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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 23
  • 1
    Vaughan, Martin
    Company Director born in April 1947
    Individual (6 offsprings)
    Officer
    2007-01-02 ~ 2008-10-29
    OF - Director → CIF 0
  • 2
    Smith Jr, Julius Perry
    Lawyer born in January 1943
    Individual (4 offsprings)
    Officer
    2008-01-23 ~ 2008-10-29
    OF - Director → CIF 0
  • 3
    Wallas, Andrew Stanley
    Insurance Broker born in February 1956
    Individual (39 offsprings)
    Officer
    2002-12-16 ~ 2005-03-03
    OF - Director → CIF 0
  • 4
    Pattle, Mark Julian
    Insurance Broker born in December 1962
    Individual (4 offsprings)
    Officer
    2002-12-16 ~ 2003-04-11
    OF - Director → CIF 0
  • 5
    Renwick, Melanie Jane
    Lloyds Insurance Broker born in October 1967
    Individual (5 offsprings)
    Officer
    2005-02-03 ~ 2005-07-20
    OF - Director → CIF 0
    Renwick, Melanie Jane
    Lloyd'S Insurance Broker born in October 1967
    Individual (5 offsprings)
    2008-02-29 ~ 2008-10-29
    OF - Director → CIF 0
  • 6
    Cotton, Nigel Roy
    Finance Director born in January 1964
    Individual (24 offsprings)
    Officer
    2008-09-02 ~ 2008-10-29
    OF - Director → CIF 0
    Cotton, Nigel Roy
    Chartered Accountant born in January 1964
    Individual (24 offsprings)
    2009-09-21 ~ 2011-10-27
    OF - Director → CIF 0
  • 7
    Aggarwal, Rajendra Paul
    Chartered Accountant born in May 1967
    Individual (5 offsprings)
    Officer
    2002-12-16 ~ 2008-04-10
    OF - Director → CIF 0
    Aggarwal, Rajendra Paul
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2004-02-11 ~ 2004-11-01
    OF - Secretary → CIF 0
    Aggarwal, Rajendra Paul
    Individual (5 offsprings)
    2007-08-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 8
    Duffy, Christopher William
    Solicitor born in June 1957
    Individual (369 offsprings)
    Officer
    2002-12-05 ~ 2002-12-17
    OF - Director → CIF 0
  • 9
    Hammond-west, Rosemary Hazel
    Company Director born in March 1969
    Individual (35 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 10
    Clark, Katherine Louise
    Accountant born in June 1970
    Individual (15 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 11
    Peel, Alistair Charles
    Individual (123 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 12
    Hearn, Stephen Patrick
    Insurance Broker born in August 1966
    Individual (31 offsprings)
    Officer
    2003-08-01 ~ 2015-10-22
    OF - Director → CIF 0
  • 13
    Page, David William
    Solicitor born in August 1957
    Individual (217 offsprings)
    Officer
    2002-12-05 ~ 2002-12-17
    OF - Director → CIF 0
  • 14
    Lambourne, Alan Robert
    Individual (26 offsprings)
    Officer
    2002-12-16 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 15
    Goodinge, Oliver Hew W
    Born in February 1960
    Individual (110 offsprings)
    Officer
    2015-10-22 ~ 2018-06-28
    OF - Director → CIF 0
  • 16
    Higgins, Kerry Victoria
    Company Secretary
    Individual (6 offsprings)
    Officer
    2004-11-01 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 17
    Porter, Christina Linda
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 18
    Wood, Stephen Edward
    Company Director born in September 1963
    Individual (120 offsprings)
    Officer
    2015-10-22 ~ 2016-01-29
    OF - Director → CIF 0
  • 19
    Simpson, Angus Geoffrey Michael Priestley
    Insurance Broker born in January 1964
    Individual (15 offsprings)
    Officer
    2002-12-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London, London, United Kingdom
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2011-10-27 ~ dissolved
    OF - Director → CIF 0
  • 21
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London, England
    Dissolved Corporate (15 parents, 98 offsprings)
    Officer
    2011-08-10 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 22
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2002-12-05 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 23
    HILB ROGAL & HOBBS UK HOLDINGS LIMITED
    06019027
    51, Lime Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

GLENCAIRN GROUP LIMITED

Period: 2005-05-11 ~ 2019-12-17
Company number: 04610038
Registered names
GLENCAIRN GROUP LIMITED - Dissolved
MINMAR (636) LIMITED - 2002-12-12 04555270... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • GLENCAIRN GROUP LIMITED
    Info
    UHURU HOLDINGS LIMITED - 2005-05-11
    MINMAR (636) LIMITED - 2005-05-11
    Registered number 04610038
    30 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.