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 5
  • 1
    Ramsbottom, Graham Paul
    Surveyor born in July 1965
    Individual (12 offsprings)
    Officer
    2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    James, Anthony William Searson
    Accountant born in September 1968
    Individual (31 offsprings)
    Officer
    2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chadwick, Geoffrey Murray
    Individual (10 offsprings)
    Officer
    2016-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Emmett, Fiona Jane
    Accountant born in February 1982
    Individual (11 offsprings)
    Officer
    2017-05-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    GROSVENOR FOOD & AGTECH LIMITED - now
    WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
    DEVA GROUP LIMITED - 2008-02-28
    GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
    The Quarry, Hill Road, Eccleston, Chester, England, England
    Active Corporate (15 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 5
  • 1
    Ball, Judith Patricia
    Individual (2 offsprings)
    Officer
    2012-11-14 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 2
    Doyle, Peter Lawrence
    Accountant born in September 1952
    Individual (8 offsprings)
    Officer
    2012-11-14 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Newsum, Jeremy Henry Moore
    Chartered Surveyor born in April 1955
    Individual (3 offsprings)
    Officer
    2012-12-13 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Evans, Stuart
    Accountant born in August 1978
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 5
    Moore, Stephen Jeremy
    Chartered Accountant born in September 1960
    Individual (9 offsprings)
    Officer
    2012-11-14 ~ 2016-04-01
    OF - Director → CIF 0
parent relation
Company in focus

WHEATSHEAF GROUP FINANCE COMPANY

Previous name
GROSVENOR TRUST FINANCE COMPANY - 2016-04-29
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WHEATSHEAF GROUP FINANCE COMPANY
    Info
    GROSVENOR TRUST FINANCE COMPANY - 2016-04-29
    Registered number 08293769
    The Quarry, Hill Road, Eccleston, Chester CH4 9HQ
    Private Unlimited Company incorporated on 2012-11-14 and dissolved on 2019-12-31 (7 years 1 month). The company status is Dissolved.
    CIF 0
  • WHEATSHEAF GROUP FINANCE COMPANY
    S
    Registered number 8293769
    The Quarry Hill Road, Eccleston, Chester, England, CH4 9HQ
    Unlimited With Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WIL FINCO
    - now
    GROSVENOR ESTATE FINANCE COMPANY - 2016-04-30
    GROSVENOR GROUP FINANCE COMPANY - 2013-10-29
    GROSVENOR INTERNATIONAL FINANCE LIMITED - 2007-05-10
    GROSVENOR FORTY THREE LIMITED - 2005-09-21
    The Quarry, Hill Road, Eccleston, Chester
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.