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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 43
  • 1
    Wells, Anne Victoria
    Born in June 1960
    Individual (7 offsprings)
    Officer
    (before 1993-03-19) ~ 1995-01-20
    OF - Director → CIF 0
    Wells, Anne Victoria
    Individual (7 offsprings)
    Officer
    (before 1992-03-28) ~ 1995-01-20
    OF - Secretary → CIF 0
  • 2
    Stewart, Martin David
    Born in October 1963
    Individual (57 offsprings)
    Officer
    2011-12-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 3
    Smith, Steven Mark
    Born in October 1981
    Individual (10 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Alan Richard
    Born in August 1948
    Individual (16 offsprings)
    Officer
    (before 1992-03-28) ~ 1995-07-19
    OF - Director → CIF 0
  • 5
    Smith, Benjamin Philip
    Born in August 1980
    Individual (13 offsprings)
    Officer
    2023-02-06 ~ 2026-01-27
    OF - Director → CIF 0
  • 6
    Service, Louisa Anne
    Born in December 1931
    Individual (13 offsprings)
    Officer
    (before 1992-03-28) ~ 1995-09-21
    OF - Director → CIF 0
  • 7
    Webb, Robin Edward
    Born in May 1943
    Individual (4 offsprings)
    Officer
    1996-08-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Ovenden, Thomas Edward
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2021-10-21 ~ 2026-01-27
    OF - Director → CIF 0
  • 9
    Carroll, Andrew Hugh David
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2009-11-13 ~ 2011-11-08
    OF - Director → CIF 0
  • 10
    Krebs, Hans Tilman
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2009-02-26 ~ 2010-10-28
    OF - Director → CIF 0
  • 11
    Melville, Peter John
    Born in July 1946
    Individual (12 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-09-21
    OF - Director → CIF 0
  • 12
    Jenkins, Trevor Arthur
    Born in August 1959
    Individual (22 offsprings)
    Officer
    2011-02-25 ~ 2013-10-14
    OF - Director → CIF 0
  • 13
    Smith, Gregory Anthony
    Born in August 1961
    Individual (34 offsprings)
    Officer
    1995-04-07 ~ 1999-11-17
    OF - Director → CIF 0
    Smith, Gregory Anthony
    Individual (34 offsprings)
    Officer
    1995-01-21 ~ 1999-11-17
    OF - Secretary → CIF 0
  • 14
    Hays, Mark William
    Born in October 1970
    Individual (15 offsprings)
    Officer
    2007-11-08 ~ 2011-02-25
    OF - Director → CIF 0
  • 15
    Von Stauffenberg, Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf
    Born in May 1964
    Individual (18 offsprings)
    Officer
    2000-07-19 ~ 2003-06-06
    OF - Director → CIF 0
  • 16
    Oliphant, Malcolm Robin
    Born in November 1945
    Individual (12 offsprings)
    Officer
    1993-12-02 ~ 2000-09-30
    OF - Director → CIF 0
  • 17
    Gaskell, Kevin Derek
    Born in November 1958
    Individual (36 offsprings)
    Officer
    2004-02-03 ~ 2009-03-02
    OF - Director → CIF 0
  • 18
    Mr Ramez Farid Sousou
    Born in November 1965
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    PE - Has significant influence or control as a member of a firmCIF 0
  • 19
    Templeman, Daniel John Felix
    Born in February 1967
    Individual (18 offsprings)
    Officer
    2004-02-03 ~ 2008-06-26
    OF - Director → CIF 0
  • 20
    Hemming, John Henry, Dr
    Born in January 1935
    Individual (16 offsprings)
    Officer
    (before 1992-03-28) ~ 1995-09-21
    OF - Director → CIF 0
  • 21
    Allen, Leslie David Courtnay
    Born in March 1936
    Individual (4 offsprings)
    Officer
    (before 1992-03-28) ~ 1995-09-21
    OF - Director → CIF 0
  • 22
    Ball, Helen Elizabeth
    Born in October 1966
    Individual (16 offsprings)
    Officer
    2002-02-18 ~ 2007-11-09
    OF - Director → CIF 0
  • 23
    Catron, Giles Stuart
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2019-03-27 ~ 2023-03-24
    OF - Director → CIF 0
  • 24
    Mr Timothy B Flynn
    Born in March 1968
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-11
    PE - Has significant influence or controlCIF 0
  • 25
    Elliott, Giles
    Born in August 1968
    Individual (26 offsprings)
    Officer
    2000-11-09 ~ 2001-11-16
    OF - Director → CIF 0
    Elliott, Giles
    Individual (26 offsprings)
    Officer
    2000-11-09 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 26
    Montclare, Reginald Beresford
