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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Newnham, Peter Edward
    Finance Director General Insur born in December 1956
    Individual (4 offsprings)
    Officer
    2000-07-07 ~ 2001-04-05
    OF - Director → CIF 0
  • 2
    Whitehouse, Andrew Peter
    Born in May 1962
    Individual (21 offsprings)
    Officer
    1998-08-15 ~ 2000-07-07
    OF - Director → CIF 0
  • 3
    Gregory, Kevin John
    Chief Operating Officer born in November 1957
    Individual (27 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Rough, David
    Investment Management born in January 1951
    Individual (40 offsprings)
    Officer
    (before 1993-01-10) ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Smith, Thomas Andrew Forwood
    Individual (62 offsprings)
    Officer
    1993-08-23 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 6
    Knapton, Peter Robert
    Investment Manager born in October 1949
    Individual (14 offsprings)
    Officer
    1999-02-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 7
    Overy, Andrew Kevin
    Director born in February 1965
    Individual (15 offsprings)
    Officer
    2003-04-17 ~ 2013-04-26
    OF - Director → CIF 0
  • 8
    Peter James Greaves
    Individual (1 offspring)
    Insolvency
    2011-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2011-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Christie, Edward
    Insurance Official born in August 1938
    Individual (14 offsprings)
    Officer
    1996-11-29 ~ 1998-08-15
    OF - Director → CIF 0
  • 11
    Fairhurst, Andrew David
    Individual (84 offsprings)
    Officer
    (before 1993-01-10) ~ 1993-08-23
    OF - Secretary → CIF 0
    1999-02-01 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 12
    Dockrell, Carol Ann
    Individual (197 offsprings)
    Officer
    1996-07-15 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 13
    Raynor, Pamela Rose
    Finance Director Legal & Green General Insurance D born in October 1952
    Individual (33 offsprings)
    Officer
    (before 1993-01-10) ~ 1996-11-29
    OF - Director → CIF 0
  • 14
    Lomax, Peter Julian
    Accountant born in May 1943
    Individual (16 offsprings)
    Officer
    1999-02-01 ~ 2003-04-17
    OF - Director → CIF 0
  • 15
    Penney, Lawrence Kevin
    Accountant born in December 1949
    Individual (35 offsprings)
    Officer
    2001-04-05 ~ 2010-07-23
    OF - Director → CIF 0
  • 16
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10 04548651
    One Coleman Street, London
    Active Corporate (41 parents, 341 offsprings)
    Officer
    2002-10-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GLANFIELD SECURITIES LIMITED

Period: 1923-05-26 ~ 2014-08-28
Company number: 00190229
Registered name
GLANFIELD SECURITIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2014-08-28
Standard Industrial Classification
6523 - Other Financial Intermediation

  • GLANFIELD SECURITIES LIMITED
    Info
    Registered number 00190229
    One Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 1923-05-26 and dissolved on 2014-08-28 (91 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.