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 10
  • 1
    Yates, Andrew John
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Mcconnell, Suzanne
    Individual (29 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Taite, Christopher James
    Chartered Surveyor born in May 1971
    Individual (10 offsprings)
    Officer
    2011-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Lane, Jonathan Lawrence
    Banker born in April 1958
    Individual (3 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Bond, Jonathon Roderick Alan
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (17 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Piani, Olivier Bernard Robert Vincent
    Chief Executive Officer born in January 1954
    Individual (1 offspring)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 8
    Budden, Timothy Leslie
    Chartered Accountant born in November 1966
    Individual (14 offsprings)
    Officer
    2011-05-17 ~ now
    OF - Director → CIF 0
  • 9
    Moorjani, Kishore
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 10
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Robinson, Katherine Emma
    Individual (16 offsprings)
    Officer
    2011-01-11 ~ 2011-05-17
    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
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    2011-01-19 ~ 2011-05-17
    OF - Director → CIF 0
  • 4
    James, Anthony William Searson
    Accountant born in September 1968
    Individual (31 offsprings)
    Officer
    2011-05-17 ~ 2013-09-12
    OF - Director → CIF 0
  • 5
    Ball, Judith Patricia
    Individual (2 offsprings)
    Officer
    2011-05-17 ~ 2019-04-04
    OF - Secretary → CIF 0
  • 6
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (21 offsprings)
    Officer
    2011-01-19 ~ 2011-05-17
    OF - Director → CIF 0
  • 7
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (2 offsprings)
    Officer
    2011-01-11 ~ 2011-05-17
    OF - Director → CIF 0
  • 8
    Whitty-lewis, James Creyke Hulton
    Accountant born in September 1981
    Individual (7 offsprings)
    Officer
    2022-03-28 ~ 2022-10-05
    OF - Director → CIF 0
  • 9
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (21 offsprings)
    Officer
    2011-05-17 ~ 2022-03-28
    OF - Director → CIF 0
  • 10
    Moore, Stephen Jeremy
    Chartered Accountant born in September 1960
    Individual (9 offsprings)
    Officer
    2011-05-17 ~ 2022-10-05
    OF - Director → CIF 0
  • 11
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (11 offsprings)
    Officer
    2014-04-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 12
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (24 offsprings)
    Officer
    2019-09-27 ~ 2022-03-28
    OF - Director → CIF 0
  • 13
    Marshall, Richard Allan Jeffrey
    Accountant born in April 1964
    Individual (3 offsprings)
    Officer
    2015-06-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (6 offsprings)
    Officer
    2011-05-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 15
    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 INTERNATIONAL INVESTMENTS LIMITED

Previous names
GROSVENOR INVESTMENTS UK LIMITED - 2014-05-29
GROSVENOR SIXTY FOUR LIMITED - 2011-05-19
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • GROSVENOR INTERNATIONAL INVESTMENTS LIMITED
    Info
    GROSVENOR INVESTMENTS UK LIMITED - 2014-05-29
    GROSVENOR SIXTY FOUR LIMITED - 2011-05-19
    Registered number 07489437
    70 Grosvenor Street, London W1K 3JP
    Private Limited Company incorporated on 2011-01-11 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • GROSVENOR INTERNATIONAL INVESTMENTS LIMITED
    S
    Registered number 7489437
    70, Grosvenor Street, London, England, W1K 3JP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • GROSVENOR INTERNATIONAL INVESTMENTS LIMITED
    S
    Registered number 7489437
    70, Grosvenor Street, London, United Kingdom, W1K 3JP
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    GROSVENOR SEVENTY SIX LIMITED - 2015-08-24
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    70 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    GROSVENOR SIXTY TWO LIMITED - 2012-04-05
    70 Grosvenor Street, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    GROSVENOR EIGHTY ONE LIMITED - 2016-09-21
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-09-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    GROSVENOR SEVENTY NINE LIMITED - 2019-06-18
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-05-22 ~ now
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    GROSVENOR CCPIB (GP) LIMITED - 2011-07-20
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    GROSVENOR NINETY LIMITED - 2018-06-06
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-06-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    70 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-26
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    RISTEM LIMITED - 1995-01-25
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    42,906,704 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-07-26
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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