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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
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (78 offsprings)
    Officer
    2019-09-27 ~ 2022-03-28
    OF - Director → CIF 0
  • 2
    Marshall, Richard Allan Jeffrey
    Accountant born in April 1964
    Individual (18 offsprings)
    Officer
    2015-06-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (103 offsprings)
    Officer
    2013-11-14 ~ 2014-05-08
    OF - Director → CIF 0
    Mair, Ian Douglas
    Managing Director - Digital Innovation born in July 1973
    Individual (103 offsprings)
    2022-03-28 ~ 2024-06-27
    OF - Director → CIF 0
  • 4
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (122 offsprings)
    Officer
    2014-05-08 ~ 2022-03-28
    OF - Director → CIF 0
  • 5
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (92 offsprings)
    Officer
    2013-11-05 ~ 2014-05-08
    OF - Director → CIF 0
  • 6
    Burrows, Victoria Joan Stokes
    Born in January 1987
    Individual (8 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 7
    Whitty-lewis, James Creyke Hulton
    Accountant born in September 1981
    Individual (39 offsprings)
    Officer
    2022-03-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Peachey, Mark Robert
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Mcconnell, Suzanne
    Individual (28 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Secretary → CIF 0
  • 10
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (122 offsprings)
    Officer
    2014-05-08 ~ 2019-09-27
    OF - Director → CIF 0
  • 11
    Budden, Timothy Leslie
    Chartered Accountant born in November 1966
    Individual (28 offsprings)
    Officer
    2014-05-08 ~ 2022-03-28
    OF - Director → CIF 0
  • 12
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (60 offsprings)
    Officer
    2014-05-08 ~ 2019-05-31
    OF - Director → CIF 0
  • 13
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (190 offsprings)
    Officer
    2013-11-14 ~ 2014-05-08
    OF - Director → CIF 0
  • 14
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (130 offsprings)
    Officer
    2013-11-14 ~ 2014-05-08
    OF - Director → CIF 0
    2017-03-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 15
    Moore, Stephen Jeremy
    Chartered Accountant born in September 1960
    Individual (42 offsprings)
    Officer
    2014-05-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Wright, David Robert
    Born in April 1981
    Individual (58 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Gill, Rajul
    Born in October 1973
    Individual (49 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 18
    Robinson, Katharine
    Individual (6 offsprings)
    Officer
    2013-11-05 ~ 2014-05-08
    OF - Secretary → CIF 0
  • 19
    Chisholm, Ian Duncan
    Accountant born in June 1967
    Individual (27 offsprings)
    Officer
    2021-12-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Ball, Judith Patricia
    Individual (47 offsprings)
    Officer
    2014-05-08 ~ 2019-05-09
    OF - Secretary → CIF 0
  • 21
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (74 offsprings)
    Officer
    2019-06-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 22
    GROSVENOR OVERSEAS HOLDINGS LIMITED
    - now 02915888 08762378... (more)
    TRUSHELFCO (NO.2003) LIMITED - 1994-05-09
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (32 parents, 4 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 AMERICAS HOLDINGS LIMITED

Period: 2014-05-16 ~ now
Company number: 08762378
Registered names
GROSVENOR AMERICAS HOLDINGS LIMITED - now 02915888... (more)
GROSVENOR SEVENTY THREE LIMITED - 2014-05-16 04377564... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GROSVENOR AMERICAS HOLDINGS LIMITED
    Info
    GROSVENOR SEVENTY THREE LIMITED - 2014-05-16
    Registered number 08762378
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2013-11-05 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • GROSVENOR AMERICAS HOLDINGS LIMITED
    S
    Registered number 08762378
    70, Grosvenor Street, London, England, W1K 3JP
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED
    - now 12359919 00569988... (more)
    GROSVENOR AMERICAS UK LIMITED
    - 2025-03-03 12359919 00569988
    70 Grosvenor Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2019-12-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.