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 3
  • 1
    Taylor, Andrew Thomas
    Chartered Accountant born in September 1987
    Individual (20 offsprings)
    Officer
    2020-07-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (35 offsprings)
    Officer
    2020-07-01 ~ dissolved
    OF - director → CIF 0
    Lewis, Derek John
    Individual (35 offsprings)
    Officer
    2018-06-07 ~ dissolved
    OF - secretary → CIF 0
  • 3
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    70, Grosvenor Street, London, United Kingdom
    Corporate (9 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    2016-04-28 ~ 2020-06-30
    OF - director → CIF 0
  • 2
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - secretary → CIF 0
  • 3
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    2002-02-20 ~ 2004-04-28
    OF - director → CIF 0
    2005-02-23 ~ 2008-04-03
    OF - director → CIF 0
  • 4
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    2005-04-07 ~ 2016-12-31
    OF - director → CIF 0
  • 5
    Bullough, William John Ashworth
    Chartered Surveyor born in October 1950
    Individual (5 offsprings)
    Officer
    2002-09-25 ~ 2007-02-09
    OF - director → CIF 0
  • 6
    Powell, Gary James
    Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    2009-03-02 ~ 2012-12-03
    OF - director → CIF 0
  • 7
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (11 offsprings)
    Officer
    2006-06-30 ~ 2010-11-15
    OF - director → CIF 0
  • 8
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (23 offsprings)
    Officer
    2016-04-28 ~ 2020-01-10
    OF - director → CIF 0
  • 9
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (2 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - director → CIF 0
  • 10
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (21 offsprings)
    Officer
    2008-04-03 ~ 2020-06-30
    OF - director → CIF 0
  • 11
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (5 offsprings)
    Officer
    2002-02-20 ~ 2002-02-20
    OF - director → CIF 0
  • 12
    Clarke, Giles Andrew
    Chartered Surveyor born in June 1967
    Individual (9 offsprings)
    Officer
    2008-07-01 ~ 2013-11-07
    OF - director → CIF 0
  • 13
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (41 offsprings)
    Officer
    2014-10-17 ~ 2020-06-30
    OF - director → CIF 0
  • 14
    Rawcliffe, Darren James Patrick
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2008-12-31
    OF - director → CIF 0
  • 15
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    2002-02-20 ~ 2004-04-28
    OF - director → CIF 0
    2005-02-23 ~ 2006-06-30
    OF - director → CIF 0
  • 16
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - director → CIF 0
  • 17
    Greenwood, Jenefer Dawn
    Chartered Surveyor born in October 1957
    Individual (8 offsprings)
    Officer
    2004-04-28 ~ 2006-06-30
    OF - director → CIF 0
  • 18
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    2017-01-25 ~ 2018-06-01
    OF - director → CIF 0
  • 19
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (21 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - director → CIF 0
  • 20
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    2002-02-20 ~ 2006-02-01
    OF - director → CIF 0
  • 21
    Tolhurst, Caroline Mary
    Company Secretary
    Individual (5 offsprings)
    Officer
    2002-02-20 ~ 2008-07-01
    OF - secretary → CIF 0
  • 22
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-02-20 ~ 2002-02-20
    PE - director → CIF 0
    2002-02-20 ~ 2002-02-20
    PE - nominee-secretary → CIF 0
  • 23
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2002-02-21 ~ 2002-02-21
    PE - director → CIF 0
parent relation
Company in focus

CAMBRIDGE RETAIL INVESTMENT LIMITED

Previous name
GROSVENOR TWENTY ONE LIMITED - 2002-08-09
Standard Industrial Classification
74990 - Non-trading Company

  • CAMBRIDGE RETAIL INVESTMENT LIMITED
    Info
    GROSVENOR TWENTY ONE LIMITED - 2002-08-09
    Registered number 04377935
    70 Grosvenor Street, London W1K 3JP
    Private Limited Company incorporated on 2002-02-20 and dissolved on 2020-12-01 (18 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.