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
    Whitty-lewis, James Creyke Hulton
    Accountant born in September 1981
    Individual (7 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Rajul
    Company Director born in October 1973
    Individual (47 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Sorrell, Lisa
    Individual (48 offsprings)
    Officer
    2014-03-12 ~ now
    OF - Secretary → CIF 0
  • 4
    GROSVENOR FUND MANAGEMENT LIMITED - now
    GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    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
Ceased 18
  • 1
    Robinson, Katherine Emma
    Individual (16 offsprings)
    Officer
    2011-01-11 ~ 2011-07-11
    OF - Secretary → CIF 0
  • 2
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (1 offspring)
    Officer
    2011-01-11 ~ 2011-01-11
    OF - Director → CIF 0
  • 3
    Howard, Mervyn
    Company Executive born in June 1959
    Individual (20 offsprings)
    Officer
    2011-07-11 ~ 2013-02-13
    OF - Director → CIF 0
  • 4
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    2011-01-19 ~ 2011-07-11
    OF - Director → CIF 0
  • 5
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (21 offsprings)
    Officer
    2011-01-19 ~ 2011-07-11
    OF - Director → CIF 0
  • 6
    Schwarz-runer, Ulrike
    Legalcounsel born in April 1971
    Individual (2 offsprings)
    Officer
    2011-01-11 ~ 2011-07-11
    OF - Director → CIF 0
  • 7
    Watson-brock, Leonie
    Individual (8 offsprings)
    Officer
    2011-07-11 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 8
    Duncan, Virginia
    Individual
    Officer
    2013-09-20 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 9
    Rowland, Scott Mark
    Chartered Surveyor born in July 1964
    Individual (2 offsprings)
    Officer
    2011-07-11 ~ 2012-10-10
    OF - Director → CIF 0
  • 10
    Millard, Christopher
    Fund Operations Manager born in April 1969
    Individual (10 offsprings)
    Officer
    2011-07-11 ~ 2012-04-10
    OF - Director → CIF 0
  • 11
    Wright, David Robert
    Accountant born in April 1981
    Individual (46 offsprings)
    Officer
    2013-10-31 ~ 2019-09-26
    OF - Director → CIF 0
    2021-07-27 ~ 2024-09-19
    OF - Director → CIF 0
  • 12
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (17 offsprings)
    Officer
    2011-07-11 ~ 2019-09-26
    OF - Director → CIF 0
  • 13
    Hyest, Sebastien Dominique
    Operations Director born in November 1973
    Individual (9 offsprings)
    Officer
    2013-02-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Preston, Nicholas Oliver
    Property Fund Manager born in February 1968
    Individual (1 offspring)
    Officer
    2012-10-10 ~ 2016-01-31
    OF - Director → CIF 0
  • 15
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (11 offsprings)
    Officer
    2013-02-13 ~ 2013-10-31
    OF - Director → CIF 0
  • 16
    Lucas, Sara Elizabeth
    Company Director born in May 1965
    Individual
    Officer
    2023-03-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Mallett, Richard Brian
    Chartered Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    2011-07-11 ~ 2013-02-13
    OF - Director → CIF 0
    2013-07-19 ~ 2013-08-05
    OF - Director → CIF 0
    2013-08-19 ~ 2013-08-27
    OF - Director → CIF 0
    2019-09-26 ~ 2021-07-27
    OF - Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2011-01-11 ~ 2011-01-11
    PE - Secretary → CIF 0
parent relation
Company in focus

GROSVENOR FUND MANAGEMENT UK LIMITED

Previous names
GROSVENOR FUND MANAGEMENT LIMITED - 2025-03-18
GROSVENOR SIXTY FIVE LIMITED - 2016-07-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GROSVENOR FUND MANAGEMENT UK LIMITED
    Info
    GROSVENOR FUND MANAGEMENT LIMITED - 2025-03-18
    GROSVENOR SIXTY FIVE LIMITED - 2016-07-01
    Registered number 07489434
    70 Grosvenor Street, London W1K 3JP
    Private Limited Company incorporated on 2011-01-11 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.