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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

Newsum, Jeremy Henry Moore

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 77
  • 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 78
  • 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 79
  • 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 80
  • 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 81
  • Newsum, Jeremy Henry Moore
    born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • 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 87
  • Newsum, Jeremy Henry Moore
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 88
  • Newsum, Jeremy Henry Moore
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89
  • Newsum, Jeremy Henry Moore
    British

    Registered addresses and corresponding companies

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

      IIF 90
  • 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 91
  • 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 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 84 - 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 86 - LLP Designated Member → ME
  • 3
    EVELYN HOSPITAL(THE) - 2003-01-14
    EVELYN NURSING HOME(THE) - 1983-08-25
    50/60 Station Road, Cambridge, England
    Active Corporate (11 parents)
    Officer
    2016-12-12 ~ now
    IIF 88 - Director → ME
Ceased 86
  • 1
    GROSVENOR FIVE LIMITED - 2001-10-09
    70 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-15 ~ 2008-06-30
    IIF 62 - 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
    Active Corporate (8 parents)
    Officer
    1996-07-04 ~ 2000-04-10
    IIF 24 - Director → ME
  • 3
    TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
    70 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    2009-03-02 ~ 2016-12-31
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 96 - 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
    Active Corporate (7 parents)
    Officer
    1996-07-03 ~ 2000-04-10
    IIF 70 - Director → ME
  • 5
    BELGRAVIA PROPERTY DEVELOPMENT & TRADING LLP - 2012-06-07
    70 Grosvenor Street, London
    Active Corporate (2 parents)
    Officer
    2011-11-29 ~ 2016-12-31
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 95 - 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
    Active Corporate (2 parents)
    Officer
    2011-11-29 ~ 2016-12-31
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 92 - 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
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1995-03-02 ~ 2005-06-23
    IIF 77 - Director → ME
  • 8
    Botanic House, 100 Hills Road, Cambridge, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    422,400 GBP2023-09-30
    Officer
    2012-12-04 ~ 2021-12-31
    IIF 89 - Director → ME
  • 9
    CAMBRIDGE WORDFEST LIMITED - 2013-07-01
    C/- Birketts Llp, 22 Station Road, Cambridge, England
    Active Corporate (9 parents)
    Officer
    2017-07-26 ~ 2025-02-28
    IIF 79 - 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
    Active Corporate (2 parents)
    Officer
    2008-12-31 ~ 2010-01-20
    IIF 80 - Director → ME
  • 11
    TM 1267 LIMITED - 2006-10-13
    The Reay Forest Estate Office, Achfary, Lairg, Sutherland, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-31 ~ 2016-12-31
    IIF 49 - Director → ME
  • 12
    TM 1247 LIMITED - 2006-01-18
    The Reay Forest Estate Office, Achfary, Sutherland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-31 ~ 2016-12-31
    IIF 45 - Director → ME
  • 13
    FORTENA LIMITED - 2000-05-05
    Eaton Estate Office, Eccleston, Eccleston, Chester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-12-31 ~ 2016-12-31
    IIF 52 - Director → ME
  • 14
    DEVA HOLDINGS LIMITED - 2008-02-28
    TRUSHELFCO (NO.2452) LIMITED - 1998-12-01
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1998-12-23 ~ 2016-12-31
    IIF 75 - 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 15 - Director → ME
    1999-12-31 ~ 2000-04-10
    IIF 55 - Director → ME
  • 16
    The Reay Forest Estate Office, Achfary, Sutherland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2020-04-23
    IIF 101 - 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
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2014-08-05 ~ 2016-12-31
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 100 - 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
    Active Corporate (4 parents)
    Officer
    ~ 2000-04-10
    IIF 2 - Director → ME
  • 19
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    ~ 1992-03-31
    IIF 61 - Director → ME
  • 20
    Eaton Estate Office Eaton Park, Eccleston, Chester, England
    Active Corporate (7 parents)
    Officer
    2001-03-15 ~ 2016-12-31
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 104 - 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
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 99 - 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
    Active Corporate (4 parents)
    Officer
    2002-07-15 ~ 2008-06-30
    IIF 44 - Director → ME
