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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 5
  • 1
    Taite, Christopher James
    Born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Mcconnell, Suzanne
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Budden, Timothy Leslie
    Born in November 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Yates, Andrew John
    Born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 5
    GROSVENOR INVESTMENTS UK LIMITED - 2014-05-29
    GROSVENOR SIXTY FOUR LIMITED - 2011-05-19
    icon of address70, Grosvenor Street, London, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2018-06-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 3
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Harding-roots, Simon Geoffrey
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ 2018-06-04
    OF - Director → CIF 0
  • 5
    Blundell, Roger Frederick Crawford
    Director born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ 2018-06-04
    OF - Director → CIF 0
  • 6
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ 2018-06-04
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 10
    Mcwilliam, Craig David
    Chartered Surveyor born in January 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ 2018-06-04
    OF - Director → CIF 0
  • 11
    Moore, Stephen Jeremy
    Chartered Accountant born in September 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ 2022-10-05
    OF - Director → CIF 0
  • 12
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ 2022-03-28
    OF - Director → CIF 0
  • 13
    Ball, Judith Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ 2019-04-04
    OF - Secretary → CIF 0
  • 14
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ 2019-09-27
    OF - Director → CIF 0
  • 15
    Marshall, Richard Allan Jeffrey
    Accountant born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    icon of address70 Grosvenor Street, London, United Kingdom
    Active Corporate (9 parents, 53 offsprings)
    Officer
    2017-10-26 ~ 2017-10-26
    PE - Secretary → CIF 0
    Person with significant control
    2017-10-26 ~ 2018-06-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED

Previous name
GROSVENOR NINETY LIMITED - 2018-06-06
Standard Industrial Classification
74990 - Non-trading Company

  • GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED
    Info
    GROSVENOR NINETY LIMITED - 2018-06-06
    Registered number 11033185
    icon of address70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2017-10-26 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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