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 2
  • 1
    Whitaker, Helena Paivi
    Director born in January 1963
    Individual (541 offsprings)
    Officer
    2018-03-31 ~ dissolved
    OF - director → CIF 0
  • 2
    CSC FUND SOLUTIONS (UK) LIMITED - now
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    35, Great St. Helen's, London, England
    Corporate (6 parents, 51 offsprings)
    Officer
    2013-07-31 ~ dissolved
    OF - secretary → CIF 0
Ceased 8
  • 1
    Germain, Richard Charles
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    2013-10-08 ~ 2017-03-03
    OF - director → CIF 0
  • 2
    O'flaherty, Michelle
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2018-12-17 ~ 2020-10-13
    OF - director → CIF 0
  • 3
    Jardine, William
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2017-03-03 ~ 2018-03-31
    OF - director → CIF 0
  • 4
    Townson, Neil David
    Director born in August 1960
    Individual (183 offsprings)
    Officer
    2018-03-31 ~ 2018-08-31
    OF - director → CIF 0
  • 5
    Hoare, Caroline Jane
    Lawyer born in July 1955
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ 2018-03-31
    OF - director → CIF 0
  • 6
    Mcconnell, Melissa
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2018-12-17
    OF - director → CIF 0
  • 7
    Bearryman, Tania
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    2013-07-31 ~ 2013-10-08
    OF - director → CIF 0
  • 8
    George, Timothy James
    Solicitor born in March 1976
    Individual
    Officer
    2013-07-31 ~ 2018-03-31
    OF - director → CIF 0
parent relation
Company in focus

GROSVENOR PARTNERS RETENTION LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GROSVENOR PARTNERS RETENTION LIMITED
    Info
    Registered number 08631621
    35 Great St. Helen's, London EC3A 6AP
    Private Limited Company incorporated on 2013-07-31 and dissolved on 2021-01-19 (7 years 5 months). The company status is Dissolved.
    CIF 0
  • GROSVENOR PARTNERS RETENTION LIMITED
    S
    Registered number 8631621
    6th, Floor, Old Jewry, London, England, EC2R 8DU
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor One Strand, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.