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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 (56 offsprings)
    Officer
    2013-09-20 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 2
    Musgrave, Stephen Howard Rhodes
    Born in April 1953
    Individual (176 offsprings)
    Officer
    1999-12-08 ~ 2005-01-19
    OF - Director → CIF 0
  • 3
    Howard, Mervyn
    Born in June 1959
    Individual (58 offsprings)
    Officer
    2003-09-08 ~ 2013-02-27
    OF - Director → CIF 0
  • 4
    Hyest, Sebastien Dominique
    Born in November 1973
    Individual (35 offsprings)
    Officer
    2013-02-27 ~ 2015-10-08
    OF - Director → CIF 0
  • 5
    Hope, Stuart Ross
    Born in February 1990
    Individual (10 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Rowland, Scott Mark
    Born in July 1964
    Individual (27 offsprings)
    Officer
    2015-12-16 ~ 2017-09-15
    OF - Director → CIF 0
  • 7
    Beevor, Stuart Robert Hartley
    Born in January 1957
    Individual (85 offsprings)
    Officer
    2005-01-19 ~ 2011-03-17
    OF - Director → CIF 0
  • 8
    Christie, Antony
    Born in July 1964
    Individual (32 offsprings)
    Officer
    2012-04-10 ~ 2012-10-10
    OF - Director → CIF 0
  • 9
    Tolhurst, Caroline Mary
    Individual (221 offsprings)
    Officer
    1999-12-08 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 10
    Milne, Julian Richard, Mr.
    Chartered Surveyor born in June 1956
    Individual (75 offsprings)
    Officer
    2000-04-10 ~ 2003-09-08
    OF - Director → CIF 0
  • 11
    Jukes, Christopher James
    Born in April 1978
    Individual (122 offsprings)
    Officer
    2013-02-27 ~ 2013-10-31
    OF - Director → CIF 0
  • 12
    Williams, Raymond Charles
    Born in July 1953
    Individual (188 offsprings)
    Officer
    1999-12-08 ~ 2005-01-19
    OF - Director → CIF 0
  • 13
    Handley, Richard Simon
    Born in April 1954
    Individual (162 offsprings)
    Officer
    1999-12-08 ~ 2005-01-19
    OF - Director → CIF 0
  • 14
    Smith, Matthew David Buller
    Born in June 1987
    Individual (27 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Boyce, Fiona Clare
    Individual (58 offsprings)
    Officer
    2021-01-01 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 16
    Hinchliffe, Caroline
    Individual (32 offsprings)
    Officer
    2008-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 17
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1999-11-05 ~ 1999-12-01
    OF - Nominee Director → CIF 0
  • 18
    Sorrell, Lisa
    Individual (31 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Secretary → CIF 0
    2014-03-12 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 19
    Preston, Mark Robin
    Born in January 1968
    Individual (190 offsprings)
    Officer
    1999-12-08 ~ 2000-04-10
    OF - Director → CIF 0
  • 20
    Scarles, Nicholas Richard
    Born in June 1962
    Individual (78 offsprings)
    Officer
    2005-01-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 21
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1999-11-05 ~ 1999-12-01
    OF - Nominee Director → CIF 0
  • 22
    Davis, Robert Richard
    Born in October 1967
    Individual (78 offsprings)
    Officer
    2006-07-24 ~ 2019-04-30
    OF - Director → CIF 0
  • 23
    Robinson, Katharine Emma
    Individual (193 offsprings)
    Officer
    2009-12-31 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 24
    Preston, Nicholas Oliver
    Born in February 1968
    Individual (48 offsprings)
    Officer
    2012-10-10 ~ 2016-01-31
    OF - Director → CIF 0
  • 25
    Titchen, Jeremy David Tredennick
    Born in May 1963
    Individual (75 offsprings)
    Officer
    2000-04-10 ~ 2003-09-08
    OF - Director → CIF 0
  • 26
    Mallett, Richard Brian
    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
  • 27
    White, Graham Peter
    Solicitor born in May 1955
    Individual (26 offsprings)
    Officer
    1999-12-01 ~ 1999-12-08
    OF - Director → CIF 0
  • 28
    Watson-brock, Leonie
    Individual (38 offsprings)
    Officer
    2010-08-04 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 29
    Wright, David Robert
    Born in April 1981
    Individual (59 offsprings)
    Officer
    2013-10-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 30
    Millard, Christopher
    Born in April 1969
    Individual (30 offsprings)
    Officer
    2011-05-11 ~ 2012-04-10
    OF - Director → CIF 0
  • 31
    Rice, Joseph Dermot
    Born in December 1958
    Individual (16 offsprings)
    Officer
    1999-12-01 ~ 1999-12-08
    OF - Director → CIF 0
  • 32
    Adam Henry Stephens
    Individual (230 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Kevin Ley
    Individual (157 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1999-11-05 ~ 1999-12-08
    OF - Nominee Secretary → CIF 0
  • 35
    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, 7 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
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 03872122... (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 14 July 2026 and licensed under the Open Government Licence v3.0.