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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
Active 4
  • 1
    Hammond-west, Rosemary Hazel
    Company Director born in February 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clark, Katherine Louise
    Accountant born in June 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    FLATPAPER LIMITED - 2005-04-01
    icon of address51, Lime Street, London, United Kingdom
    Active Corporate (4 parents, 76 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    icon of address51, Lime Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 29
  • 1
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (62 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ 2010-09-07
    OF - Director → CIF 0
  • 2
    Marsh, Brian Peter
    Trustee born in February 1941
    Individual (13 offsprings)
    Officer
    icon of calendar 1992-11-27 ~ 1998-04-30
    OF - Director → CIF 0
  • 3
    Pattle, Mark Julian
    Reinsurance Executive born in December 1962
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 2003-04-11
    OF - Director → CIF 0
  • 4
    Dunbar, Julliet Kathleen Natasha
    Company Manager born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-06 ~ 1998-04-30
    OF - Director → CIF 0
  • 5
    Munro, Gustav
    Insurance Broker born in March 1949
    Individual
    Officer
    icon of calendar 1994-07-19 ~ 1996-06-24
    OF - Director → CIF 0
  • 6
    Aggarwal, Rajendra Paul
    Chartered Accountant born in May 1967
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2008-04-10
    OF - Director → CIF 0
    Aggarwal, Rajendra Paul
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2004-11-01
    OF - Secretary → CIF 0
    Aggarwal, Rajendra Paul
    Individual
    icon of calendar 2007-07-25 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 7
    Seach, Brian Hassler
    Managing Director born in January 1947
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 2003-02-26
    OF - Director → CIF 0
  • 8
    Wood, Stephen Edward
    Company Director born in September 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ 2016-01-29
    OF - Director → CIF 0
  • 9
    Wallas, Andrew Stanley
    Insurance Broker born in February 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-05-18 ~ 2005-03-03
    OF - Director → CIF 0
  • 10
    Goliszek, Lidia
    Office Clerk born in July 1957
    Individual
    Officer
    icon of calendar 1992-11-27 ~ 1996-06-24
    OF - Director → CIF 0
    Goliszek, Lidia
    Office Clerk
    Individual
    Officer
    icon of calendar 1992-11-27 ~ 1996-06-24
    OF - Secretary → CIF 0
  • 11
    Higgins, Kerry Victoria
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 12
    Peel, Alistair Charles
    Individual (55 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 13
    Mansfield, Allan Walter
    Insurance Broker born in November 1942
    Individual
    Officer
    icon of calendar 1992-11-27 ~ 2003-02-26
    OF - Director → CIF 0
  • 14
    Mortlock, Philip John
    Farmer/Chartered Accountant born in October 1937
    Individual
    Officer
    icon of calendar 1992-11-27 ~ 1998-04-30
    OF - Director → CIF 0
  • 15
    Farmer, Paul Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-24 ~ 1997-11-06
    OF - Secretary → CIF 0
  • 16
    Simpson, Angus Geoffrey Michael Priestley
    Insurance Executive born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Ryan, Michael David Wallis
    Insurance Broker born in May 1943
    Individual
    Officer
    icon of calendar 1994-07-19 ~ 1996-06-24
    OF - Director → CIF 0
  • 18
    Goodinge, Oliver Hew Wallinger
    Company Director born in February 1960
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ 2018-06-28
    OF - Director → CIF 0
  • 19
    Pigram, Ivor
    Individual
    Officer
    icon of calendar 1997-11-06 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 20
    Harpur, David James
    Insurance Broker born in March 1949
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 2003-02-26
    OF - Director → CIF 0
  • 21
    Gregory, Paul
    Insurance Consultant born in February 1935
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2003-02-26
    OF - Director → CIF 0
  • 22
    Porter, Christina Linda
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 23
    Holdcroft, Laurence Nigel
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 24
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual
    Officer
    icon of calendar 2008-10-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 25
    Hilton, George
    Barrister
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 26
    Hearn, Stephen Patrick
    Insurance Broker born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2015-10-22
    OF - Director → CIF 0
  • 27
    Lambourne, Alan Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 28
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-09-16 ~ 1992-11-27
    PE - Nominee Director → CIF 0
    1992-09-16 ~ 1992-11-27
    PE - Nominee Secretary → CIF 0
  • 29
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    icon of address51, Lime Street, London, England
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2011-08-10 ~ 2012-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

GLENCAIRN UK HOLDINGS LIMITED

Previous names
GLENCAIRN UHURU LIMITED - 2005-05-11
MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02
GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28
LAW 464 LIMITED - 1992-12-16
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
    MARSH INSURANCE HOLDINGS LIMITED - 2005-05-11
    GLENRAND M.I.B. INTERNATIONAL LIMITED - 2005-05-11
    LAW 464 LIMITED - 2005-05-11
    Registered number 02747909
    icon of address30 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
    icon of address30, Fenchurch Avenue, London, England, EC3M 5AD
    Private Company Limited By Shares in United Kingdom, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GLENCAIRN LIMITED - 2012-02-20
    LAW 376 LIMITED - 1991-12-13
    N.I.B. (UK) LIMITED - 1994-12-14
    GLENRAND LIMITED - 2003-02-28
    GLENRAND MARSH LIMITED - 2001-02-01
    icon of address30 Fenchurch Avenue, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-19
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.