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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 29
  • 1
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (95 offsprings)
    Officer
    2014-10-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (122 offsprings)
    Officer
    2022-08-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Banfield, Joanna
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (162 offsprings)
    Officer
    2017-01-25 ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual (122 offsprings)
    Officer
    2005-07-01 ~ 2007-10-08
    OF - Director → CIF 0
  • 6
    Smith, Matthew David Buller
    Born in June 1987
    Individual (27 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
    Smith, Matthew David Buller
    Accountant born in June 1987
    Individual (27 offsprings)
    2022-04-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (130 offsprings)
    Officer
    2007-10-08 ~ 2008-07-01
    OF - Director → CIF 0
  • 8
    Musgrave, Stephen Howard Rhodes
    Director born in April 1953
    Individual (122 offsprings)
    Officer
    2005-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual (108 offsprings)
    Officer
    2005-07-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 10
    Robinson, Katharine Emma
    Company Secretary born in June 1964
    Individual (141 offsprings)
    Officer
    2008-07-01 ~ 2008-07-01
    OF - Director → CIF 0
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 11
    Tolhurst, Caroline Mary
    Individual (151 offsprings)
    Officer
    2005-07-01 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 12
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (103 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 13
    Clarke, Giles Andrew
    Chartered Surveyor born in June 1967
    Individual (68 offsprings)
    Officer
    2008-07-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 14
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (122 offsprings)
    Officer
    2006-06-30 ~ 2007-10-08
    OF - Director → CIF 0
  • 15
    Boyce, Fiona Clare
    Individual (55 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Secretary → CIF 0
  • 16
    Lee, Deborah Clare
    Born in February 1976
    Individual (78 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 17
    Yaldron, David John
    Accountant born in June 1974
    Individual (124 offsprings)
    Officer
    2013-11-07 ~ 2017-04-28
    OF - Director → CIF 0
  • 18
    Insall, Alastair
    Born in April 1984
    Individual (40 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Conway, Matthew Joseph
    Born in December 1984
    Individual (62 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 20
    Taylor, Andrew Thomas
    Chartered Accountant born in September 1987
    Individual (46 offsprings)
    Officer
    2020-07-01 ~ 2022-03-31
    OF - Director → CIF 0
    2022-08-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 21
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (190 offsprings)
    Officer
    2008-04-03 ~ 2022-11-25
    OF - Director → CIF 0
  • 22
    Powell, Gary James
    Accountant born in April 1974
    Individual (71 offsprings)
    Officer
    2009-03-02 ~ 2012-12-03
    OF - Director → CIF 0
  • 23
    Rawcliffe, Darren James Patrick
    Financial Director born in September 1968
    Individual (43 offsprings)
    Officer
    2007-10-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 24
    Mcwilliam, Craig David
    Chartered Surveyor born in January 1972
    Individual (124 offsprings)
    Officer
    2013-11-07 ~ 2020-01-10
    OF - Director → CIF 0
  • 25
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    2018-06-07 ~ 2021-09-07
    OF - Secretary → CIF 0
  • 26
    Ball, Stephanie Frances
    Born in November 1981
    Individual (71 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 27
    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, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-07-01 ~ 2005-07-01
    OF - Nominee Secretary → CIF 0
  • 28
    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, 39004 offsprings)
    Officer
    2005-07-01 ~ 2005-07-01
    OF - Nominee Director → CIF 0
  • 29
    GROSVENOR LIMITED
    - now 02874626 03219943
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (43 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GROSVENOR POLICY MANAGEMENT LIMITED

Company number: 05496639
Registered names
GROSVENOR POLICY MANAGEMENT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • GROSVENOR POLICY MANAGEMENT LIMITED
    Info
    CHASEDINE LIMITED - 2007-10-05
    MONTROSE PLACE MANAGEMENT LIMITED - 2007-10-05
    GROSVENOR FORTY FOUR LIMITED - 2007-10-05
    Registered number 05496639
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2005-07-01 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.