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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 22
  • 1
    Rowland, Scott Mark
    Born in July 1964
    Individual (27 offsprings)
    Officer
    2011-07-11 ~ 2012-10-10
    OF - Director → CIF 0
  • 2
    Jukes, Christopher James
    Born in April 1978
    Individual (122 offsprings)
    Officer
    2013-02-13 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (3001 offsprings)
    Officer
    2011-01-11 ~ 2011-01-11
    OF - Director → CIF 0
  • 4
    Vernon, Peter Sean
    Born in July 1959
    Individual (130 offsprings)
    Officer
    2011-01-19 ~ 2011-07-11
    OF - Director → CIF 0
  • 5
    Watson-brock, Leonie
    Individual (37 offsprings)
    Officer
    2011-07-11 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 6
    Davis, Robert Richard
    Born in October 1967
    Individual (74 offsprings)
    Officer
    2011-07-11 ~ 2019-09-26
    OF - Director → CIF 0
  • 7
    Howard, Mervyn
    Born in June 1959
    Individual (55 offsprings)
    Officer
    2011-07-11 ~ 2013-02-13
    OF - Director → CIF 0
  • 8
    Robinson, Katherine Emma
    Individual (141 offsprings)
    Officer
    2011-01-11 ~ 2011-07-11
    OF - Secretary → CIF 0
  • 9
    Gill, Rajul
    Born in October 1973
    Individual (49 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Lucas, Sara Elizabeth
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2023-03-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Wright, David Robert
    Born in April 1981
    Individual (57 offsprings)
    Officer
    2013-10-31 ~ 2019-09-26
    OF - Director → CIF 0
    2021-07-27 ~ 2024-09-19
    OF - Director → CIF 0
  • 12
    Schwarz-runer, Ulrike
    Born in April 1971
    Individual (92 offsprings)
    Officer
    2011-01-11 ~ 2011-07-11
    OF - Director → CIF 0
  • 13
    Millard, Christopher
    Born in April 1969
    Individual (30 offsprings)
    Officer
    2011-07-11 ~ 2012-04-10
    OF - Director → CIF 0
  • 14
    Blundell, Roger Frederick Crawford
    Born in August 1962
    Individual (190 offsprings)
    Officer
    2011-01-19 ~ 2011-07-11
    OF - Director → CIF 0
  • 15
    Preston, Nicholas Oliver
    Born in February 1968
    Individual (47 offsprings)
    Officer
    2012-10-10 ~ 2016-01-31
    OF - Director → CIF 0
  • 16
    Hyest, Sebastien Dominique
    Born in November 1973
    Individual (35 offsprings)
    Officer
    2013-02-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Duncan, Virginia
    Individual (25 offsprings)
    Officer
    2013-09-20 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 18
    Sorrell, Lisa
    Individual (31 offsprings)
    Officer
    2014-03-12 ~ now
    OF - Secretary → CIF 0
  • 19
    Mallett, Richard Brian
    Born in January 1967
    Individual (54 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
  • 20
    Whitty-lewis, James Creyke Hulton
    Born in September 1981
    Individual (39 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 21
    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, United Kingdom
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2011-01-11 ~ 2011-01-11
    OF - Secretary → CIF 0
  • 22
    GROSVENOR FUND MANAGEMENT LIMITED
    - now 05228441
    GROSVENOR FUND MANAGEMENT UK LIMITED - 2025-03-18 05228441
    GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (28 parents, 15 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
parent relation
Company in focus

GROSVENOR FUND MANAGEMENT UK LIMITED

Period: 2025-03-18 ~ now
Company number: 07489434
Registered names
GROSVENOR FUND MANAGEMENT UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GROSVENOR FUND MANAGEMENT UK LIMITED
    Info
    GROSVENOR FUND MANAGEMENT LIMITED - 2025-03-18
    GROSVENOR SIXTY FIVE LIMITED - 2025-03-18
    Registered number 07489434
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2011-01-11 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • GROSVENOR FUND MANAGEMENT UK LIMITED
    S
    Registered number missing
    70, Grosvenor Street, London, England, W1K 3JP
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIVERPOOL ONE MANAGEMENT COMPANY LIMITED
    06444922
    33 Margaret Street, London
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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