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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 28
  • 1
    Preston, Nicholas Oliver
    Property Fund Manager born in February 1968
    Individual (47 offsprings)
    Officer
    2013-02-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Sorrell, Lisa
    Individual (31 offsprings)
    Officer
    2014-03-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2009-12-31 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 4
    Mallett, Richard Brian
    Chartered Accountant born in January 1967
    Individual (54 offsprings)
    Officer
    2009-02-25 ~ 2013-02-13
    OF - Director → CIF 0
    2013-07-19 ~ 2013-08-05
    OF - Director → CIF 0
    2013-08-19 ~ 2013-08-27
    OF - Director → CIF 0
    2015-08-01 ~ 2015-08-31
    OF - Director → CIF 0
    2015-10-08 ~ 2021-07-21
    OF - Director → CIF 0
  • 5
    Tolhurst, Caroline Mary
    Individual (151 offsprings)
    Officer
    2004-09-10 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 6
    Gill, Rajul
    Born in October 1973
    Individual (49 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (61 offsprings)
    Officer
    2005-01-19 ~ 2011-03-17
    OF - Director → CIF 0
  • 8
    Watson-brock, Leonie
    Individual (37 offsprings)
    Officer
    2010-08-04 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 9
    Christie, Antony
    Chartered Surveyor born in July 1964
    Individual (31 offsprings)
    Officer
    2012-04-10 ~ 2012-10-10
    OF - Director → CIF 0
  • 10
    Wright, David Robert
    Born in April 1981
    Individual (58 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 11
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual (70 offsprings)
    Officer
    2005-01-19 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Hinchliffe, Caroline
    Individual (31 offsprings)
    Officer
    2008-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 13
    Howard, Mervyn
    Company Executive born in June 1959
    Individual (55 offsprings)
    Officer
    2004-10-07 ~ 2013-02-13
    OF - Director → CIF 0
  • 14
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (122 offsprings)
    Officer
    2004-09-10 ~ 2005-01-19
    OF - Director → CIF 0
  • 15
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (74 offsprings)
    Officer
    2006-07-24 ~ 2019-05-17
    OF - Director → CIF 0
  • 16
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (89 offsprings)
    Officer
    2005-01-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (60 offsprings)
    Officer
    2005-01-19 ~ 2009-02-25
    OF - Director → CIF 0
  • 18
    Duncan, Virginia
    Individual (25 offsprings)
    Officer
    2013-09-20 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 19
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual (108 offsprings)
    Officer
    2004-09-10 ~ 2005-01-19
    OF - Director → CIF 0
  • 20
    Hyest, Sebastien Dominique
    Operations Director born in November 1973
    Individual (35 offsprings)
    Officer
    2013-02-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 21
    Wintle, Giles Henry
    Chartered Surveyor born in January 1973
    Individual (8 offsprings)
    Officer
    2013-02-13 ~ 2018-01-25
    OF - Director → CIF 0
  • 22
    Lucas, Sara Elizabeth
    Company Director born in May 1965
    Individual (9 offsprings)
    Officer
    2023-03-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 23
    Millard, Christopher
    Fund Operations Manager born in April 1969
    Individual (30 offsprings)
    Officer
    2011-07-08 ~ 2012-04-10
    OF - Director → CIF 0
  • 24
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (122 offsprings)
    Officer
    2008-07-01 ~ 2009-02-25
    OF - Director → CIF 0
  • 25
    Rowland, Scott Mark
    Chartered Surveyor born in July 1964
    Individual (27 offsprings)
    Officer
    2011-07-08 ~ 2012-10-10
    OF - Director → CIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-09-10 ~ 2004-09-10
    OF - Nominee Director → CIF 0
  • 27
    GROSVENOR EUROPE LIMITED
    - now 04056191
