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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 27
  • 1
    Lee, Andrew William
    Energy Finance Professional born in September 1957
    Individual (104 offsprings)
    Officer
    2017-12-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 2
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (54 offsprings)
    Officer
    2010-02-09 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Buxton, Tony Martyn
    Director born in March 1956
    Individual (34 offsprings)
    Officer
    2009-11-06 ~ 2010-02-09
    OF - Director → CIF 0
  • 4
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (177 offsprings)
    Officer
    2010-02-09 ~ 2012-03-12
    OF - Director → CIF 0
  • 5
    Long, Jacqueline
    Individual (128 offsprings)
    Officer
    2015-12-30 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 6
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2017-05-10
    OF - Director → CIF 0
  • 7
    Griffiths, David Huw
    Coo born in June 1970
    Individual (67 offsprings)
    Officer
    2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 8
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (333 offsprings)
    Officer
    2010-02-09 ~ 2017-05-10
    OF - Director → CIF 0
  • 9
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2010-02-09 ~ 2017-05-10
    OF - Director → CIF 0
  • 10
    Zuydam, David Mel
    Director born in September 1961
    Individual (172 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 11
    Nagle, Michael
    Company Director born in September 1952
    Individual (126 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 12
    Brown, Katerina
    Accountant born in April 1973
    Individual (64 offsprings)
    Officer
    2017-05-10 ~ 2019-07-04
    OF - Director → CIF 0
  • 13
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (81 offsprings)
    Officer
    2015-05-13 ~ 2016-12-08
    OF - Director → CIF 0
  • 14
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2010-07-27 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 15
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (232 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 16
    Walters, Mark Alan
    Chartered Accountant born in June 1979
    Individual (72 offsprings)
    Officer
    2017-12-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 17
    Oldroyd, Elizabeth Alexandra
    Individual (40 offsprings)
    Officer
    2009-11-06 ~ 2010-07-27
    OF - Secretary → CIF 0
  • 18
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual (53 offsprings)
    Officer
    2010-10-26 ~ 2017-05-10
    OF - Director → CIF 0
  • 19
    Round, Richard Calvin
    Director born in April 1958
    Individual (68 offsprings)
    Officer
    2009-11-06 ~ 2009-12-08
    OF - Director → CIF 0
  • 20
    Mackenzie, Scott Leitch
    Director born in June 1969
    Individual (75 offsprings)
    Officer
    2017-05-10 ~ 2019-01-30
    OF - Director → CIF 0
  • 21
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2019-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Atterbury, Karen Lorraine
    Individual (504 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 23
    Derek Hyslop
    Individual (1 offspring)
    Insolvency
    2019-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 25
    Hewson, John Francis
    Director born in February 1959
    Individual (44 offsprings)
    Officer
    2009-11-06 ~ 2010-02-23
    OF - Director → CIF 0
  • 26
    MFMAC SECRETARIES LIMITED - now SC262093
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (20 parents, 867 offsprings)
    Officer
    2017-04-05 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    MOBIUS WIND HOLDINGS LIMITED - now 07086998 09058809
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24 07086998 09058809
    INFINIS WIND HOLDINGS LIMITED
    - 2017-05-23 07086998 09058809... (more)
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (35 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GLENKERIE HOLDINGS LIMITED

Period: 2009-11-06 ~ 2022-02-17
Company number: 07068803
Registered name
GLENKERIE HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Due to be dissolved on 2022-02-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GLENKERIE HOLDINGS LIMITED
    Info
    Registered number 07068803
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2009-11-06 and dissolved on 2022-02-17 (12 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • GLENKERIE HOLDINGS LIMITED
    S
    Registered number 07068803
    First Floor, 500 Pavilion Drive, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Limited By Shares in United Kingdom (England And Wales) Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLENKERIE WIND FARM LIMITED
    06673306
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.