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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 22
  • 1
    Spence, John Andrew
    Born in January 1951
    Individual (44 offsprings)
    Officer
    1998-07-01 ~ 2000-09-20
    OF - Director → CIF 0
  • 2
    Davies, John Lewis
    Born in January 1949
    Individual (158 offsprings)
    Officer
    2000-01-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 3
    Lomas, Ian David
    Born in October 1959
    Individual (27 offsprings)
    Officer
    2010-01-26 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2014-04-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Fraser, Jeremy William
    Individual (21 offsprings)
    Officer
    (before 1992-01-03) ~ 1993-07-16
    OF - Secretary → CIF 0
    (before 1994-01-03) ~ 1999-03-28
    OF - Secretary → CIF 0
  • 6
    Newman, Paulette Jean
    Born in July 1955
    Individual (17 offsprings)
    Officer
    2007-09-28 ~ 2010-01-26
    OF - Director → CIF 0
  • 7
    Dempster, Alastair Cox
    Born in June 1940
    Individual (34 offsprings)
    Officer
    (before 1992-06-22) ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Potts, David Keith
    Born in May 1951
    Individual (145 offsprings)
    Officer
    2000-05-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 9
    Bury, James Michael
    Born in January 1961
    Individual (87 offsprings)
    Officer
    1999-04-12 ~ 2000-04-14
    OF - Director → CIF 0
  • 10
    Cameron, Craig
    Born in April 1959
    Individual (21 offsprings)
    Officer
    1994-11-21 ~ 1999-03-28
    OF - Director → CIF 0
  • 11
    Eddowes, Robert James
    Born in June 1955
    Individual (20 offsprings)
    Officer
    2007-09-28 ~ 2013-01-21
    OF - Director → CIF 0
  • 12
    Hook, Peter Francis
    Born in May 1944
    Individual (84 offsprings)
    Officer
    1999-03-29 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Love, Charles Marshall
    Born in October 1945
    Individual (26 offsprings)
    Officer
    (before 1992-01-03) ~ 1992-06-03
    OF - Director → CIF 0
  • 14
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2010-10-15 ~ 2014-04-09
    OF - Secretary → CIF 0
  • 15
    Kilbee, Michael Peter
    Born in April 1947
    Individual (152 offsprings)
    Officer
    1999-03-29 ~ 2007-09-28
    OF - Director → CIF 0
  • 16
    Murray, Ernest Hume
    Born in July 1942
    Individual (13 offsprings)
    Officer
    (before 1992-01-03) ~ 1997-05-30
    OF - Director → CIF 0
  • 17
    Rice, Susan Ilene, Lady
    Born in March 1946
    Individual (29 offsprings)
    Officer
    2000-09-20 ~ 2010-01-26
    OF - Director → CIF 0
  • 18
    Ferguson, Gordon
    Born in May 1963
    Individual (44 offsprings)
    Officer
    2010-01-26 ~ now
    OF - Director → CIF 0
  • 19
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2014-04-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Connor, Robert Austin
    Individual (54 offsprings)
    Officer
    1999-03-29 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 21
    Smith, Gordon Campbell
    Born in May 1946
    Individual (10 offsprings)
    Officer
    1997-06-02 ~ 1999-06-30
    OF - Director → CIF 0
  • 22
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2014-04-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GLYTHORNE LIMITED

Period: 1981-11-05 ~ 2015-10-13
Company number: 01596028
Registered name
GLYTHORNE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-11
Dissolved on 2015-10-13
Standard Industrial Classification
64910 - Financial Leasing

  • GLYTHORNE LIMITED
    Info
    Registered number 01596028
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1981-11-05 and dissolved on 2015-10-13 (33 years 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.