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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 13
  • 1
    Doyle, Mary Ann
    Director born in October 1936
    Individual (1 offspring)
    Officer
    2008-06-24 ~ 2009-09-30
    OF - Director → CIF 0
    Doyle, Mary Ann
    Individual (1 offspring)
    Officer
    2008-06-24 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 2
    Doyle, John
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2008-06-24 ~ 2020-01-10
    OF - Director → CIF 0
    Doyle, John
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2020-01-10
    OF - Secretary → CIF 0
    Mr John Doyle
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Payton, Avril
    Director Of Shared Services Emea born in September 1959
    Individual (1 offspring)
    Officer
    2018-05-09 ~ 2020-01-10
    OF - Director → CIF 0
  • 4
    Kurtz, Jason Mark
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Mckeown, Grainne
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2020-01-10 ~ 2022-12-09
    OF - Director → CIF 0
  • 6
    Healy, Maurice Leonard
    Director born in December 1958
    Individual (22 offsprings)
    Officer
    2020-01-10 ~ 2023-12-13
    OF - Director → CIF 0
    Healy, Maurice Leonard
    Individual (22 offsprings)
    Officer
    2020-01-10 ~ 2023-12-13
    OF - Secretary → CIF 0
    Mr Maurice Leonard Healy
    Born in December 1968
    Individual (22 offsprings)
    Person with significant control
    2020-01-10 ~ 2023-10-18
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 7
    Doyle, James
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2008-06-24 ~ 2009-06-30
    OF - Director → CIF 0
    Doyle, James
    Director born in February 1935
    Individual (1 offspring)
    Officer
    2008-06-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Nolan, Paula
    Company Director born in July 1965
    Individual (6 offsprings)
    Officer
    2022-12-09 ~ 2023-12-13
    OF - Director → CIF 0
  • 9
    Ruschmann, Margaret
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2008-06-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Hunt, Nick
    Managing Director born in July 1962
    Individual (1 offspring)
    Officer
    2009-11-19 ~ 2009-11-19
    OF - Director → CIF 0
    2009-11-19 ~ 2018-05-09
    OF - Director → CIF 0
  • 11
    Nurminen, Martti Tapani
    Born in March 1979
    Individual (8 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 12
    Marina House, Block V, Eastpoint Business Park, Dublin, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2020-01-10 ~ 2023-10-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 479 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GLANTUS UK LIMITED

Period: 2020-11-27 ~ now
Company number: 06628389
Registered names
GLANTUS UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GLANTUS UK LIMITED
    Info
    JPD FINANCIAL CONSULTANTS UK LIMITED - 2020-11-27
    Registered number 06628389
    12 New Fetter Lane, London EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 2008-06-24 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • GLANTUS UK LIMITED
    S
    Registered number 06628389
    12, New Fetter Lane, London, United Kingdom, EC4A 1JP
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERIDIAN COST BENEFIT LIMITED
    04775740
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2021-11-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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