    GROSVENOR FUND MANAGEMENT LIMITED - 2016-06-21 04056191 05228441... (more)
    TRUSHELFCO (NO.2724) LIMITED - 2000-11-21
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    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
  • 28
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-09-10 ~ 2004-09-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GROSVENOR FUND MANAGEMENT LIMITED

Period: 2025-03-18 ~ now
Company number: 05228441
Registered names
GROSVENOR FUND MANAGEMENT LIMITED - now 04056191... (more)
GROSVENOR FUND MANAGEMENT UK LIMITED - 2025-03-18 07489434... (more)
GROSVENOR THIRTY FOUR LIMITED - 2004-10-05 07489437... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GROSVENOR FUND MANAGEMENT LIMITED
    Info
    GROSVENOR FUND MANAGEMENT UK LIMITED - 2025-03-18
    GROSVENOR THIRTY FOUR LIMITED - 2025-03-18
    Registered number 05228441
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2004-09-10 (21 years 6 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
    70, 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 5228441
    70, Grosvenor Street, London, United Kingdom, W1K 3JP
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 15
  • 1
    GLOBAL REAL ESTATE ABSOLUTE RETURN (GENERAL PARTNER) LIMITED
    09301633
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 2
    GROSVENOR ASSET MANAGEMENT LIMITED
    - now 03406617 05883384... (more)
    TRUSHELFCO (NO.2284) LIMITED - 1997-10-29
    70 Grosvenor Street, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    GROSVENOR BASINGSTOKE MANAGEMENT LIMITED
    - now 03580616 03406617... (more)
    TRUSHELFCO (NO.2375) LIMITED - 1998-07-28
    70 Grosvenor Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - now
    GROSVENOR MANAGEMENT LIMITED
    - 2025-03-03 03406618 04233654... (more)
    TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
    C/o Rrs Department, S&w Partners Llp, 45, Gresham Street, London
    Liquidation Corporate (42 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    GROSVENOR FUND MANAGEMENT UK LIMITED
    - now 07489434 05228441... (more)
    GROSVENOR FUND MANAGEMENT LIMITED
    - 2025-03-18 07489434 05228441... (more)
    GROSVENOR SIXTY FIVE LIMITED
    - 2016-07-01 07489434 06083471... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    GROSVENOR INVESTMENT MANAGEMENT LIMITED.
    - now 02774291 00542917... (more)
    TRUSHELFCO (NO. 1883) LIMITED - 1993-03-30
    70 Grosvenor Street, London
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 7
    GROSVENOR RESIDENTIAL GP LIMITED
    - now 06083335
    GROSVENOR FIFTY FOUR LIMITED - 2007-07-05
    70 Grosvenor Street, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 8
    GROSVENOR UK PROPERTIES LIMITED
    03219976 03430385... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 9
    LIVERPOOL ONE GP LIMITED - now
    GROSVENOR LIVERPOOL LIMITED
    - 2025-03-03 05228438
    GROSVENOR THIRTY THREE LIMITED - 2004-09-14
    100 Victoria Street, London, England
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 10
    LIVERPOOL ONE RESIDENTIAL GP LIMITED
    - now 06301860
    GROSVENOR FIFTY EIGHT LIMITED - 2007-11-19
    100 Victoria Street, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 11
    LONDON OFFICE II (GROWTH) GENERAL PARTNER LIMITED
    - now 09177775
    LONDON OFFICE II (GROWTH) LIMITED - 2014-09-02
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 12
    LONDON OFFICE II (GROWTH) LP LIMITED
    09177104 LP016194... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 13
    RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED
    09349659
    70 Grosvenor Street, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 14
    RETAIL CENTRES V (SWEDEN) LP LIMITED
    09349694
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 15
    TALBOT GENERAL PARTNER LIMITED
    - now 04377960
    ARK RESIDENTIAL INVESTMENT GP LIMITED - 2005-07-01
    GROSVENOR FESTIVAL PLACE LIMITED - 2005-06-14
    GROSVENOR TWENTY EIGHT LIMITED - 2003-10-08
    70 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.