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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 (26 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hyest, Sebastien Dominique
    Chief Operating Officer born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wright, David Robert
    Accountant born in April 1981
    Individual (46 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    GROSVENOR FUND MANAGEMENT LIMITED - now
    GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
    icon of address70, Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 19
  • 1
    Duncan, Virginia
    Individual
    Officer
    icon of calendar 2013-09-20 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 2
    Watson-brock, Leonie
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-08-04 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 3
    Hinchliffe, Caroline
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 4
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-04 ~ 2011-03-17
    OF - Director → CIF 0
  • 5
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2019-09-26
    OF - Director → CIF 0
  • 7
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Tolhurst, Caroline Mary
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 10
    Hyest, Sebastien Dominique
    Operations Director born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2015-10-08
    OF - Director → CIF 0
  • 11
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2007-07-04
    OF - Director → CIF 0
  • 12
    Preston, Nicholas Oliver
    Property Fund Manager born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2016-01-31
    OF - Director → CIF 0
  • 13
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-02-20 ~ 2007-07-04
    OF - Director → CIF 0
  • 14
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    icon of calendar 2007-02-05 ~ 2007-07-04
    OF - Director → CIF 0
  • 15
    Howard, Mervyn
    Company Executive born in June 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2013-02-27
    OF - Director → CIF 0
  • 16
    Mallett, Richard Brian
    Chartered Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2013-02-27
    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 2019-09-26 ~ 2021-07-27
    OF - Director → CIF 0
  • 17
    Millard, Christopher
    Fund Operations Manager born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2012-04-10
    OF - Director → CIF 0
  • 18
    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, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-02-05 ~ 2007-02-05
    PE - Nominee Secretary → CIF 0
  • 19
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2007-02-05 ~ 2007-02-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GROSVENOR RESIDENTIAL GP LIMITED

Previous name
GROSVENOR FIFTY FOUR LIMITED - 2007-07-05
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GROSVENOR RESIDENTIAL GP LIMITED
    Info
    GROSVENOR FIFTY FOUR LIMITED - 2007-07-05
    Registered number 06083335
    icon of address70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2007-02-05 and dissolved on 2021-12-21 (14 years 10 months). The company status is Dissolved.
    CIF 0
  • GROSVENOR RESIDENTIAL GP LIMITED
    S
    Registered number 6083335
    icon of address70, Grosvenor Street, London, United Kingdom, W1K 3JP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GROSVENOR FORTY ONE LIMITED - 2005-07-14
    icon of address70 Grosvenor Street, London
    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 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    GROSVENOR FORTY TWO LIMITED - 2005-07-14
    icon of address70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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

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