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 2
  • 1
    Nurminen, Martti Tapani
    Cfo born in March 1979
    Individual (7 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Kurtz, Jason Mark
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Doyle, Mary Ann
    Director born in October 1936
    Individual
    Officer
    2008-06-24 ~ 2009-09-30
    OF - Director → CIF 0
    Doyle, Mary Ann
    Individual
    Officer
    2008-06-24 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 2
    Hunt, Nick
    Managing Director born in July 1962
    Individual
    Officer
    2009-11-19 ~ 2009-11-19
    OF - Director → CIF 0
    2009-11-19 ~ 2018-05-09
    OF - Director → CIF 0
  • 3
    Payton, Avril
    Director Of Shared Services Emea born in September 1959
    Individual
    Officer
    2018-05-09 ~ 2020-01-10
    OF - Director → CIF 0
  • 4
    Nolan, Paula
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2022-12-09 ~ 2023-12-13
    OF - Director → CIF 0
  • 5
    Mckeown, Grainne
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2020-01-10 ~ 2022-12-09
    OF - Director → CIF 0
  • 6
    Doyle, John
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2008-06-24 ~ 2020-01-10
    OF - Director → CIF 0
    Doyle, John
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2020-01-10
    OF - Secretary → CIF 0
    Mr John Doyle
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Healy, Maurice Leonard
    Director born in December 1958
    Individual (8 offsprings)
    Officer
    2020-01-10 ~ 2023-12-13
    OF - Director → CIF 0
    Healy, Maurice Leonard
    Individual (8 offsprings)
    Officer
    2020-01-10 ~ 2023-12-13
    OF - Secretary → CIF 0
    Mr Maurice Leonard Healy
    Born in December 1968
    Individual (8 offsprings)
    Person with significant control
    2020-01-10 ~ 2023-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 8
    Ruschmann, Margaret
    Director born in May 1966
    Individual
    Officer
    2008-06-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Doyle, James
    Director born in June 1962
    Individual
    Officer
    2008-06-24 ~ 2009-06-30
    OF - Director → CIF 0
    Doyle, James
    Director born in February 1935
    Individual
    Officer
    2008-06-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Marina House, Block V, Eastpoint Business Park, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2020-01-10 ~ 2023-10-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLANTUS UK LIMITED

Previous name
JPD FINANCIAL CONSULTANTS UK LIMITED - 2020-11-27
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
    Catherine Suite, 40 London Road, St. Albans, Hertfordshire AL1 1NG
    Private Limited Company incorporated on 2008-06-24 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • GLANTUS UK LIMITED
    S
    Registered number 06628389
    1st Floor, 38 Thorpe Wood, Peterborough, England, PE3 6SR
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Catherine Suite, 40 London Road, St. Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    409,898 GBP2020-12-31
    Person with significant control
    2021-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.