logo
explain how to read the page

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 25
  • 1
    Lynch, Valerie Ann
    Individual (58 offsprings)
    Officer
    1996-11-06 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 2
    Laws, Elaine Maria
    Born in August 1953
    Individual (2 offsprings)
    Officer
    (before 1989-03-21) ~ 1992-03-31
    OF - Director → CIF 0
  • 3
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 4
    Johnston, Andrew Ritchie
    Individual (3 offsprings)
    Officer
    (before 1989-03-21) ~ 1989-07-31
    OF - Secretary → CIF 0
  • 5
    King, John Alexander
    Born in August 1930
    Individual (3 offsprings)
    Officer
    (before 1989-03-21) ~ 1989-04-30
    OF - Director → CIF 0
  • 6
    Corbett, John James
    Born in August 1946
    Individual (24 offsprings)
    Officer
    1996-01-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 7
    Scott, Ann Watt
    Individual (4 offsprings)
    Officer
    1995-09-30 ~ 1996-11-06
    OF - Secretary → CIF 0
  • 8
    Evans, Chester Joseph
    Born in February 1947
    Individual (19 offsprings)
    Officer
    1992-03-31 ~ 1995-09-01
    OF - Director → CIF 0
  • 9
    Williams, Gareth
    Born in February 1953
    Individual (23 offsprings)
    Officer
    1996-10-25 ~ 1999-02-01
    OF - Director → CIF 0
  • 10
    Delahooke, Michael Garwood
    Born in September 1935
    Individual (22 offsprings)
    Officer
    (before 1994-03-01) ~ 1996-01-01
    OF - Director → CIF 0
  • 11
    Archibald, Michael
    Born in April 1941
    Individual (5 offsprings)
    Officer
    1995-09-30 ~ 1999-06-16
    OF - Director → CIF 0
    Archibald, Michael
    Individual (5 offsprings)
    Officer
    1989-07-31 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 12
    Walkey, Roger John
    Born in April 1945
    Individual (6 offsprings)
    Officer
    1993-08-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 13
    Dadd, John Quintin
    Born in February 1943
    Individual (19 offsprings)
    Officer
    1992-03-31 ~ 1993-09-30
    OF - Director → CIF 0
  • 14
    Radcliff, Philip John
    Born in August 1949
    Individual (20 offsprings)
    Officer
    1999-06-29 ~ 2000-06-01
    OF - Director → CIF 0
  • 15
    Townsend, John Michael
    Born in October 1942
    Individual (2 offsprings)
    Officer
    (before 1989-03-21) ~ 1992-03-31
    OF - Director → CIF 0
  • 16
    Bentley, Phillip Keague
    Born in January 1959
    Individual (72 offsprings)
    Officer
    1999-07-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 17
    Sandham, Christopher John
    Born in September 1957
    Individual (56 offsprings)
    Officer
    1993-09-30 ~ 1996-10-25
    OF - Director → CIF 0
  • 18
    Peters, Mark David
    Individual (240 offsprings)
    Officer
    1999-07-01 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 19
    Somers, Paul Robert
    Born in November 1953
    Individual (20 offsprings)
    Officer
    1999-02-01 ~ 1999-06-29
    OF - Director → CIF 0
  • 20
    Rickard, David Burke
    Born in December 1946
    Individual (21 offsprings)
    Officer
    1995-09-01 ~ 1996-11-15
    OF - Director → CIF 0
  • 21
    Rose, Nicholas Charles
    Born in October 1957
    Individual (41 offsprings)
    Officer
    1996-11-15 ~ 1999-07-01
    OF - Director → CIF 0
  • 22
    Carver, Wyndham Houssemayne
    Sales Executive born in May 1943
    Individual (20 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 23
    Taylor, Christopher Jon
    Individual (181 offsprings)
    Officer
    1998-05-05 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 24
    DIAGEO CORPORATE OFFICER A LIMITED
    - now 01734173 00918257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14 during the appointment or period of control
    Dissolved on 2012-04-27 during the appointment or period of control
    GATEHOUSE TECHNICAL VENTURES LIMITED - 2000-06-01 01734173
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (24 parents, 70 offsprings)
    Officer
    2000-06-01 ~ dissolved
    OF - Director → CIF 0
  • 25
    DIAGEO CORPORATE OFFICER B LIMITED
    - now 00918257 01734173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14 during the appointment or period of control
    Dissolved on 2012-04-27 during the appointment or period of control
    GRAND METROPOLITAN SYSTEMS PLANNING LIMITED - 2000-06-01 00918257
    GRAND METROPOLITAN (PLANNING) LIMITED - 1984-12-10
    GRAND METROPOLITAN(PROPERTY MANAGEMENT)LIMITED - 1977-12-31
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (27 parents, 70 offsprings)
    Officer
    2000-06-01 ~ dissolved
    OF - Director → CIF 0
    2000-06-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GLEN SPEY LIMITED

Period: 1959-08-17 ~ 2011-08-17
Company number: SC034274
Registered name
GLEN SPEY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-01
Dissolved on 2011-08-17
Standard Industrial Classification
7499 - Non-trading Company

  • GLEN SPEY LIMITED
    Info
    Registered number SC034274
    C/o Baker Tilly Restructuring & Recovery Llp, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG
    PRIVATE LIMITED COMPANY incorporated on 1959-08-17 and dissolved on 2011-08-17 (52 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.