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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 26
  • 1
    Musgrave, Stephen Howard Rhodes
    Born in April 1953
    Individual (176 offsprings)
    Officer
    2002-02-20 ~ 2004-04-28
    OF - Director → CIF 0
    2005-02-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Schwarz-runer, Ulrike
    Born in April 1971
    Individual (99 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 3
    Clarke, Giles Andrew
    Born in June 1967
    Individual (89 offsprings)
    Officer
    2008-07-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 4
    Rawcliffe, Darren James Patrick
    Born in September 1968
    Individual (66 offsprings)
    Officer
    2006-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Bullough, William John Ashworth
    Born in October 1950
    Individual (45 offsprings)
    Officer
    2002-09-25 ~ 2007-02-09
    OF - Director → CIF 0
  • 6
    Vernon, Peter Sean
    Born in July 1959
    Individual (181 offsprings)
    Officer
    2005-04-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Henderson, Chantal Antonia
    Born in December 1975
    Individual (95 offsprings)
    Officer
    2014-10-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Mair, Ian Douglas
    Born in July 1973
    Individual (104 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 9
    Bax, William Robert
    Born in August 1978
    Individual (163 offsprings)
    Officer
    2017-01-25 ~ 2018-06-01
    OF - Director → CIF 0
  • 10
    Blundell, Roger Frederick Crawford
    Born in August 1962
    Individual (264 offsprings)
    Officer
    2008-04-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Tolhurst, Caroline Mary
    Individual (221 offsprings)
    Officer
    2002-02-20 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 12
    Greenwood, Jenefer Dawn
    Born in October 1957
    Individual (44 offsprings)
    Officer
    2004-04-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Williams, Raymond Charles
    Born in July 1953
    Individual (188 offsprings)
    Officer
    2002-02-20 ~ 2006-02-01
    OF - Director → CIF 0
  • 14
    Curtis, Sarah-jane
    Born in July 1963
    Individual (110 offsprings)
    Officer
    2006-06-30 ~ 2010-11-15
    OF - Director → CIF 0
  • 15
    Taylor, Andrew Thomas
    Chartered Accountant born in September 1987
    Individual (46 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Handley, Richard Simon
    Born in April 1954
    Individual (162 offsprings)
    Officer
    2002-02-20 ~ 2004-04-28
    OF - Director → CIF 0
    2005-02-23 ~ 2008-04-03
    OF - Director → CIF 0
  • 17
    Preston, Mark Robin
    Born in January 1968
    Individual (190 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    Harding-roots, Simon Geoffrey
    Born in April 1968
    Individual (92 offsprings)
    Officer
    2016-04-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Robinson, Katharine Emma
    Individual (193 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 20
    Mcwilliam, Craig David, Mr.
    Born in January 1972
    Individual (127 offsprings)
    Officer
    2016-04-28 ~ 2020-01-10
    OF - Director → CIF 0
  • 21
    Lewis, Derek John
    Born in December 1964
    Individual (218 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Lewis, Derek John
    Individual (218 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Secretary → CIF 0
  • 22
    Aucott, Matthew Russell
    Born in November 1966
    Individual (172 offsprings)
    Officer
    2002-02-20 ~ 2002-02-20
    OF - Director → CIF 0
  • 23
    Powell, Gary James
    Born in April 1974
    Individual (94 offsprings)
    Officer
    2009-03-02 ~ 2012-12-03
    OF - Director → CIF 0
  • 24
    GROSVENOR LIMITED
    - now 02874626 03219943
    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
    Active Corporate (44 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    COMBINED SERVICES LIMITED 04301402
    Victoria House 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2002-02-20 ~ 2002-02-20
    OF - Director → CIF 0
    2002-02-20 ~ 2002-02-20
    OF - Nominee Secretary → CIF 0
  • 26
    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
    2002-02-21 ~ 2002-02-21
    OF - Director → CIF 0
parent relation
Company in focus

CAMBRIDGE RETAIL INVESTMENT LIMITED

Period: 2002-08-09 ~ 2020-12-01
Company number: 04377935
Registered names
CAMBRIDGE RETAIL INVESTMENT LIMITED - Dissolved
Recent 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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