    Born in March 1927
    Individual (3 offsprings)
    Officer
    (before 1992-03-28) ~ 1993-12-31
    OF - Director → CIF 0
  • 27
    Chippari, Vincent Angelo
    Born in April 1960
    Individual (6 offsprings)
    Officer
    1994-06-28 ~ 1995-09-21
    OF - Director → CIF 0
  • 28
    Wiles, Stephanie Josephine
    Individual (15 offsprings)
    Officer
    2001-11-16 ~ 2006-12-21
    OF - Secretary → CIF 0
    2007-12-07 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 29
    Thompson, Jean
    Born in September 1957
    Individual (5 offsprings)
    Officer
    1996-02-21 ~ 2002-01-31
    OF - Director → CIF 0
  • 30
    Hunt, Paul B
    Born in July 1937
    Individual (4 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-12-31
    OF - Director → CIF 0
  • 31
    Poole, Michael Frederick
    Born in August 1938
    Individual (2 offsprings)
    Officer
    (before 1992-03-28) ~ 1995-09-21
    OF - Director → CIF 0
  • 32
    Mr Neal Moszkowski
    Born in January 1966
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    PE - Has significant influence or control as a member of a firmCIF 0
  • 33
    Ipinyomi, Diane Oladayo
    Born in August 1983
    Individual (8 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 34
    Cunningham, James Alan
    Chief Financial Officer born in October 1964
    Individual (97 offsprings)
    Officer
    1999-11-29 ~ 2002-03-31
    OF - Director → CIF 0
    Cunningham, James Alan
    Individual (97 offsprings)
    Officer
    1999-11-29 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 35
    Brockmann, Nigel John William
    Born in August 1949
    Individual (39 offsprings)
    Officer
    1991-09-20 ~ 1995-09-04
    OF - Director → CIF 0
  • 36
    Roberts, Lindsey Jill
    Born in May 1966
    Individual (17 offsprings)
    Officer
    2014-11-12 ~ 2025-10-16
    OF - Director → CIF 0
  • 37
    Goldsmith, Michael John
    Born in December 1946
    Individual (23 offsprings)
    Officer
    (before 1993-03-19) ~ 1994-06-28
    OF - Director → CIF 0
    1995-09-04 ~ 1995-09-21
    OF - Director → CIF 0
  • 38
    Lea, Lyndon
    Born in January 1969
    Individual (68 offsprings)
    Officer
    1998-08-28 ~ 2003-06-11
    OF - Director → CIF 0
  • 39
    Macleod, Alastair Douglas Gordon
    Born in July 1966
    Individual (32 offsprings)
    Officer
    2008-06-26 ~ 2011-06-09
    OF - Director → CIF 0
  • 40
    Harwood, Andrew Michael
    Born in August 1963
    Individual (12 offsprings)
    Officer
    2013-10-18 ~ 2021-10-21
    OF - Director → CIF 0
  • 41
    Vann, Kathryn Michelle
    Individual (15 offsprings)
    Officer
    2006-12-21 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 42
    Evans, John Stephen
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2013-07-31 ~ 2019-03-27
    OF - Director → CIF 0
  • 43
    AUTOVISTA GROUP LIMITED
    - now 05763626
    EUROTAXGLASS'S LIMITED - 2016-10-13
    CANDLE UK LIMITED - 2010-07-15
    PAYHURST LIMITED - 2006-05-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-12-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLASS'S INFORMATION SERVICES LIMITED

Period: 1994-08-05 ~ now
Company number: 00717446
Registered names
GLASS'S INFORMATION SERVICES LIMITED - now
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
    Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1962-03-08 (64 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
  • GLASS'S INFORMATION SERVICES LTD
    S
    Registered number missing
    1, Princes Road, Weybridge, Surrey, United Kingdom, KT13 9TU
    CIF 1
  • GLASS'S INFORMATION SERVICES LIMITED
    S
    Registered number 717446
    5th 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
    Suite 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 3
  • 1
    FLEETNET LIMITED
    02986470
    Alban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    1995-02-02 ~ 2019-04-08
    CIF 1 - Director → ME
  • 2
    GLASS'S GUIDE PENSION TRUSTEE LIMITED
    02534681
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PALGRAVE PUBLISHING COMPANY LIMITED(THE)
    00297162
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-08 during the appointment or period of control
    Dissolved on 2023-08-23 during the appointment or period of control
    6 Snow Hill, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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