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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

Tolhurst, Caroline Mary

child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 5 Northfield Lane, Aldeburgh, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2009-06-30 ~ now
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,447 GBP2017-12-31
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 152 - Director → ME
  • 3
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-28 ~ now
    IIF 157 - Director → ME
Ceased 147
  • 1
    GROSVENOR SERVICE CENTRE LIMITED - 2013-07-26
    GROSVENOR EIGHTEEN LIMITED - 2002-07-25
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-06-13 ~ 2008-07-01
    IIF 61 - Secretary → ME
  • 2
    51 GROSVENOR STREET LIMITED - 2007-01-30
    TRUSHELFCO (NO.2561) LIMITED - 1999-12-08
    icon of address 45 Gresham Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-13 ~ 2008-07-01
    IIF 66 - Secretary → ME
  • 3
    GROSVENOR FIVE LIMITED - 2001-10-09
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-13 ~ 2001-10-05
    IIF 2 - Secretary → ME
  • 4
    TRUSHELFCO (NO.2564) LIMITED - 1999-12-03
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-08 ~ 2008-07-01
    IIF 19 - Secretary → ME
  • 5
    icon of address 14 Oxberry Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2004-08-11 ~ 2006-04-27
    IIF 147 - Director → ME
    icon of calendar 2004-08-11 ~ 2006-04-27
    IIF 118 - Secretary → ME
  • 6
    SHELFCO (NO. 3410) LIMITED - 2007-08-01
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2008-06-25
    IIF 143 - Director → ME
    icon of calendar 2007-08-02 ~ 2008-07-01
    IIF 122 - Secretary → ME
  • 7
    GALAXYBOUND LIMITED - 2001-06-21
    POWERMAN CONSULTANTS LIMITED - 1999-10-29
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-15 ~ 2003-04-30
    IIF 10 - Secretary → ME
  • 8
    GROSVENOR FORTY EIGHT LIMITED - 2006-12-20
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-21 ~ 2008-07-01
    IIF 37 - Secretary → ME
  • 9
    icon of address 307 New Kings Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    20,505 GBP2025-05-31
    Officer
    icon of calendar 2020-05-18 ~ 2025-07-10
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2020-05-18 ~ 2021-06-03
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 10
    HIGHLANES LIMITED - 2007-05-30
    icon of address Streathers Solicitors Llp, 44 Baker Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2007-05-30 ~ 2008-04-09
    IIF 56 - Secretary → ME
  • 11
    41 LOTHBURY LIMITED - 2001-06-26
    ALDIN PROPERTIES LIMITED - 2001-05-10
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-26 ~ 2008-07-01
    IIF 55 - Secretary → ME
  • 12
    GROSVENOR FOUR LIMITED - 2001-10-09
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-13 ~ 2001-10-05
    IIF 11 - Secretary → ME
  • 13
    62 GREEN STREET LIMITED - 2018-03-28
    GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED - 2016-06-24
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 80 - Secretary → ME
  • 14
    icon of address 33 Kinnerton Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,979 GBP2019-07-31
    Officer
    icon of calendar 2008-01-01 ~ 2008-07-01
    IIF 12 - Secretary → ME
  • 15
    icon of address C/o Child & Child, Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-15 ~ 2008-07-01
    IIF 92 - Secretary → ME
  • 16
    GROSVENOR TWENTY NINE LIMITED - 2004-05-07
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2002-02-20 ~ 2008-07-01
    IIF 120 - Secretary → ME
  • 17
    DOMINION DEVELOPMENTS (2005) LIMITED - 2014-03-24
    COOLACE LIMITED - 2005-10-18
    icon of address 113 Uxbridge Road, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ 2023-04-30
    IIF 150 - Director → ME
  • 18
    SPEED 9934 LIMITED - 2004-10-21
    DOMINION DEVELOPMENTS (2004) LIMITED - 2014-03-12
    icon of address 113 Uxbridge Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2017-04-01 ~ 2023-04-30
    IIF 149 - Director → ME
  • 19
    TRUSHELFCO (NO.2563) LIMITED - 1999-12-03
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-08 ~ 2008-07-01
    IIF 102 - Secretary → ME
  • 20
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 47 - Secretary → ME
  • 21
    ONE TONE DRIVE PROPERTY LIMITED - 2010-04-27
