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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 26
  • 1
    Lyon, Hugo John Alexander
    Born in July 1998
    Individual (1 offspring)
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
    Lyon, Hugo John Alexander
    Born in July 1988
    Individual (1 offspring)
    Officer
    2025-03-15 ~ 2025-03-15
    OF - Director → CIF 0
  • 2
    Linsley, Bernard
    Born in April 1949
    Individual (2 offsprings)
    Officer
    (before 1991-10-17) ~ 2001-02-28
    OF - Director → CIF 0
  • 3
    Tregay, Kayna Linn
    Born in November 1980
    Individual (1 offspring)
    Officer
    2019-11-26 ~ 2024-10-23
    OF - Director → CIF 0
    Tregay, Kayna Linn
    Individual (1 offspring)
    Officer
    2019-11-26 ~ 2024-10-23
    OF - Secretary → CIF 0
  • 4
    Jarman, Nicholas James
    Born in January 1974
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2014-01-20
    OF - Director → CIF 0
  • 5
    Martin, Amanda
    Born in June 1963
    Individual (1 offspring)
    Officer
    (before 1991-10-17) ~ 1992-01-01
    OF - Director → CIF 0
  • 6
    Gilmour, Ian Francis
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 7
    Sharpe, Martin Peter
    Born in March 1965
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 8
    Embury-young, Ysabelle, Dr
    Born in August 1994
    Individual (1 offspring)
    Officer
    2020-09-02 ~ 2025-03-14
    OF - Director → CIF 0
  • 9
    Hunt, Yvonne
    Born in April 1950
    Individual (1 offspring)
    Officer
    (before 1991-10-17) ~ 1993-01-15
    OF - Director → CIF 0
  • 10
    Newton, Christopher
    Individual (1 offspring)
    Officer
    (before 1991-10-17) ~ 1992-01-01
    OF - Secretary → CIF 0
  • 11
    Harrison, Michael Godfrey
    Born in September 1952
    Individual (1 offspring)
    Officer
    (before 1991-10-17) ~ 2000-12-01
    OF - Director → CIF 0
  • 12
    Jarman, Nicholas
    Born in November 1974
    Individual (1 offspring)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 13
    Masters, Stuart Richard Hoare
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Masters, Stuart Richard Hoare
    Individual (2 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Secretary → CIF 0
  • 14
    Mackay, Stuart
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 15
    Burrell, Alexander, Dr
    Born in February 1994
    Individual (1 offspring)
    Officer
    2020-09-02 ~ 2025-03-14
    OF - Director → CIF 0
  • 16
    Hunt, Anthony Gerald
    Born in December 1952
    Individual (1 offspring)
    Officer
    (before 1991-10-17) ~ 2014-10-24
    OF - Director → CIF 0
  • 17
    Harrison, Diane Elizabeth
    Born in February 1959
    Individual (1 offspring)
    Officer
    (before 1991-10-17) ~ 2000-12-01
    OF - Director → CIF 0
  • 18
    Casali, Gianluca
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2014-02-24 ~ 2019-11-26
    OF - Director → CIF 0
  • 19
    Feely, Mairead
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2002-07-30
    OF - Secretary → CIF 0
  • 20
    Urquhart, Jenny Louise
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 21
    Lyon, Angus Rupert Gordon
    Born in May 2000
    Individual (1 offspring)
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
  • 22
    Faggian, Federica
    Individual (1 offspring)
    Officer
    2014-12-07 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 23
    Linsley, Amanda Jane
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 24
    Tay, Jake Phillip
    Born in March 1973
    Individual (1 offspring)
    Officer
    2019-11-26 ~ 2024-10-23
    OF - Director → CIF 0
  • 25
    Frey, Andreas
    Born in July 1971
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2002-07-30
    OF - Director → CIF 0
  • 26
    Gilmour, Nadine Lucy
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2004-03-26
    OF - Secretary → CIF 0
    2006-10-27 ~ 2013-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

5 THE GLEN MANAGEMENT COMPANY LIMITED

Period: 1979-08-10 ~ now
Company number: 01443120
Registered name
5 THE GLEN MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Debtors
711 GBP2024-12-31
650 GBP2023-12-31
Cash at bank and in hand
2,136 GBP2024-12-31
1,032 GBP2023-12-31
Current Assets
2,847 GBP2024-12-31
1,682 GBP2023-12-31
Creditors
-420 GBP2024-12-31
-420 GBP2023-12-31
Net Current Assets/Liabilities
2,427 GBP2024-12-31
1,262 GBP2023-12-31
Total Assets Less Current Liabilities
2,427 GBP2024-12-31
1,262 GBP2023-12-31
Net Assets/Liabilities
2,427 GBP2024-12-31
1,262 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
2,423 GBP2024-12-31
1,258 GBP2023-12-31

  • 5 THE GLEN MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01443120
    5 The Glen, Redland, Bristol BS6 7JH
    PRIVATE LIMITED COMPANY incorporated on 1979-08-10 (46 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    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.