The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Jeremy Henry Moore Newsum

    Related profiles found in government register
  • Mr Jeremy Henry Moore Newsum
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jeremy Henry Moore Newsum
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 14
  • Mr Jeremy Henry Moore Newsum
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 70, Grosvenor Street, London, W1K 3JP, England

      IIF 15
  • Newsum, Jeremy Henry Moore
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50/60, Station Road, Cambridge, CB1 2JH, England

      IIF 16

    • 1, St James Court, St. James Court Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom

      IIF 17
  • Newsum, Jeremy Henry Moore
    born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 18
  • Newsum, Jeremy Henry Moore
    British chartered surveyor born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Newsum, Jeremy Henry Moore
    British chief eecutive born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ

      IIF 94
  • Newsum, Jeremy Henry Moore
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ

      IIF 95 IIF 96
  • Newsum, Jeremy Henry Moore
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 7, Hope Street Yard, Hope Street, Cambridge, CB1 3NA, United Kingdom

      IIF 97
  • Newsum, Jeremy Henry Moore
    British executive trustee born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ

      IIF 98
  • Newsum, Jeremy Henry Moore
    British surveyor born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ

      IIF 99
  • Newsum, Jeremy Henry Moore
    born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Newsum, Jeremy Henry Moore
    British

    Registered addresses and corresponding companies

    • Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ

      IIF 105
child relation
Offspring entities and appointments
Active 3
  • 1
    BELGRAVIA PROPERTY DEVELOPMENT & TRADING (2) LLP - 2012-05-29
    70 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 102 - llp-designated-member → ME
  • 2
    BELGRAVIA PROPERTY TRADING (2) LLP - 2012-05-29
    70 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 104 - llp-designated-member → ME
  • 3
    EVELYN HOSPITAL(THE) - 2003-01-14
    EVELYN NURSING HOME(THE) - 1983-08-25
    50/60 Station Road, Cambridge, England
    Corporate (10 parents)
    Officer
    2016-12-12 ~ now
    IIF 16 - director → ME
Ceased 86
  • 1
    GROSVENOR FIVE LIMITED - 2001-10-09
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2006-06-15 ~ 2008-06-30
    IIF 79 - director → ME
  • 2
    62 GREEN STREET LIMITED - 2018-03-28
    GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED - 2016-06-24
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (7 parents)
    Officer
    1996-07-04 ~ 2000-04-10
    IIF 37 - director → ME
  • 3
    TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
    70 Grosvenor Street, London
    Corporate (11 parents)
    Officer
    2009-03-02 ~ 2016-12-31
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    1996-07-03 ~ 2000-04-10
    IIF 87 - director → ME
  • 5
    BELGRAVIA PROPERTY DEVELOPMENT & TRADING LLP - 2012-06-07
    70 Grosvenor Street, London
    Corporate (2 parents)
    Officer
    2011-11-29 ~ 2016-12-31
    IIF 101 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BELGRAVIA PROPERTY TRADING LLP - 2012-05-25
    70 Grosvenor Street, London
    Corporate (2 parents)
    Officer
    2011-11-29 ~ 2016-12-31
    IIF 100 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    1995-03-02 ~ 2005-06-23
    IIF 94 - director → ME
  • 8
    Botanic House, 100 Hills Road, Cambridge, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    422,400 GBP2023-09-30
    Officer
    2012-12-04 ~ 2021-12-31
    IIF 17 - director → ME
  • 9
    CAMBRIDGE WORDFEST LIMITED - 2013-07-01
    C/- Birketts Llp, 22 Station Road, Cambridge, England
    Corporate (9 parents)
    Officer
    2017-07-26 ~ 2025-02-28
    IIF 97 - director → ME
  • 10
    GROSVENOR GARDEN CENTRE LIMITED - 2012-06-29
    GROSVENOR GARDEN CENTRE - 2008-09-23
    GROSVENOR GARDEN LEISURE - 1988-04-13
    GROSVENOR GARDEN CENTRE - 1983-06-17
    Bambridge Park Garden Centre, Kiln Lane, Eastleigh, Hampshire
    Corporate (2 parents)
    Officer
    2008-12-31 ~ 2010-01-20
    IIF 98 - director → ME
  • 11
    TM 1267 LIMITED - 2006-10-13
    The Reay Forest Estate Office, Achfary, Lairg, Sutherland, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-31 ~ 2016-12-31
    IIF 65 - director → ME
  • 12
    TM 1247 LIMITED - 2006-01-18
    The Reay Forest Estate Office, Achfary, Sutherland
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-31 ~ 2016-12-31
