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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
    Shiers, Danielle
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Lumb, Nicholas James De Lacey
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-03 ~ now
    OF - Director → CIF 0
  • 3
    PAXTIMES BIDCO LIMITED - 2017-05-11
    icon of address70, Pall Mall, Westminster, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-02-09 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Allan, Hugh Miller
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2020-08-03
    OF - Director → CIF 0
  • 2
    Kelly, James Cameron
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2017-12-12
    OF - Director → CIF 0
    Kelly, James Cameron
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 3
    Mawson, James Mirehouse
    Surveyor born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2013-05-23
    OF - Director → CIF 0
  • 4
    Hare, Rodney James
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2023-06-12
    OF - Director → CIF 0
  • 5
    Bedford, Stuart Norman
    Surveyor born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2013-05-23
    OF - Director → CIF 0
    Bedford, Stuart Norman
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-10 ~ 2006-01-10
    PE - Nominee Director → CIF 0
  • 7
    icon of address14 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,075,331 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-01-10 ~ 2006-01-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLENGALL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • GLENGALL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05670688
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-10 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.