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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
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (95 offsprings)
    Officer
    2014-10-17 ~ 2015-02-20
    OF - Director → CIF 0
  • 2
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (122 offsprings)
    Officer
    2015-02-23 ~ 2019-09-27
    OF - Director → CIF 0
  • 3
    Mcconnell, Suzanne
    Individual (28 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (130 offsprings)
    Officer
    2012-10-01 ~ 2015-02-20
    OF - Director → CIF 0
  • 5
    Davis, Robert Richard
    Born in October 1967
    Individual (74 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2012-10-01 ~ 2015-02-23
    OF - Secretary → CIF 0
  • 7
    Budden, Timothy Leslie
    Born in November 1966
    Individual (28 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
  • 8
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (103 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
    Mair, Ian Douglas
    Managing Director - Digital Innovation born in July 1973
    Individual (103 offsprings)
    2022-03-15 ~ 2024-06-27
    OF - Director → CIF 0
  • 9
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (60 offsprings)
    Officer
    2015-02-23 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (122 offsprings)
    Officer
    2015-02-23 ~ 2022-03-28
    OF - Director → CIF 0
  • 11
    Chisholm, Ian Duncan
    Accountant born in June 1967
    Individual (27 offsprings)
    Officer
    2022-03-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Gill, Rajul
    Born in October 1973
    Individual (49 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (78 offsprings)
    Officer
    2019-09-27 ~ 2022-03-28
    OF - Director → CIF 0
  • 14
    Wright, David Robert
    Born in April 1981
    Individual (57 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Peachey, Mark Robert
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 16
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (92 offsprings)
    Officer
    2012-10-01 ~ 2015-02-20
    OF - Director → CIF 0
  • 17
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (190 offsprings)
    Officer
    2012-10-01 ~ 2015-02-20
    OF - Director → CIF 0
  • 18
    Moore, Stephen Jeremy
    Chartered Accountant born in September 1960
    Individual (42 offsprings)
    Officer
    2015-02-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Ball, Judith Patricia
    Individual (47 offsprings)
    Officer
    2015-02-23 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 20
    Burrows, Victoria Joan Stokes
    Born in January 1987
    Individual (8 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 21
    Whitty-lewis, James Creyke Hulton
    Accountant born in September 1981
    Individual (39 offsprings)
    Officer
    2022-03-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 22
    GROSVENOR ESTATE HOLDINGS
    01414189 03219878
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (43 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 GROUP MANAGEMENT SERVICES LIMITED

Period: 2015-02-24 ~ now
Company number: 08235583
Registered names
GROSVENOR GROUP MANAGEMENT SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • GROSVENOR GROUP MANAGEMENT SERVICES LIMITED
    Info
    GROSVENOR SIXTY NINE LIMITED - 2015-02-24
    Registered number 08235583
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2012-10-01 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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