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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 10
  • 1
    Mcconnell, Suzanne
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Westminster, Hugh Richard Louis The Duke Of, The Duke Of Westminster
    Born in January 1991
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
    The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster
    Born in January 1991
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Goodlad, Magnus James
    Born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mclintock, Michael George Alexander
    Born in March 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ now
    OF - Director → CIF 0
    Mr Michael George Alexander Mclintock
    Born in March 1961
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-08-03 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Kendall, William Bruce
    Born in August 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
    Mr William Bruce Kendall
    Born in August 1961
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2020-06-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Davis, Robert Richard
    Born in October 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ now
    OF - Director → CIF 0
  • 7
    Preston, Mark Robin
    Born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ now
    OF - Director → CIF 0
    Mr Mark Robin Preston
    Born in January 1968
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2020-06-09 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 8
    Raynor, James Gilles
    Born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 9
    Scott, Francis Alexander
    Born in October 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
    Mr Francis Alexander Scott
    Born in October 1959
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2020-06-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 10
    Reynolds, Fiona Claire, Dame
    Born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ now
    OF - Director → CIF 0
    Dame Fiona Clarie Reynolds
    Born in March 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-06-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 6
  • 1
    Dilley, Philip Graham, Sir
    Engineer born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ 2022-03-22
    OF - Director → CIF 0
  • 2
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Barzun, Matthew Winthrop
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Kux, Barbara
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 2020-08-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Pratt, Christopher Dale
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2020-08-03 ~ 2022-03-22
    OF - Director → CIF 0
  • 6
    Bond, Jonathon Roderick Alan
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ 2025-09-16
    OF - Director → CIF 0
parent relation
Company in focus

GROSVENOR GROUP LIMITED

Previous name
GGL GROUP NUMBER TWO LIMITED - 2020-10-08
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GROSVENOR GROUP LIMITED
    Info
    GGL GROUP NUMBER TWO LIMITED - 2020-10-08
    Registered number 12656651
    icon of address70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2020-06-09 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • GROSVENOR GROUP LIMITED
    S
    Registered number 12656651
    icon of address70, Grosvenor Street, London, United Kingdom, W1K 3JP
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address70 Grosvenor Street, London
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2020-09-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
    GGL GROUP NUMBER TWO LIMITED - 2025-03-03
    GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
    GROSVENOR LIMITED - 2000-03-01
    GROSVENOR GROUP LIMITED - 2020-10-08
    icon of address70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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