    IIF 61 - director → ME
  • 13
    FORTENA LIMITED - 2000-05-05
    Eaton Estate Office, Eccleston, Eccleston, Chester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-31 ~ 2016-12-31
    IIF 69 - director → ME
  • 14
    DEVA HOLDINGS LIMITED - 2008-02-28
    TRUSHELFCO (NO.2452) LIMITED - 1998-12-01
    70 Grosvenor Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-12-23 ~ 2016-12-31
    IIF 92 - director → ME
  • 15
    WHEATSHEAF INVESTMENTS - 2008-02-28
    The Quarry Hill Road, Eccleston, Chester, England
    Dissolved corporate (5 parents)
    Officer
    2008-12-31 ~ 2016-12-31
    IIF 28 - director → ME
    1999-12-31 ~ 2000-04-10
    IIF 72 - director → ME
  • 16
    The Reay Forest Estate Office, Achfary, Sutherland
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2020-04-23
    IIF 10 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 17
    GROSVENOR SEVENTY FOUR LIMITED - 2014-08-19
    Eaton Estate Office, Eccleston, Eccleston, Chester, England
    Corporate (6 parents, 12 offsprings)
    Officer
    2014-08-05 ~ 2016-12-31
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 18
    GROSVENOR ESTATES LIMITED - 2025-03-03
    GROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31
    PAYPACT LIMITED - 1987-12-11
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    ~ 2000-04-10
    IIF 58 - director → ME
  • 19
    70 Grosvenor Street, London
    Corporate (8 parents)
    Officer
    ~ 1992-03-31
    IIF 78 - director → ME
  • 20
    Eaton Estate Office Eaton Park, Eccleston, Chester, England
    Corporate (7 parents)
    Officer
    2001-03-15 ~ 2016-12-31
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 21
    GROSVENOR SEVENTY TWO LIMITED - 2014-02-12
    Eaton Estate Office, Eccleston, Eccleston, Chester, England
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    GROSVENOR GROUP HOLDINGS LIMITED - 2025-03-03
    GROSVENOR ACQUISITIONS HOLDINGS LIMITED - 2004-01-09
    GROSVENOR NINETEEN LIMITED - 2002-08-13
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2002-07-15 ~ 2008-06-30
    IIF 59 - director → ME
  • 23
    70 Grosvenor Street, London
    Corporate (2 parents)
    Officer
    2011-11-18 ~ 2016-12-31
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    70 Grosvenor Street, London
    Corporate (11 parents)
    Officer
    2009-03-02 ~ 2016-12-31
    IIF 43 - director → ME
    ~ 1992-03-31
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 25
    Eaton Estate Office, Eccleston, Chester, England
    Corporate (5 parents)
    Officer
    1992-10-08 ~ 2016-12-31
    IIF 34 - director → ME
  • 26
    70 Grosvenor Street, London
    Corporate (15 parents)
    Officer
    2009-03-02 ~ 2016-12-31
    IIF 27 - director → ME
    ~ 1992-03-31
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 27
    GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED - 2025-03-03
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    ~ 2008-06-30
    IIF 85 - director → ME
  • 28
    TRUSHELFCO (NO.2284) LIMITED - 1997-10-29
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-10-28 ~ 2000-04-10
    IIF 80 - director → ME
  • 29
    TRUSHELFCO (NO.2771) LIMITED - 2001-02-26
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2001-02-28 ~ 2008-06-30
    IIF 73 - director → ME
  • 30
    DEVA GROUP - 1999-10-11
    70 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    1998-12-23 ~ 2001-02-09
    IIF 54 - director → ME
  • 31
    WHEATSHEAF DEVELOPMENTS - 1998-05-13
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    1993-03-12 ~ 2000-04-10
    IIF 74 - director → ME
  • 32
    GROSVENOR MANAGEMENT LIMITED - 2025-03-03
    TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
    70 Grosvenor Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    1997-10-28 ~ 1999-11-22
    IIF 35 - director → ME
  • 33
    GROSVENOR RETAIL HOLDINGS LIMITED - 2011-01-17
    HEARTCAUSE LIMITED - 1996-10-11
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    1996-09-17 ~ 2000-04-10
    IIF 32 - director → ME
  • 34
    70 Grosvenor Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    1999-06-10 ~ 2000-04-10
    IIF 29 - director → ME
  • 35
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
    70 Grosvenor Street, London
    Corporate (5 parents, 14 offsprings)
    Officer
    ~ 2000-04-10
    IIF 62 - director → ME
  • 36
    GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS - 2025-03-03
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    1993-03-12 ~ 2008-06-30
    IIF 83 - director → ME
  • 37
    GROSVENOR ESTATE INTERNATIONAL PROPERTIES - 2025-03-03
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    1993-03-12 ~ 2008-06-30
    IIF 47 - director → ME
