logo
explain how to read the page

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 32
  • 1
    Moore, Stephen Jeremy
    Chartered Accountant born in September 1960
    Individual (42 offsprings)
    Officer
    2007-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Musgrave, Stephen Howard Rhodes
    Born in April 1953
    Individual (176 offsprings)
    Officer
    2001-06-13 ~ 2001-10-12
    OF - Director → CIF 0
  • 3
    Chisholm, Ian Duncan
    Born in June 1967
    Individual (28 offsprings)
    Officer
    2021-12-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Doyle Linden, Sally Margaret
    Born in October 1959
    Individual (35 offsprings)
    Officer
    2004-02-12 ~ 2007-10-01
    OF - Director → CIF 0
  • 5
    Vernon, Peter Sean
    Born in July 1959
    Individual (181 offsprings)
    Officer
    2017-03-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Budden, Timothy Leslie
    Born in November 1966
    Individual (31 offsprings)
    Officer
    2009-04-08 ~ 2022-03-28
    OF - Director → CIF 0
  • 7
    Burrows, Victoria Joan Stokes
    Born in January 1987
    Individual (8 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 8
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (78 offsprings)
    Officer
    2019-09-27 ~ 2022-03-28
    OF - Director → CIF 0
  • 9
    Beevor, Stuart Robert Hartley
    Born in January 1957
    Individual (85 offsprings)
    Officer
    2004-02-12 ~ 2011-03-17
    OF - Director → CIF 0
  • 10
    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
  • 11
    James, Anthony William Searson
    Born in September 1968
    Individual (44 offsprings)
    Officer
    2011-03-18 ~ 2013-09-12
    OF - Director → CIF 0
  • 12
    Hagger, Jonathan Osborne
    Born in December 1949
    Individual (110 offsprings)
    Officer
    2001-10-12 ~ 2006-05-31
    OF - Director → CIF 0
    Hagger, Jonathan Osborne
    Individual (110 offsprings)
    Officer
    2001-10-12 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 13
    Prat Stanford, Benoit
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2001-10-12 ~ 2004-02-12
    OF - Director → CIF 0
  • 14
    Whitty-lewis, James Creyke Hulton
    Accountant born in September 1981
    Individual (42 offsprings)
    Officer
    2022-03-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Marshall, Richard Allan Jeffrey
    Born in April 1964
    Individual (18 offsprings)
    Officer
    2015-06-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Newsum, Jeremy Henry Moore
    Born in April 1955
    Individual (126 offsprings)
    Officer
    2001-10-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Mcconnell, Suzanne
    Individual (28 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Secretary → CIF 0
  • 18
    Tolhurst, Caroline Mary
    Individual (221 offsprings)
    Officer
    2001-06-13 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 19
    Jukes, Christopher James
    Born in April 1978
    Individual (122 offsprings)
    Officer
    2014-04-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 20
    Jones, Neil
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2001-10-12 ~ 2004-02-12
    OF - Director → CIF 0
  • 21
    Williams, Raymond Charles
    Born in July 1953
    Individual (188 offsprings)
    Officer
    2001-06-13 ~ 2001-10-12
    OF - Director → CIF 0
  • 22
    Handley, Richard Simon
    Born in April 1954
    Individual (162 offsprings)
    Officer
    2001-06-13 ~ 2001-10-12
    OF - Director → CIF 0
  • 23
    Preston, Mark Robin
    Born in January 1968
    Individual (190 offsprings)
    Officer
    2008-07-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 24
    Gill, Rajul
    Born in October 1973
    Individual (49 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 25
    Scarles, Nicholas Richard
    Born in June 1962
    Individual (78 offsprings)
    Officer
    2006-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 26
    Davis, Robert Richard
    Born in October 1967
    Individual (78 offsprings)
    Officer
    2019-06-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 27
    Ball, Judith Patricia
    Individual (65 offsprings)
    Officer
    2006-06-01 ~ 2019-05-09
    OF - Secretary → CIF 0
  • 28
    Peachey, Mark Robert
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 29
    Wright, David Robert
    Born in April 1981
    Individual (59 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 30
    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 ~ now
    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
  • 31
    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
  • 32
    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

