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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 33
  • 1
    Holdcroft, Laurence Nigel
    Chartered Secretary
    Individual (96 offsprings)
    Officer
    2000-10-02 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 2
    Pigram, Ivor
    Individual (44 offsprings)
    Officer
    1997-11-06 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 3
    Dunbar, Julliet Kathleen Natasha
    Company Manager born in January 1970
    Individual (15 offsprings)
    Officer
    1997-11-06 ~ 1998-04-30
    OF - Director → CIF 0
  • 4
    Gregory, Paul
    Insurance Consultant born in February 1935
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2003-02-26
    OF - Director → CIF 0
  • 5
    Goliszek, Lidia
    Office Clerk born in July 1957
    Individual (4 offsprings)
    Officer
    1992-11-27 ~ 1996-06-24
    OF - Director → CIF 0
    Goliszek, Lidia
    Office Clerk
    Individual (4 offsprings)
    Officer
    1992-11-27 ~ 1996-06-24
    OF - Secretary → CIF 0
  • 6
    Wallas, Andrew Stanley
    Insurance Broker born in February 1956
    Individual (39 offsprings)
    Officer
    1998-05-18 ~ 2005-03-03
    OF - Director → CIF 0
  • 7
    Mansfield, Allan Walter
    Insurance Broker born in November 1942
    Individual (2 offsprings)
    Officer
    1992-11-27 ~ 2003-02-26
    OF - Director → CIF 0
  • 8
    Hilton, George
    Barrister
    Individual (9 offsprings)
    Officer
    1998-09-01 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 9
    Pattle, Mark Julian
    Reinsurance Executive born in December 1962
    Individual (4 offsprings)
    Officer
    1998-05-18 ~ 2003-04-11
    OF - Director → CIF 0
  • 10
    Harpur, David James
    Insurance Broker born in March 1949
    Individual (3 offsprings)
    Officer
    1998-05-18 ~ 2003-02-26
    OF - Director → CIF 0
  • 11
    Ryan, Michael David Wallis
    Insurance Broker born in May 1943
    Individual (2 offsprings)
    Officer
    1994-07-19 ~ 1996-06-24
    OF - Director → CIF 0
  • 12
    Farmer, Paul Robert
    Individual (24 offsprings)
    Officer
    1996-06-24 ~ 1997-11-06
    OF - Secretary → CIF 0
  • 13
    Marsh, Brian Peter
    Trustee born in February 1941
    Individual (30 offsprings)
    Officer
    1992-11-27 ~ 1998-04-30
    OF - Director → CIF 0
  • 14
    Seach, Brian Hassler
    Managing Director born in January 1947
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 2003-02-26
    OF - Director → CIF 0
  • 15
    Aggarwal, Rajendra Paul
    Chartered Accountant born in May 1967
    Individual (5 offsprings)
    Officer
    2000-05-10 ~ 2008-04-10
    OF - Director → CIF 0
    Aggarwal, Rajendra Paul
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2004-02-11 ~ 2004-11-01
    OF - Secretary → CIF 0
    Aggarwal, Rajendra Paul
    Individual (5 offsprings)
    2007-07-25 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 16
    Hammond-west, Rosemary Hazel
    Company Director born in February 1969
    Individual (35 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 17
    Clark, Katherine Louise
    Accountant born in June 1970
    Individual (15 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 18
    Peel, Alistair Charles
    Individual (123 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 19
    Munro, Gustav
    Insurance Broker born in March 1949
    Individual (1 offspring)
    Officer
    1994-07-19 ~ 1996-06-24
    OF - Director → CIF 0
  • 20
    Hearn, Stephen Patrick
    Insurance Broker born in August 1966
    Individual (31 offsprings)
    Officer
    2003-08-01 ~ 2015-10-22
    OF - Director → CIF 0
  • 21
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual (89 offsprings)
    Officer
    2008-10-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 22
    Lambourne, Alan Robert
    Individual (26 offsprings)
    Officer
    2001-06-01 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 23
    Goodinge, Oliver Hew W
    Born in February 1960
    Individual (110 offsprings)
    Officer
    2015-10-22 ~ 2018-06-28
    OF - Director → CIF 0
  • 24
    Higgins, Kerry Victoria
    Company Secretary
    Individual (6 offsprings)
    Officer
    2004-11-01 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 25
    Porter, Christina Linda
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 26
    Mortlock, Philip John
    Farmer/Chartered Accountant born in October 1937
    Individual (10 offsprings)
    Officer
    1992-11-27 ~ 1998-04-30
    OF - Director → CIF 0
  • 27
    Wood, Stephen Edward
    Company Director born in September 1963
    Individual (120 offsprings)
    Officer
    2015-10-22 ~ 2016-01-29
    OF - Director → CIF 0
  • 28
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (256 offsprings)
    Officer
    2008-10-20 ~ 2010-09-07
    OF - Director → CIF 0
  • 29
    Simpson, Angus Geoffrey Michael Priestley
    Insurance Executive born in January 1964
    Individual (15 offsprings)
    Officer
    2003-02-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 30
    WILLIS LIMITED
    - now 00181116 08608016
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    51, Lime Street, London, England
    Active Corporate (106 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London, United Kingdom
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Director → CIF 0
  • 32
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London, England
    Dissolved Corporate (15 parents, 98 offsprings)
    Officer
    2011-08-10 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 33
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    1992-09-16 ~ 1992-11-27
    OF - Nominee Director → CIF 0
    1992-09-16 ~ 1992-11-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GLENCAIRN UK HOLDINGS LIMITED

Period: 2005-05-11 ~ 2019-12-17
Company number: 02747909
Registered names
GLENCAIRN UK HOLDINGS LIMITED - Dissolved
LAW 464 LIMITED - 1992-12-16 02688991... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GLENCAIRN UK HOLDINGS LIMITED
    Info
    GLENCAIRN UHURU LIMITED - 2005-05-11
    GLENRAND M.I.B. INTERNATIONAL LIMITED - 2005-05-11
    MARSH INSURANCE HOLDINGS LIMITED - 2005-05-11
    LAW 464 LIMITED - 2005-05-11
    Registered number 02747909
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1992-09-16 and dissolved on 2019-12-17 (27 years 3 months). The company status is Dissolved.
    CIF 0
  • GLENCAIRN UK HOLDINGS LIMITED
    S
    Registered number 2747909
    30, Fenchurch Avenue, London, England, EC3M 5AD
    Private Company Limited By Shares in United Kingdom, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FABER GLOBAL LIMITED
    - now 02603956
    GLENCAIRN LIMITED - 2012-02-20
    GLENRAND LIMITED - 2003-02-28
    GLENRAND MARSH LIMITED - 2001-02-01
    N.I.B. (UK) LIMITED - 1994-12-14
    LAW 376 LIMITED - 1991-12-13
    30 Fenchurch Avenue, London
    Dissolved Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.