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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 4
  • 1
    Hammond-west, Rosemary Hazel
    Company Director born in February 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clark, Katherine Louise
    Accountant born in June 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address51, Lime Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    FLATPAPER LIMITED - 2005-04-01
    icon of address51, Lime Street, London, London, United Kingdom
    Active Corporate (4 parents, 76 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Pattle, Mark Julian
    Insurance Broker born in December 1962
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2003-04-11
    OF - Director → CIF 0
  • 2
    Page, David William
    Solicitor born in August 1957
    Individual
    Officer
    icon of calendar 2002-12-05 ~ 2002-12-17
    OF - Director → CIF 0
  • 3
    Duffy, Christopher William
    Solicitor born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2002-12-17
    OF - Director → CIF 0
  • 4
    Aggarwal, Rajendra Paul
    Chartered Accountant born in May 1967
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2008-04-10
    OF - Director → CIF 0
    Aggarwal, Rajendra Paul
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2004-11-01
    OF - Secretary → CIF 0
    Aggarwal, Rajendra Paul
    Individual
    icon of calendar 2007-08-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 5
    Wood, Stephen Edward
    Company Director born in September 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ 2016-01-29
    OF - Director → CIF 0
  • 6
    Wallas, Andrew Stanley
    Insurance Broker born in February 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2005-03-03
    OF - Director → CIF 0
  • 7
    Higgins, Kerry Victoria
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 8
    Vaughan, Martin
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2008-10-29
    OF - Director → CIF 0
  • 9
    Peel, Alistair Charles
    Individual (55 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 10
    Smith Jr, Julius Perry
    Lawyer born in January 1943
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2008-10-29
    OF - Director → CIF 0
  • 11
    Cotton, Nigel Roy
    Finance Director born in January 1964
    Individual
    Officer
    icon of calendar 2008-09-02 ~ 2008-10-29
    OF - Director → CIF 0
    Cotton, Nigel Roy
    Chartered Accountant born in January 1964
    Individual
    icon of calendar 2009-09-21 ~ 2011-10-27
    OF - Director → CIF 0
  • 12
    Simpson, Angus Geoffrey Michael Priestley
    Insurance Broker born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Goodinge, Oliver Hew Wallinger
    Company Director born in February 1960
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ 2018-06-28
    OF - Director → CIF 0
  • 14
    Porter, Christina Linda
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 15
    Renwick, Melanie Jane
    Lloyds Insurance Broker born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-03 ~ 2005-07-20
    OF - Director → CIF 0
    Renwick, Melanie Jane
    Lloyd'S Insurance Broker born in October 1967
    Individual (1 offspring)
    icon of calendar 2008-02-29 ~ 2008-10-29
    OF - Director → CIF 0
  • 16
    Hearn, Stephen Patrick
    Insurance Broker born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2015-10-22
    OF - Director → CIF 0
  • 17
    Lambourne, Alan Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 18
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    icon of address51, Lime Street, London, England
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2011-08-10 ~ 2012-09-03
    PE - Secretary → CIF 0
  • 19
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-12-05 ~ 2002-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

GLENCAIRN GROUP LIMITED

Previous names
MINMAR (636) LIMITED - 2002-12-12
UHURU HOLDINGS LIMITED - 2005-05-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • GLENCAIRN GROUP LIMITED
    Info
    MINMAR (636) LIMITED - 2002-12-12
    UHURU HOLDINGS LIMITED - 2002-12-12
    Registered number 04610038
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2002-12-05 and dissolved on 2019-12-17 (17 years). 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.