GROSVENOR MANAGEMENT LIMITED

Period: 2025-03-03 ~ now
Company number: 04233654 03406618... (more)
Registered names
GROSVENOR MANAGEMENT LIMITED - now 03406618... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GROSVENOR MANAGEMENT LIMITED
    Info
    GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - 2025-03-03
    GROSVENOR SIX LIMITED - 2025-03-03
    Registered number 04233654
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2001-06-13 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-03
    CIF 0
  • GROSVENOR MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    5 Crummock Close, Burnham, Berkshire, SL1 6EN
    CIF 1 CIF 2 CIF 3
  • GROSVENOR MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    5 Crummock Close, Burnham, Berkshire, SL1 6EN
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16
  • GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED
    S
    Registered number 4233654
    70, Grosvenor Street, London, United Kingdom, W1K 3JP
    Limited By Shares in Companies House, England And Wales
    CIF 17
child relation
Offspring entities and appointments 17
  • 1
    A B DEMOLITION LIMITED
    03452997
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-20
    Dissolved on 2011-10-11
    Bridge House Severn Bridge, River Side North, Bewdley
    Dissolved Corporate (8 parents)
    Officer
    1997-10-21 ~ 1997-11-17
    CIF 9 - Nominee Director → ME
  • 2
    ACE SAFE COMPANY LIMITED
    03441913
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-06
    Dissolved on 2020-04-02
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (7 parents)
    Officer
    1997-09-30 ~ 1997-10-01
    CIF 12 - Nominee Director → ME
  • 3
    AQUASAFE ENVIRONMENTAL SERVICES LIMITED
    03568651
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-16
    Dissolved on 2013-08-22
    C/o Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1998-05-21 ~ 1998-05-22
    CIF 2 - Nominee Director → ME
  • 4
    BRIARWOOD DEVELOPMENT LIMITED
    03531768
    52 Wordsworth Drive, Bletchley, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    1998-03-20 ~ 1998-03-21
    CIF 4 - Nominee Director → ME
  • 5
    CHRISTOPHER CONSTRUCTION SERVICES LIMITED
    03455247
    41 Church Road, Ferndown, Wimborne, Dorset
    Active Corporate (6 parents)
    Officer
    1997-10-24 ~ 1998-04-16
    CIF 8 - Nominee Director → ME
  • 6
    CLASSIC SHOWJUMPS LIMITED - now
    EXCELSIOR ROTATIONAL MOULDING LIMITED - 2010-02-25
    EXCELSIOR LIMITED
    - 2002-11-22 03458790 00463696
    Hartshead Works Deal Street, Bury, Lancashire
    Active Corporate (8 parents)
    Officer
    1997-10-31 ~ 1998-11-27
    CIF 5 - Nominee Director → ME
  • 7
    CREST COMPUTING LIMITED
    03584434
    11 Main Street, Barkby, Leicester, England
    Dissolved Corporate (5 parents)
    Officer
    1998-06-19 ~ 1998-06-19
    CIF 1 - Nominee Director → ME
  • 8
    GROSVENOR TECA
    04807571
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Dissolved on 2019-10-22 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 9
    KIRKBY SERVICES LIMITED
    03546966
    Milburn House, 3 Oxford Street, Workington, England
    Active Corporate (4 parents)
    Officer
    1998-04-16 ~ 1998-04-17
    CIF 3 - Nominee Director → ME
  • 10
    LIVERPOOL FOOTBALL CLUB LIMITED
    - now 03442228 08184466
    GALLAGHER LIMITED
    - 1998-03-26 03442228
    Anfield Road, Liverpool, Merseyside
    Active Corporate (16 parents)
    Officer
    1997-09-30 ~ 1998-03-26
    CIF 14 - Nominee Director → ME
  • 11
    LIVERPOOL LIMITED
    - now 03457337
    ELECTRIC LIMITED
    - 1998-09-25 03457337
    Anfield Road, Liverpool, Merseyside
    Active Corporate (16 parents, 1 offspring)
    Officer
    1997-10-29 ~ 1998-10-22
    CIF 6 - Nominee Director → ME
  • 12
    NATIONAL DRILLING SERVICES LIMITED - now
    NORTHERN DRILLING SERVICES LIMITED
    - 2000-08-10 03431793
    Unit 24, Haigh Park Whitehill Industrial Estate, Reddish, Stockport, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-09-10 ~ 1997-09-29
    CIF 15 - Nominee Director → ME
  • 13
    PENYARDS OVERSEAS LIMITED - now
    PENYARDS LIMITED
    - 2014-02-18 03445424
    Wilkins Kennedy Llp Athenia House, 10-14 Andover Road, Winchester, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1997-10-06 ~ 1998-08-03
    CIF 11 - Nominee Director → ME
  • 14
    REGENCY SPORTS LIMITED
    - now 03456427
    APEX SYSTEMS LIMITED
    - 1998-04-06 03456427
    Big Storage, Fence Avenue, Macclesfield, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    1997-10-28 ~ 1998-04-07
    CIF 7 - Nominee Director → ME
  • 15
    SAMAX ESTATES LIMITED - now
    ACADEMY WINDOWS LIMITED
    - 2004-07-27 03441917 06445016
    20 Richfield Avenue, Reading, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-09-30 ~ 1997-10-01
    CIF 13 - Nominee Director → ME
  • 16
    THE CARPET FACTORY LIMITED
    03431799
    46 Main Street, Mexborough, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1997-09-10 ~ 1997-09-30
    CIF 16 - Nominee Director → ME
  • 17
    TRINITY HOUSE LIMITED
    03447220
    Cape View, Sennen Cove, Penzance, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    1997-10-09 ~ 1998-01-31
    CIF 10 - Nominee Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.