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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
Active 10
  • 1
    Taite, Christopher James
    Born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Robert Richard
    Born in October 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Moorjani, Kishore
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Piani, Olivier Bernard Robert Vincent
    Born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Lane, Jonathan Lawrence
    Born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 6
    Raynor, James Gilles
    Born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 7
    Budden, Timothy Leslie
    Born in November 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ now
    OF - Director → CIF 0
  • 8
    Yates, Andrew John
    Born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 9
    Mcconnell, Suzanne
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Secretary → CIF 0
  • 10
    icon of address70, Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Moore, Stephen Jeremy
    Chartered Accountant born in September 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2022-10-05
    OF - Director → CIF 0
  • 2
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 3
    Whitty-lewis, James Creyke Hulton
    Accountant born in September 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ 2022-10-05
    OF - Director → CIF 0
  • 4
    Robinson, Katherine Emma
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 5
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2011-05-17
    OF - Director → CIF 0
  • 6
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-11 ~ 2011-01-11
    OF - Director → CIF 0
  • 7
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2011-05-17
    OF - Director → CIF 0
  • 8
    James, Anthony William Searson
    Accountant born in September 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2013-09-12
    OF - Director → CIF 0
  • 9
    Bond, Jonathon Roderick Alan
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ 2025-09-23
    OF - Director → CIF 0
  • 10
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2011-05-17
    OF - Director → CIF 0
  • 11
    Marshall, Richard Allan Jeffrey
    Accountant born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Ball, Judith Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2019-04-04
    OF - Secretary → CIF 0
  • 13
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2022-03-28
    OF - Director → CIF 0
  • 14
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 15
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ 2022-03-28
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8, Underwood Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    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 - 2014-05-29
    Registered number 07489437
    icon of address70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2011-01-11 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • GROSVENOR INTERNATIONAL INVESTMENTS LIMITED
    S
    Registered number 7489437
    icon of address70, 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
Active 9
  • 1
    GROSVENOR SEVENTY SIX LIMITED - 2015-08-24
    icon of address70 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 2
    icon of address70 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address70 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    GROSVENOR SIXTY TWO LIMITED - 2012-04-05
    icon of address70 Grosvenor Street, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    GROSVENOR EIGHTY ONE LIMITED - 2016-09-21
    icon of address70 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    GROSVENOR SEVENTY NINE LIMITED - 2019-06-18
    icon of address70 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-05-22 ~ now
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    GROSVENOR CCPIB (GP) LIMITED - 2011-07-20
    icon of address70 Grosvenor Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
  • 8
    GROSVENOR NINETY LIMITED - 2018-06-06
    icon of address70 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-06-04 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of address54 Charlotte Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address70 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-26
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 2
    RISTEM LIMITED - 1995-01-25
    icon of address70 Grosvenor Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    42,906,704 GBP2023-12-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.