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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
    Vann, Kathryn Michelle
    Individual (12 offsprings)
    Officer
    2006-12-21 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 2
    Ovenden, Thomas Edward
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2021-10-21 ~ 2026-01-27
    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
    Gaskell, Kevin Derek
    Ceo born in November 1958
    Individual (36 offsprings)
    Officer
    2004-02-03 ~ 2009-03-02
    OF - Director → CIF 0
  • 5
    Carroll, Andrew Hugh David
    Managing Director born in May 1965
    Individual (12 offsprings)
    Officer
    2009-11-13 ~ 2011-11-08
    OF - Director → CIF 0
  • 6
    Hemming, John Henry, Dr
    Publisher born in January 1935
    Individual (16 offsprings)
    Officer
    ~ 1995-09-21
    OF - Director → CIF 0
  • 7
    Wiles, Stephanie Josephine
    Individual (12 offsprings)
    Officer
    2001-11-16 ~ 2006-12-21
    OF - Secretary → CIF 0
    Wiles, Stephanie Josephine
    Financial Controller
    Individual (12 offsprings)
    2007-12-07 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 8
    Krebs, Hans Tilman
    Chief Financial Officer born in September 1965
    Individual (7 offsprings)
    Officer
    2009-02-26 ~ 2010-10-28
    OF - Director → CIF 0
  • 9
    Melville, Peter John
    Director born in July 1946
    Individual (11 offsprings)
    Officer
    ~ 1995-09-21
    OF - Director → CIF 0
  • 10
    Hunt, Paul B
    Company Director born in July 1937
    Individual (4 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Service, Louisa Anne
    Publisher born in December 1931
    Individual (13 offsprings)
    Officer
    ~ 1995-09-21
    OF - Director → CIF 0
  • 12
    Catron, Giles Stuart
    Chief Financial & Strategy Officer born in October 1968
    Individual (7 offsprings)
    Officer
    2019-03-27 ~ 2023-03-24
    OF - Director → CIF 0
  • 13
    Montclare, Reginald Beresford
    Company Director born in March 1927
    Individual (3 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 14
    Oliphant, Malcolm Robin
    Managing Director born in November 1945
    Individual (8 offsprings)
    Officer
    1993-12-02 ~ 2000-09-30
    OF - Director → CIF 0
  • 15
    Cunningham, James Alan
    Chief Financial Officer born in October 1964
    Individual (96 offsprings)
    Officer
    1999-11-29 ~ 2002-03-31
    OF - Director → CIF 0
    Cunningham, James Alan
    Chief Financial Officer
    Individual (96 offsprings)
    Officer
    1999-11-29 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 16
    Chippari, Vincent Angelo
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    1994-06-28 ~ 1995-09-21
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    Evans, John Stephen
    Solicitor born in January 1961
    Individual (7 offsprings)
    Officer
    2013-07-31 ~ 2019-03-27
    OF - Director → CIF 0
  • 20
    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
  • 21
    Goldsmith, Michael John
    Company Director born in December 1946
    Individual (20 offsprings)
    Officer
    ~ 1994-06-28
    OF - Director → CIF 0
    Goldsmith, Michael John
    Publisher born in December 1946
    Individual (20 offsprings)
    1995-09-04 ~ 1995-09-21
    OF - Director → CIF 0
  • 22
    Wells, Anne Victoria
    Accountant born in June 1960
    Individual (6 offsprings)
    Officer
    ~ 1995-01-20
    OF - Director → CIF 0
    Wells, Anne Victoria
    Individual (6 offsprings)
    Officer
    ~ 1995-01-20
    OF - Secretary → CIF 0
  • 23
    Lewis, Alan Richard
    Company Director born in August 1948
    Individual (16 offsprings)
    Officer
    ~ 1995-07-19
    OF - Director → CIF 0
  • 24
    Webb, Robin Edward
    Publisher born in May 1943
    Individual (4 offsprings)
    Officer
    1996-08-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 25
    Ball, Helen Elizabeth
    Finance Director born in October 1966
    Individual (13 offsprings)
    Officer
    2002-02-18 ~ 2007-11-09
    OF - Director → CIF 0
  • 26
    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
  • 27
    Roberts, Lindsey Jill
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2014-11-12 ~ 2025-10-16
    OF - Director → CIF 0
  • 28
    Thompson, Jean
    Computer Project Development born in September 1957
    Individual (4 offsprings)
    Officer
    1996-02-21 ~ 2002-01-31
    OF - Director → CIF 0
  • 29
    Poole, Michael Frederick
    Company Director born in August 1938
    Individual (2 offsprings)
    Officer
    ~ 1995-09-21
    OF - Director → CIF 0
  • 30
    Hays, Mark William
    Finance Director born in October 1970
    Individual (9 offsprings)
    Officer
    2007-11-08 ~ 2011-02-25
    OF - Director → CIF 0
  • 31
    Brockmann, Nigel John William
    Personnel Director born in August 1949
    Individual (39 offsprings)
    Officer
    1991-09-20 ~ 1995-09-04
    OF - Director → CIF 0
  • 32
    Ipinyomi, Diane Oladayo
    Born in August 1983
    Individual (8 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 33
    Macleod, Alastair Douglas Gordon
    Chief Executive Officer born in July 1966
    Individual (29 offsprings)
    Officer
    2008-06-26 ~ 2011-06-09
    OF - Director → CIF 0
  • 34
    Lea, Lyndon
    Investment Director born in January 1969
    Individual (64 offsprings)
    Officer
    1998-08-28 ~ 2003-06-11
    OF - Director → CIF 0
  • 35
    Allen, Leslie David Courtnay
    Company Director born in March 1936
    Individual (3 offsprings)
    Officer
    ~ 1995-09-21
    OF - Director → CIF 0
  • 36
    Stewart, Martin David
    Consultant born in October 1963
    Individual (49 offsprings)
    Officer
    2011-12-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 37
    Elliott, Giles
    Finance Director born in August 1968
    Individual (23 offsprings)
    Officer
    2000-11-09 ~ 2001-11-16
    OF - Director → CIF 0
    Elliott, Giles
    Finance Director
    Individual (23 offsprings)
    Officer
    2000-11-09 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 38
    Smith, Benjamin Philip
    Born in August 1980
    Individual (13 offsprings)
    Officer
    2023-02-06 ~ 2026-01-27
    OF - Director → CIF 0
  • 39
    Harwood, Andrew Michael
    Chief Financial Officer born in August 1963
    Individual (12 offsprings)
    Officer
    2013-10-18 ~ 2021-10-21
    OF - Director → CIF 0
  • 40
    Templeman, Daniel John Felix
    Cfo born in February 1967
    Individual (15 offsprings)
    Officer
    2004-02-03 ~ 2008-06-26
    OF - Director → CIF 0
  • 41
    Smith, Gregory Anthony
    Chartered Accountant born in August 1961
    Individual (31 offsprings)
    Officer
    1995-04-07 ~ 1999-11-17
    OF - Director → CIF 0
    Smith, Gregory Anthony
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    1995-01-21 ~ 1999-11-17
    OF - Secretary → CIF 0
  • 42
    Jenkins, Trevor Arthur
    Cfo born in August 1959
    Individual (19 offsprings)
    Officer
    2011-02-25 ~ 2013-10-14
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 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). 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
    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 shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    PALGRAVE PUBLISHING COMPANY LIMITED(THE)
    00297162
    6 Snow Hill, London
    Dissolved Corporate (25 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 22 March 2026 and licensed under the Open Government Licence v3.0.