    icon of address B.e Roberts & Co, 3 Kirkleas Road, Surbiton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    24,118,149 GBP2025-03-31
    Officer
    icon of calendar 2009-03-26 ~ 2010-03-25
    IIF 123 - Secretary → ME
  • 22
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2007-02-21
    IIF 146 - Director → ME
    icon of calendar 2005-07-21 ~ 2008-07-01
    IIF 8 - Secretary → ME
    icon of calendar 2005-07-01 ~ 2007-02-21
    IIF 53 - Secretary → ME
  • 23
    GROSVENOR FIFTEEN LIMITED - 2002-02-26
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-06-13 ~ 2008-07-01
    IIF 57 - Secretary → ME
  • 24
    111 OLD BROAD STREET LIMITED - 2008-01-04
    TRUSHELFCO (NO.2562) LIMITED - 1999-12-03
    icon of address 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-08 ~ 2008-07-01
    IIF 17 - Secretary → ME
  • 25
    TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
    icon of address 70 Grosvenor Street, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 60 - Secretary → ME
  • 26
    GROSVENOR ASSET MANAGEMENT UK LIMITED - 2007-02-28
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 108 - Secretary → ME
  • 27
    GROSVENOR TWENTY ONE LIMITED - 2002-08-09
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-20 ~ 2008-07-01
    IIF 126 - Secretary → ME
  • 28
    PL MOORGATE LIMITED - 2000-12-21
    PRECIS (1848) LIMITED - 2000-04-10
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-12 ~ 2008-07-01
    IIF 73 - Secretary → ME
  • 29
    icon of address George Road Kingston Hill, Kingston Upon Thames, Surrey
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    872,687 GBP2024-05-31
    Officer
    icon of calendar 2017-10-07 ~ 2018-05-06
    IIF 154 - Director → ME
  • 30
    icon of address George Road, Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,584 GBP2024-05-31
    Officer
    icon of calendar 2018-04-18 ~ 2018-05-06
    IIF 153 - Director → ME
  • 31
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-01-11 ~ 2008-07-01
    IIF 24 - Secretary → ME
  • 32
    icon of address 3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,638 GBP2025-03-31
    Officer
    icon of calendar 2000-07-17 ~ 2002-08-01
    IIF 13 - Secretary → ME
    icon of calendar 2003-03-14 ~ 2007-07-18
    IIF 75 - Secretary → ME
  • 33
    GROSVENOR FIFTY TWO LIMITED - 2007-03-15
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-07-21 ~ 2008-07-01
    IIF 54 - Secretary → ME
  • 34
    GROSVENOR FIFTY ONE LIMITED - 2007-03-15
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-07-21 ~ 2008-07-01
    IIF 45 - Secretary → ME
  • 35
    DEVA HOLDINGS LIMITED - 2008-02-28
    TRUSHELFCO (NO.2452) LIMITED - 1998-12-01
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2000-04-10
    IIF 4 - Secretary → ME
  • 36
    WHEATSHEAF INVESTMENTS - 2008-02-28
    icon of address The Quarry Hill Road, Eccleston, Chester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2003-02-17
    IIF 6 - Secretary → ME
  • 37
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    37,392 GBP2024-03-31
    Officer
    icon of calendar 2000-09-19 ~ 2003-12-11
    IIF 127 - Secretary → ME
  • 38
    GROSVENOR ESTATES LIMITED - 2025-03-03
    PAYPACT LIMITED - 1987-12-11
    GROSVENOR ESTATE BELGRAVIA LIMITED - 1987-12-31
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2006-07-01
    IIF 39 - Secretary → ME
  • 39
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 23 - Secretary → ME
  • 40
    THIRDHALL LIMITED - 1985-05-21
    icon of address Kfh House, 5 Compton Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    336,556 GBP2025-03-31
    Officer
    icon of calendar 2017-09-23 ~ 2020-09-30
    IIF 151 - Director → ME
  • 41
    SHELFCO (NO. 3258) LIMITED - 2006-06-29
    icon of address 4th Floor, 25/26 Khiara House, Poland Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-07-11 ~ 2006-10-27
    IIF 44 - Secretary → ME
  • 42
    GROSVENOR THIRTY ONE LIMITED - 2004-07-13
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-20 ~ 2008-07-01
    IIF 113 - Secretary → ME
  • 43
    LOTHIAN SHELF (188) LIMITED - 2004-06-21
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-09-14 ~ 2008-07-01
    IIF 25 - Secretary → ME
  • 44
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-03 ~ 2008-07-01
    IIF 65 - Secretary → ME
  • 45
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-03 ~ 2008-07-01
    IIF 29 - Secretary → ME
