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
5
- 1
Taite, Christopher James
Born in May 1971Individual (10 offsprings)Officer
2012-04-02 ~ nowOF - Director → CIF 0 - 2
Mcconnell, Suzanne
Individual (28 offsprings)Officer 2019-04-04 ~ nowOF - Secretary → CIF 0 - 3
Budden, Timothy Leslie
Born in November 1966Individual (14 offsprings)Officer 2012-04-02 ~ nowOF - Director → CIF 0 - 4
Yates, Andrew John
Born in November 1978Individual (7 offsprings)Officer 2022-10-05 ~ nowOF - Director → CIF 0 - 5GROSVENOR INVESTMENTS UK LIMITED - 2014-05-29GROSVENOR SIXTY FOUR LIMITED - 2011-05-19
70, Grosvenor Street, London, United KingdomActive Corporate (10 parents, 9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
19
- 1
Scarles, Nicholas Richard
Chartered Accountant born in June 1962Individual (6 offsprings)Officer 2012-04-02 ~ 2019-05-31OF - Director → CIF 0 - 2
Williams, Raymond Charles
Chartered Certified Accountant born in July 1953IndividualOfficer 2007-07-04 ~ 2009-03-31OF - Director → CIF 0Williams, Raymond Charles
IndividualOfficer 2007-07-04 ~ 2007-07-20OF - Secretary → CIF 0 - 3
Vernon, Peter Sean
Surveyor born in July 1959Individual (7 offsprings)Officer 2008-07-01 ~ 2012-04-02OF - Director → CIF 0 - 4
Robinson, Katharine Emma
Individual (16 offsprings)Officer 2008-07-01 ~ 2012-04-02OF - Secretary → CIF 0 - 5
Blundell, Roger Frederick Crawford
Finance Director born in August 1962Individual (22 offsprings)Officer 2008-04-03 ~ 2012-04-02OF - Director → CIF 0 - 6
Tolhurst, Caroline Mary
Individual (4 offsprings)Officer 2007-07-20 ~ 2008-07-01OF - Secretary → CIF 0 - 7
Lee, Deborah Clare
Accountant born in February 1976Individual (24 offsprings)Officer 2019-09-27 ~ 2022-03-28OF - Director → CIF 0 - 8
Whitty-lewis, James Creyke Hulton
Accountant born in September 1981Individual (7 offsprings)Officer 2022-03-28 ~ 2022-10-05OF - Director → CIF 0 - 9
Davis, Robert Richard
Finance Director born in October 1967Individual (17 offsprings)Officer 2019-06-01 ~ 2022-03-28OF - Director → CIF 0 - 10
James, Anthony William Searson
Accountant born in September 1968Individual (20 offsprings)Officer 2012-04-02 ~ 2013-09-12OF - Director → CIF 0 - 11
Moore, Stephen Jeremy
Chartered Accountant born in September 1960Individual (9 offsprings)Officer 2012-04-02 ~ 2022-10-05OF - Director → CIF 0 - 12
Schwarz-runer, Ulrike
Legal Counsel born in April 1971Individual (3 offsprings)Officer 2011-02-01 ~ 2012-04-02OF - Director → CIF 0 - 13
Preston, Mark Robin
Chartered Surveyor born in January 1968Individual (20 offsprings)Officer 2007-07-20 ~ 2008-06-30OF - Director → CIF 0 - 14
Ball, Judith Patricia
Individual (2 offsprings)Officer 2012-04-02 ~ 2019-04-04OF - Secretary → CIF 0 - 15
Jukes, Christopher James
Accountant born in April 1978Individual (34 offsprings)Officer 2014-04-01 ~ 2019-09-27OF - Director → CIF 0 - 16
Marshall, Richard Allan Jeffrey
Accountant born in April 1964Individual (3 offsprings)Officer 2015-06-12 ~ 2021-12-31OF - Director → CIF 0 - 17
Handley, Richard Simon
Chartered Accountant born in April 1954IndividualOfficer 2007-07-04 ~ 2008-04-03OF - Director → CIF 0 - 18WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2007-07-04 ~ 2007-07-04PE - Nominee Director → CIF 0
- 19VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2007-07-04 ~ 2007-07-04PE - Nominee Secretary → CIF 0
Company in focus
GIO INVESTMENTS LIMITED
Previous name
GROSVENOR SIXTY TWO LIMITED - 2012-04-05
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
GIO INVESTMENTS LIMITED
InfoGROSVENOR SIXTY TWO LIMITED - 2012-04-05Registered number 0630158170 Grosvenor Street, London W1K 3JPPRIVATE LIMITED COMPANY incorporated on 2007-07-04 (18 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-19CIF 0GIO INVESTMENTS LIMITED
SRegistered number 06301581CIF 170 Grosvenor Street, London, United Kingdom, W1K 3JPUNITED KINGDOMCIF 2GIO INVESTMENTS LIMITED
SRegistered number 0630158170, Grosvenor Street, London, W1K 3IPENGLAND AND WALESCIF 3
Offspring entities and appointments
Active
3
- 19-10 Carlos Place, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove members → OECIF 6 - Right to surplus assets - 75% or more → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer 2012-04-04 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 29-10 Carlos Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Right to surplus assets - 75% or more → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2015-04-24 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 39-10 Carlos Place, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2015-03-23 ~ dissolvedCIF 3 - LLP Designated Member → ME
Ceased
1
- 3rd Floor Mitre House, 12-14 Mitre Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2019-10-24 ~ 2019-12-17CIF 5 - Right to surplus assets - 75% or more → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2019-10-24 ~ 2019-12-17CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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