The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Bryan Glastonbury

    Related profiles found in government register
  • Mr Bryan Glastonbury
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies
    • Butlers Hill Farm, Cocklefield, Nr Cheltenham, GL53 9NW, England

      IIF 1
    • Butlers Hill Farm, Cocklefield, Nr Cheltenham, GL53 9NW, United Kingdom

      IIF 2 IIF 3
  • Glastonbury, Bryan
    British chartered engineer born in July 1953

    Resident in England

    Registered addresses and corresponding companies
    • 1 Mill Steps, Winterbourne Down, Bristol, Avon, BS36 1BT

      IIF 4
  • Glastonbury, Bryan
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Glastonbury, Bryan
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
    • 1 Mill Steps, Winterbourne Down, Bristol, Avon, BS36 1BT

      IIF 15 IIF 16
    • 1, Mill Steps, Winterbourne Down, Bristol, BS36 1BT, United Kingdom

      IIF 17
    • C/o Harwood Lane & Co, Units 1-4, Crossley Farm Business Centre, Swan Lane, Winterbourne, Bristol, BS36 1RH, United Kingdom

      IIF 18
    • 30, Warwick Street, London, W1B 5NH

      IIF 19 IIF 20
    • Butlers Hill Farm, Cocklefield, Nr Cheltenham, GL53 9NW, United Kingdom

      IIF 21 IIF 22
    • C/o Harwood Lane & Co Units 1-4, Crossley Farm Business Centre, Swan Lane, Winterbourne, Bristol, BS36 1RH, United Kingdom

      IIF 23
    • 1, Mill Steps, Winterbourne Down, BS36 1BT, United Kingdom

      IIF 24
  • Glastonbury, Bryan
    British england born in July 1953

    Resident in England

    Registered addresses and corresponding companies
    • Butlers Hill Farm, Cocklefield, Nr Cheltenham, GL53 9NW, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 9
  • 1
    Butlers Hill Farm, Cocklefield, Nr Cheltenham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-28 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    INTEGRAL UPTIME LIMITED - 2015-12-17
    30 Warwick Street, London
    Dissolved corporate (7 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 24 - director → ME
  • 3
    OVAL (2103) LIMITED - 2006-07-26
    1290 Aztec West, Almondsbury, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 6 - director → ME
  • 4
    INTEGRAL UK HOLDINGS LIMITED - 2006-06-01
    BROOMCO (3787) LIMITED - 2005-08-22
    1290 Aztec West, Almondsbury, Bristol
    Dissolved corporate (3 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 15 - director → ME
  • 5
    OVAL (2102) LIMITED - 2006-07-26
    1290 Aztec West, Almondsbury, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 8 - director → ME
  • 6
    MOBIUS FACILITIES INFRASTRUCTURE LTD. - 2009-12-13
    MOBIUS SUPPORT SERVICES LIMITED - 2009-11-03
    1290 Aztec West, Almondsbury, Bristol
    Dissolved corporate (3 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 4 - director → ME
  • 7
    OVAL (2101) LIMITED - 2006-08-02
    1290 Aztec West, Almondsbury, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 9 - director → ME
  • 8
    Butlers Hill Farm, Cocklefield, Nr Cheltenham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-28 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 9
    Butlers Hill Farm, Cocklefield, Nr Cheltenham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    133,940,520 GBP2020-12-31
    Officer
    2015-03-25 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 13
  • 1
    Quadrant 1 Homefield Road, Haverhill, Suffolk, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-09 ~ 2010-02-26
    IIF 10 - director → ME
  • 2
    BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
    INHOCO 3189 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-06-29 ~ 2011-06-01
    IIF 5 - director → ME
  • 3
    INHOCO 4006 LIMITED - 2003-12-10
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-06-10 ~ 2012-09-21
    IIF 13 - director → ME
  • 4
    OVAL (2100) LIMITED - 2006-07-26
    30 Warwick Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-07-20 ~ 2019-05-23
    IIF 12 - director → ME
  • 5
    C/o Harwood Lane & Co Units 1-4, Crossley Farm Business Centre, Swan Lane, Winterbourne, Bristol
    Dissolved corporate (6 parents)
    Equity (Company account)
    -5,440 GBP2020-05-31
    Officer
    2011-12-15 ~ 2015-05-14
    IIF 18 - director → ME
  • 6
    C/o Harwood Lane & Co Units 1-4 Crossley Farm Business Centre, Swan Lane, Winterbourne, Bristol
    Corporate (5 parents)
    Officer
    2011-11-01 ~ 2015-05-14
    IIF 23 - director → ME
  • 7
    SFS FIRE SERVICES LIMITED - 2017-01-24
    STAVELEY FIRE SERVICES LIMITED - 2007-12-27
    NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13
    30 Warwick Street, London
    Corporate (5 parents)
    Officer
    2014-11-28 ~ 2019-05-23
    IIF 20 - director → ME
  • 8
    30 Warwick Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2019-05-23
    IIF 19 - director → ME
  • 9
    30 Warwick Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-07-22 ~ 2019-05-23
    IIF 17 - director → ME
  • 10
    OVAL (2081) LIMITED - 2006-06-01
    30 Warwick Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2006-04-28 ~ 2019-05-23
    IIF 11 - director → ME
  • 11
    NEWCO 4 PRECIS NO.6 LIMITED - 2005-01-14
    30 Warwick Street, London, England
    Corporate (5 parents)
    Officer
    2005-07-20 ~ 2019-05-23
    IIF 7 - director → ME
  • 12
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2007-06-05 ~ 2010-03-31
    IIF 14 - director → ME
  • 13
    COLSTON LIMITED - 2005-01-21
    Mazars Llp, 45 Church Street, Birmingham
    Corporate (2 parents)
    Officer
    ~ 1996-11-30
    IIF 16 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.