  • 46
    GROSVENOR SIXTY THREE LIMITED - 2012-07-04
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-07-20 ~ 2008-07-01
    IIF 18 - Secretary → ME
  • 47
    GROSVENOR NINETEEN LIMITED - 2002-08-13
    GROSVENOR ACQUISITIONS HOLDINGS LIMITED - 2004-01-09
    GROSVENOR GROUP HOLDINGS LIMITED - 2025-03-03
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-13 ~ 2002-07-15
    IIF 140 - Secretary → ME
  • 48
    GROSVENOR SIXTY TWO LIMITED - 2012-04-05
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2008-07-01
    IIF 50 - Secretary → ME
  • 49
    LAWGRA (NO.958) LIMITED - 2002-08-23
    icon of address C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-12-13 ~ 2008-07-01
    IIF 107 - Secretary → ME
  • 50
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 16 - Secretary → ME
  • 51
    icon of address 70 Grosvenor Street, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 104 - Secretary → ME
  • 52
    icon of address Eaton Estate Office, Eccleston, Chester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2002-07-31
    IIF 139 - Secretary → ME
  • 53
    icon of address 70 Grosvenor Street, London
    Active Corporate (15 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 99 - Secretary → ME
  • 54
    GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED - 2025-03-03
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2001-10-11
    IIF 133 - Secretary → ME
  • 55
    TRUSHELFCO (NO.2284) LIMITED - 1997-10-29
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 88 - Secretary → ME
  • 56
    TRUSHELFCO (NO.2375) LIMITED - 1998-07-28
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 81 - Secretary → ME
  • 57
    TRUSHELFCO (NO.2376) LIMITED - 1998-07-28
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 103 - Secretary → ME
  • 58
    DEVA GROUP - 1999-10-11
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 98 - Secretary → ME
  • 59
    WHEATSHEAF DEVELOPMENTS - 1998-05-13
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 35 - Secretary → ME
  • 60
    TRUSHELFCO (NO.2283) LIMITED - 1997-10-29
    GROSVENOR MANAGEMENT LIMITED - 2025-03-03
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2007-10-01
    IIF 148 - Director → ME
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 58 - Secretary → ME
  • 61
    GROSVENOR RETAIL HOLDINGS LIMITED - 2011-01-17
    HEARTCAUSE LIMITED - 1996-10-11
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 22 - Secretary → ME
  • 62
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 68 - Secretary → ME
  • 63
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED - 1985-11-05
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 64 - Secretary → ME
  • 64
    GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS - 2025-03-03
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2003-06-26
    IIF 128 - Secretary → ME
  • 65
    GROSVENOR ESTATE INTERNATIONAL PROPERTIES - 2025-03-03
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2003-06-26
    IIF 141 - Secretary → ME
  • 66
    GROSVENOR EUROPEAN PROPERTIES LIMITED - 2025-03-03
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2003-06-26
    IIF 137 - Secretary → ME
  • 67
    GROSVENOR ESTATES - 1987-12-31
    icon of address 70 Grosvenor Street, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 94 - Secretary → ME
  • 68
    B.H. NINE COMPANY LIMITED - 1978-12-31
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1993-03-30
    GROSVENOR INVESTMENTS LIMITED - 1992-01-01
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-13 ~ 2003-06-26
    IIF 130 - Secretary → ME
  • 69
    KEYRUSH LIMITED - 1986-11-17
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 84 - Secretary → ME
  • 70
    WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
    GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
    DEVA GROUP LIMITED - 2008-02-28
    WHEATSHEAF GROUP LIMITED - 2022-07-26
    icon of address 70 Grosvenor Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2000-04-10
    IIF 3 - Secretary → ME
  • 71
    GROSVENOR THIRTY FOUR LIMITED - 2004-10-05
    GROSVENOR FUND MANAGEMENT UK LIMITED - 2025-03-18
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2008-07-01
    IIF 70 - Secretary → ME
  • 72
    PULFORD FORESTRY LIMITED - 1983-06-17
    GROSVENOR GARDEN CENTRE LIMITED - 1988-04-13
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2003-06-26
