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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
Active 5
  • 1
    Davis, Robert Richard
    Born in October 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Sorrell, Lisa
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Raynor, James Gilles
    Born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Gill, Rajul
    Born in October 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of address70, Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 32
  • 1
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-21 ~ 2011-03-17
    OF - Director → CIF 0
  • 2
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Watson-brock, Leonie
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2013-09-10
    OF - Secretary → CIF 0
  • 4
    So, John Li Chuan
    Investment Director born in October 1965
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2007-07-25
    OF - Director → CIF 0
  • 5
    Piani, Olivier Bernard Robert Vincent
    Chief Executive Officer born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2022-10-05
    OF - Director → CIF 0
  • 6
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Ambler Jr., Bruce Melville
    Real Estate Fund Manager born in July 1969
    Individual
    Officer
    icon of calendar 2015-03-17 ~ 2016-06-20
    OF - Director → CIF 0
  • 8
    Featherby, James Milton
    Solicitor born in November 1958
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2000-11-10
    OF - Director → CIF 0
  • 9
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 2000-08-21 ~ 2000-10-25
    OF - Nominee Director → CIF 0
  • 10
    Hyest, Sebastien Dominique
    Chief Operating Officer born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Hagger, Jonathan Osborne
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2006-06-20
    OF - Secretary → CIF 0
  • 12
    Field, Dominic Charles
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ 2011-07-06
    OF - Director → CIF 0
  • 13
    Galbraith, Andrew Brian
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2011-12-13 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Barkham, Richard John, Dr
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2011-04-12 ~ 2014-06-13
    OF - Director → CIF 0
  • 15
    Norris, Matthew Francis
    Portfolio Director born in July 1972
    Individual
    Officer
    icon of calendar 2015-03-17 ~ 2017-06-08
    OF - Director → CIF 0
  • 16
    Lucas, Sara Elizabeth
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2017-06-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2002-03-08
    OF - Director → CIF 0
    icon of calendar 2008-07-01 ~ 2021-09-28
    OF - Director → CIF 0
  • 18
    Ball, Judith Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2010-09-08
    OF - Secretary → CIF 0
  • 19
    Weingarten, Jeffrey
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2010-06-15 ~ 2013-06-18
    OF - Director → CIF 0
  • 20
    Lane, Jonathan Lawrence
    Banker born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2022-10-05
    OF - Director → CIF 0
  • 21
    Abril, Patricia
    Franchisee born in January 1968
    Individual
    Officer
    icon of calendar 2016-12-06 ~ 2022-10-05
    OF - Director → CIF 0
  • 22
    Gottschalch, Alexia
    Company Director born in November 1972
    Individual
    Officer
    icon of calendar 2011-12-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 23
    Raynor, James Gilles
    Fund Manager born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2019-10-02
    OF - Director → CIF 0
  • 24
    Laughlin, Morgan Aird
    Managing Director In Fund Management Company born in April 1964
    Individual
    Officer
    icon of calendar 2011-04-06 ~ 2013-01-25
    OF - Director → CIF 0
  • 25
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 2000-08-21 ~ 2000-10-25
    OF - Nominee Director → CIF 0
  • 26
    Howard, Mervyn
    Company Executive born in June 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2013-09-27
    OF - Director → CIF 0
  • 27
    Duncan, Virginia
    Individual
    Officer
    icon of calendar 2013-09-10 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 28
    Bond, Jonathon Roderick Alan
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ 2025-09-16
    OF - Director → CIF 0
  • 29
    Cash, Sally Jane
    Solicitor born in August 1973
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2000-11-10
    OF - Director → CIF 0
  • 30
    Callantine, Douglas Scott
    Investment Adviser born in January 1952
    Individual
    Officer
    icon of calendar 2006-06-20 ~ 2011-11-10
    OF - Director → CIF 0
  • 31
    Wintle, Giles Henry
    Chartered Surveyor born in January 1973
    Individual
    Officer
    icon of calendar 2011-12-13 ~ 2018-01-25
    OF - Director → CIF 0
  • 32
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2000-08-21 ~ 2000-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GROSVENOR EUROPE LIMITED

Previous names
GROSVENOR FUND MANAGEMENT LIMITED - 2016-06-21
TRUSHELFCO (NO.2724) LIMITED - 2000-11-21
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
    icon of address70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 (25 years 4 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
    icon of address70, 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
Active 3
  • 1
    icon of address70 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
    GROSVENOR FUND MANAGEMENT UK LIMITED - 2025-03-18
    icon of address70 Grosvenor Street, London
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    TRUSHELFCO (NO.2972) LIMITED - 2003-08-28
    GROSVENOR THIRTY TWO LIMITED - 2004-07-05
    GROSVENOR GROUP LIMITED - 2004-01-09
    icon of address70 Grosvenor Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -23,792,137 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.