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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 21
  • 1
    Mcgeown, Steven
    Chartered Accountant born in May 1985
    Individual (102 offsprings)
    Officer
    2020-10-09 ~ 2022-12-13
    OF - Director → CIF 0
  • 2
    Blundell, Christopher John
    Born in December 1966
    Individual (92 offsprings)
    Officer
    2014-04-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 3
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2014-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Dane, Aart
    Regional Finance Controller born in April 1972
    Individual (28 offsprings)
    Officer
    2014-06-27 ~ 2015-08-18
    OF - Director → CIF 0
  • 5
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (117 offsprings)
    Officer
    2008-01-02 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Stovold, Nicholas Howard
    Accountant born in November 1979
    Individual (23 offsprings)
    Officer
    2015-08-18 ~ 2017-08-29
    OF - Director → CIF 0
  • 7
    Parry, Alexander Toby Shedden
    Individual (85 offsprings)
    Officer
    2006-02-24 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 8
    Williams, Barry Simon
    Investment Banker born in September 1970
    Individual (110 offsprings)
    Officer
    2007-02-15 ~ 2007-08-14
    OF - Director → CIF 0
  • 9
    Taee, Nigel Duncan
    Company Director born in March 1961
    Individual (131 offsprings)
    Officer
    2005-03-29 ~ 2007-02-15
    OF - Director → CIF 0
  • 10
    Barber, David Alan
    Individual (42 offsprings)
    Officer
    2005-04-22 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 11
    Taee, Christopher Justin
    Director born in September 1968
    Individual (37 offsprings)
    Officer
    2005-10-12 ~ 2007-02-15
    OF - Director → CIF 0
  • 12
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (243 offsprings)
    Officer
    2007-12-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 13
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (123 offsprings)
    Officer
    2017-11-01 ~ 2020-10-09
    OF - Director → CIF 0
  • 14
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual (90 offsprings)
    Officer
    2014-04-01 ~ 2014-09-24
    OF - Director → CIF 0
  • 15
    Austin, Robert John
    Finance Director born in July 1964
    Individual (123 offsprings)
    Officer
    2005-03-29 ~ 2007-02-15
    OF - Director → CIF 0
    Austin, Robert John
    Individual (123 offsprings)
    Officer
    2005-03-29 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 16
    Falero, Louis Javier
    Born in March 1977
    Individual (186 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 17
    Bachmann, Peter George
    Associate Director born in March 1977
    Individual (87 offsprings)
    Officer
    2007-02-15 ~ 2008-01-02
    OF - Director → CIF 0
  • 18
    Copley, Peter Paul
    Director born in July 1956
    Individual (69 offsprings)
    Officer
    2005-04-22 ~ 2007-02-15
    OF - Director → CIF 0
  • 19
    SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED
    - now 05994394
    TRILLIUM (COMMUNITY HEALTH) GROSVENOR LIMITED - 2009-02-02
    SMIF (COMMUNITY HEALTH) GROSVENOR LIMITED - 2007-09-17
    INHOCO 4177 LIMITED - 2007-02-09
    4th Floor 1, Gresham Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2007-02-15 ~ now
    OF - Secretary → CIF 0
  • 21
    PPP NOMINEE DIRECTORS LIMITED
    - now 06412237
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (11 parents, 75 offsprings)
    Officer
    2013-01-31 ~ 2014-04-01
    OF - Director → CIF 0
parent relation
Company in focus

GROSVENOR PPP HOLDINGS LIMITED

Period: 2006-07-19 ~ now
Company number: 05406150
Registered names
GROSVENOR PPP HOLDINGS LIMITED - now
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
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-29 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • GROSVENOR PPP HOLDINGS LIMITED
    S
    Registered number 05406150
    Third 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 5
  • 1
    GH CLAYHILL HOLDINGS LIMITED
    04290750
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GH GRAVESHAM HOLDINGS LIMITED
    04919270
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    GH NORTH NORTHAMPTON HOLDINGS LIMITED
    04492528
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    GH ROTHERHAM LIMITED
    03373817
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    GH STONE HOUSE HOLDINGS LIMITED
    05265458
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 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.