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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 6
  • 1
    Burrows, Victoria Joan Stokes
    Born in January 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Mcconnell, Suzanne
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Wright, David Robert
    Born in April 1981
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Peachey, Mark Robert
    Born in December 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Gill, Rajul
    Born in October 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 6
    TRUSHELFCO (NO.2003) LIMITED - 1994-05-09
    icon of address70, Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents, 4 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 26
  • 1
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-12 ~ 2011-03-17
    OF - Director → CIF 0
  • 2
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    icon of calendar 2001-06-13 ~ 2001-10-12
    OF - Director → CIF 0
  • 4
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Prat Stanford, Benoit
    Finance Director born in May 1965
    Individual
    Officer
    icon of calendar 2001-10-12 ~ 2004-02-12
    OF - Director → CIF 0
  • 6
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Jones, Neil
    Chartered Surveyor born in February 1966
    Individual
    Officer
    icon of calendar 2001-10-12 ~ 2004-02-12
    OF - Director → CIF 0
  • 8
    Tolhurst, Caroline Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 9
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual
    Officer
    icon of calendar 2001-10-12 ~ 2006-05-31
    OF - Director → CIF 0
    Hagger, Jonathan Osborne
    Individual
    Officer
    icon of calendar 2001-10-12 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 10
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ 2022-03-28
    OF - Director → CIF 0
  • 11
    Whitty-lewis, James Creyke Hulton
    Accountant born in September 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 13
    James, Anthony William Searson
    Accountant born in September 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2013-09-12
    OF - Director → CIF 0
  • 14
    Moore, Stephen Jeremy
    Chartered Accountant born in September 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Doyle Linden, Sally Margaret
    Chartered Accountant born in October 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2007-10-01
    OF - Director → CIF 0
  • 16
    Chisholm, Ian Duncan
    Accountant born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Budden, Timothy Leslie
    Chartered Accountant born in November 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-04-08 ~ 2022-03-28
    OF - Director → CIF 0
  • 18
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 19
    Ball, Judith Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2019-05-09
    OF - Secretary → CIF 0
  • 20
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 21
    Marshall, Richard Allan Jeffrey
    Accountant born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ 2001-10-12
    OF - Director → CIF 0
  • 23
    Mair, Ian Douglas
    Managing Director - Digital Innovation born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ 2024-06-27
    OF - Director → CIF 0
  • 24
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    icon of calendar 2001-06-13 ~ 2001-10-12
    OF - Director → CIF 0
  • 25
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2001-06-13 ~ 2001-06-13
    OF - Nominee Director → CIF 0
  • 26
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-06-13 ~ 2001-06-13
    PE - Nominee Director → CIF 0
    2001-06-13 ~ 2001-06-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GROSVENOR MANAGEMENT LIMITED

Previous names
GROSVENOR SIX LIMITED - 2001-10-17
GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - 2025-03-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GROSVENOR MANAGEMENT LIMITED
    Info
    GROSVENOR SIX LIMITED - 2001-10-17
    GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - 2001-10-17
    Registered number 04233654
    icon of address70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2001-06-13 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED
    S
    Registered number 4233654
    icon of address70, Grosvenor Street, London, United Kingdom, W1K 3JP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address15 Canada Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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