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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
    Churchill, Jane Elizabeth
    Born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ now
    OF - Director → CIF 0
    Mrs Jane Elizabeth Churchill
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hill, Martin
    Born in December 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ now
    OF - Director → CIF 0
    Mr Martin Hill
    Born in December 1947
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    SOC GROUP LIMITED - 2000-04-10
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 516 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Gibson, James Henry Napier
    Director born in April 1946
    Individual
    Officer
    icon of calendar 1998-08-14 ~ 2008-09-10
    OF - Director → CIF 0
  • 2
    Outhart, Anthony James
    Company Director born in September 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2009-09-02
    OF - Director → CIF 0
  • 3
    Trembath, Christopher Richard
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2011-09-07
    OF - Director → CIF 0
  • 4
    Excellet Investments Limited
    Individual
    Officer
    icon of calendar 1998-08-14 ~ 1998-08-14
    OF - Secretary → CIF 0
  • 5
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ 2022-01-01
    OF - Director → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1998-08-14 ~ 1998-08-14
    OF - Nominee Director → CIF 0
  • 7
    Sandilands, Paul Francis
    Company Director born in October 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-08-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Gibson, Glyce
    Housewife born in April 1947
    Individual
    Officer
    icon of calendar 2004-10-31 ~ 2008-09-10
    OF - Director → CIF 0
  • 9
    Monksfield, David
    Company Director born in June 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-08-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Bailey, Andrew John
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-08-14 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 11
    Quickness Limited
    Born in March 1981
    Individual
    Officer
    icon of calendar 1998-08-14 ~ 1998-08-14
    OF - Director → CIF 0
  • 12
    Farr, Kevin Maurice
    Company Director born in April 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2009-10-15
    OF - Director → CIF 0
  • 13
    Hodgson, Graham
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 14
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-08-14 ~ 1998-08-14
    PE - Nominee Secretary → CIF 0
  • 15
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    SOC GROUP LIMITED - 2000-04-10
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    icon of addressFountain House, 130 Fenchurch Street, London
    Active Corporate (5 parents, 516 offsprings)
    Officer
    2002-08-28 ~ 2014-07-02
    PE - Secretary → CIF 0
  • 16
    ABERDEEN NOMINA PLC - 1998-06-18
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1280 offsprings)
    Officer
    2014-07-02 ~ 2022-01-01
    PE - Director → CIF 0
  • 17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    icon of addressHampden House, Great Hampden, Great Missenden, Buckinghamshire, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    2014-07-02 ~ 2022-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GLANET LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • GLANET LIMITED
    Info
    Registered number 03618515
    icon of address5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1998-08-14 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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.