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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 16
  • 1
    Lee, Deborah Clare
    Accountant born in February 1976
    Individual (78 offsprings)
    Officer
    2019-12-19 ~ 2022-03-28
    OF - Director → CIF 0
  • 2
    Marshall, Richard Allan Jeffrey
    Accountant born in April 1964
    Individual (18 offsprings)
    Officer
    2019-12-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Mair, Ian Douglas
    Managing Director - Digital Innovation born in July 1973
    Individual (103 offsprings)
    Officer
    2022-03-28 ~ 2024-06-27
    OF - Director → CIF 0
  • 4
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (122 offsprings)
    Officer
    2019-12-19 ~ 2022-03-28
    OF - Director → CIF 0
  • 5
    Burrows, Victoria Joan Stokes
    Born in January 1987
    Individual (8 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Whitty-lewis, James Creyke Hulton
    Accountant born in September 1981
    Individual (39 offsprings)
    Officer
    2022-03-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Peachey, Mark Robert
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Mcconnell, Suzanne
    Individual (28 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Secretary → CIF 0
  • 9
    Budden, Timothy Leslie
    Chartered Accountant born in November 1966
    Individual (28 offsprings)
    Officer
    2019-12-19 ~ 2022-03-28
    OF - Director → CIF 0
  • 10
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (130 offsprings)
    Officer
    2019-12-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Moore, Stephen Jeremy
    Chartered Accountant born in September 1960
    Individual (42 offsprings)
    Officer
    2019-12-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Wright, David Robert
    Born in April 1981
    Individual (58 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Gill, Rajul
    Born in October 1973
    Individual (49 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Chisholm, Ian Duncan
    Accountant born in June 1967
    Individual (27 offsprings)
    Officer
    2021-12-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (74 offsprings)
    Officer
    2019-12-19 ~ 2022-03-28
    OF - Director → CIF 0
  • 16
    GROSVENOR AMERICAS HOLDINGS LIMITED
    - now 08762378 02915888... (more)
    GROSVENOR SEVENTY THREE LIMITED - 2014-05-16
    70, Grosvenor Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2019-12-11 ~ 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 ESTATE INTERNATIONAL INVESTMENTS LIMITED

Period: 2025-03-03 ~ now
Company number: 12359919
Registered names
GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED - now 00569988... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED
    Info
    GROSVENOR AMERICAS UK LIMITED - 2025-03-03
    Registered number 12359919
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2019-12-11 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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