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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 35
  • 1
    Duncan, Virginia
    Individual (57 offsprings)
    Officer
    2013-09-20 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 2
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual (163 offsprings)
    Officer
    1999-12-08 ~ 2005-01-19
    OF - Director → CIF 0
  • 3
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (163 offsprings)
    Officer
    1999-12-08 ~ 2000-04-10
    OF - Director → CIF 0
  • 4
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (149 offsprings)
    Officer
    1999-12-08 ~ 2005-01-19
    OF - Director → CIF 0
  • 5
    Tolhurst, Caroline Mary
    Individual (193 offsprings)
    Officer
    1999-12-08 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 6
    Millard, Christopher
    Fund Operations Manager born in April 1969
    Individual (30 offsprings)
    Officer
    2011-05-11 ~ 2012-04-10
    OF - Director → CIF 0
  • 7
    Kevin Ley
    Individual (148 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Milne, Julian Richard, Mr.
    Chartered Surveyor born in June 1956
    Individual (75 offsprings)
    Officer
    2000-04-10 ~ 2003-09-08
    OF - Director → CIF 0
  • 9
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (75 offsprings)
    Officer
    2005-01-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 10
    Preston, Nicholas Oliver
    Property Fund Manager born in February 1968
    Individual (47 offsprings)
    Officer
    2012-10-10 ~ 2016-01-31
    OF - Director → CIF 0
  • 11
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (80 offsprings)
    Officer
    2005-01-19 ~ 2011-03-17
    OF - Director → CIF 0
  • 12
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual (135 offsprings)
    Officer
    1999-12-08 ~ 2005-01-19
    OF - Director → CIF 0
  • 13
    Rowland, Scott Mark
    Chartered Surveyor born in July 1964
    Individual (27 offsprings)
    Officer
    2015-12-16 ~ 2017-09-15
    OF - Director → CIF 0
  • 14
    Christie, Antony
    Chartered Surveyor born in July 1964
    Individual (31 offsprings)
    Officer
    2012-04-10 ~ 2012-10-10
    OF - Director → CIF 0
  • 15
    Sorrell, Lisa
    Individual (31 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Secretary → CIF 0
    2014-03-12 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 16
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (460 offsprings)
    Officer
    1999-11-05 ~ 1999-12-01
    OF - Nominee Director → CIF 0
  • 17
    Rice, Joseph Dermot
    Solicitor born in December 1958
    Individual (15 offsprings)
    Officer
    1999-12-01 ~ 1999-12-08
    OF - Director → CIF 0
  • 18
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (77 offsprings)
    Officer
    2006-07-24 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Boyce, Fiona Clare
    Individual (58 offsprings)
    Officer
    2021-01-01 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 20
    Smith, Matthew David Buller
    Accountant born in June 1987
    Individual (27 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Howard, Mervyn
    Company Executive born in June 1959
    Individual (57 offsprings)
    Officer
    2003-09-08 ~ 2013-02-27
    OF - Director → CIF 0
  • 22
    Hinchliffe, Caroline
    Individual (32 offsprings)
    Officer
    2008-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 23
    Watson-brock, Leonie
    Individual (38 offsprings)
    Officer
    2010-08-04 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 24
    White, Graham Peter
    Solicitor born in May 1955
    Individual (26 offsprings)
    Officer
    1999-12-01 ~ 1999-12-08
    OF - Director → CIF 0
  • 25
    Robinson, Katharine Emma
    Individual (168 offsprings)
    Officer
    2009-12-31 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 26
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (591 offsprings)
    Officer
    1999-11-05 ~ 1999-12-01
    OF - Nominee Director → CIF 0
  • 27
    Hope, Stuart Ross
    Accountant born in February 1990
    Individual (10 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 28
    Wright, David Robert
    Accountant born in April 1981
    Individual (58 offsprings)
    Officer
    2013-10-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 29
    Adam Henry Stephens
    Individual (222 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Hyest, Sebastien Dominique
    Operations Director born in November 1973
    Individual (35 offsprings)
    Officer
    2013-02-27 ~ 2015-10-08
    OF - Director → CIF 0
  • 31
    Titchen, Jeremy David Tredennick
    Property Developer born in May 1963
    Individual (72 offsprings)
    Officer
    2000-04-10 ~ 2003-09-08
    OF - Director → CIF 0
  • 32
    Mallett, Richard Brian
    Chartered Accountant born in January 1967
    Individual (55 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
    2014-09-11 ~ 2014-09-15
    OF - Director → CIF 0
  • 33
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (122 offsprings)
    Officer
    2013-02-27 ~ 2013-10-31
    OF - Director → CIF 0
  • 34
    GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - now 03406618 04233654... (more)
    GROSVENOR MANAGEMENT LIMITED
    - 2025-03-03 03406618 04233654... (more)
    TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
    70, Grosvenor Street, London, United Kingdom
    Liquidation Corporate (44 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 35
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1999-11-05 ~ 1999-12-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BELGRAVE HOUSE INVESTMENT LIMITED

Period: 2008-01-04 ~ 2024-08-30
Company number: 03872192
Registered names
BELGRAVE HOUSE INVESTMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Dissolved on 2024-08-30
TRUSHELFCO (NO.2562) LIMITED - 1999-12-03 03872133... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BELGRAVE HOUSE INVESTMENT LIMITED
    Info
    111 OLD BROAD STREET LIMITED - 2008-01-04
    TRUSHELFCO (NO.2562) LIMITED - 2008-01-04
    Registered number 03872192
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1999-11-05 and dissolved on 2024-08-30 (24 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.