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
Active 3
  • 1
    Mrs Carole Christine Rowan
    Born in November 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Miller, Guy Rowan
    Born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Melamet, Geoffrey Hugh
    Born in December 1958
    Individual (75 offsprings)
    Officer
    icon of calendar 1999-09-21 ~ now
    OF - Director → CIF 0
    Melamet, Geoffrey Hugh
    Individual (75 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Rowan, Bruce Ronald
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar 2006-04-10 ~ 2015-09-01
    OF - Director → CIF 0
    Mr Ronald Bruce Rowan
    Born in July 1939
    Individual
    Person with significant control
    icon of calendar 2016-10-14 ~ 2023-11-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1999-09-21 ~ 1999-09-21
    OF - Nominee Director → CIF 0
  • 3
    Miller, Brett Lance
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-21 ~ 2008-04-02
    OF - Director → CIF 0
    Miller, Brett Lance
    Company Director born in December 1967
    Individual (4 offsprings)
    icon of calendar 2015-09-01 ~ 2016-05-09
    OF - Director → CIF 0
    Miller, Brett Lance
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-21 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-21 ~ 1999-09-21
    PE - Director → CIF 0
    1999-09-21 ~ 1999-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLEDHOW INVESTMENTS PLC

Standard Industrial Classification
66300 - Fund Management Activities

  • GLEDHOW INVESTMENTS PLC
    Info
    Registered number 03848331
    icon of addressUnit 13, 2nd Floor, Olympia House, Armitage Road, London NW11 8RQ
    PUBLIC LIMITED COMPANY incorporated on 1999-09-21 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.