2022-08-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 20
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (190 offsprings)
    Officer
    2008-04-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    Clark, John Edward Thompson
    Chartered Surveyor born in March 1969
    Individual (40 offsprings)
    Officer
    2013-11-07 ~ 2014-10-17
    OF - Director → CIF 0
  • 22
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (130 offsprings)
    Officer
    2008-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Morrison, Ian Robert
    Chartered Surveyor born in July 1972
    Individual (27 offsprings)
    Officer
    2013-11-07 ~ 2015-05-07
    OF - Director → CIF 0
  • 24
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (95 offsprings)
    Officer
    2014-10-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 25
    Mander, Richard Charles
    Accountant born in August 1968
    Individual (56 offsprings)
    Officer
    2009-03-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 26
    Featherby, James Milton
    Solicitor born in December 1958
    Individual (30 offsprings)
    Officer
    1999-04-15 ~ 1999-05-27
    OF - Director → CIF 0
  • 27
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    1998-12-29 ~ 1999-04-15
    OF - Director → CIF 0
  • 28
    Robinson, Katharine Emma
    Company Secretary born in July 1964
    Individual (141 offsprings)
    Officer
    2008-07-01 ~ 2008-07-01
    OF - Director → CIF 0
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 29
    Musgrave, Stephen Howard Rhodes
    Director born in May 1953
    Individual (122 offsprings)
    Officer
    2000-04-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 30
    Aldred, Martin
    Chartered Accountant born in March 1945
    Individual (33 offsprings)
    Officer
    1999-05-27 ~ 2000-03-31
    OF - Director → CIF 0
  • 31
    Down, Carolyn Jean
    Individual (25 offsprings)
    Officer
    2021-09-04 ~ now
    OF - Secretary → CIF 0
  • 32
    Tolhurst, Caroline Mary
    Individual (151 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 33
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual (70 offsprings)
    Officer
    1999-05-27 ~ 2000-04-10
    OF - Director → CIF 0
  • 34
    Smith, Matthew David Buller
    Born in July 1987
    Individual (27 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
    Smith, Matthew David Buller
    Accountant born in July 1987
    Individual (27 offsprings)
    2022-04-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 35
    Morow-griffin, Huw Gilchrist Louis
    Solicitor born in December 1970
    Individual (2 offsprings)
    Officer
    1999-04-15 ~ 1999-05-27
    OF - Director → CIF 0
  • 36
    Handley, Richard Simon
    Chartered Accountant born in May 1954
    Individual (108 offsprings)
    Officer
    2000-04-10 ~ 2008-04-03
    OF - Director → CIF 0
  • 37
    Mendonca, Jorge Emanuel
    Company Director born in July 1963
    Individual (57 offsprings)
    Officer
    2013-11-07 ~ 2015-11-24
    OF - Director → CIF 0
  • 38
    Stevenson, Catherine Susan
    Chartered Surveyor born in July 1983
    Individual (34 offsprings)
    Officer
    2013-11-07 ~ 2015-11-24
    OF - Director → CIF 0
  • 39
    Harding-roots, Simon Geoffrey
    Company Director born in May 1968
    Individual (92 offsprings)
    Officer
    2016-04-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 40
    Rowe, Drusilla Charlotte Jane
    Solicitor born in May 1961
    Individual (407 offsprings)
    Officer
    1998-12-29 ~ 1999-04-15
    OF - Director → CIF 0
  • 41
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1998-12-29 ~ 1999-05-27
    OF - Nominee Secretary → CIF 0
  • 42
    GROSVENOR LIMITED
    - now 02874626 03219943
    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 (43 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GROSVENOR PROPERTY GROUP LIMITED

Period: 1999-05-26 ~ now
Company number: 03689743
Registered names
GROSVENOR PROPERTY GROUP LIMITED - now
TRUSHELFCO (NO.2485) LIMITED - 1999-05-26 04150069... (more)
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 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    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 1
  • 1
    GROSVENOR LOTHBURY INVESTMENT LIMITED
    04956170
    70 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.