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
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual (122 offsprings)
    Officer
    2001-06-13 ~ 2001-10-12
    OF - Director → CIF 0
  • 2
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (74 offsprings)
    Officer
    2019-06-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 3
    Peachey, Mark Robert
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual (108 offsprings)
    Officer
    2001-06-13 ~ 2001-10-12
    OF - Director → CIF 0
  • 5
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (130 offsprings)
    Officer
    2017-03-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Moore, Stephen Jeremy
    Chartered Accountant born in September 1960
    Individual (42 offsprings)
    Officer
    2007-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (78 offsprings)
    Officer
    2019-09-27 ~ 2022-03-28
    OF - Director → CIF 0
  • 8
    Wright, David Robert
    Born in April 1981
    Individual (58 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Budden, Timothy Leslie
    Chartered Accountant born in November 1966
    Individual (28 offsprings)
    Officer
    2009-04-08 ~ 2022-03-28
    OF - Director → CIF 0
  • 10
    Burrows, Victoria Joan Stokes
    Born in January 1987
    Individual (8 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 11
    Combined Nominees Limited
    Born in August 1990
    Individual (2236 offsprings)
    Officer
    2001-06-13 ~ 2001-06-13
    OF - Nominee Director → CIF 0
  • 12
    James, Anthony William Searson
    Accountant born in September 1968
    Individual (46 offsprings)
    Officer
    2011-03-18 ~ 2013-09-12
    OF - Director → CIF 0
  • 13
    Doyle Linden, Sally Margaret
    Chartered Accountant born in October 1959
    Individual (33 offsprings)
    Officer
    2004-02-12 ~ 2007-10-01
    OF - Director → CIF 0
  • 14
    Gill, Rajul
    Born in October 1973
    Individual (49 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (122 offsprings)
    Officer
    2014-04-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 16
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (60 offsprings)
    Officer
    2006-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 17
    Ball, Judith Patricia
    Individual (47 offsprings)
    Officer
    2006-06-01 ~ 2019-05-09
    OF - Secretary → CIF 0
  • 18
    Mcconnell, Suzanne
    Individual (28 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Secretary → CIF 0
  • 19
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (122 offsprings)
    Officer
    2001-06-13 ~ 2001-10-12
    OF - Director → CIF 0
  • 20
    Whitty-lewis, James Creyke Hulton
    Accountant born in September 1981
    Individual (39 offsprings)
    Officer
    2022-03-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 21
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual (70 offsprings)
    Officer
    2001-10-12 ~ 2006-05-31
    OF - Director → CIF 0
    Hagger, Jonathan Osborne
    Individual (70 offsprings)
    Officer
    2001-10-12 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (122 offsprings)
    Officer
    2008-07-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 24
    Chisholm, Ian Duncan
    Accountant born in June 1967
    Individual (27 offsprings)
    Officer
    2021-12-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 25
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (61 offsprings)
    Officer
    2004-02-12 ~ 2011-03-17
    OF - Director → CIF 0
  • 26
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (89 offsprings)
    Officer
    2001-10-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 27
    Jones, Neil
    Chartered Surveyor born in February 1966
    Individual (6 offsprings)
    Officer
    2001-10-12 ~ 2004-02-12
    OF - Director → CIF 0
  • 28
    Prat Stanford, Benoit
    Finance Director born in May 1965
    Individual (4 offsprings)
    Officer
    2001-10-12 ~ 2004-02-12
    OF - Director → CIF 0
  • 29
    Tolhurst, Caroline Mary
    Individual (151 offsprings)
    Officer
    2001-06-13 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 30
    Marshall, Richard Allan Jeffrey
    Accountant born in April 1964
    Individual (18 offsprings)
    Officer
    2015-06-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 31
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 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
    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
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 (24 years 10 months). The status of the company number 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
    70, Grosvenor Street, London, United Kingdom, W1K 3JP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GROSVENOR TECA
    04807571
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.