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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 36
  • 1
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 3
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (430 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 4
    Robson, Tom
    Financial Accountant born in November 1982
    Individual (82 offsprings)
    Officer
    2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 5
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (594 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 6
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (113 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 7
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-04-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (512 offsprings)
    Officer
    2006-07-14 ~ 2018-04-26
    OF - Director → CIF 0
    Roberts, Timothy Andrew
    Individual (512 offsprings)
    Officer
    2006-07-14 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 9
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (307 offsprings)
    Officer
    2006-12-18 ~ 2008-11-15
    OF - Director → CIF 0
  • 10
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (334 offsprings)
    Officer
    2006-12-18 ~ 2011-07-30
    OF - Director → CIF 0
  • 11
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (393 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 12
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual (76 offsprings)
    Officer
    2005-05-19 ~ 2005-06-16
    OF - Director → CIF 0
  • 13
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 14
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (408 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Scudamore, Rebecca Jane
    Individual (327 offsprings)
    Officer
    2005-03-19 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 16
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (375 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 17
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (475 offsprings)
    Officer
    2006-12-18 ~ 2017-04-05
    OF - Director → CIF 0
  • 18
    Braine, Anthony
    Chartered Secretary born in March 1957
    Individual (318 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    OF - Director → CIF 0
  • 19
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (376 offsprings)
    Officer
    2006-07-14 ~ 2018-04-26
    OF - Director → CIF 0
  • 20
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (429 offsprings)
    Officer
    2018-04-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 21
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (505 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 22
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 23
    Ekpo, Ndiana
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 24
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (398 offsprings)
    Officer
    2005-03-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (414 offsprings)
    Officer
    2006-07-14 ~ 2018-03-30
    OF - Director → CIF 0
  • 26
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2018-04-26 ~ 2026-03-31
    OF - Director → CIF 0
  • 27
    Owen, Rhiannon Fflur
    Born in March 1988
    Individual (244 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 28
    Weston Smith, John Harry
    Chartered Secretary born in March 1932
    Individual (246 offsprings)
    Officer
    2005-03-19 ~ 2006-07-14
    OF - Director → CIF 0
  • 29
    Taunt, Nicholas Henry
    Born in March 1986
    Individual (242 offsprings)
    Officer
    2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 30
    Mcclure, Keith
    Born in July 1990
    Individual (139 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 31
    Bergin, Gavin Joseph
    Born in March 1990
    Individual (180 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 32
    Christofis, Alexander
    Born in November 1979
    Individual (105 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 33
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2005-03-19 ~ 2005-03-19
    OF - Nominee Secretary → CIF 0
  • 34
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 35
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2005-03-19 ~ 2005-03-19
    OF - Nominee Director → CIF 0
  • 36
    York House, 45 Seymour Street, London, England
    Active Corporate (33 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLENWAY LIMITED

Period: 2005-06-10 ~ now
Company number: 05398994
Registered names
GLENWAY LIMITED - now
BL KINGSTON LIMITED - 2005-06-10
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GLENWAY LIMITED
    Info
    BL KINGSTON LIMITED - 2005-06-10
    Registered number 05398994
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2005-03-19 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • GLENWAY LIMITED
    S
    Registered number 5398994
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITISH LAND ACQUISITIONS LIMITED
    - now 05464168
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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