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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
    Falero, Louis Javier
    Born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Little, Richard
    Born in October 1979
    Individual (66 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ now
    OF - Director → CIF 0
  • 3
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ now
    OF - Secretary → CIF 0
  • 4
    SMIF (COMMUNITY HEALTH) GROSVENOR LIMITED - 2007-09-17
    INHOCO 4177 LIMITED - 2007-02-09
    TRILLIUM (COMMUNITY HEALTH) GROSVENOR LIMITED - 2009-02-02
    icon of address4th Floor 1, Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 17
  • 1
    Copley, Peter Paul
    Director born in July 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-04-22 ~ 2007-02-15
    OF - Director → CIF 0
  • 2
    Stovold, Nicholas Howard
    Accountant born in November 1979
    Individual
    Officer
    icon of calendar 2015-08-18 ~ 2017-08-29
    OF - Director → CIF 0
  • 3
    Bachmann, Peter George
    Associate Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2008-01-02
    OF - Director → CIF 0
  • 4
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Williams, Barry Simon
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2007-08-14
    OF - Director → CIF 0
  • 6
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (81 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2020-10-09
    OF - Director → CIF 0
  • 7
    Austin, Robert John
    Finance Director born in July 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2007-02-15
    OF - Director → CIF 0
    Austin, Robert John
    Individual (38 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 8
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2013-01-31
    OF - Director → CIF 0
  • 9
    Parry, Alexander Toby Shedden
    Individual (73 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 10
    Blundell, Christopher John
    Born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 11
    Taee, Christopher Justin
    Director born in September 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ 2007-02-15
    OF - Director → CIF 0
  • 12
    Dane, Aart
    Regional Finance Controller born in April 1972
    Individual
    Officer
    icon of calendar 2014-06-27 ~ 2015-08-18
    OF - Director → CIF 0
  • 13
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2014-09-24
    OF - Director → CIF 0
  • 14
    Mcgeown, Steven
    Chartered Accountant born in May 1985
    Individual (89 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ 2022-12-13
    OF - Director → CIF 0
  • 15
    Barber, David Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-22 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 16
    Taee, Nigel Duncan
    Company Director born in February 1961
    Individual (74 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2007-02-15
    OF - Director → CIF 0
  • 17
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-01-31 ~ 2014-04-01
    PE - Director → CIF 0
parent relation
Company in focus

GROSVENOR PPP HOLDINGS LIMITED

Previous name
GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GROSVENOR PPP HOLDINGS LIMITED
    Info
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Registered number 05406150
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-29 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • GROSVENOR PPP HOLDINGS LIMITED
    S
    Registered number 05406150
    icon of addressThird Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    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 shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressC/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE

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