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 4
  • 1
    Hakim, Nathalie Marie Christine
    Company Director born in October 1987
    Individual (6 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Sorrell, Lisa
    Individual (48 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Raynor, James Gilles
    Chief Investment Officer born in July 1973
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    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
    Active Corporate (9 parents, 52 offsprings)
    Person with significant control
    2022-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Boyce, Fiona Clare
    Individual (72 offsprings)
    Officer
    2022-07-13 ~ 2022-12-19
    OF - Secretary → CIF 0
  • 2
    Bright, Amelia Mary
    Chartered Surveyor born in July 1986
    Individual (9 offsprings)
    Officer
    2022-12-19 ~ 2024-12-12
    OF - Director → CIF 0
  • 3
    Townley, Piers Maxwell
    Real Estate born in September 1980
    Individual (30 offsprings)
    Officer
    2022-07-13 ~ 2022-12-19
    OF - Director → CIF 0
  • 4
    Jukes, Christopher James
    Accountant born in April 1978
    Individual (11 offsprings)
    Officer
    2022-07-13 ~ 2022-12-19
    OF - Director → CIF 0
  • 5
    Dickie, Rachel
    Company Director born in July 1984
    Individual
    Officer
    2022-12-19 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

GROSVENOR SMT GP HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GROSVENOR SMT GP HOLDCO LIMITED
    Info
    Registered number 14231704
    70 Grosvenor Street, London W1K 3JP
    Private Limited Company incorporated on 2022-07-13 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • GROSVENOR SMT GP HOLDCO LIMITED
    S
    Registered number 14231704
    70 Grosvenor Street, London, W1K 3JP
    Private Company Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 70 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-07-13 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.