---
title: "GLENFERNESS MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f568184f-c2f2-568b-ad0d-eab40d32b075
json: https://whiteintel.dev/api/public/dossier/f568184f-c2f2-568b-ad0d-eab40d32b075
identifier: oo:GB-COH-09341567
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GLENFERNESS MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09341567`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f568184f-c2f2-568b-ad0d-eab40d32b075  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f568184f-c2f2-568b-ad0d-eab40d32b075  

## Ownership & control

### Owners / controllers

- **Liana Kitlova** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0196eef1-67b3-4fa0-a540-e0b2b4d5cdea
- **James William Bryan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/91579151-3ec5-4c44-9bae-685af14950ab

### UBO chain (walk to the ultimate owner)

1. **Liana Kitlova** — beneficial owner 37.5% → *GLENFERNESS MANAGEMENT LIMITED*
1. **James William Bryan** — beneficial owner 37.5% → *GLENFERNESS MANAGEMENT LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09341567`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-12-04
- **Registered office:** 14 Queensway, New Milton, BH25 5NN, England
- **SIC:** 98000

## Financials (Companies House accounts)

| Figure | 2025-12-31 | 2024-12-31 |
|---|---:|---:|
| Shareholder funds | £7 | £7 |
| Employees | 0 | 0 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- [ARQUERO MANAGEMENT LIMITED](https://whiteintel.dev/entity/00c65d72-6d20-5f3f-9fc1-d5a526aaebbd) — corporate secretary · appointed 2021-07-20
- DUNESBY, Ian Michael David — director · British · appointed 2024-12-05
- SMITH, Ann — director · British · appointed 2021-01-29
- JONES, Alison — secretary · appointed 2016-12-01 · resigned 2017-09-25
- ORCHARD, Linda — secretary · appointed 2014-12-04 · resigned 2016-03-01
- [BOURNE ESTATES LTD](https://whiteintel.dev/entity/6c6004e4-8d67-5977-b082-afb28f91c446) — corporate secretary · appointed 2017-09-25 · resigned 2021-03-31
- [JWT (SOUTH) LIMITED](https://whiteintel.dev/entity/fa0edba3-de88-4c30-bc77-3e05cbceb511) — corporate secretary · appointed 2016-03-01 · resigned 2016-12-01
- RENDALL & RITTNER LTD. — corporate secretary · appointed 2021-04-01 · resigned 2021-07-20
- BUCKLER, William Lewin — director · British · appointed 2014-12-04 · resigned 2016-12-01
- JONES, Andrew Glyn — director · British · appointed 2016-12-01 · resigned 2017-09-25
- KIMMINS, Peter John — director · British · appointed 2021-07-20 · resigned 2024-12-05
- STARKIE, Aston Eric Martin — director · British · appointed 2017-10-25 · resigned 2021-03-01

### Beneficial owners (Persons with Significant Control)

- Liana Kitlova — 25–50% shares · individual PSC · United Kingdom — ceased 2024-12-05
- James William Bryan — 25–50% shares · individual PSC · United Kingdom — ceased 2024-12-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09341567
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09341567/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09341567

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLENFERNESS MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/f568184f-c2f2-568b-ad0d-eab40d32b075 · Structured JSON: https://whiteintel.dev/api/public/dossier/f568184f-c2f2-568b-ad0d-eab40d32b075._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._