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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 62
  • 1
    Anderson, Stuart
    Sales Director born in February 1967
    Individual (5 offsprings)
    Officer
    2004-09-20 ~ 2006-11-06
    OF - Director → CIF 0
  • 2
    Bennett, Martin John
    Director born in April 1969
    Individual (52 offsprings)
    Officer
    2009-06-26 ~ 2009-09-24
    OF - Director → CIF 0
  • 3
    Brooks, Alan James William
    Company Director born in May 1977
    Individual (19 offsprings)
    Officer
    2013-07-22 ~ 2014-04-25
    OF - Director → CIF 0
  • 4
    Shipley, Ian James
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2003-09-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Hazlewood, Mark Antony, Dr
    Accountant born in March 1966
    Individual (10 offsprings)
    Officer
    2001-09-16 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Jones, Richard
    Born in April 1972
    Individual (24 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 7
    Aspin, James Stuart
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2002-04-19 ~ 2003-06-06
    OF - Director → CIF 0
  • 8
    Gaastra, Stephen
    Accountant born in May 1958
    Individual (32 offsprings)
    Officer
    1999-05-07 ~ 2003-10-31
    OF - Director → CIF 0
  • 9
    Darnton, James
    Group Chief Financial Officer born in May 1965
    Individual (77 offsprings)
    Officer
    2016-10-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Simpson Dent, Jonathan
    Director born in November 1966
    Individual (141 offsprings)
    Officer
    2007-03-30 ~ 2009-06-26
    OF - Director → CIF 0
  • 11
    Diegeler, Peter John
    Individual (8 offsprings)
    Officer
    ~ 1994-02-21
    OF - Secretary → CIF 0
    1995-06-07 ~ 1996-02-08
    OF - Secretary → CIF 0
  • 12
    Milburn, Philip
    Company Director born in May 1954
    Individual (13 offsprings)
    Officer
    ~ 2007-01-05
    OF - Director → CIF 0
  • 13
    Thomas, Caroline Emma Roberts
    Individual (199 offsprings)
    Officer
    2006-08-31 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 14
    White, Stephen George
    Operations Director born in June 1948
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 15
    Reid, Keith Alan
    Accountant born in April 1980
    Individual (93 offsprings)
    Officer
    2016-03-01 ~ 2016-10-06
    OF - Director → CIF 0
  • 16
    Hewitt, Deborah Alison
    Company Director born in August 1963
    Individual (45 offsprings)
    Officer
    2013-12-23 ~ 2016-03-01
    OF - Director → CIF 0
  • 17
    Francis, Rick
    Company Director born in February 1961
    Individual (50 offsprings)
    Officer
    2013-07-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Ong, James Mathew
    Accountant born in November 1973
    Individual (13 offsprings)
    Officer
    2005-07-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 19
    Stone, Luke Martin
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 20
    Hegley, Barry John
    Company Director born in September 1953
    Individual (3 offsprings)
    Officer
    ~ 1995-06-07
    OF - Director → CIF 0
  • 21
    Silver, Mark Jonathan
    Director born in May 1961
    Individual (109 offsprings)
    Officer
    2016-03-01 ~ 2016-05-25
    OF - Director → CIF 0
  • 22
    Horton, Alan Albert
    Director born in May 1963
    Individual (49 offsprings)
    Officer
    2007-04-16 ~ 2013-07-22
    OF - Director → CIF 0
  • 23
    Cavanagh, Darron William
    Director born in February 1976
    Individual (28 offsprings)
    Officer
    2018-11-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 24
    Lamb, Ronald Hunter
    Director born in October 1942
    Individual (7 offsprings)
    Officer
    1995-06-08 ~ 2006-06-30
    OF - Director → CIF 0
  • 25
    Pringle, Gavin John
    Sales Director born in December 1961
    Individual (15 offsprings)
    Officer
    2016-03-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 26
    Hardyman, Suzanne Claire
    Individual (31 offsprings)
    Officer
    2016-04-22 ~ now
    OF - Secretary → CIF 0
  • 27
    Duguid, Moray Stuart
    Management Consultant born in January 1948
    Individual (16 offsprings)
    Officer
    1996-06-14 ~ 2002-07-05
    OF - Director → CIF 0
  • 28
    Carlisle, Ian
    Director born in March 1962
    Individual (46 offsprings)
    Officer
    2003-06-23 ~ 2009-01-31
    OF - Director → CIF 0
  • 29
    Rae, Joseph Colvin
    Company Director born in March 1947
    Individual (11 offsprings)
    Officer
    2001-05-01 ~ 2002-07-05
    OF - Director → CIF 0
  • 30
    Fitzjohn, Robert Joseph
    Company Director born in September 1947
    Individual (10 offsprings)
    Officer
    ~ 1999-01-08
    OF - Director → CIF 0
  • 31
    Landsberg, Kenneth William
    Chartered Accountant born in April 1958
    Individual (24 offsprings)
    Officer
    1995-06-08 ~ 1998-06-12
    OF - Director → CIF 0
  • 32
    Lewis, Paul Alan
    Born in September 1980
    Individual (10 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 33
    Maddox, Mark James, Cllr
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    2006-11-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 34
    Nisbet, Ian Leighton
    Managing Director born in March 1962
    Individual (29 offsprings)
    Officer
    2017-01-05 ~ 2018-11-16
    OF - Director → CIF 0
  • 35
    Maughan, Anna
    Individual (91 offsprings)
    Officer
    2008-07-28 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 36
    Harpin, Richard David
    Director born in September 1964
    Individual (87 offsprings)
    Officer
    2002-07-04 ~ 2009-09-24
    OF - Director → CIF 0
