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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 36
  • 1
    Field, Dominic Charles
    Company Director born in October 1965
    Individual (6 offsprings)
    Officer
    2010-03-16 ~ 2011-07-06
    OF - Director → CIF 0
  • 2
    Hagger, Jonathan Osborne
    Individual (70 offsprings)
    Officer
    2000-11-10 ~ 2006-06-20
    OF - Secretary → CIF 0
  • 3
    Raynor, James Gilles
    Born in July 1973
    Individual (62 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
    Raynor, James Gilles
    Fund Manager born in July 1973
    Individual (62 offsprings)
    2005-02-01 ~ 2019-10-02
    OF - Director → CIF 0
  • 4
    Weingarten, Jeffrey
    Company Director born in May 1948
    Individual (7 offsprings)
    Officer
    2010-06-15 ~ 2013-06-18
    OF - Director → CIF 0
  • 5
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (89 offsprings)
    Officer
    2000-11-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Watson-brock, Leonie
    Individual (37 offsprings)
    Officer
    2010-09-08 ~ 2013-09-10
    OF - Secretary → CIF 0
  • 7
    Barkham, Richard John, Dr
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    2011-04-12 ~ 2014-06-13
    OF - Director → CIF 0
  • 8
    Davis, Robert Richard
    Born in October 1967
    Individual (74 offsprings)
    Officer
    2006-06-20 ~ now
    OF - Director → CIF 0
  • 9
    Howard, Mervyn
    Company Executive born in June 1959
    Individual (55 offsprings)
    Officer
    2005-02-01 ~ 2013-09-27
    OF - Director → CIF 0
  • 10
    Laughlin, Morgan Aird
    Managing Director In Fund Management Company born in April 1964
    Individual (2 offsprings)
    Officer
    2011-04-06 ~ 2013-01-25
    OF - Director → CIF 0
  • 11
    So, John Li Chuan
    Investment Director born in October 1965
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2007-07-25
    OF - Director → CIF 0
  • 12
    Norris, Matthew Francis
    Portfolio Director born in July 1972
    Individual (2 offsprings)
    Officer
    2015-03-17 ~ 2017-06-08
    OF - Director → CIF 0
  • 13
    Abril, Patricia
    Franchisee born in January 1968
    Individual (1 offspring)
    Officer
    2016-12-06 ~ 2022-10-05
    OF - Director → CIF 0
  • 14
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (60 offsprings)
    Officer
    2005-02-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 15
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (122 offsprings)
    Officer
    2000-11-10 ~ 2002-03-08
    OF - Director → CIF 0
    2008-07-01 ~ 2021-09-28
    OF - Director → CIF 0
  • 16
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2000-08-21 ~ 2000-10-25
    OF - Nominee Director → CIF 0
  • 17
    Gill, Rajul
    Born in October 1973
    Individual (49 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 18
    Galbraith, Andrew Brian
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2011-12-13 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Bond, Jonathon Roderick Alan
    Company Director born in July 1963
    Individual (48 offsprings)
    Officer
    2021-09-28 ~ 2025-09-16
    OF - Director → CIF 0
  • 20
    Lucas, Sara Elizabeth
    Company Director born in May 1965
    Individual (9 offsprings)
    Officer
    2017-06-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Lane, Jonathan Lawrence
    Banker born in April 1958
    Individual (9 offsprings)
    Officer
    2016-07-01 ~ 2022-10-05
    OF - Director → CIF 0
  • 22
    Wintle, Giles Henry
    Chartered Surveyor born in January 1973
    Individual (8 offsprings)
    Officer
    2011-12-13 ~ 2018-01-25
    OF - Director → CIF 0
  • 23
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    2000-08-21 ~ 2000-10-25
    OF - Nominee Director → CIF 0
  • 24
    Featherby, James Milton
    Solicitor born in November 1958
    Individual (30 offsprings)
    Officer
    2000-10-25 ~ 2000-11-10
    OF - Director → CIF 0
  • 25
    Ambler Jr., Bruce Melville
    Real Estate Fund Manager born in July 1969
    Individual (2 offsprings)
    Officer
    2015-03-17 ~ 2016-06-20
    OF - Director → CIF 0
  • 26
    Piani, Olivier Bernard Robert Vincent
    Chief Executive Officer born in January 1954
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2022-10-05
    OF - Director → CIF 0
  • 27
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (61 offsprings)
    Officer
    2004-05-21 ~ 2011-03-17
    OF - Director → CIF 0
  • 28
    Callantine, Douglas Scott
    Investment Adviser born in January 1952
    Individual (1 offspring)
    Officer
    2006-06-20 ~ 2011-11-10
    OF - Director → CIF 0
  • 29
    Hyest, Sebastien Dominique
    Chief Operating Officer born in November 1973
    Individual (35 offsprings)
    Officer
    2019-03-26 ~ 2023-03-31
    OF - Director → CIF 0
  • 30
    Cash, Sally Jane
    Solicitor born in August 1973
    Individual (6 offsprings)
    Officer
    2000-10-25 ~ 2000-11-10
    OF - Director → CIF 0
  • 31
    Duncan, Virginia
    Individual (25 offsprings)
    Officer
    2013-09-10 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 32
    Sorrell, Lisa
    Individual (31 offsprings)
    Officer
    2014-03-12 ~ now
    OF - Secretary → CIF 0
  • 33
    Ball, Judith Patricia
    Individual (47 offsprings)
    Officer
    2006-06-20 ~ 2010-09-08
    OF - Secretary → CIF 0
  • 34
    Gottschalch, Alexia
    Company Director born in November 1972
    Individual (1 offspring)
    Officer
    2011-12-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 35
    GROSVENOR ESTATE HOLDINGS
    01414189
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (43 parents, 15 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
  • 36
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2000-08-21 ~ 2000-11-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GROSVENOR EUROPE LIMITED

Period: 2016-06-21 ~ now
Company number: 04056191
Registered names
GROSVENOR EUROPE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GROSVENOR EUROPE LIMITED
    Info
    GROSVENOR FUND MANAGEMENT LIMITED - 2016-06-21
    TRUSHELFCO (NO.2724) LIMITED - 2016-06-21
    Registered number 04056191
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • GROSVENOR EUROPE LIMITED
    S
    Registered number 4056191
    70, Grosvenor Street, London, United Kingdom, W1K 3JP
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GROSVENOR EUROPE INVESTMENTS LIMITED
    10148871
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    GROSVENOR FUND MANAGEMENT LIMITED
    - now 05228441
    GROSVENOR FUND MANAGEMENT UK LIMITED
    - 2025-03-18 05228441
    GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
    70 Grosvenor Street, London
    Active Corporate (28 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED
    - now 04821118
    GROSVENOR THIRTY TWO LIMITED - 2004-07-05
    GROSVENOR GROUP LIMITED - 2004-01-09
    TRUSHELFCO (NO.2972) LIMITED - 2003-08-28
    70 Grosvenor Street, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.