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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 20
  • 1
    Ferguson, Gordon
    Head Of Operations born in May 1963
    Individual (44 offsprings)
    Officer
    2010-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Craig
    Accountant born in April 1959
    Individual (19 offsprings)
    Officer
    1994-11-21 ~ 1999-03-28
    OF - Director → CIF 0
  • 3
    Connor, Robert Austin
    Individual (41 offsprings)
    Officer
    1999-03-29 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 4
    Dempster, Alastair Cox
    Banker born in June 1940
    Individual (34 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2010-10-15 ~ 2014-04-09
    OF - Secretary → CIF 0
  • 6
    Rice, Susan Ilene, Lady
    Banker born in March 1946
    Individual (29 offsprings)
    Officer
    2000-09-20 ~ 2010-01-26
    OF - Director → CIF 0
  • 7
    Smith, Gordon Campbell
    Banker born in May 1946
    Individual (10 offsprings)
    Officer
    1997-06-02 ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Hook, Peter Francis
    Company Director born in May 1944
    Individual (60 offsprings)
    Officer
    1999-03-29 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Newman, Paulette Jean
    Director born in July 1955
    Individual (16 offsprings)
    Officer
    2007-09-28 ~ 2010-01-26
    OF - Director → CIF 0
  • 10
    Kilbee, Michael Peter
    Director born in April 1947
    Individual (105 offsprings)
    Officer
    1999-03-29 ~ 2007-09-28
    OF - Director → CIF 0
  • 11
    Spence, John Andrew
    Banker born in January 1951
    Individual (44 offsprings)
    Officer
    1998-07-01 ~ 2000-09-20
    OF - Director → CIF 0
  • 12
    Eddowes, Robert James
    Director born in June 1955
    Individual (19 offsprings)
    Officer
    2007-09-28 ~ 2013-01-21
    OF - Director → CIF 0
  • 13
    Davies, John Lewis
    Director born in January 1949
    Individual (113 offsprings)
    Officer
    2000-01-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 14
    Love, Charles Marshall
    Banker born in October 1945
    Individual (26 offsprings)
    Officer
    ~ 1992-06-03
    OF - Director → CIF 0
  • 15
    Lomas, Ian David
    Director born in October 1959
    Individual (27 offsprings)
    Officer
    2010-01-26 ~ 2014-04-30
    OF - Director → CIF 0
  • 16
    Bury, James Michael
    Chartered Accountant born in January 1961
    Individual (67 offsprings)
    Officer
    1999-04-12 ~ 2000-04-14
    OF - Director → CIF 0
  • 17
    Fraser, Jeremy William
    Individual (21 offsprings)
    Officer
    ~ 1993-07-16
    OF - Secretary → CIF 0
    Fraser, Jeremy William
    Company Secretary
    Individual (21 offsprings)
    ~ 1999-03-28
    OF - Secretary → CIF 0
  • 18
    Potts, David Keith
    Director born in May 1951
    Individual (102 offsprings)
    Officer
    2000-05-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 19
    Murray, Ernest Hume
    Banker born in July 1942
    Individual (12 offsprings)
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
  • 20
    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, 435 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.