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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 28
  • 1
    Bond, Jonathon Roderick Alan
    Company Director born in July 1963
    Individual (48 offsprings)
    Officer
    2020-01-10 ~ 2021-09-06
    OF - Director → CIF 0
  • 2
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual (108 offsprings)
    Officer
    2001-03-20 ~ 2008-04-03
    OF - Director → CIF 0
  • 3
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    2018-06-07 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 4
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (130 offsprings)
    Officer
    2008-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (92 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 6
    Lee, Deborah Clare
    Born in February 1976
    Individual (78 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Pimlott, Graham Fenwick
    Director born in October 1949
    Individual (18 offsprings)
    Officer
    2009-06-01 ~ 2019-12-03
    OF - Director → CIF 0
  • 8
    Lovegrove, Stephen Augustus
    Civil Servant born in November 1966
    Individual (13 offsprings)
    Officer
    2020-01-10 ~ 2024-07-03
    OF - Director → CIF 0
  • 9
    Boyce, Fiona Clare
    Individual (58 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Kent, Roderick David
    Banker born in August 1947
    Individual (54 offsprings)
    Officer
    2001-04-30 ~ 2009-06-04
    OF - Director → CIF 0
  • 11
    Airey, Dawn Elizabeth
    Born in November 1960
    Individual (26 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    2001-01-12 ~ 2001-03-05
    OF - Nominee Director → CIF 0
  • 13
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (122 offsprings)
    Officer
    2001-03-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Whitty-lewis, James Creyke Hulton
    Born in September 1981
    Individual (39 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 16
    Hutchinson, Marc Sandford
    Solicitor born in October 1954
    Individual (34 offsprings)
    Officer
    2001-03-05 ~ 2001-03-20
    OF - Director → CIF 0
  • 17
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (122 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    Rabbatts, Heather Victoria
    Company Director born in December 1955
    Individual (52 offsprings)
    Officer
    2017-02-28 ~ 2019-05-02
    OF - Director → CIF 0
  • 19
    Gee, Melanie
    Chair born in August 1961
    Individual (10 offsprings)
    Officer
    2021-09-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Tolhurst, Caroline Mary
    Individual (151 offsprings)
    Officer
    2001-03-20 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 21
    Mcwilliam, Craig David
    Chartered Surveyor born in January 1972
    Individual (124 offsprings)
    Officer
    2017-01-18 ~ 2020-01-10
    OF - Director → CIF 0
  • 22
    Raynor, James Gilles
    Born in July 1973
    Individual (62 offsprings)
    Officer
    2020-01-10 ~ 2025-11-30
    OF - Director → CIF 0
  • 23
    Legg, Kerry Jane
    Solicitor born in December 1972
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2001-03-20
    OF - Director → CIF 0
  • 24
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2001-01-12 ~ 2001-03-05
    OF - Nominee Director → CIF 0
  • 25
    Elliott, Alistair Charles
    Born in February 1962
    Individual (29 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 26
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (190 offsprings)
    Officer
    2008-04-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 27
    GROSVENOR LIMITED
    - now 02874626 03219943
    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 (43 parents, 63 offsprings)
    Person with significant control
    2016-05-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2001-01-12 ~ 2001-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GROSVENOR UK FINANCE PLC

Period: 2001-03-12 ~ now
Company number: 04140116 08755170... (more)
Registered names
GROSVENOR UK FINANCE PLC - now 08755170... (more)
TRUSHELFCO (NO.2774) LIMITED - 2001-03-12 04140209... (more)
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 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.