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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
    Lee, Edwin Robert
    Born in August 1949
    Individual (39 offsprings)
    Officer
    1996-05-15 ~ 1996-12-31
    OF - Director → CIF 0
    Lee, Edwin Robert
    Individual (39 offsprings)
    Officer
    1996-05-15 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 2
    Ng, Nadine Loon Angela
    Born in April 1966
    Individual (70 offsprings)
    Officer
    2000-11-03 ~ 2007-12-01
    OF - Director → CIF 0
    2009-04-07 ~ 2009-09-10
    OF - Director → CIF 0
    Ng, Nadine Loon Angela
    Individual (70 offsprings)
    Officer
    1998-05-31 ~ 1999-11-24
    OF - Secretary → CIF 0
    2003-09-12 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 3
    Slater, David
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2003-02-17 ~ 2003-11-03
    OF - Director → CIF 0
  • 4
    Lightfoot, Jeremy
    Born in February 1973
    Individual (25 offsprings)
    Officer
    2009-04-09 ~ 2010-02-26
    OF - Director → CIF 0
  • 5
    Burns, Norah Jane Jacinta
    Individual (59 offsprings)
    Officer
    2006-10-03 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 6
    Quayle, Mike John
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Brunskill, Michael Harvey
    Born in June 1966
    Individual (19 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Hewitt, Anthony William
    Born in January 1949
    Individual (89 offsprings)
    Officer
    1996-05-15 ~ 2000-05-31
    OF - Director → CIF 0
    2003-09-12 ~ 2007-12-01
    OF - Director → CIF 0
    2012-06-20 ~ 2018-01-02
    OF - Director → CIF 0
  • 9
    Bowman, Terence Patrick
    Individual (62 offsprings)
    Officer
    1996-12-31 ~ 1998-05-31
    OF - Secretary → CIF 0
    Bowman, Terence Patrick Edward
    Individual (62 offsprings)
    Officer
    2008-01-25 ~ 2008-04-18
    OF - Secretary → CIF 0
    2008-07-25 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 10
    Packham, Thomas William George
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ 2003-01-27
    OF - Director → CIF 0
  • 11
    Rosling, Heather Anne
    Individual (100 offsprings)
    Officer
    2010-10-04 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 12
    Bithell, Charles Peter
    Individual (141 offsprings)
    Officer
    2003-12-19 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 13
    Stockdale, Carolyn
    Individual (80 offsprings)
    Officer
    2008-04-18 ~ 2012-06-07
    OF - Secretary → CIF 0
  • 14
    Jones, Larry
    Born in August 1956
    Individual (9 offsprings)
    Officer
    2000-11-03 ~ 2002-03-18
    OF - Director → CIF 0
  • 15
    Holt, Andrew Guest
    Born in January 1957
    Individual (38 offsprings)
    Officer
    1996-08-02 ~ 2000-07-31
    OF - Director → CIF 0
  • 16
    Temple-heald, Nicholas
    Born in July 1961
    Individual (43 offsprings)
    Officer
    2004-11-01 ~ 2009-04-07
    OF - Director → CIF 0
  • 17
    Eadie, Douglas Young
    Individual (38 offsprings)
    Officer
    1999-11-24 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1996-04-26 ~ 1996-05-15
    OF - Nominee Secretary → CIF 0
  • 19
    GLENDALE GROUNDS MANAGEMENT LIMITED
    - now 01704156 01705341
    GLENDALE MANAGED SERVICES LIMITED - 2009-01-02
    GLENDALE INDUSTRIES LTD - 1998-11-27
    LIGNA FABRICATIONS LIMITED - 1985-11-12
    Parkwood House, Berkeley Drive, Bamber Bridge, Preston, England
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1996-04-26 ~ 1996-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLENDALE FACILITIES MANAGEMENT LIMITED

Period: 2000-05-15 ~ 2018-09-11
Company number: 03191236 03232978
Registered names
GLENDALE FACILITIES MANAGEMENT LIMITED - Dissolved 03232978
SPEED 5572 LIMITED - 1996-05-29 03181314... (more)
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

  • GLENDALE FACILITIES MANAGEMENT LIMITED
    Info
    THE SECRET CITY COMPANY LIMITED - 2000-05-15
    SPEED 5572 LIMITED - 2000-05-15
    Registered number 03191236
    Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge, Preston Lancashire PR5 6BY
    PRIVATE LIMITED COMPANY incorporated on 1996-04-26 and dissolved on 2018-09-11 (22 years 4 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.