  • 37
    Newman, Lee
    Born in May 1973
    Individual (25 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 38
    Corrway, Brian
    Financial Director born in September 1971
    Individual (45 offsprings)
    Officer
    2009-11-10 ~ 2011-03-30
    OF - Director → CIF 0
    Corrway, Brian
    Individual (45 offsprings)
    Officer
    2009-11-10 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 39
    Hughes, David Alun
    Finance Director born in November 1961
    Individual (41 offsprings)
    Officer
    2014-07-04 ~ 2016-03-01
    OF - Director → CIF 0
  • 40
    Youngs, Stephen John
    Individual (6 offsprings)
    Officer
    2010-05-27 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 41
    Taylor-smith, David James Benwell
    Director born in October 1961
    Individual (69 offsprings)
    Officer
    2016-05-23 ~ 2018-03-12
    OF - Director → CIF 0
  • 42
    Dunworth, Max
    Director born in January 1969
    Individual (8 offsprings)
    Officer
    2006-11-06 ~ 2007-04-16
    OF - Director → CIF 0
  • 43
    Ledgard, Phillip Neil
    Finance Director born in July 1976
    Individual (93 offsprings)
    Officer
    2016-11-30 ~ 2018-07-20
    OF - Director → CIF 0
  • 44
    Jackson, Tara Veronica
    Individual (6 offsprings)
    Officer
    1996-02-09 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 45
    Belk, Andrew John
    Commercial Director born in November 1963
    Individual (20 offsprings)
    Officer
    2002-07-04 ~ 2007-03-28
    OF - Director → CIF 0
  • 46
    Smith, Andrew John
    Director Of Operations born in March 1969
    Individual (161 offsprings)
    Officer
    2009-11-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 47
    Hill, John Francis
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 48
    CHERRY BIDCO LIMITED
    - now 07627489
    BDC BIDCO 58 LIMITED - 2011-10-28
    Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (29 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 49
    EVANDER GROUP LIMITED
    - now 07008434
    INGLEBY (1823) LIMITED - 2009-10-15
    71, Kingsway, London, England
    Dissolved Corporate (34 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 50
    TYRION SECURITY MIDCO LIMITED
    - now 08994063 08994051
    DE FACTO 2107 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (19 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 51
    VPS (UK) LIMITED
    - now 04028962 03324778
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (50 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 52
    43-45, Allee Scheffer, Luxembourg, Luxembourg
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 53
    TYRION SECURITY TOPCO LIMITED
    - now 08922409
    DE FACTO 2106 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (25 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 54
    VACANT PROPERTY SECURITY LIMITED
    - now 02796579
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (28 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 55
    CHERRY TOPCO LIMITED
    - now 07768039
    DE FACTO 1911 LIMITED - 2011-10-28
    Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 56
    TYRION SECURITY BIDCO LIMITED
    - now 08994051 08994063
    DE FACTO 2108 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (20 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 57
    CHERRY MIDCO 1 LIMITED
    - now 07770948 07765548
    DE FACTO 1912 LIMITED - 2011-10-28
    Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (28 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 58
    KNOWLEDGE-LINK LTD - now
    NETWORK ACCOUNTING LTD
    - 2024-08-27 10667608
    Unit 2a Suttons Business Park, New Road, Rainham, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1994-02-21 ~ 1995-06-06
    OF - Secretary → CIF 0
  • 59
    VPS HOLDINGS LIMITED
    - now 04835721
    DMWSL 411 LIMITED - 2003-09-12
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (32 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 60
    CHERRY MIDCO 2 LIMITED
    - now 07765548 07770948
    DE FACTO 1909 LIMITED - 2011-10-28
    Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (29 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 61
    TYRION SECURITY DEBTCO LIMITED
    - now 08917956
    DE FACTO 2100 LIMITED - 2014-06-20
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (18 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 62
    EVANDER LIMITED
    - now 07015119 07036394
    INGLEBY (1824) LIMITED - 2009-10-29
    Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EVANDER GLAZING AND LOCKS LIMITED

Period: 2009-10-19 ~ now
Company number: 01484358
Registered names
EVANDER GLAZING AND LOCKS LIMITED - now
Standard Industrial Classification
43342 - Glazing
Related profiles found in government register
  • EVANDER GLAZING AND LOCKS LIMITED
    Info
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-10-19
    HIGHWAY EMERGENCY SERVICES LIMITED - 2009-10-19
    HIGHWAY GLASS LIMITED - 2009-10-19
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 2009-10-19
    Registered number 01484358
    Broadgate House Broadway Business Park, Chadderton, Oldham OL9 9XA
    PRIVATE LIMITED COMPANY incorporated on 1980-03-11 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • EVANDER GLAZING AND LOCKS LIMITED
    S
    Registered number 01484358
    Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HIGHWAY GLASS LIMITED
    - now 04176182 01484358
    TOURSTOCK LIMITED - 2001-06-13
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HIGHWAY WINDSCREENS (UK) LIMITED
    - now 03035808 01484358
    CENTRALRACE LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.