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 4
  • 1
    Gill, Rajul
    Company Director born in October 1973
    Individual (47 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Sorrell, Lisa
    Individual (48 offsprings)
    Officer
    2014-03-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Wright, David Robert
    Accountant born in April 1981
    Individual (46 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Director → CIF 0
  • 4
    GROSVENOR FUND MANAGEMENT LIMITED - 2016-06-21
    TRUSHELFCO (NO.2724) LIMITED - 2000-11-21
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Ball, Judith Patricia
    Individual (2 offsprings)
    Officer
    2006-05-31 ~ 2010-09-08
    OF - Secretary → CIF 0
  • 2
    Featherby, James Milton
    Solicitor born in November 1958
    Individual
    Officer
    2003-08-14 ~ 2003-09-12
    OF - Director → CIF 0
  • 3
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual
    Officer
    2003-07-04 ~ 2003-08-14
    OF - Director → CIF 0
  • 4
    Watson-brock, Leonie
    Individual (8 offsprings)
    Officer
    2010-09-08 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 5
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (3 offsprings)
    Officer
    2003-09-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Coolahan, Deirdre
    Solicitor born in October 1976
    Individual
    Officer
    2003-08-14 ~ 2003-09-12
    OF - Director → CIF 0
  • 7
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (21 offsprings)
    Officer
    2008-07-01 ~ 2012-12-11
    OF - Director → CIF 0
  • 8
    Duncan, Virginia
    Individual
    Officer
    2013-09-20 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 9
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual
    Officer
    2003-09-12 ~ 2006-05-31
    OF - Director → CIF 0
    Hagger, Jonathan Osborne
    Individual
    Officer
    2003-09-12 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 10
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    2003-07-04 ~ 2003-08-14
    OF - Director → CIF 0
  • 11
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (17 offsprings)
    Officer
    2006-06-20 ~ 2019-05-17
    OF - Director → CIF 0
  • 12
    Raynor, James Gilles
    Chief Investment Officer born in July 1973
    Individual (13 offsprings)
    Officer
    2012-12-11 ~ 2019-05-17
    OF - Director → CIF 0
  • 13
    Hyest, Sebastien Dominique
    Operations Director born in November 1973
    Individual (9 offsprings)
    Officer
    2012-12-11 ~ 2015-10-08
    OF - Director → CIF 0
    Hyest, Sebastien Dominique
    Chief Operating Officer born in November 1973
    Individual (9 offsprings)
    2019-05-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Preston, Nicholas Oliver
    Property Fund Manager born in February 1968
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2013-08-27
    OF - Director → CIF 0
  • 15
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (1 offspring)
    Officer
    2003-09-12 ~ 2011-03-17
    OF - Director → CIF 0
  • 16
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (6 offsprings)
    Officer
    2005-04-28 ~ 2012-12-11
    OF - Director → CIF 0
  • 17
    Lucas, Sara Elizabeth
    Company Director born in May 1965
    Individual
    Officer
    2023-03-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Mallett, Richard Brian
    Chartered Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    2011-03-17 ~ 2021-07-23
    OF - Director → CIF 0
  • 19
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2003-07-04 ~ 2003-09-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED

Previous names
GROSVENOR THIRTY TWO LIMITED - 2004-07-05
GROSVENOR GROUP LIMITED - 2004-01-09
TRUSHELFCO (NO.2972) LIMITED - 2003-08-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
654,404 GBP2023-12-31
639,948 GBP2022-12-31
Current Assets
654,404 GBP2023-12-31
639,948 GBP2022-12-31
Net Current Assets/Liabilities
-23,792,137 GBP2023-12-31
-34,820,649 GBP2022-12-31
Total Assets Less Current Liabilities
-23,792,137 GBP2023-12-31
-34,820,649 GBP2022-12-31
Net Assets/Liabilities
-23,792,137 GBP2023-12-31
-34,820,649 GBP2022-12-31
Equity
Called up share capital
9,900,002 GBP2023-12-31
9,900,002 GBP2022-12-31
Retained earnings (accumulated losses)
-33,692,139 GBP2023-12-31
-44,720,651 GBP2022-12-31
Equity
-23,792,137 GBP2023-12-31
-34,820,649 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
654,404 GBP2023-12-31
639,948 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2023-12-31
92 GBP2022-12-31
Other Creditors
Amounts falling due within one year
24,446,541 GBP2023-12-31
35,460,505 GBP2022-12-31
  • GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED
    Info
    GROSVENOR THIRTY TWO LIMITED - 2004-07-05
    GROSVENOR GROUP LIMITED - 2004-01-09
    TRUSHELFCO (NO.2972) LIMITED - 2003-08-28
    Registered number 04821118
    70 Grosvenor Street, London W1K 3JP
    Private Limited Company incorporated on 2003-07-04 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.