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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 24
  • 1
    Cash, Sally Jane
    Solicitor born in August 1973
    Individual (6 offsprings)
    Officer
    2001-02-22 ~ 2001-02-28
    OF - Director → CIF 0
  • 2
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (78 offsprings)
    Officer
    2019-09-27 ~ 2022-03-28
    OF - Director → CIF 0
  • 3
    Mair, Ian Douglas
    Managing Director - Digital Innovation born in July 1973
    Individual (103 offsprings)
    Officer
    2022-03-28 ~ 2024-06-27
    OF - Director → CIF 0
  • 4
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (122 offsprings)
    Officer
    2001-02-28 ~ 2002-03-08
    OF - Director → CIF 0
    2008-07-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 5
    Whitty-lewis, James Creyke Hulton
    Accountant born in September 1981
    Individual (39 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Peachey, Mark Robert
    Corporate Treasurer born in December 1980
    Individual (21 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Mcconnell, Suzanne
    Individual (28 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (122 offsprings)
    Officer
    2014-04-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 9
    Mcintyre, Andrew Donald
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    2003-04-02 ~ 2004-04-09
    OF - Director → CIF 0
  • 10
    Budden, Timothy Leslie
    Charterd Accountant born in November 1966
    Individual (28 offsprings)
    Officer
    2003-04-02 ~ 2022-03-28
    OF - Director → CIF 0
  • 11
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (89 offsprings)
    Officer
    2001-02-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (60 offsprings)
    Officer
    2006-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 13
    Olney, Paul Martin
    Solicitor born in March 1957
    Individual (14 offsprings)
    Officer
    2001-02-22 ~ 2001-02-28
    OF - Director → CIF 0
  • 14
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2001-01-12 ~ 2001-02-23
    OF - Nominee Director → CIF 0
  • 15
    Doyle Linden, Sally Margaret
    Chartered Accountant born in October 1959
    Individual (33 offsprings)
    Officer
    2004-06-17 ~ 2007-10-01
    OF - Director → CIF 0
  • 16
    Moore, Stephen Jeremy
    Chartered Accountant born in September 1960
    Individual (42 offsprings)
    Officer
    2007-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 17
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual (70 offsprings)
    Officer
    2001-02-28 ~ 2006-05-31
    OF - Director → CIF 0
    Hagger, Jonathan Osborne
    Individual (70 offsprings)
    Officer
    2001-02-28 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 18
    Gill, Rajul
    Company Director born in October 1973
    Individual (49 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 19
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    2001-01-12 ~ 2001-02-23
    OF - Nominee Director → CIF 0
  • 20
    Chisholm, Ian Duncan
    Accountant born in June 1967
    Individual (27 offsprings)
    Officer
    2022-03-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Ball, Judith Patricia
    Individual (47 offsprings)
    Officer
    2006-06-01 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 22
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (74 offsprings)
    Officer
    2019-06-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 23
    GROSVENOR OVERSEAS HOLDINGS LIMITED
    - now 02915888 08762378... (more)
    TRUSHELFCO (NO.2003) LIMITED - 1994-05-09
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 24
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2001-01-12 ~ 2001-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED

Period: 2001-02-26 ~ 2025-05-13
Company number: 04140203
Registered names
GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED - Dissolved
TRUSHELFCO (NO.2771) LIMITED - 2001-02-26 04056288... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED
    Info
    TRUSHELFCO (NO.2771) LIMITED - 2001-02-26
    Registered number 04140203
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2001-01-12 and dissolved on 2025-05-13 (24 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.