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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 4
  • 1
    Sorrell, Lisa
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Wright, David Robert
    Born in April 1981
    Individual (46 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Gill, Rajul
    Born in October 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    GROSVENOR FUND MANAGEMENT LIMITED - 2016-06-21
    TRUSHELFCO (NO.2724) LIMITED - 2000-11-21
    icon of address70, Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 24
  • 1
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-19 ~ 2011-03-17
    OF - Director → CIF 0
  • 2
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2009-02-25
    OF - Director → CIF 0
  • 3
    Watson-brock, Leonie
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-08-04 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 4
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 5
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Tolhurst, Caroline Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 7
    Hyest, Sebastien Dominique
    Operations Director born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2006-05-31
    OF - Director → CIF 0
  • 9
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2019-05-17
    OF - Director → CIF 0
  • 10
    Rowland, Scott Mark
    Chartered Surveyor born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2012-10-10
    OF - Director → CIF 0
  • 11
    Millard, Christopher
    Fund Operations Manager born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2012-04-10
    OF - Director → CIF 0
  • 12
    Mallett, Richard Brian
    Chartered Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ 2013-02-13
    OF - Director → CIF 0
    icon of calendar 2013-07-19 ~ 2013-08-05
    OF - Director → CIF 0
    icon of calendar 2013-08-19 ~ 2013-08-27
    OF - Director → CIF 0
    icon of calendar 2015-08-01 ~ 2015-08-31
    OF - Director → CIF 0
    icon of calendar 2015-10-08 ~ 2021-07-21
    OF - Director → CIF 0
  • 13
    Preston, Nicholas Oliver
    Property Fund Manager born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 14
    Lucas, Sara Elizabeth
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2023-03-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2009-02-25
    OF - Director → CIF 0
  • 16
    Hinchliffe, Caroline
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 17
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2005-01-19
    OF - Director → CIF 0
  • 18
    Howard, Mervyn
    Company Executive born in June 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2013-02-13
    OF - Director → CIF 0
  • 19
    Duncan, Virginia
    Individual
    Officer
    icon of calendar 2013-09-20 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 20
    Christie, Antony
    Chartered Surveyor born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-10 ~ 2012-10-10
    OF - Director → CIF 0
  • 21
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    icon of calendar 2004-09-10 ~ 2005-01-19
    OF - Director → CIF 0
  • 22
    Wintle, Giles Henry
    Chartered Surveyor born in January 1973
    Individual
    Officer
    icon of calendar 2013-02-13 ~ 2018-01-25
    OF - Director → CIF 0
  • 23
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-09-10 ~ 2004-09-10
    PE - Nominee Director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-09-10 ~ 2004-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GROSVENOR FUND MANAGEMENT LIMITED

Previous names
GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
GROSVENOR FUND MANAGEMENT UK LIMITED - 2025-03-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GROSVENOR FUND MANAGEMENT LIMITED
    Info
    GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
    GROSVENOR FUND MANAGEMENT UK LIMITED - 2004-10-05
    Registered number 05228441
    icon of address70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2004-09-10 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • GROSVENOR FUND MANAGEMENT LIMITED
    S
    Registered number 5228441
    icon of address70, Grosvenor Street, London, United Kingdom, W1K 3JP
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • GROSVENOR FUND MANAGEMENT UK LIMITED
    S
    Registered number missing
    icon of address70, Grosvenor Street, London, England, W1K 3JP
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 2
    TRUSHELFCO (NO.2284) LIMITED - 1997-10-29
    icon of address70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    TRUSHELFCO (NO.2375) LIMITED - 1998-07-28
    icon of address70 Grosvenor Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    GROSVENOR FUND MANAGEMENT LIMITED - 2025-03-18
    GROSVENOR SIXTY FIVE LIMITED - 2016-07-01
    icon of address70 Grosvenor Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    GROSVENOR FIFTY FOUR LIMITED - 2007-07-05
    icon of address70 Grosvenor Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address70 Grosvenor Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 7
    LONDON OFFICE II (GROWTH) LIMITED - 2014-09-02
    icon of address70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 8
    icon of address70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of address70 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 10
    icon of address70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 11
    GROSVENOR TWENTY EIGHT LIMITED - 2003-10-08
    GROSVENOR FESTIVAL PLACE LIMITED - 2005-06-14
    ARK RESIDENTIAL INVESTMENT GP LIMITED - 2005-07-01
    icon of address70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
    GROSVENOR MANAGEMENT LIMITED - 2025-03-03
    icon of address70 Grosvenor Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 2
    TRUSHELFCO (NO. 1883) LIMITED - 1993-03-30
    icon of address70 Grosvenor Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 3
    GROSVENOR LIVERPOOL LIMITED - 2025-03-03
    GROSVENOR THIRTY THREE LIMITED - 2004-09-14
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 4
    icon of address33 Margaret Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    GROSVENOR FIFTY EIGHT LIMITED - 2007-11-19
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.