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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 3
  • 1
    Brunskill, Michael Harvey
    Director born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Quayle, Mike John
    Company Director born in June 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    GLENDALE INDUSTRIES LTD - 1998-11-27
    LIGNA FABRICATIONS LIMITED - 1985-11-12
    GLENDALE MANAGED SERVICES LIMITED - 2009-01-02
    icon of addressParkwood House, Berkeley Drive, Bamber Bridge, Preston, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Hewitt, Anthony William
    Company Director born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-15 ~ 2000-05-31
    OF - Director → CIF 0
    Hewitt, Anthony William
    Exec Chairman born in January 1949
    Individual (3 offsprings)
    icon of calendar 2003-09-12 ~ 2007-12-01
    OF - Director → CIF 0
    Hewitt, Anthony William
    Director born in January 1949
    Individual (3 offsprings)
    icon of calendar 2012-06-20 ~ 2018-01-02
    OF - Director → CIF 0
  • 2
    Burns, Norah Jane Jacinta
    Solicitor
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 3
    Temple-heald, Nicholas
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2009-04-07
    OF - Director → CIF 0
  • 4
    Stockdale, Carolyn
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2012-06-07
    OF - Secretary → CIF 0
  • 5
    Lightfoot, Jeremy
    Manager born in February 1973
    Individual
    Officer
    icon of calendar 2009-04-09 ~ 2010-02-26
    OF - Director → CIF 0
  • 6
    Ng, Nadine Loon Angela
    Finance Director born in April 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2007-12-01
    OF - Director → CIF 0
    Ng, Nadine Loon Angela
    Company Director born in April 1966
    Individual (11 offsprings)
    icon of calendar 2009-04-07 ~ 2009-09-10
    OF - Director → CIF 0
    Ng, Nadine Loon Angela
    Finance Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-05-31 ~ 1999-11-24
    OF - Secretary → CIF 0
    Ng, Nadine Loon Angela
    Co Director
    Individual (11 offsprings)
    icon of calendar 2003-09-12 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 7
    Bowman, Terence Patrick
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1998-05-31
    OF - Secretary → CIF 0
    Bowman, Terence Patrick Edward
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2008-04-18
    OF - Secretary → CIF 0
    Bowman, Terence Patrick Edward
    Accountant
    Individual (4 offsprings)
    icon of calendar 2008-07-25 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 8
    Bithell, Charles Peter
    Finance Director
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 9
    Jones, Larry
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2000-11-03 ~ 2002-03-18
    OF - Director → CIF 0
  • 10
    Rosling, Heather Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 11
    Holt, Andrew Guest
    Managing Director born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-02 ~ 2000-07-31
    OF - Director → CIF 0
  • 12
    Lee, Edwin Robert
    Solicitor born in August 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-05-15 ~ 1996-12-31
    OF - Director → CIF 0
    Lee, Edwin Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-05-15 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 13
    Slater, David
    Co Director born in September 1958
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2003-11-03
    OF - Director → CIF 0
  • 14
    Eadie, Douglas Young
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-24 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 15
    Packham, Thomas William George
    Co Director born in July 1960
    Individual
    Officer
    icon of calendar 2002-03-18 ~ 2003-01-27
    OF - Director → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-04-26 ~ 1996-05-15
    PE - Nominee Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-04-26 ~ 1996-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLENDALE FACILITIES MANAGEMENT LIMITED

Previous names
THE SECRET CITY COMPANY LIMITED - 2000-05-15
SPEED 5572 LIMITED - 1996-05-29
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
96090 - Other Service 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
    icon of addressParkwood 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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