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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
    Cates-hamilton, Ayn Wesley
    Born in December 1962
    Individual (1 offspring)
    Officer
    (before 1991-12-27) ~ 1994-11-20
    OF - Director → CIF 0
  • 2
    Balaban, Molly Eileen
    Born in March 1923
    Individual (1 offspring)
    Officer
    (before 1991-12-27) ~ 2004-10-01
    OF - Director → CIF 0
  • 3
    Sutherland, Andrew James
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2003-03-16 ~ 2021-09-08
    OF - Director → CIF 0
    Sutherland, Andrew James
    Individual (4 offsprings)
    Officer
    2003-03-16 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 4
    Connell, Lynette Ruth
    Born in November 1953
    Individual (1 offspring)
    Officer
    2021-01-20 ~ 2026-01-15
    OF - Director → CIF 0
  • 5
    Maddex, Robert Mark
    Born in July 1960
    Individual (1 offspring)
    Officer
    (before 1991-12-27) ~ 1994-08-23
    OF - Director → CIF 0
  • 6
    Frazer, Mavis Jean
    Born in October 1930
    Individual (1 offspring)
    Officer
    (before 1991-12-27) ~ 2012-08-13
    OF - Director → CIF 0
  • 7
    Goodwin, Clive
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2007-07-30 ~ now
    OF - Director → CIF 0
  • 8
    Keil, Siegried Richard
    Born in December 1960
    Individual (1 offspring)
    Officer
    1995-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Mackintosh, Jane Miller
    Born in October 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-27) ~ 1995-04-20
    OF - Director → CIF 0
  • 10
    Carleton, Laurence Edward
    Born in June 1920
    Individual (1 offspring)
    Officer
    (before 1991-12-27) ~ 1995-09-15
    OF - Director → CIF 0
  • 11
    Perry, Lynn Anne
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2011-05-18
    OF - Director → CIF 0
  • 12
    Martin, Lynne Margaret
    Born in October 1958
    Individual (1 offspring)
    Officer
    1994-08-23 ~ 2007-03-09
    OF - Director → CIF 0
    Martin, Lynne Margaret
    Individual (1 offspring)
    Officer
    1994-08-23 ~ 2003-03-16
    OF - Secretary → CIF 0
  • 13
    Rees, Stephen
    Born in April 1962
    Individual (3 offsprings)
    Officer
    (before 1991-01-25) ~ 1994-08-03
    OF - Director → CIF 0
  • 14
    Morris, Nicola Mary
    Born in July 1952
    Individual (6 offsprings)
    Officer
    2010-05-08 ~ now
    OF - Director → CIF 0
    Morris, Nicola Mary
    Individual (6 offsprings)
    Officer
    2011-11-18 ~ 2024-10-28
    OF - Secretary → CIF 0
  • 15
    Purves, Julie Helen
    Individual (1 offspring)
    Officer
    (before 1991-12-27) ~ 1994-08-23
    OF - Secretary → CIF 0
  • 16
    Goodwin, Sarah
    Born in December 1964
    Individual (2 offsprings)
    Officer
    1999-01-20 ~ 2010-06-01
    OF - Director → CIF 0
  • 17
    Gallagher, Karen Elizabeth
    Born in August 1965
    Individual (10 offsprings)
    Officer
    1995-04-17 ~ 1998-08-05
    OF - Director → CIF 0
  • 18
    Gradon, Amanda Frances Jane
    Born in August 1947
    Individual (1 offspring)
    Officer
    2011-05-24 ~ now
    OF - Director → CIF 0
  • 19
    Wait, Juliet Ann
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 20
    Francis, Carl Douglas
    Born in June 1959
    Individual (18 offsprings)
    Officer
    1995-09-15 ~ 2005-04-01
    OF - Director → CIF 0
  • 21
    Wait, Andrew John
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 22
    Taylor, Jennifer Suzanne
    Born in July 1961
    Individual (1 offspring)
    Officer
    2007-03-09 ~ 2020-11-23
    OF - Director → CIF 0
  • 23
    Frazer, Robert Hugh
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2012-08-13 ~ 2013-09-01
    OF - Director → CIF 0
  • 24
    Sutherland, Kate
    Born in March 1972
    Individual (1 offspring)
    Officer
    1994-08-03 ~ 2004-01-01
    OF - Director → CIF 0
  • 25
    Balaban, Suzanne Patricia
    Born in December 1957
    Individual (1 offspring)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
  • 26
    Mardo, Richard Hugh
    Born in December 1951
    Individual (1 offspring)
    Officer
    (before 1991-12-27) ~ 1995-04-17
    OF - Director → CIF 0
parent relation
Company in focus

GLENWOOD HOUSE PROPERTY CO. LIMITED

Period: 1979-10-16 ~ now
Company number: 01454479
Registered name
GLENWOOD HOUSE PROPERTY CO. LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GLENWOOD HOUSE PROPERTY CO. LIMITED
    Info
    Registered number 01454479
    364 High Street, Harlington, Hayes, Middlesex UB3 5LF
    PRIVATE LIMITED COMPANY incorporated on 1979-10-16 (46 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.