  • 38
    GROSVENOR EUROPEAN PROPERTIES LIMITED - 2025-03-03
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    1996-07-03 ~ 2008-06-30
    IIF 84 - director → ME
  • 39
    GROSVENOR ESTATES - 1987-12-31
    70 Grosvenor Street, London
    Corporate (13 parents, 4 offsprings)
    Officer
    ~ 1992-03-31
    IIF 86 - director → ME
  • 40
    70 Grosvenor Street, London
    Corporate (7 parents, 15 offsprings)
    Officer
    ~ 2005-05-10
    IIF 46 - director → ME
  • 41
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1993-03-30
    GROSVENOR INVESTMENTS LIMITED - 1992-01-01
    B.H. NINE COMPANY LIMITED - 1978-12-31
    70 Grosvenor Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1993-03-12 ~ 2008-06-30
    IIF 66 - director → ME
  • 42
    KEYRUSH LIMITED - 1986-11-17
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    ~ 2000-04-10
    IIF 82 - director → ME
  • 43
    DVHL1 LIMITED - 2025-03-03
    CHESTER GROSVENOR HOTEL COMPANY LIMITED(THE) - 2015-08-12
    The Grosvenor Estate, Eaton Estate Office, Eccleston, Chester
    Corporate (5 parents)
    Officer
    2009-09-17 ~ 2015-07-31
    IIF 23 - director → ME
  • 44
    GROSVENOR FUND MANAGEMENT LIMITED - 2016-06-21
    TRUSHELFCO (NO.2724) LIMITED - 2000-11-21
    70 Grosvenor Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-11-10 ~ 2008-06-30
    IIF 68 - director → ME
  • 45
    WHEATSHEAF GROUP LIMITED - 2022-07-26
    WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
    DEVA GROUP LIMITED - 2008-02-28
    GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
    70 Grosvenor Street, London, United Kingdom
    Corporate (15 parents, 12 offsprings)
    Officer
    1996-07-05 ~ 2016-12-31
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-23
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 46
    GROSVENOR FUND MANAGEMENT UK LIMITED - 2025-03-18
    GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
    70 Grosvenor Street, London
    Corporate (4 parents, 11 offsprings)
    Officer
    2005-01-19 ~ 2008-06-30
    IIF 45 - director → ME
  • 47
    GROSVENOR TECHNOPOLE MANAGEMENT LIMITED - 2009-12-06
    TRUSHELFCO (NO.2725) LIMITED - 2000-11-21
    Eaton Estate Office, Eccleston, Chester, United Kingdom
    Corporate (5 parents)
    Officer
    2009-10-26 ~ 2016-12-31
    IIF 20 - director → ME
  • 48
    GGL GROUP NUMBER TWO LIMITED - 2025-03-03
    GROSVENOR GROUP LIMITED - 2020-10-08
    GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
    GROSVENOR LIMITED - 2000-03-01
    GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
    70 Grosvenor Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    1996-07-03 ~ 2016-12-31
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-23
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 49
    GROSVENOR THIRTY TWO LIMITED - 2004-07-05
    GROSVENOR GROUP LIMITED - 2004-01-09
    TRUSHELFCO (NO.2972) LIMITED - 2003-08-28
    70 Grosvenor Street, London
    Corporate (4 parents)
    Equity (Company account)
    -23,792,137 GBP2023-12-31
    Officer
    2003-09-12 ~ 2008-06-30
    IIF 39 - director → ME
  • 50
    TRUSHELFCO (NO. 1883) LIMITED - 1993-03-30
    70 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    1993-03-26 ~ 2008-06-30
    IIF 88 - director → ME
  • 51
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    1992-01-01 ~ 2000-04-10
    IIF 64 - director → ME
  • 52
    GROSVENOR INTERNATIONAL INVESTMENTS LIMITED - 2014-05-29
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    1996-07-05 ~ 2008-06-30
    IIF 57 - director → ME
  • 53
    GROSVENOR MAYFAIR PROPERTIES LIMITED - 2025-03-03
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    1998-05-14 ~ 2000-04-10
    IIF 89 - director → ME
  • 54
    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
    Corporate (9 parents, 52 offsprings)
    Officer
    1993-12-02 ~ 2008-06-30
    IIF 75 - director → ME
  • 55
    70 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Officer
    1998-05-14 ~ 2000-04-10
    IIF 41 - director → ME
  • 56
    GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - 2025-03-03
    GROSVENOR SIX LIMITED - 2001-10-17
    70 Grosvenor Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2001-10-12 ~ 2008-06-30
    IIF 30 - director → ME
  • 57
    TRUSHELFCO (NO.2003) LIMITED - 1994-05-09
    70 Grosvenor Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    1994-05-09 ~ 2008-06-30
    IIF 91 - director → ME
  • 58
    GROSVENOR OFFICE SERVICES - 1997-12-22
    70 Grosvenor Street, London
    Corporate (8 parents, 3 offsprings)
    Officer
    1992-10-08 ~ 2000-04-10
    IIF 38 - director → ME
  • 59
    GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
