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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 15
  • 1
    Mair, Ian Douglas
    Managing Director -Digital Innovation born in July 1973
    Individual (103 offsprings)
    Officer
    2020-10-06 ~ 2024-06-27
    OF - Director → CIF 0
  • 2
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (122 offsprings)
    Officer
    2020-01-31 ~ 2022-03-28
    OF - Director → CIF 0
  • 3
    Whitty-lewis, James Creyke Hulton
    Accountant born in September 1981
    Individual (39 offsprings)
    Officer
    2024-06-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Peachey, Mark Robert
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Mcconnell, Suzanne
    Individual (28 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Budden, Timothy Leslie
    Chartered Accountant born in November 1966
    Individual (28 offsprings)
    Officer
    2020-10-06 ~ 2024-06-27
    OF - Director → CIF 0
  • 7
    Taite, Christopher James
    Chartered Surveyor born in May 1971
    Individual (20 offsprings)
    Officer
    2020-10-06 ~ 2024-06-27
    OF - Director → CIF 0
  • 8
    Moore, Stephen Jeremy
    Chartered Accountant born in September 1960
    Individual (42 offsprings)
    Officer
    2020-10-06 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Wright, David Robert
    Born in April 1981
    Individual (58 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Gill, Rajul
    Born in October 1973
    Individual (49 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (74 offsprings)
    Officer
    2020-01-31 ~ 2024-06-27
    OF - Director → CIF 0
  • 12
    70, Grosvenor Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2020-01-31 ~ 2020-10-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    70, Grosvenor Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2020-01-31 ~ 2020-10-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    70, Grosvenor Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2020-01-31 ~ 2020-10-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    GROSVENOR ESTATE HOLDINGS
    01414189 03219878... (more)
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (43 parents, 15 offsprings)
    Person with significant control
    2020-10-06 ~ now
    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 DI LIMITED

Period: 2020-11-03 ~ now
Company number: 12436556
Registered names
GROSVENOR DI LIMITED - now
GGL GROUP LIMITED - 2020-11-03
Standard Industrial Classification
74990 - Non-trading Company

  • GROSVENOR DI LIMITED
    Info
    GGL GROUP LIMITED - 2020-11-03
    Registered number 12436556
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2020-01-31 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    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.