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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
    Cooper, Haydn John
    Born in January 1981
    Individual (40 offsprings)
    Officer
    2013-11-07 ~ 2015-11-24
    OF - Director → CIF 0
  • 2
    Musgrave, Stephen Howard Rhodes
    Born in April 1953
    Individual (176 offsprings)
    Officer
    2000-04-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Stevenson, Catherine Susan
    Born in June 1983
    Individual (36 offsprings)
    Officer
    2013-11-07 ~ 2015-11-24
    OF - Director → CIF 0
  • 4
    Schwarz-runer, Ulrike
    Born in April 1971
    Individual (99 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 5
    Vernon, Peter Sean
    Born in July 1959
    Individual (181 offsprings)
    Officer
    2008-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Featherby, James Milton
    Born in November 1958
    Individual (31 offsprings)
    Officer
    1999-04-15 ~ 1999-05-27
    OF - Director → CIF 0
  • 7
    Morow-griffin, Huw Gilchrist Louis
    Born in November 1970
    Individual (3 offsprings)
    Officer
    1999-04-15 ~ 1999-05-27
    OF - Director → CIF 0
  • 8
    Henderson, Chantal Antonia
    Born in December 1975
    Individual (95 offsprings)
    Officer
    2014-10-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Down, Carolyn Jean
    Individual (25 offsprings)
    Officer
    2021-09-04 ~ now
    OF - Secretary → CIF 0
  • 10
    Mair, Ian Douglas
    Born in July 1973
    Individual (104 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 11
    Armstrong, Simon Duncan
    Born in February 1968
    Individual (21 offsprings)
    Officer
    2011-09-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 12
    Bax, William Robert
    Born in August 1978
    Individual (163 offsprings)
    Officer
    2013-11-07 ~ 2015-11-24
    OF - Director → CIF 0
    2017-01-25 ~ 2018-06-01
    OF - Director → CIF 0
  • 13
    Elmer, Simon Richard
    Born in May 1964
    Individual (66 offsprings)
    Officer
    2013-11-07 ~ 2015-11-24
    OF - Director → CIF 0
  • 14
    Blundell, Roger Frederick Crawford
    Born in August 1962
    Individual (264 offsprings)
    Officer
    2008-04-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Hargreaves, Alison Ann
    Individual (106 offsprings)
    Officer
    1999-05-27 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 16
    Hagger, Jonathan Osborne
    Born in December 1949
    Individual (110 offsprings)
    Officer
    1999-05-27 ~ 2000-04-10
    OF - Director → CIF 0
  • 17
    Newsum, Jeremy Henry Moore
    Born in April 1955
    Individual (126 offsprings)
    Officer
    1999-05-27 ~ 2000-04-10
    OF - Director → CIF 0
  • 18
    Mendonca, Jorge Emanuel
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2013-11-07 ~ 2015-11-24
    OF - Director → CIF 0
  • 19
    Yaldron, David John
    Accountant born in June 1974
    Individual (124 offsprings)
    Officer
    2013-11-07 ~ 2015-11-24
    OF - Director → CIF 0
  • 20
    Tolhurst, Caroline Mary
    Individual (221 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 21
    Jukes, Christopher James
    Born in April 1978
    Individual (122 offsprings)
    Officer
    2022-08-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 22
    Clark, John Edward Thompson
    Born in February 1969
    Individual (60 offsprings)
    Officer
    2013-11-07 ~ 2014-10-17
    OF - Director → CIF 0
  • 23
    Williams, Raymond Charles
    Born in July 1953
    Individual (188 offsprings)
    Officer
    1999-05-27 ~ 2009-03-31
    OF - Director → CIF 0
  • 24
    Taylor, Andrew Thomas
    Chartered Accountant born in September 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
  • 25
    Handley, Richard Simon
    Born in April 1954
    Individual (162 offsprings)
    Officer
    2000-04-10 ~ 2008-04-03
    OF - Director → CIF 0
  • 26
    Smith, Matthew David Buller
    Born in June 1987
    Individual (27 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
    2022-04-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 27
    Boyce, Fiona Clare
    Born in October 1970
    Individual (58 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1998-12-29 ~ 1999-04-15
    OF - Director → CIF 0
  • 29
    Preston, Mark Robin
    Born in January 1968
    Individual (190 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 30
    Conway, Matthew Joseph
    Born in December 1984
    Individual (65 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 31
    Morrison, Ian Robert
    Born in June 1972
    Individual (27 offsprings)
    Officer
    2013-11-07 ~ 2015-05-07
    OF - Director → CIF 0
  • 32
    Harding-roots, Simon Geoffrey
    Born in April 1968
    Individual (92 offsprings)
    Officer
    2016-04-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 33
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1998-12-29 ~ 1999-04-15
    OF - Director → CIF 0
  • 34
    Aldred, Martin
    Born in March 1945
    Individual (66 offsprings)
    Officer
    1999-05-27 ~ 2000-03-31
    OF - Director → CIF 0
  • 35
    Robinson, Katharine Emma
    Born in June 1964
    Individual (193 offsprings)
    Officer
    2008-07-01 ~ 2008-07-01
    OF - Director → CIF 0
    Robinson, Katharine Emma
    Individual (193 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 36
    Mcwilliam, Craig David, Mr.
    Born in January 1972
    Individual (127 offsprings)
    Officer
    2011-09-30 ~ 2015-11-24
    OF - Director → CIF 0
    2016-04-28 ~ 2020-01-10
    OF - Director → CIF 0
  • 37
    Lewis, Derek John
    Born in December 1964
    Individual (218 offsprings)
    Officer
    2020-07-01 ~ 2022-03-31
    OF - Director → CIF 0
    Lewis, Derek John
    Individual (218 offsprings)
    Officer
    2018-06-07 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 38
    Insall, Alastair
    Born in April 1984
    Individual (40 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 39
    Ball, Stephanie Frances
    Born in November 1981
    Individual (71 offsprings)
    Officer
    2022-12-01 ~ 2026-05-15
    OF - Director → CIF 0
  • 40
    Mander, Richard Charles
    Accountant born in August 1968
    Individual (56 offsprings)
    Officer
    2009-03-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 41
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 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 (44 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ 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
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 03249858... (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 7 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.