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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
    COMBINED SERVICE SUPPLIES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -71,991 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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • GROSVENOR MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    icon of address5 Crummock Close, Burnham, Berkshire, SL1 6EN
    CIF 1 CIF 2 CIF 3
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 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
Ceased 9
  • 1
    icon of addressThe Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-30 ~ 1997-10-01
    CIF 8 - Nominee Director → ME
  • 2
    icon of addressC/o Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-21 ~ 1998-05-22
    CIF 2 - Nominee Director → ME
  • 3
    icon of address52 Wordsworth Drive, Bletchley, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,457 GBP2022-03-31
    Officer
    icon of calendar 1998-03-20 ~ 1998-03-21
    CIF 3 - Nominee Director → ME
  • 4
    icon of address41 Church Road, Ferndown, Wimborne, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    3,586 GBP2023-10-31
    Officer
    icon of calendar 1997-10-24 ~ 1998-04-16
    CIF 5 - Nominee Director → ME
  • 5
    EXCELSIOR ROTATIONAL MOULDING LIMITED - 2010-02-25
    EXCELSIOR LIMITED - 2002-11-22
    icon of addressHartshead Works Deal Street, Bury, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 1997-10-31 ~ 1998-11-27
    CIF 4 - Nominee Director → ME
  • 6
    icon of address11 Main Street, Barkby, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    304 GBP2024-03-31
    Officer
    icon of calendar 1998-06-19 ~ 1998-06-19
    CIF 1 - Nominee Director → ME
  • 7
    PENYARDS LIMITED - 2014-02-18
    icon of addressWilkins Kennedy Llp Athenia House, 10-14 Andover Road, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-06 ~ 1998-08-03
    CIF 7 - Nominee Director → ME
  • 8
    icon of address46 Main Street, Mexborough, South Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 1997-09-10 ~ 1997-09-30
    CIF 9 - Nominee Director → ME
  • 9
    icon of addressCape View, Sennen Cove, Penzance, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-09 ~ 1998-01-31
    CIF 6 - Nominee Director → ME

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