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 4
  • 1
    Witjes, Antoon Theodoor Willem
    Asset Director born in February 1980
    Individual (6 offsprings)
    Officer
    2020-11-19 ~ dissolved
    OF - director → CIF 0
  • 2
    Mcgovern, Ross
    Chartered Accountant born in January 1993
    Individual (1 offspring)
    Officer
    2023-02-16 ~ dissolved
    OF - director → CIF 0
  • 3
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1, Kingsway, London, England
    Corporate (11 parents, 23 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
  • 4
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents, 139 offsprings)
    Officer
    2018-10-12 ~ dissolved
    OF - secretary → CIF 0
Ceased 11
  • 1
    Gorman, Alan
    Investment Manager born in September 1977
    Individual (1 offspring)
    Officer
    2015-03-09 ~ 2018-10-12
    OF - director → CIF 0
  • 2
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    2015-03-09 ~ 2015-09-04
    OF - secretary → CIF 0
  • 3
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    2016-11-01 ~ 2019-01-30
    OF - director → CIF 0
  • 4
    Chauvin, Herve
    Project Development Director born in April 1959
    Individual (3 offsprings)
    Officer
    2019-12-02 ~ 2020-11-06
    OF - director → CIF 0
  • 5
    Cahill, Anthony John
    Investment Manager born in May 1981
    Individual (1 offspring)
    Officer
    2018-10-12 ~ 2018-12-19
    OF - director → CIF 0
  • 6
    Ferriday, Richard John
    Investment Manager born in December 1976
    Individual (1 offspring)
    Officer
    2015-03-09 ~ 2016-11-01
    OF - director → CIF 0
  • 7
    Walker, Guy Frederick
    Accountant born in January 1984
    Individual (2 offsprings)
    Officer
    2022-06-10 ~ 2023-02-09
    OF - director → CIF 0
  • 8
    Ivic, Vladimir
    Asset Director born in October 1958
    Individual (4 offsprings)
    Officer
    2019-02-11 ~ 2020-01-30
    OF - director → CIF 0
  • 9
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2015-09-04 ~ 2018-10-12
    OF - secretary → CIF 0
  • 10
    Leroy, Veronique
    Director, Asset Management born in January 1971
    Individual
    Officer
    2019-02-11 ~ 2021-07-30
    OF - director → CIF 0
  • 11
    Pearson, Andrew Stephen
    Managing Director born in June 1964
    Individual (15 offsprings)
    Officer
    2018-12-19 ~ 2019-12-02
    OF - director → CIF 0
    Pearson, Andrew Stephen
    Asset Director born in June 1964
    Individual (15 offsprings)
    2021-08-05 ~ 2022-04-14
    OF - director → CIF 0
parent relation
Company in focus

GLENCARBRY (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • GLENCARBRY (HOLDINGS) LIMITED
    Info
    Registered number 09479372
    1 Kingsway, London WC2B 6AN
    Private Limited Company incorporated on 2015-03-09 and dissolved on 2023-10-31 (8 years 7 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.