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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
Active 3
  • 1
    Smith, Benjamin Philip
    Born in August 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Ovenden, Thomas Edward
    Born in January 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ now
    OF - Director → CIF 0
  • 3
    PAYHURST LIMITED - 2006-05-05
    CANDLE UK LIMITED - 2010-07-15
    EUROTAXGLASS'S LIMITED - 2016-10-13
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 38
  • 1
    Brockmann, Nigel John William
    Personnel Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-20 ~ 1995-09-04
    OF - Director → CIF 0
  • 2
    Harwood, Andrew Michael
    Chief Financial Officer born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-18 ~ 2021-10-21
    OF - Director → CIF 0
  • 3
    Catron, Giles Stuart
    Chief Financial & Strategy Officer born in October 1968
    Individual
    Officer
    icon of calendar 2019-03-27 ~ 2023-03-24
    OF - Director → CIF 0
  • 4
    Macleod, Alastair Douglas Gordon
    Chief Executive Officer born in July 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2011-06-09
    OF - Director → CIF 0
  • 5
    Oliphant, Malcolm Robin
    Managing Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-02 ~ 2000-09-30
    OF - Director → CIF 0
  • 6
    Roberts, Lindsey Jill
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-12 ~ 2025-10-16
    OF - Director → CIF 0
  • 7
    Krebs, Hans Tilman
    Chief Financial Officer born in September 1965
    Individual
    Officer
    icon of calendar 2009-02-26 ~ 2010-10-28
    OF - Director → CIF 0
  • 8
    Lea, Lyndon
    Investment Director born in January 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 1998-08-28 ~ 2003-06-11
    OF - Director → CIF 0
  • 9
    Mr Neal Moszkowski
    Born in January 1966
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-21
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Ball, Helen Elizabeth
    Finance Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ 2007-11-09
    OF - Director → CIF 0
  • 11
    Von Stauffenberg, Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf
    Born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ 2003-06-06
    OF - Director → CIF 0
  • 12
    Smith, Gregory Anthony
    Chartered Accountant born in August 1961
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 1999-11-17
    OF - Director → CIF 0
    Smith, Gregory Anthony
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1995-01-21 ~ 1999-11-17
    OF - Secretary → CIF 0
  • 13
    Lewis, Alan Richard
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-07-19
    OF - Director → CIF 0
  • 14
    Hemming, John Henry, Dr
    Publisher born in January 1935
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-09-21
    OF - Director → CIF 0
  • 15
    Mr Ramez Farid Sousou
    Born in November 1965
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-21
    PE - Has significant influence or control as a member of a firmCIF 0
  • 16
    Poole, Michael Frederick
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1995-09-21
    OF - Director → CIF 0
  • 17
    Allen, Leslie David Courtnay
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1995-09-21
    OF - Director → CIF 0
  • 18
    Cunningham, James Alan
    Chief Financial Officer born in October 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 1999-11-29 ~ 2002-03-31
    OF - Director → CIF 0
    Cunningham, James Alan
    Chief Financial Officer
    Individual (27 offsprings)
    Officer
    icon of calendar 1999-11-29 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 19
    Chippari, Vincent Angelo
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 1994-06-28 ~ 1995-09-21
    OF - Director → CIF 0
  • 20
    Webb, Robin Edward
    Publisher born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Wiles, Stephanie Josephine
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2006-12-21
    OF - Secretary → CIF 0
    Wiles, Stephanie Josephine
    Financial Controller
    Individual
    icon of calendar 2007-12-07 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 22
    Elliott, Giles
    Finance Director born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-09 ~ 2001-11-16
    OF - Director → CIF 0
    Elliott, Giles
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-09 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 23
    Mr Timothy B Flynn
    Born in March 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-11
    PE - Has significant influence or controlCIF 0
  • 24
    Vann, Kathryn Michelle
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 25
    Hays, Mark William
    Finance Director born in October 1970
    Individual
    Officer
    icon of calendar 2007-11-08 ~ 2011-02-25
    OF - Director → CIF 0
  • 26
    Gaskell, Kevin Derek
    Ceo born in November 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-02-03 ~ 2009-03-02
    OF - Director → CIF 0
  • 27
    Hunt, Paul B
    Company Director born in July 1937
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 28
    Montclare, Reginald Beresford
    Company Director born in March 1927
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 29
    Evans, John Stephen
    Solicitor born in January 1961
    Individual
    Officer
    icon of calendar 2013-07-31 ~ 2019-03-27
    OF - Director → CIF 0
  • 30
    Thompson, Jean
    Computer Project Development born in September 1957
    Individual
    Officer
    icon of calendar 1996-02-21 ~ 2002-01-31
    OF - Director → CIF 0
  • 31
    Service, Louisa Anne
    Publisher born in December 1931
    Individual
    Officer
    icon of calendar ~ 1995-09-21
    OF - Director → CIF 0
  • 32
    Wells, Anne Victoria
    Accountant born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-01-20
    OF - Director → CIF 0
    Wells, Anne Victoria
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-01-20
    OF - Secretary → CIF 0
  • 33
    Melville, Peter John
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-21
    OF - Director → CIF 0
  • 34
    Templeman, Daniel John Felix
    Cfo born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-03 ~ 2008-06-26
    OF - Director → CIF 0
  • 35
    Jenkins, Trevor Arthur
    Cfo born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2013-10-14
    OF - Director → CIF 0
  • 36
    Goldsmith, Michael John
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-28
    OF - Director → CIF 0
    Goldsmith, Michael John
    Publisher born in December 1946
    Individual (1 offspring)
    icon of calendar 1995-09-04 ~ 1995-09-21
    OF - Director → CIF 0
  • 37
    Stewart, Martin David
    Consultant born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 38
    Carroll, Andrew Hugh David
    Managing Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-13 ~ 2011-11-08
    OF - Director → CIF 0
parent relation
Company in focus

GLASS'S INFORMATION SERVICES LIMITED

Previous name
GLASS'S GUIDE SERVICE LIMITED - 1994-08-05
Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • GLASS'S INFORMATION SERVICES LIMITED
    Info
    GLASS'S GUIDE SERVICE LIMITED - 1994-08-05
    Registered number 00717446
    icon of addressSuite 1, 7th Floor, 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1962-03-08 (63 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • GLASS'S INFORMATION SERVICES LTD
    S
    Registered number missing
    icon of address1, Princes Road, Weybridge, Surrey, United Kingdom, KT13 9TU
    CIF 1
  • GLASS'S INFORMATION SERVICES LIMITED
    S
    Registered number 717446
    icon of address5th Floor Wellington House, 125 Strand, London, England, WC2R 0AP
    Private Limited Company in United Kingdom’S Registrar Of Companies, England
    CIF 2
  • GLASS'S INFORMATION SERVICES LIMITED
    S
    Registered number 00717446
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
    Private Limited Company in United Kingdom’S Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressAlban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    131,563 GBP2024-12-31
    Officer
    icon of calendar 1995-02-02 ~ 2019-04-08
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.