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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
    Moore, Stephen Jeremy
    Chartered Accountant born in September 1960
    Individual (42 offsprings)
    Officer
    2008-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Musgrave, Stephen Howard Rhodes
    Born in April 1953
    Individual (176 offsprings)
    Officer
    2001-06-13 ~ 2002-07-15
    OF - Director → CIF 0
  • 3
    Chisholm, Ian Duncan
    Born in June 1967
    Individual (28 offsprings)
    Officer
    2022-03-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Budden, Timothy Leslie
    Born in November 1966
    Individual (31 offsprings)
    Officer
    2008-01-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 5
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (78 offsprings)
    Officer
    2019-09-27 ~ 2022-03-28
    OF - Director → CIF 0
  • 6
    Beevor, Stuart Robert Hartley
    Born in January 1957
    Individual (85 offsprings)
    Officer
    2006-06-15 ~ 2011-03-17
    OF - Director → CIF 0
  • 7
    Mair, Ian Douglas
    Managing Director - Digital Innovation born in July 1973
    Individual (104 offsprings)
    Officer
    2022-03-28 ~ 2024-06-27
    OF - Director → CIF 0
  • 8
    James, Anthony William Searson
    Born in September 1968
    Individual (44 offsprings)
    Officer
    2011-03-18 ~ 2013-09-12
    OF - Director → CIF 0
  • 9
    Hagger, Jonathan Osborne
    Born in December 1949
    Individual (110 offsprings)
    Officer
    2002-07-15 ~ 2006-05-31
    OF - Director → CIF 0
    Hagger, Jonathan Osborne
    Individual (110 offsprings)
    Officer
    2002-07-15 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 10
    Prat-stanford, Benoit
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2002-07-18 ~ 2006-06-15
    OF - Director → CIF 0
  • 11
    Whitty-lewis, James Creyke Hulton
    Accountant born in September 1981
    Individual (42 offsprings)
    Officer
    2022-03-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Newsum, Jeremy Henry Moore
    Born in April 1955
    Individual (126 offsprings)
    Officer
    2002-07-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Mcconnell, Suzanne
    Individual (28 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Secretary → CIF 0
  • 14
    Tolhurst, Caroline Mary
    Individual (221 offsprings)
    Officer
    2001-06-13 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 15
    Jukes, Christopher James
    Born in April 1978
    Individual (122 offsprings)
    Officer
    2014-04-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 16
    Jones, Neil
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2002-07-18 ~ 2006-06-15
    OF - Director → CIF 0
  • 17
    Williams, Raymond Charles
    Born in July 1953
    Individual (188 offsprings)
    Officer
    2001-06-13 ~ 2002-07-15
    OF - Director → CIF 0
  • 18
    Handley, Richard Simon
    Born in April 1954
    Individual (162 offsprings)
    Officer
    2001-06-13 ~ 2002-07-15
    OF - Director → CIF 0
  • 19
    Preston, Mark Robin
    Born in January 1968
    Individual (190 offsprings)
    Officer
    2008-07-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 20
    Gill, Rajul
    Born in October 1973
    Individual (49 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 21
    Scarles, Nicholas Richard
    Born in June 1962
    Individual (78 offsprings)
    Officer
    2006-06-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 22
    Davis, Robert Richard
    Born in October 1967
    Individual (78 offsprings)
    Officer
    2019-06-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 23
    Ball, Judith Patricia
    Individual (65 offsprings)
    Officer
    2006-06-01 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 24
    Peachey, Mark Robert
    Corporate Treasurer born in December 1980
    Individual (21 offsprings)
    Officer
    2023-12-31 ~ 2025-06-12
    OF - Director → CIF 0
  • 25
    Wright, David Robert
    Accountant born in April 1981
    Individual (59 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 26
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2001-06-13 ~ 2001-06-13
    OF - Nominee Director → CIF 0
    2001-06-13 ~ 2001-06-13
    OF - Nominee Secretary → CIF 0
  • 28
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    2001-06-13 ~ 2001-06-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GGL GROUP NUMBER TWO LIMITED

Period: 2025-03-03 ~ 2025-09-23
Company number: 04233443 03219943... (more)
Registered names
GGL GROUP NUMBER TWO LIMITED - Dissolved 03219943... (more)
GROSVENOR GROUP HOLDINGS LIMITED - 2025-03-03 03219943... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • GGL GROUP NUMBER TWO LIMITED
    Info
    GROSVENOR GROUP HOLDINGS LIMITED - 2025-03-03
    GROSVENOR ACQUISITIONS HOLDINGS LIMITED - 2025-03-03
    GROSVENOR NINETEEN LIMITED - 2025-03-03
    Registered number 04233443
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2001-06-13 and dissolved on 2025-09-23 (24 years 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.