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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 11
  • 1
    Feess, Siegfried Willi
    Manager Marketing born in June 1941
    Individual (2 offsprings)
    Officer
    1993-04-15 ~ 1997-04-15
    OF - Director → CIF 0
  • 2
    Winberg, Mats Fredrik
    Art Director born in April 1951
    Individual (1 offspring)
    Officer
    1991-08-29 ~ 1994-06-02
    OF - Director → CIF 0
  • 3
    Gorman, Johnny Caruth
    Born in October 1952
    Individual (1 offspring)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
    Mr Johnny Caruth Gorman
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mcalpine, Andrew William, Sir
    Civil Engineering Contractor born in November 1960
    Individual (21 offsprings)
    Officer
    1991-08-29 ~ 1993-04-15
    OF - Director → CIF 0
  • 5
    Burgin, Suzanne
    Born in September 1955
    Individual (1 offspring)
    Officer
    1991-08-29 ~ now
    OF - Director → CIF 0
    Ms Suzanne Burgin
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Finch, Diana Chloe Joan
    Specialist Painter born in September 1952
    Individual (1 offspring)
    Officer
    1991-08-29 ~ 2000-05-31
    OF - Director → CIF 0
  • 7
    Finch, Rojer Keppel
    Individual (1 offspring)
    Officer
    1991-08-29 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 8
    Mumford, John Richard
    Individual (14 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Matthews, Anna Frances
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1991-08-29 ~ 1991-08-29
    OF - Nominee Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1991-08-29 ~ 1991-08-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

12 GLEBE PLACE LIMITED

Period: 1991-08-29 ~ now
Company number: 02641543
Registered name
12 GLEBE PLACE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,000 GBP2024-12-31
2,000 GBP2023-12-31

  • 12 GLEBE PLACE LIMITED
    Info
    Registered number 02641543
    12 Glebe Place, London SW3 5LB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-08-29 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-29
    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 March 2026 and licensed under the Open Government Licence v3.0.