    70 Grosvenor Street, London
    Corporate (6 parents)
    Officer
    1993-03-12 ~ 1994-10-13
    IIF 56 - director → ME
  • 60
    TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
    70 Grosvenor Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    1999-05-27 ~ 2000-04-10
    IIF 42 - director → ME
  • 61
    70 Grosvenor Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    1996-07-03 ~ 2000-04-10
    IIF 53 - director → ME
  • 62
    BELGRAVIA ESTATE SERVICES LIMITED - 2018-04-26
    BELGRAVIA ESTATES SERVICES LIMITED - 2009-06-02
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    ~ 1992-03-31
    IIF 93 - director → ME
  • 63
    DANSELL PROPERTIES LIMITED - 1993-11-30
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    1993-11-10 ~ 2000-05-08
    IIF 60 - director → ME
  • 64
    GROSVENOR ESTATE STAFF SPORTS AND SOCIAL CLUB LIMITED - 1986-10-30
    70 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    1999-05-31 ~ 2008-06-30
    IIF 40 - director → ME
  • 65
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-07-03 ~ 1998-09-14
    IIF 99 - director → ME
  • 66
    15 Canada Square, London
    Dissolved corporate (7 parents)
    Officer
    2003-06-23 ~ 2003-07-01
    IIF 31 - director → ME
    2003-06-23 ~ 2003-07-01
    IIF 105 - secretary → ME
  • 67
    70 Grosvenor Street, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    1996-07-03 ~ 1998-03-12
    IIF 90 - director → ME
  • 68
    WHEATSHEAF INVESTMENTS - 1998-05-13
    70 Grosvenor Street, London
    Corporate (9 parents, 9 offsprings)
    Officer
    1998-05-12 ~ 2000-04-10
    IIF 26 - director → ME
  • 69
    70 Grosvenor Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1993-03-12 ~ 2008-06-30
    IIF 51 - director → ME
  • 70
    GROSVENOR GROUP HOLDINGS - 2000-03-01
    70 Grosvenor Street, London
    Dissolved corporate (6 parents)
    Officer
    1998-12-23 ~ 2000-04-10
    IIF 36 - director → ME
  • 71
    10th Floor, 240 Blackfriars Road, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2017-07-05 ~ 2018-08-22
    IIF 15 - Has significant influence or control → OE
  • 72
    55 Baker Street, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2006-03-06 ~ 2014-01-22
    IIF 25 - director → ME
  • 73
    70 Grosvenor Street, London
    Corporate (2 parents)
    Officer
    2014-02-13 ~ 2016-12-31
    IIF 103 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    70 Grosvenor Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2011-05-03 ~ 2016-12-31
    IIF 22 - director → ME
  • 75
    2 Marsham Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    1997-01-06 ~ 2000-07-21
    IIF 63 - director → ME
  • 76
    TRUST UNION , PLC(THE) - 1982-04-13
    13 Woodstock Street, London, United Kingdom
    Corporate (6 parents, 32 offsprings)
    Officer
    2002-06-06 ~ 2007-07-24
    IIF 95 - director → ME
  • 77
    13 Woodstock Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-07-25 ~ 2007-07-24
    IIF 96 - director → ME
  • 78
    5th Floor, 100 Wood Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-25 ~ 2007-07-24
    IIF 48 - director → ME
  • 79
    GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED - 2025-03-18
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    1996-07-03 ~ 2000-04-10
    IIF 67 - director → ME
  • 80
    Eaton Estate Office, Eccleston, Chester, Cheshire, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2017-06-12 ~ 2020-04-23
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 81
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (11 parents, 35 offsprings)
    Officer
    2018-10-01 ~ 2023-12-31
    IIF 19 - director → ME
  • 82
    The Quarry Hill Road, Eccleston, Chester, England
    Dissolved corporate (5 parents)
    Officer
    2008-12-31 ~ 2016-12-31
    IIF 81 - director → ME
    1998-05-14 ~ 2000-04-10
    IIF 49 - director → ME
  • 83
    TM 1291 LIMITED - 2008-04-01
    The Reay Forest Estate Office, Achfary, Sutherland
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-31 ~ 2016-12-31
    IIF 55 - director → ME
  • 84
    TM 1290 LIMITED - 2008-04-01
    The Reay Forest Estate Office, Achfary, Sutherland
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-31 ~ 2016-12-31
    IIF 76 - director → ME
  • 85
    GROSVENOR TRUST FINANCE COMPANY - 2016-04-29
    The Quarry, Hill Road, Eccleston, Chester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2016-04-01
    IIF 24 - director → ME
  • 86
    GROSVENOR SIXTY LIMITED - 2008-07-28
    The Quarry Hill Road, Eccleston, Chester, England
    Dissolved corporate (5 parents)
    Officer
    2008-07-17 ~ 2016-12-31
    IIF 52 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.