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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
    Glass, Stuart David
    Accountant born in July 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ dissolved
    OF - Director → CIF 0
    Glass, Stuart David
    Accountant
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Clark, Gregor Euan Alexander
    Operations Diretor born in April 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cole, Marilyn Dawn
    Chartered Accountant born in July 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Parkinson, Dilhani Michele
    Assistant Manager born in December 1970
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2006-04-06
    OF - Director → CIF 0
  • 2
    Davies, Stewart John
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2006-08-30
    OF - Director → CIF 0
    Davies, Stewart John
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 3
    Duggan, Simon Grant
    Manager born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-07 ~ 2005-01-17
    OF - Director → CIF 0
  • 4
    Mckay, Jacqueline Ann
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 5
    Davin, Aidan Francis
    Trust Manager born in December 1966
    Individual
    Officer
    icon of calendar 2006-04-06 ~ 2006-08-30
    OF - Director → CIF 0
  • 6
    Gullan, Neil Stuart
    Director born in October 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Thomas, David Owen
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-24 ~ 2002-11-07
    OF - Director → CIF 0
  • 8
    Beveridge, Duncan Jeremy Graham
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 9
    O'kelly, Bernard Patrick Joseph
    Legal Counsel born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ 2003-01-31
    OF - Director → CIF 0
    O'kelly, Bernard Patrick Joseph
    Legal Counsel
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 10
    Thomason, Richard Wooler
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2002-11-07
    OF - Director → CIF 0
  • 11
    Springham, Jim
    Banker born in April 1959
    Individual
    Officer
    icon of calendar 2003-02-20 ~ 2003-02-20
    OF - Director → CIF 0
  • 12
    O'connor, John Francis Noel
    Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2002-11-07 ~ 2003-11-07
    OF - Director → CIF 0
  • 13
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-19 ~ 2001-09-24
    OF - Nominee Director → CIF 0
  • 14
    Jarvis, John Francis
    Company Director born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2002-11-07
    OF - Director → CIF 0
  • 15
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-19 ~ 2001-09-24
    OF - Nominee Director → CIF 0
  • 16
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-09-19 ~ 2001-09-24
    PE - Nominee Secretary → CIF 0
  • 17
    icon of addressFirst Floor Jubliee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate
    Officer
    2006-04-06 ~ 2006-08-30
    PE - Secretary → CIF 0
parent relation
Company in focus

MAGNUM GATWICK NOMINEE 2 LIMITED

Previous names
GLASSBAY LIMITED - 2001-09-24
JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08
Standard Industrial Classification
7499 - Non-trading Company

  • MAGNUM GATWICK NOMINEE 2 LIMITED
    Info
    GLASSBAY LIMITED - 2001-09-24
    JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2001-09-24
    Registered number 04290060
    icon of addressKpmg Llp, 1 St Peters Square, Manchester M2 3AE
    PRIVATE LIMITED COMPANY incorporated on 2001-09-19 and dissolved on 2015-08-21 (13 years 11 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.