    IIF 136 - Secretary → ME
  • 73
    GROSVENOR TECHNOPOLE MANAGEMENT LIMITED - 2009-12-06
    TRUSHELFCO (NO.2725) LIMITED - 2000-11-21
    icon of address Eaton Estate Office, Eccleston, Chester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-09 ~ 2008-07-01
    IIF 20 - Secretary → ME
  • 74
    GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
    GROSVENOR LIMITED - 2000-03-01
    GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
    GGL GROUP NUMBER TWO LIMITED - 2025-03-03
    GROSVENOR GROUP LIMITED - 2020-10-08
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-13 ~ 1999-11-11
    IIF 7 - Secretary → ME
  • 75
    TRUSHELFCO (NO. 1883) LIMITED - 1993-03-30
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-06-30
    IIF 105 - Secretary → ME
  • 76
    GROSVENOR INVESTMENT MANAGEMENT LIMITED - 1992-01-01
    GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED - 1985-08-28
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 48 - Secretary → ME
  • 77
    GROSVENOR INTERNATIONAL INVESTMENTS LIMITED - 2014-05-29
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2003-06-26
    IIF 138 - Secretary → ME
  • 78
    GROSVENOR MAYFAIR PROPERTIES LIMITED - 2025-03-03
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 33 - Secretary → ME
  • 79
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    GROSVENOR (GB) LIMITED - 1999-08-25
    icon of address 70 Grosvenor Street, London
    Active Corporate (9 parents, 53 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 79 - Secretary → ME
  • 80
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 42 - Secretary → ME
  • 81
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2008-07-01
    IIF 87 - Secretary → ME
  • 82
    GROSVENOR SIX LIMITED - 2001-10-17
    GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED - 2025-03-03
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-13 ~ 2001-10-12
    IIF 135 - Secretary → ME
  • 83
    TRUSHELFCO (NO.2696) LIMITED - 2000-09-01
    GROSVENOR KEYSIGN LIMITED - 2025-03-03
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2008-07-01
    IIF 101 - Secretary → ME
  • 84
    TRUSHELFCO (NO.2003) LIMITED - 1994-05-09
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2000-07-01
    IIF 129 - Secretary → ME
  • 85
    GROSVENOR FORTY FOUR LIMITED - 2006-02-17
    CHASEDINE LIMITED - 2007-10-05
    MONTROSE PLACE MANAGEMENT LIMITED - 2006-03-10
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2008-07-01
    IIF 91 - Secretary → ME
  • 86
    GROSVENOR OFFICE SERVICES - 1997-12-22
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 71 - Secretary → ME
  • 87
    GROSVENOR SIXTY ONE LIMITED - 2009-07-23
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-07-20 ~ 2008-07-01
    IIF 21 - Secretary → ME
  • 88
    GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED - 2009-12-22
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 15 - Secretary → ME
  • 89
    TRUSHELFCO (NO.2485) LIMITED - 1999-05-26
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 74 - Secretary → ME
  • 90
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 95 - Secretary → ME
  • 91
    BELGRAVIA ESTATE SERVICES LIMITED - 2018-04-26
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 76 - Secretary → ME
  • 92
    GROSVENOR THIRTY LIMITED - 2004-04-15
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-02-20 ~ 2008-07-01
    IIF 124 - Secretary → ME
  • 93
    DANSELL PROPERTIES LIMITED - 1993-11-30
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 43 - Secretary → ME
  • 94
    GROSVENOR FIFTY FOUR LIMITED - 2007-07-05
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2008-07-01
    IIF 115 - Secretary → ME
  • 95
    GROSVENOR ESTATE STAFF SPORTS AND SOCIAL CLUB LIMITED - 1986-10-30
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2003-06-26
    IIF 134 - Secretary → ME
  • 96
    TRUSHELFCO (NO.2704) LIMITED - 2000-09-01
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2008-07-01
    IIF 110 - Secretary → ME
  • 97
    GROSVENOR FORTY NINE LIMITED - 2006-12-20
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-07-21 ~ 2008-07-01
    IIF 89 - Secretary → ME
  • 98
    TRUSHELFCO (NO.2613) LIMITED - 2000-10-09
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-10-09 ~ 2008-07-01
    IIF 106 - Secretary → ME
  • 99
