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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 3
  • 1
    Taylor, Andrew Thomas
    Chartered Accountant born in September 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ dissolved
    OF - Director → CIF 0
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    icon of address70, Grosvenor Street, London, United Kingdom
    Active Corporate (9 parents, 53 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2002-02-20
    OF - Director → CIF 0
  • 2
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Powell, Gary James
    Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2012-12-03
    OF - Director → CIF 0
  • 4
    Greenwood, Jenefer Dawn
    Chartered Surveyor born in October 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 6
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Tolhurst, Caroline Mary
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 8
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2010-11-15
    OF - Director → CIF 0
  • 9
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2020-01-10
    OF - Director → CIF 0
  • 11
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 12
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2006-02-01
    OF - Director → CIF 0
  • 13
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2018-06-01
    OF - Director → CIF 0
  • 14
    Bullough, William John Ashworth
    Chartered Surveyor born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2007-02-09
    OF - Director → CIF 0
  • 15
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 16
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2004-04-28
    OF - Director → CIF 0
    icon of calendar 2005-02-23 ~ 2008-04-03
    OF - Director → CIF 0
  • 18
    Clarke, Giles Andrew
    Chartered Surveyor born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 19
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 20
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2004-04-28
    OF - Director → CIF 0
    icon of calendar 2005-02-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Rawcliffe, Darren James Patrick
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-02-21 ~ 2002-02-21
    PE - Director → CIF 0
  • 23
    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
    2002-02-20 ~ 2002-02-20
    PE - Director → CIF 0
    2002-02-20 ~ 2002-02-20
    PE - Nominee Secretary → 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
    icon of address70 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 12 November 2025 and licensed under the Open Government Licence v3.0.