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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 24
  • 1
    Cotton, Nigel Roy
    Born in January 1964
    Individual (24 offsprings)
    Officer
    2008-09-02 ~ 2008-10-29
    OF - Director → CIF 0
    2009-09-21 ~ 2011-10-27
    OF - Director → CIF 0
  • 2
    Clark, Katherine Louise
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Stephen Edward
    Born in September 1963
    Individual (123 offsprings)
    Officer
    2015-10-22 ~ 2016-01-29
    OF - Director → CIF 0
  • 4
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 5
    Renwick, Melanie Jane
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2005-02-03 ~ 2005-07-20
    OF - Director → CIF 0
    2008-02-29 ~ 2008-10-29
    OF - Director → CIF 0
  • 6
    Simpson, Angus Geoffrey Michael Priestley
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2002-12-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Goodinge, Oliver Hew W
    Born in February 1960
    Individual (110 offsprings)
    Officer
    2015-10-22 ~ 2018-06-28
    OF - Director → CIF 0
  • 8
    Porter, Christina Linda
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 9
    Aggarwal, Rajendra Paul
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2002-12-16 ~ 2008-04-10
    OF - Director → CIF 0
    Aggarwal, Rajendra Paul
    Individual (5 offsprings)
    Officer
    2004-02-11 ~ 2004-11-01
    OF - Secretary → CIF 0
    2007-08-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 10
    Vaughan, Martin
    Born in April 1947
    Individual (6 offsprings)
    Officer
    2007-01-02 ~ 2008-10-29
    OF - Director → CIF 0
  • 11
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2018-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Lambourne, Alan Robert
    Individual (28 offsprings)
    Officer
    2002-12-16 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 13
    Wallas, Andrew Stanley
    Born in February 1956
    Individual (42 offsprings)
    Officer
    2002-12-16 ~ 2005-03-03
    OF - Director → CIF 0
  • 14
    Higgins, Kerry Victoria
    Individual (8 offsprings)
    Officer
    2004-11-01 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 15
    Duffy, Christopher William
    Born in June 1957
    Individual (428 offsprings)
    Officer
    2002-12-05 ~ 2002-12-17
    OF - Director → CIF 0
  • 16
    Hammond-west, Rosemary Hazel
    Company Director born in February 1969
    Individual (35 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 17
    Page, David William
    Born in August 1957
    Individual (260 offsprings)
    Officer
    2002-12-05 ~ 2002-12-17
    OF - Director → CIF 0
  • 18
    Hearn, Stephen Patrick
    Born in August 1966
    Individual (31 offsprings)
    Officer
    2003-08-01 ~ 2015-10-22
    OF - Director → CIF 0
  • 19
    Smith Jr, Julius Perry
    Born in January 1943
    Individual (4 offsprings)
    Officer
    2008-01-23 ~ 2008-10-29
    OF - Director → CIF 0
  • 20
    Pattle, Mark Julian
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2002-12-16 ~ 2003-04-11
    OF - Director → CIF 0
  • 21
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    2002-12-05 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 22
    HILB ROGAL & HOBBS UK HOLDINGS LIMITED
    06019027
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25 during the appointment or period of control
    Dissolved on 2019-12-17 during the appointment or period of control
    51, Lime Street, London, England
    Dissolved Corporate (18 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
  • 23
    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
  • 24
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London, England
    Dissolved Corporate (15 parents, 101 offsprings)
    Officer
    2011-08-10 ~ 2012-09-03
    OF - Secretary → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-17
MINMAR (636) LIMITED - 2002-12-12 04585305... (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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.