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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 37
  • 1
    Duncan, Virginia
    Individual (56 offsprings)
    Officer
    2013-09-10 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 2
    Abril, Patricia
    Born in January 1968
    Individual (1 offspring)
    Officer
    2016-12-06 ~ 2022-10-05
    OF - Director → CIF 0
  • 3
    Lane, Jonathan Lawrence
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2016-07-01 ~ 2022-10-05
    OF - Director → CIF 0
  • 4
    Barkham, Richard John, Dr
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2011-04-12 ~ 2014-06-13
    OF - Director → CIF 0
  • 5
    Norris, Matthew Francis
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2015-03-17 ~ 2017-06-08
    OF - Director → CIF 0
  • 6
    Raynor, James Gilles
    Born in July 1973
    Individual (62 offsprings)
    Officer
    2005-02-01 ~ 2019-10-02
    OF - Director → CIF 0
    2025-09-16 ~ 2026-05-31
    OF - Director → CIF 0
  • 7
    Howard, Mervyn
    Born in June 1959
    Individual (58 offsprings)
    Officer
    2005-02-01 ~ 2013-09-27
    OF - Director → CIF 0
  • 8
    Hyest, Sebastien Dominique
    Born in November 1973
    Individual (35 offsprings)
    Officer
    2019-03-26 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Gottschalch, Alexia
    Born in November 1972
    Individual (1 offspring)
    Officer
    2011-12-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Featherby, James Milton
    Born in November 1958
    Individual (31 offsprings)
    Officer
    2000-10-25 ~ 2000-11-10
    OF - Director → CIF 0
  • 11
    Beevor, Stuart Robert Hartley
    Born in January 1957
    Individual (85 offsprings)
    Officer
    2004-05-21 ~ 2011-03-17
    OF - Director → CIF 0
  • 12
    Hagger, Jonathan Osborne
    Individual (110 offsprings)
    Officer
    2000-11-10 ~ 2006-06-20
    OF - Secretary → CIF 0
  • 13
    Newsum, Jeremy Henry Moore
    Born in April 1955
    Individual (126 offsprings)
    Officer
    2000-11-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    So, John Li Chuan
    Born in October 1965
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2007-07-25
    OF - Director → CIF 0
  • 15
    Ambler Jr., Bruce Melville
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2015-03-17 ~ 2016-06-20
    OF - Director → CIF 0
  • 16
    Lucas, Sara Elizabeth
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2017-06-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Bond, Jonathon Roderick Alan
    Company Director born in July 1963
    Individual (49 offsprings)
    Officer
    2021-09-28 ~ 2025-09-16
    OF - Director → CIF 0
  • 18
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    2000-08-21 ~ 2000-10-25
    OF - Nominee Director → CIF 0
  • 19
    Sorrell, Lisa
    Individual (31 offsprings)
    Officer
    2014-03-12 ~ now
    OF - Secretary → CIF 0
  • 20
    Preston, Mark Robin
    Born in January 1968
    Individual (190 offsprings)
    Officer
    2000-11-10 ~ 2002-03-08
    OF - Director → CIF 0
    2008-07-01 ~ 2021-09-28
    OF - Director → CIF 0
  • 21
    Laughlin, Morgan Aird
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2011-04-06 ~ 2013-01-25
    OF - Director → CIF 0
  • 22
    Gill, Rajul
    Born in October 1973
    Individual (49 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 23
    Scarles, Nicholas Richard
    Born in June 1962
    Individual (78 offsprings)
    Officer
    2005-02-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 24
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2000-08-21 ~ 2000-10-25
    OF - Nominee Director → CIF 0
  • 25
    Davis, Robert Richard
    Born in October 1967
    Individual (78 offsprings)
    Officer
    2006-06-20 ~ 2026-05-31
    OF - Director → CIF 0
  • 26
    Weingarten, Jeffrey
    Born in May 1948
    Individual (7 offsprings)
    Officer
    2010-06-15 ~ 2013-06-18
    OF - Director → CIF 0
  • 27
    Callantine, Douglas Scott
    Born in January 1952
    Individual (1 offspring)
    Officer
    2006-06-20 ~ 2011-11-10
    OF - Director → CIF 0
  • 28
    Ball, Judith Patricia
    Individual (65 offsprings)
    Officer
    2006-06-20 ~ 2010-09-08
    OF - Secretary → CIF 0
  • 29
    Galbraith, Andrew Brian
    Born in September 1969
    Individual (1 offspring)
    Officer
    2011-12-13 ~ 2012-12-31
    OF - Director → CIF 0
  • 30
    Wintle, Giles Henry
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2011-12-13 ~ 2018-01-25
    OF - Director → CIF 0
  • 31
    Field, Dominic Charles
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2010-03-16 ~ 2011-07-06
    OF - Director → CIF 0
  • 32
    Watson-brock, Leonie
    Individual (38 offsprings)
    Officer
    2010-09-08 ~ 2013-09-10
    OF - Secretary → CIF 0
  • 33
    Wright, David Robert
    Born in April 1981
    Individual (59 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 34
    Cash, Sally Jane
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2000-10-25 ~ 2000-11-10
    OF - Director → CIF 0
  • 35
    Piani, Olivier Bernard Robert Vincent
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2022-10-05
    OF - Director → CIF 0
  • 36
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2000-08-21 ~ 2000-11-10
    OF - Nominee Secretary → CIF 0
  • 37
    GROSVENOR ESTATE HOLDINGS
    01414189 03219878... (more)
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GROSVENOR EUROPE LIMITED

Period: 2016-06-21 ~ now
Company number: 04056191
Registered names
GROSVENOR EUROPE LIMITED - now
GROSVENOR FUND MANAGEMENT LIMITED - 2016-06-21 05228441... (more)
TRUSHELFCO (NO.2724) LIMITED - 2000-11-21 02631144... (more)
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-26
    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 03220003... (more)
    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 07489434... (more)
    GROSVENOR FUND MANAGEMENT UK LIMITED
    - 2025-03-18 05228441 07489434... (more)
    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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED
    - now 04821118 03287880
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.