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 62 - Secretary → ME
  • 100
    TRUSHELFCO (NO.2726) LIMITED - 2000-11-21
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-11-09 ~ 2008-07-01
    IIF 72 - Secretary → ME
  • 101
    TRUSHELFCO (NO.2774) LIMITED - 2001-03-12
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-03-20 ~ 2008-07-01
    IIF 82 - Secretary → ME
  • 102
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 26 - Secretary → ME
  • 103
    WHEATSHEAF INVESTMENTS - 1998-05-13
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 90 - Secretary → ME
  • 104
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-13 ~ 2003-06-26
    IIF 132 - Secretary → ME
  • 105
    GROSVENOR GROUP HOLDINGS - 2000-03-01
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 28 - Secretary → ME
  • 106
    GROSVENOR FIFTY SEVEN LIMITED - 2007-10-15
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-02-05 ~ 2008-07-01
    IIF 125 - Secretary → ME
  • 107
    GROSVENOR LIVERPOOL LIMITED - 2025-03-03
    GROSVENOR THIRTY THREE LIMITED - 2004-09-14
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-09-10 ~ 2008-07-01
    IIF 121 - Secretary → ME
  • 108
    GROSVENOR FIFTY EIGHT LIMITED - 2007-11-19
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-20 ~ 2008-07-01
    IIF 59 - Secretary → ME
  • 109
    GRACECHURCH STREET PROPERTIES LIMITED - 2001-03-26
    TRUSHELFCO (NO.2545) LIMITED - 1999-11-04
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2008-07-01
    IIF 41 - Secretary → ME
  • 110
    TRUSHELFCO (NO.2778) LIMITED - 2001-03-09
    LIVERPOOL LORD STREET LIMITED - 2002-11-26
    icon of address 70 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-03-09 ~ 2008-07-01
    IIF 85 - Secretary → ME
  • 111
    GROSVENOR FORTY FIVE LIMITED - 2006-05-12
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2008-07-01
    IIF 52 - Secretary → ME
  • 112
    GROSVENOR FORTY SIX LIMITED - 2006-05-23
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2008-07-01
    IIF 34 - Secretary → ME
  • 113
    TRUSHELFCO (NO.3182) LIMITED - 2005-12-09
    BELGRAVIA FLATS LIMITED - 2009-11-18
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2008-07-01
    IIF 46 - Secretary → ME
  • 114
    TRUSHELFCO (NO.2431) LIMITED - 1998-11-11
    icon of address 70 Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 67 - Secretary → ME
  • 115
    GROSVENOR FORTY SEVEN LIMITED - 2006-12-20
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2006-07-21 ~ 2008-07-01
    IIF 86 - Secretary → ME
  • 116
    icon of address 5 Northfield Lane, Aldeburgh, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-16
    IIF 159 - Ownership of shares – 75% or more → OE
  • 117
    GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2008-07-01
    IIF 83 - Secretary → ME
  • 118
    CHASEDINE LIMITED - 2006-03-10
    icon of address 61 Bridge Street, Kington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    icon of calendar 2006-03-10 ~ 2007-10-12
    IIF 30 - Secretary → ME
  • 119
    ZAKIA PROPERTIES LIMITED - 2000-10-20
    ROOM TO MOVE PROPERTIES LIMITED - 2000-03-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-08 ~ 2008-07-01
    IIF 40 - Secretary → ME
  • 120
    BATIA PROPERTIES LIMITED - 2000-10-20
    BATTLEMENT PROPERTIES LIMITED - 2000-03-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-08 ~ 2008-07-01
    IIF 14 - Secretary → ME
  • 121
    DALONIA PROPERTIES LIMITED - 2000-10-20
    OVER THE THRESHOLD PROPERTIES LIMITED - 2000-03-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-27 ~ 2008-07-01
    IIF 112 - Secretary → ME
  • 122
    GROSVENOR FORTY LIMITED - 2005-04-26
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2008-07-01
    IIF 51 - Secretary → ME
  • 123
    40 GROSVENOR PLACE (GP) LIMITED - 2013-01-22
    SHELFCO (NO. 3408) LIMITED - 2007-06-11
    icon of address 166 Sloane Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2008-06-25
    IIF 144 - Director → ME
    icon of calendar 2007-08-02 ~ 2008-07-01
    IIF 119 - Secretary → ME
  • 124
    40 GROSVENOR PLACE (NOMINEE) LIMITED - 2013-01-22
    SHELFCO (NO. 3409) LIMITED - 2007-06-11
    icon of address 166 Sloane Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2008-06-25
    IIF 145 - Director → ME
    icon of calendar 2007-08-02 ~ 2008-07-01
    IIF 116 - Secretary → ME
  • 125