  • 23
    70 Grosvenor Street, London
    Active Corporate (2 parents)
    Officer
    2011-11-18 ~ 2016-12-31
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    70 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    ~ 1992-03-31
    IIF 54 - Director → ME
    2009-03-02 ~ 2016-12-31
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 25
    Eaton Estate Office, Eccleston, Chester, England
    Active Corporate (5 parents)
    Officer
    1992-10-08 ~ 2016-12-31
    IIF 21 - Director → ME
  • 26
    70 Grosvenor Street, London
    Active Corporate (15 parents)
    Officer
    ~ 1992-03-31
    IIF 60 - Director → ME
    2009-03-02 ~ 2016-12-31
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 98 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 98 - 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
    Active Corporate (5 parents)
    Officer
    ~ 2008-06-30
    IIF 68 - 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 63 - Director → ME
  • 29
    TRUSHELFCO (NO.2771) LIMITED - 2001-02-26
    70 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-02-28 ~ 2008-06-30
    IIF 56 - Director → ME
  • 30
    DEVA GROUP - 1999-10-11
    70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    1998-12-23 ~ 2001-02-09
    IIF 40 - Director → ME
  • 31
    WHEATSHEAF DEVELOPMENTS - 1998-05-13
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    1993-03-12 ~ 2000-04-10
    IIF 57 - Director → ME
  • 32
    GROSVENOR MANAGEMENT LIMITED - 2025-03-03
    TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
    70 Grosvenor Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1997-10-28 ~ 1999-11-22
    IIF 22 - Director → ME
  • 33
    GROSVENOR RETAIL HOLDINGS LIMITED - 2011-01-17
    HEARTCAUSE LIMITED - 1996-10-11
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    1996-09-17 ~ 2000-04-10
    IIF 19 - Director → ME
  • 34
    70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-06-10 ~ 2000-04-10
    IIF 16 - Director → ME
  • 35
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
    70 Grosvenor Street, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    ~ 2000-04-10
    IIF 46 - Director → ME
  • 36
    GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS - 2025-03-03
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    1993-03-12 ~ 2008-06-30
    IIF 66 - Director → ME
  • 37
    GROSVENOR ESTATE INTERNATIONAL PROPERTIES - 2025-03-03
    70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    1993-03-12 ~ 2008-06-30
    IIF 33 - Director → ME
  • 38
    GROSVENOR EUROPEAN PROPERTIES LIMITED - 2025-03-03
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    1996-07-03 ~ 2008-06-30
    IIF 67 - Director → ME
  • 39
    GROSVENOR ESTATES - 1987-12-31
    70 Grosvenor Street, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    ~ 1992-03-31
    IIF 69 - Director → ME
  • 40
    70 Grosvenor Street, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    ~ 2005-05-10
    IIF 32 - 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
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-03-12 ~ 2008-06-30
    IIF 50 - Director → ME
  • 42
    KEYRUSH LIMITED - 1986-11-17
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    ~ 2000-04-10
    IIF 65 - 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
    Active Corporate (5 parents)
    Officer
    2009-09-17 ~ 2015-07-31
    IIF 10 - Director → ME
  • 44
    GROSVENOR FUND MANAGEMENT LIMITED - 2016-06-21
    TRUSHELFCO (NO.2724) LIMITED - 2000-11-21
    70 Grosvenor Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2000-11-10 ~ 2008-06-30
    IIF 51 - 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
    Active Corporate (13 parents, 12 offsprings)
    Officer
    1996-07-05 ~ 2016-12-31
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-23
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 97 - Ownership of shares – 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
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2005-01-19 ~ 2008-06-30
    IIF 31 - Director → ME
  • 47
    GROSVENOR TECHNOPOLE MANAGEMENT LIMITED - 2009-12-06
    TRUSHELFCO (NO.2725) LIMITED - 2000-11-21
    Eaton Estate Office, Eccleston, Chester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-10-26 ~ 2016-12-31
    IIF 7 - 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
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-07-03 ~ 2016-12-31
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-23
    IIF 102 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 102 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    -23,792,137 GBP2023-12-31
    Officer
    2003-09-12 ~ 2008-06-30
    IIF 26 - Director → ME
  • 50
    TRUSHELFCO (NO. 1883) LIMITED - 1993-03-30
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    1993-03-26 ~ 2008-06-30
    IIF 71 - Director → ME
  • 51
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    1992-01-01 ~ 2000-04-10
    IIF 48 - Director → ME
  • 52
    GROSVENOR INTERNATIONAL INVESTMENTS LIMITED - 2014-05-29
    70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    1996-07-05 ~ 2008-06-30
