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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 27
  • 1
    Bond, Jonathon Roderick Alan
    Company Director born in July 1963
    Individual (48 offsprings)
    Officer
    2022-03-28 ~ 2025-09-23
    OF - Director → CIF 0
  • 2
    Davis, Robert Richard
    Born in October 1967
    Individual (74 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (130 offsprings)
    Officer
    2011-01-19 ~ 2011-05-17
    OF - Director → CIF 0
  • 4
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (92 offsprings)
    Officer
    2011-01-11 ~ 2011-05-17
    OF - Director → CIF 0
  • 5
    Moore, Stephen Jeremy
    Chartered Accountant born in September 1960
    Individual (42 offsprings)
    Officer
    2011-05-17 ~ 2022-10-05
    OF - Director → CIF 0
  • 6
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (78 offsprings)
    Officer
    2019-09-27 ~ 2022-03-28
    OF - Director → CIF 0
  • 7
    Hakim, Nathalie Marie Christine
    Born in October 1987
    Individual (11 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 8
    Budden, Timothy Leslie
    Born in November 1966
    Individual (28 offsprings)
    Officer
    2011-05-17 ~ now
    OF - Director → CIF 0
  • 9
    Lane, Jonathan Lawrence
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 10
    James, Anthony William Searson
    Accountant born in September 1968
    Individual (46 offsprings)
    Officer
    2011-05-17 ~ 2013-09-12
    OF - Director → CIF 0
  • 11
    Yates, Andrew John
    Born in November 1978
    Individual (8 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 12
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (122 offsprings)
    Officer
    2014-04-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 13
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (60 offsprings)
    Officer
    2011-05-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 14
    Ball, Judith Patricia
    Individual (47 offsprings)
    Officer
    2011-05-17 ~ 2019-04-04
    OF - Secretary → CIF 0
  • 15
    Mcconnell, Suzanne
    Individual (28 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Secretary → CIF 0
  • 16
    Whitty-lewis, James Creyke Hulton
    Accountant born in September 1981
    Individual (39 offsprings)
    Officer
    2022-03-28 ~ 2022-10-05
    OF - Director → CIF 0
  • 17
    Robinson, Katherine Emma
    Individual (141 offsprings)
    Officer
    2011-01-11 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 18
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (122 offsprings)
    Officer
    2011-05-17 ~ 2022-03-28
    OF - Director → CIF 0
  • 19
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (3001 offsprings)
    Officer
    2011-01-11 ~ 2011-01-11
    OF - Director → CIF 0
  • 20
    Taite, Christopher James
    Born in May 1971
    Individual (20 offsprings)
    Officer
    2011-05-17 ~ now
    OF - Director → CIF 0
  • 21
    Raynor, James Gilles
    Born in July 1973
    Individual (62 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 22
    Piani, Olivier Bernard Robert Vincent
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 23
    Marshall, Richard Allan Jeffrey
    Accountant born in April 1964
    Individual (18 offsprings)
    Officer
    2015-06-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 24
    Moorjani, Kishore
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 25
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (190 offsprings)
    Officer
    2011-01-19 ~ 2011-05-17
    OF - Director → CIF 0
  • 26
    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, 41791 offsprings)
    Officer
    2011-01-11 ~ 2011-01-11
    OF - Secretary → CIF 0
  • 27
    GROSVENOR ESTATE HOLDINGS
    01414189 03219878... (more)
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (43 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GROSVENOR INTERNATIONAL INVESTMENTS LIMITED

Period: 2014-05-29 ~ now
Company number: 07489437 03221129... (more)
Registered names
GROSVENOR INTERNATIONAL INVESTMENTS LIMITED - now 03221129... (more)
GROSVENOR INVESTMENTS UK LIMITED - 2014-05-29 03221129... (more)
GROSVENOR SIXTY FOUR LIMITED - 2011-05-19 06083335... (more)
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 - 2014-05-29
    Registered number 07489437
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2011-01-11 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    GFAL LIMITED
    - now 09698083
    GROSVENOR SEVENTY SIX LIMITED - 2015-08-24
    70 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 2
    GII HOLDINGS LIMITED
    16758988
    70 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-10-02 ~ 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
    GIO EUROPEAN INVESTMENTS LIMITED
    12347639
    70 Grosvenor Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-12-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    GIO INVESTMENTS LIMITED
    - now 06301581
    GROSVENOR SIXTY TWO LIMITED - 2012-04-05
    70 Grosvenor Street, London
    Dissolved Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    GROSVENOR AMERICAS INVESTMENTS LIMITED
    - now 10179617 10148871... (more)
    GROSVENOR EIGHTY ONE LIMITED
    - 2016-09-21 10179617 06301868... (more)
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-09-19 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED
    - now 09698218
    GROSVENOR SEVENTY NINE LIMITED
    - 2019-06-18 09698218 04377959
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2019-05-22 ~ now
    CIF 4 - Right to appoint or remove directors OE
  • 7
    GROSVENOR CPPIB (GP) LIMITED
    - now 07693871
    GROSVENOR CCPIB (GP) LIMITED - 2011-07-20
    70 Grosvenor Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
  • 8
    GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED
    - now 11033185
    GROSVENOR NINETY LIMITED
    - 2018-06-06 11033185 04233645
    70 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2018-06-04 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 9
    GROSVENOR SEVENTY FIVE LIMITED
    08762236 04377561
    70 Grosvenor Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-26
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 10
    OLD BROAD STREET PROPERTIES LIMITED
    - now 03008914
    RISTEM LIMITED - 1995-01-25
    70 Grosvenor Street, London
    Dissolved Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-26
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 11
    TESSERA INVESTMENTS LIMITED
    16760157
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.