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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 21
  • 1
    Henderson, Chantal Antonia
    Born in December 1975
    Individual (95 offsprings)
    Officer
    2017-11-06 ~ 2018-06-04
    OF - Director → CIF 0
  • 2
    Jukes, Christopher James
    Born in April 1978
    Individual (122 offsprings)
    Officer
    2018-06-04 ~ 2019-09-27
    OF - Director → CIF 0
  • 3
    Bax, William Robert
    Born in August 1978
    Individual (162 offsprings)
    Officer
    2017-11-06 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Taite, Christopher James
    Born in May 1971
    Individual (20 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Mcconnell, Suzanne
    Individual (28 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Yates, Andrew John
    Born in November 1978
    Individual (8 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 7
    Davis, Robert Richard
    Born in October 1967
    Individual (74 offsprings)
    Officer
    2019-06-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 8
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2017-10-26 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 9
    Budden, Timothy Leslie
    Born in November 1966
    Individual (28 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 10
    Scarles, Nicholas Richard
    Born in June 1962
    Individual (60 offsprings)
    Officer
    2018-06-04 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Preston, Mark Robin
    Born in January 1968
    Individual (122 offsprings)
    Officer
    2018-06-04 ~ 2022-03-28
    OF - Director → CIF 0
  • 12
    Lee, Deborah Clare
    Born in February 1976
    Individual (78 offsprings)
    Officer
    2019-09-27 ~ 2022-03-28
    OF - Director → CIF 0
  • 13
    Harding-roots, Simon Geoffrey
    Born in April 1968
    Individual (92 offsprings)
    Officer
    2017-11-06 ~ 2018-06-04
    OF - Director → CIF 0
  • 14
    Marshall, Richard Allan Jeffrey
    Born in April 1964
    Individual (18 offsprings)
    Officer
    2018-06-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Blundell, Roger Frederick Crawford
    Born in August 1962
    Individual (190 offsprings)
    Officer
    2017-10-26 ~ 2018-06-04
    OF - Director → CIF 0
  • 16
    Mcwilliam, Craig David, Mr.
    Born in January 1972
    Individual (124 offsprings)
    Officer
    2017-11-06 ~ 2018-06-04
    OF - Director → CIF 0
  • 17
    Moore, Stephen Jeremy
    Born in September 1960
    Individual (42 offsprings)
    Officer
    2018-06-04 ~ 2022-10-05
    OF - Director → CIF 0
  • 18
    Ball, Judith Patricia
    Individual (47 offsprings)
    Officer
    2018-06-04 ~ 2019-04-04
    OF - Secretary → CIF 0
  • 19
    Whitty-lewis, James Creyke Hulton
    Born in September 1981
    Individual (39 offsprings)
    Officer
    2022-03-28 ~ 2022-10-05
    OF - Director → CIF 0
  • 20
    GROSVENOR INTERNATIONAL INVESTMENTS LIMITED
    - now 07489437
    GROSVENOR INVESTMENTS UK LIMITED - 2014-05-29
    GROSVENOR SIXTY FOUR LIMITED - 2011-05-19
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Person with significant control
    2018-06-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    GROSVENOR LIMITED
    - now 02874626
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (43 parents, 63 offsprings)
    Officer
    2017-10-26 ~ 2017-10-26
    OF - Secretary → CIF 0
    Person with significant control
    2017-10-26 ~ 2018-06-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED

Period: 2018-06-06 ~ now
Company number: 11033185
Registered names
GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED
    Info
    GROSVENOR NINETY LIMITED - 2018-06-06
    Registered number 11033185
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2017-10-26 (8 years 4 months). 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 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.