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 6
  • 1
    Boyce, Fiona Clare
    Individual (72 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Airey, Dawn Elizabeth
    Company Director born in November 1960
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Elliott, Alistair Charles
    Chartered Surveyor born in February 1962
    Individual (7 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Raynor, James Gilles
    Chief Investment Officer born in July 1973
    Individual (13 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (24 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (9 parents, 52 offsprings)
    Person with significant control
    2016-05-11 ~ 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
Ceased 21
  • 1
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 2
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    2001-03-20 ~ 2008-04-03
    OF - Director → CIF 0
  • 3
    Kent, Roderick David
    Banker born in August 1947
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ 2009-06-04
    OF - Director → CIF 0
  • 4
    Rabbatts, Heather Victoria
    Company Director born in December 1955
    Individual (19 offsprings)
    Officer
    2017-02-28 ~ 2019-05-02
    OF - Director → CIF 0
  • 5
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Mcwilliam, Craig David
    Chartered Surveyor born in January 1972
    Individual (23 offsprings)
    Officer
    2017-01-18 ~ 2020-01-10
    OF - Director → CIF 0
  • 7
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (21 offsprings)
    Officer
    2008-04-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Lewis, Derek John
    Individual (35 offsprings)
    Officer
    2018-06-07 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 9
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    2001-01-12 ~ 2001-03-05
    OF - Nominee Director → CIF 0
  • 10
    Legg, Kerry Jane
    Solicitor born in December 1972
    Individual
    Officer
    2001-03-05 ~ 2001-03-20
    OF - Director → CIF 0
  • 11
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    2001-03-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 13
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (21 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Bond, Jonathon Roderick Alan
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    2020-01-10 ~ 2021-09-06
    OF - Director → CIF 0
  • 15
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    2001-01-12 ~ 2001-03-05
    OF - Nominee Director → CIF 0
  • 16
    Gee, Melanie
    Chair born in August 1961
    Individual
    Officer
    2021-09-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Hutchinson, Marc Sandford
    Solicitor born in October 1954
    Individual (9 offsprings)
    Officer
    2001-03-05 ~ 2001-03-20
    OF - Director → CIF 0
  • 18
    Tolhurst, Caroline Mary
    Individual (5 offsprings)
    Officer
    2001-03-20 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 19
    Pimlott, Graham Fenwick
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2019-12-03
    OF - Director → CIF 0
  • 20
    Lovegrove, Stephen Augustus
    Civil Servant born in November 1966
    Individual (3 offsprings)
    Officer
    2020-01-10 ~ 2024-07-03
    OF - Director → CIF 0
  • 21
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2001-01-12 ~ 2001-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GROSVENOR UK FINANCE PLC

Previous name
TRUSHELFCO (NO.2774) LIMITED - 2001-03-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GROSVENOR UK FINANCE PLC
    Info
    TRUSHELFCO (NO.2774) LIMITED - 2001-03-12
    Registered number 04140116
    70 Grosvenor Street, London W1K 3JP
    Public Limited Company incorporated on 2001-01-12 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.