    40 GROSVENOR PLACE LIMITED - 2013-01-22
    TRUSHELFCO (NO.2706) LIMITED - 2000-09-15
    icon of address 166 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-14 ~ 2008-07-01
    IIF 27 - Secretary → ME
  • 126
    VICTORIA INVESTMENTS (LONDON) LIMITED - 2013-01-22
    icon of address 166 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 69 - Secretary → ME
  • 127
    RISTEM LIMITED - 1995-01-25
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    42,906,704 GBP2023-12-31
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 77 - Secretary → ME
  • 128
    ONE PARK WEST MANAGEMENT LIMITED - 2012-12-04
    LIVERPOOL PROPERTY INVESTMENT NO. 2 LIMITED - 2007-04-10
    GROSVENOR THIRTY SIX LIMITED - 2004-11-11
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-09-10 ~ 2008-07-01
    IIF 93 - Secretary → ME
  • 129
    GROSVENOR ASSET MANAGEMENT UK LIMITED - 2012-12-04
    BELGRAVIA LEASES LIMITED - 2007-02-28
    GROSVENOR FIFTY LIMITED - 2007-02-19
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-21 ~ 2008-07-01
    IIF 63 - Secretary → ME
  • 130
    PARNOL LIMITED - 1997-06-05
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 38 - Secretary → ME
  • 131
    KENTMANOR LIMITED - 1998-01-06
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2008-07-01
    IIF 96 - Secretary → ME
  • 132
    GROSVENOR FIFTY SIX LIMITED - 2007-05-10
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-02-05 ~ 2008-07-01
    IIF 114 - Secretary → ME
  • 133
    GROSVENOR FIFTY FIVE LIMITED - 2007-05-10
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-02-05 ~ 2008-07-01
    IIF 117 - Secretary → ME
  • 134
    TRUSHELFCO (NO.2123) LIMITED - 1995-12-11
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 109 - Secretary → ME
  • 135
    REALTY & GENERAL INSURANCES LIMITED - 1984-12-10
    icon of address 70 Grosvenor Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1999-08-13 ~ 1999-10-01
    IIF 131 - Secretary → ME
  • 136
    BROOMCO (2750) LIMITED - 2002-01-18
    icon of address 1st Floor 156 Cromwell Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2010-03-25
    IIF 142 - Secretary → ME
  • 137
    GROSVENOR TWENTY SIX LIMITED - 2004-03-11
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-02-20 ~ 2008-07-01
    IIF 111 - Secretary → ME
  • 138
    ARK RESIDENTIAL INVESTMENT GP LIMITED - 2005-07-01
    GROSVENOR FESTIVAL PLACE LIMITED - 2005-06-14
    GROSVENOR TWENTY EIGHT LIMITED - 2003-10-08
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-20 ~ 2008-07-01
    IIF 49 - Secretary → ME
  • 139
    GROSVENOR FORTY ONE LIMITED - 2005-07-14
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2008-07-01
    IIF 100 - Secretary → ME
  • 140
    GROSVENOR FORTY TWO LIMITED - 2005-07-14
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2008-07-01
    IIF 31 - Secretary → ME
  • 141
    GROSVENOR TWENTY SEVEN LIMITED - 2004-06-10
    TRUMPINGTON ESTATE LIMITED - 2004-11-25
    icon of address 70 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-02-20 ~ 2008-07-01
    IIF 36 - Secretary → ME
  • 142
    GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED - 2025-03-18
    icon of address 70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 32 - Secretary → ME
  • 143
    TRESINI LIMITED - 1994-08-08
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    IIF 78 - Secretary → ME
  • 144
    icon of address Paul Spencer, 4 Victoria Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    156,551 GBP2024-12-31
    Officer
    icon of calendar 2004-04-13 ~ 2005-09-30
    IIF 9 - Secretary → ME
  • 145
    icon of address The Quarry Hill Road, Eccleston, Chester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2003-02-17
    IIF 1 - Secretary → ME
  • 146
    GROSVENOR SIXTY LIMITED - 2008-07-28
    icon of address The Quarry Hill Road, Eccleston, Chester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-20 ~ 2008-07-01
    IIF 97 - Secretary → ME
  • 147
    WIL FINCO
    - now
    GROSVENOR ESTATE FINANCE COMPANY - 2016-04-30
    GROSVENOR GROUP FINANCE COMPANY - 2013-10-29
    GROSVENOR INTERNATIONAL FINANCE LIMITED - 2007-05-10
    GROSVENOR FORTY THREE LIMITED - 2005-09-21
    icon of address The Quarry, Hill Road, Eccleston, Chester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2005-09-16
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.