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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
Active 5
  • 1
    Smith, Adam Clive
    Born in March 1981
    Individual (28 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Maybury, Robert Patrick
    Born in May 1988
    Individual (10 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Maybury, Robert Patrick
    Individual (10 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Green, Benjamin Paul
    Born in January 1974
    Individual (14 offsprings)
    Officer
    2012-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Shaunak, Rakesh
    Born in March 1956
    Individual (32 offsprings)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Powell, Christopher Lewis
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Blacklee, Frederick Phillips
    Company Director born in November 1919
    Individual
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 2
    Nugent, John Henry
    Director born in May 1958
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 3
    Hilton, John David
    Company Director born in February 1930
    Individual
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
  • 4
    Khan, Asim Ali
    Director born in August 1983
    Individual (28 offsprings)
    Officer
    2016-02-01 ~ 2017-09-12
    OF - Director → CIF 0
    Mr Adam Clive Smith
    Born in March 1981
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Pickering, Andrew James
    Director born in March 1958
    Individual (9 offsprings)
    Officer
    2016-09-06 ~ 2021-03-31
    OF - Director → CIF 0
    Pickering, Andrew James
    Individual (9 offsprings)
    Officer
    2017-06-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 6
    Hilton, Stephen Philip
    Company Director born in June 1942
    Individual (4 offsprings)
    Officer
    ~ 2012-06-08
    OF - Director → CIF 0
  • 7
    Shaw, James Norman
    Chartered Surveyor born in February 1944
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Kennedy, Duncan James
    Company Director born in June 1965
    Individual (6 offsprings)
    Officer
    1995-02-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 9
    Schorb, Paul Christopher
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    2008-10-15 ~ 2016-09-30
    OF - Director → CIF 0
    Schorb, Paul Christopher
    Individual (3 offsprings)
    Officer
    1997-03-20 ~ 2016-09-06
    OF - Secretary → CIF 0
  • 10
    Hinde, Robert Walter
    Company Director born in September 1934
    Individual
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
  • 11
    Gulliford, Andrew Edward Guy
    Chartered Surveyor born in September 1946
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 12
    Groom, Roger George
    Chartered Surveyor born in April 1944
    Individual
    Officer
    2000-02-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 13
    Hilton, Christopher Russell
    Company Director born in August 1938
    Individual (2 offsprings)
    Officer
    ~ 2008-06-13
    OF - Director → CIF 0
  • 14
    Hilton, Michael Case
    Company Director born in December 1920
    Individual
    Officer
    ~ 1994-04-19
    OF - Director → CIF 0
  • 15
    Rowley, Eric Michael George
    Company Secretary/Director born in March 1922
    Individual
    Officer
    1995-02-01 ~ 1997-03-20
    OF - Director → CIF 0
    Rowley, Eric Michael George
    Individual
    Officer
    ~ 1997-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

GLENSTONE REIT PLC

Previous names
GLENSTONE PROPERTY PLC - 2022-01-10
GLENSTONE PROPERTY LIMITED - 2008-10-20
GLENSTONE PROPERTY INVESTMENT LIMITED - 2008-10-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • GLENSTONE REIT PLC
    Info
    GLENSTONE PROPERTY PLC - 2022-01-10
    GLENSTONE PROPERTY LIMITED - 2022-01-10
    GLENSTONE PROPERTY INVESTMENT LIMITED - 2022-01-10
    Registered number 00986343
    6 Duke Street, London W1U 3EN
    PUBLIC LIMITED COMPANY incorporated on 1970-08-06 (55 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • GLENSTONE REIT PLC
    S
    Registered number 00986343
    6, Duke Street, London, England, W1U 3EN
    Corporate in Companies House, United Kingdom
    CIF 1
    Plc in Uk
    CIF 2
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    6 Duke Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,057,476 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27 GBP2024-12-31
    Person with significant control
    2022-01-19 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    6 Duke Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    6 Duke Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,119 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    Parkway House, Sheen Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,872,952 GBP2018-03-31
    Person with significant control
    2017-11-16 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    6 Duke Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-19 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    DELBOUNTY LIMITED - 1999-05-21
    6 Duke Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    39,477,894 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    Parkway House Sheen Lane, East Sheen, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-01-14 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    KNOWLES PROPERTY SERVICES HOLDINGS LIMITED - 2023-05-10
    6 Duke Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,009,256 GBP2023-03-31
    Person with significant control
    2023-05-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    Parkway House, Sheen Lane, East Sheen, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-18 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • GLENSTONE DEVCO LIMITED - 2024-02-27
    6 Duke Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-08-10 ~ 2025-12-22
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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