logo
explain how to read the page

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 34
  • 1
    Clark, Katherine Louise
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Stephen Edward
    Born in September 1963
    Individual (123 offsprings)
    Officer
    2015-10-22 ~ 2016-01-29
    OF - Director → CIF 0
  • 3
    Dunbar, Julliet Kathleen Natasha
    Born in January 1970
    Individual (15 offsprings)
    Officer
    1997-11-06 ~ 1998-04-30
    OF - Director → CIF 0
  • 4
    Holdcroft, Laurence Nigel
    Individual (96 offsprings)
    Officer
    2000-10-02 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 5
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 6
    Seach, Brian Hassler
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 2003-02-26
    OF - Director → CIF 0
  • 7
    Simpson, Angus Geoffrey Michael Priestley
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2003-02-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Goodinge, Oliver Hew W
    Born in February 1960
    Individual (110 offsprings)
    Officer
    2015-10-22 ~ 2018-06-28
    OF - Director → CIF 0
  • 9
    Porter, Christina Linda
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 10
    Aggarwal, Rajendra Paul
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2000-05-10 ~ 2008-04-10
    OF - Director → CIF 0
    Aggarwal, Rajendra Paul
    Individual (5 offsprings)
    Officer
    2004-02-11 ~ 2004-11-01
    OF - Secretary → CIF 0
    2007-07-25 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 11
    Pigram, Ivor
    Individual (50 offsprings)
    Officer
    1997-11-06 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 12
    Goliszek, Lidia
    Born in July 1957
    Individual (4 offsprings)
    Officer
    1992-11-27 ~ 1996-06-24
    OF - Director → CIF 0
    Goliszek, Lidia
    Individual (4 offsprings)
    Officer
    1992-11-27 ~ 1996-06-24
    OF - Secretary → CIF 0
  • 13
    Bryant, Shaun Kevin
    Born in November 1967
    Individual (277 offsprings)
    Officer
    2008-10-20 ~ 2010-09-07
    OF - Director → CIF 0
  • 14
    Mortlock, Philip John
    Born in October 1937
    Individual (12 offsprings)
    Officer
    1992-11-27 ~ 1998-04-30
    OF - Director → CIF 0
  • 15
    Munro, Gustav
    Born in March 1949
    Individual (1 offspring)
    Officer
    1994-07-19 ~ 1996-06-24
    OF - Director → CIF 0
  • 16
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2018-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Chitty, Michael Patrick
    Born in March 1951
    Individual (94 offsprings)
    Officer
    2008-10-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 18
    Lambourne, Alan Robert
    Individual (28 offsprings)
    Officer
    2001-06-01 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 19
    Wallas, Andrew Stanley
    Born in February 1956
    Individual (42 offsprings)
    Officer
    1998-05-18 ~ 2005-03-03
    OF - Director → CIF 0
  • 20
    Higgins, Kerry Victoria
    Individual (8 offsprings)
    Officer
    2004-11-01 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 21
    Hammond-west, Rosemary Hazel
    Company Director born in February 1969
    Individual (35 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 22
    Ryan, Michael David Wallis
    Born in May 1943
    Individual (2 offsprings)
    Officer
    1994-07-19 ~ 1996-06-24
    OF - Director → CIF 0
  • 23
    Hilton, George
    Individual (10 offsprings)
    Officer
    1998-09-01 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 24
    Hearn, Stephen Patrick
    Born in August 1966
    Individual (31 offsprings)
    Officer
    2003-08-01 ~ 2015-10-22
    OF - Director → CIF 0
  • 25
    Mansfield, Allan Walter
    Born in November 1942
    Individual (2 offsprings)
    Officer
    1992-11-27 ~ 2003-02-26
    OF - Director → CIF 0
  • 26
    Marsh, Brian Peter
    Born in February 1941
    Individual (33 offsprings)
    Officer
    1992-11-27 ~ 1998-04-30
    OF - Director → CIF 0
  • 27
    Farmer, Paul Robert
    Individual (25 offsprings)
    Officer
    1996-06-24 ~ 1997-11-06
    OF - Secretary → CIF 0
  • 28
    Gregory, Paul
    Born in February 1935
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2003-02-26
    OF - Director → CIF 0
  • 29
    Pattle, Mark Julian
    Born in December 1962
    Individual (5 offsprings)
    Officer
    1998-05-18 ~ 2003-04-11
    OF - Director → CIF 0
  • 30
    Harpur, David James
    Born in March 1949
    Individual (3 offsprings)
    Officer
    1998-05-18 ~ 2003-02-26
    OF - Director → CIF 0
  • 31
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    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
  • 33
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London, England
    Dissolved Corporate (15 parents, 101 offsprings)
    Officer
    2011-08-10 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 34
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2631 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-17
LAW 464 LIMITED - 1992-12-16 02706370... (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 status of the company number 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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