    IIF 43 - Director → ME
  • 53
    GROSVENOR MAYFAIR PROPERTIES LIMITED - 2025-03-03
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    1998-05-14 ~ 2000-04-10
    IIF 72 - 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
    Active Corporate (9 parents, 53 offsprings)
    Officer
    1993-12-02 ~ 2008-06-30
    IIF 58 - Director → ME
  • 55
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    1998-05-14 ~ 2000-04-10
    IIF 28 - Director → ME
  • 56
    GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - 2025-03-03
    GROSVENOR SIX LIMITED - 2001-10-17
    70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-10-12 ~ 2008-06-30
    IIF 17 - Director → ME
  • 57
    TRUSHELFCO (NO.2003) LIMITED - 1994-05-09
    70 Grosvenor Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1994-05-09 ~ 2008-06-30
    IIF 74 - Director → ME
  • 58
    GROSVENOR OFFICE SERVICES - 1997-12-22
    70 Grosvenor Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1992-10-08 ~ 2000-04-10
    IIF 25 - Director → ME
  • 59
    GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
    70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    1993-03-12 ~ 1994-10-13
    IIF 42 - Director → ME
  • 60
    TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
    70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-05-27 ~ 2000-04-10
    IIF 29 - Director → ME
  • 61
    70 Grosvenor Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1996-07-03 ~ 2000-04-10
    IIF 39 - Director → ME
  • 62
    BELGRAVIA ESTATE SERVICES LIMITED - 2018-04-26
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    ~ 1992-03-31
    IIF 76 - Director → ME
  • 63
    DANSELL PROPERTIES LIMITED - 1993-11-30
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    1993-11-10 ~ 2000-05-08
    IIF 3 - Director → ME
  • 64
    GROSVENOR ESTATE STAFF SPORTS AND SOCIAL CLUB LIMITED - 1986-10-30
    70 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-05-31 ~ 2008-06-30
    IIF 27 - Director → ME
  • 65
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1996-07-03 ~ 1998-09-14
    IIF 81 - Director → ME
  • 66
    15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-23 ~ 2003-07-01
    IIF 18 - Director → ME
    2003-06-23 ~ 2003-07-01
    IIF 90 - Secretary → ME
  • 67
    70 Grosvenor Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    1996-07-03 ~ 1998-03-12
    IIF 73 - Director → ME
  • 68
    WHEATSHEAF INVESTMENTS - 1998-05-13
    70 Grosvenor Street, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    1998-05-12 ~ 2000-04-10
    IIF 13 - Director → ME
  • 69
    70 Grosvenor Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-03-12 ~ 2008-06-30
    IIF 37 - 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 23 - Director → ME
  • 71
    70 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2017-07-05 ~ 2018-08-22
    IIF 91 - Has significant influence or control → OE
  • 72
    55 Baker Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-03-06 ~ 2014-01-22
    IIF 12 - Director → ME
  • 73
    70 Grosvenor Street, London
    Active Corporate (2 parents)
    Officer
    2014-02-13 ~ 2016-12-31
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2011-05-03 ~ 2016-12-31
    IIF 9 - Director → ME
  • 75
    2 Marsham Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-01-06 ~ 2000-07-21
    IIF 47 - Director → ME
  • 76
    TRUST UNION , PLC(THE) - 1982-04-13
    13 Woodstock Street, London, United Kingdom
    Active Corporate (6 parents, 32 offsprings)
    Officer
    2002-06-06 ~ 2007-07-24
    IIF 78 - Director → ME
  • 77
    13 Woodstock Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-07-25 ~ 2007-07-24
    IIF 5 - Director → ME
  • 78
    5th Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-25 ~ 2007-07-24
    IIF 34 - Director → ME
  • 79
    GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED - 2025-03-18
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    1996-07-03 ~ 2000-04-10
    IIF 4 - Director → ME
  • 80
    Eaton Estate Office, Eccleston, Chester, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-06-12 ~ 2020-04-23
    IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 105 - Ownership of shares – 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
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2018-10-01 ~ 2023-12-31
    IIF 6 - Director → ME
  • 82
    The Quarry Hill Road, Eccleston, Chester, England
    Dissolved Corporate (5 parents)
    Officer
    1998-05-14 ~ 2000-04-10
    IIF 35 - Director → ME
    2008-12-31 ~ 2016-12-31
    IIF 64 - Director → ME
  • 83
    TM 1291 LIMITED - 2008-04-01
    The Reay Forest Estate Office, Achfary, Sutherland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-31 ~ 2016-12-31
    IIF 41 - Director → ME
  • 84
    TM 1290 LIMITED - 2008-04-01
    The Reay Forest Estate Office, Achfary, Sutherland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-31 ~ 2016-12-31
    IIF 59 - 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 11 - 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 38 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.