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 6
  • 1
    Newman, Lee Jon
    Director born in May 1973
    Individual (19 offsprings)
    Officer
    2018-03-12 ~ now
    OF - director → CIF 0
  • 2
    Jones, Richard
    Finance Director born in April 1972
    Individual (30 offsprings)
    Officer
    2018-07-20 ~ now
    OF - director → CIF 0
  • 3
    Stone, Luke Martin
    Finance Director born in October 1972
    Individual (1 offspring)
    Officer
    2021-07-21 ~ now
    OF - director → CIF 0
  • 4
    Hardyman, Suzanne Claire
    Individual (28 offsprings)
    Officer
    2016-04-22 ~ now
    OF - secretary → CIF 0
  • 5
    Lewis, Paul Alan
    Director born in September 1980
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
  • 6
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    Third Floor, International Buildings, 71 Kingsway, London, England
    Corporate (6 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 55
  • 1
    Anderson, Stuart
    Sales Director born in February 1967
    Individual
    Officer
    2004-09-20 ~ 2006-11-06
    OF - director → CIF 0
  • 2
    Hazlewood, Mark Antony, Dr
    Accountant born in March 1966
    Individual
    Officer
    2001-09-16 ~ 2008-07-31
    OF - director → CIF 0
  • 3
    Jackson, Tara Veronica
    Individual (2 offsprings)
    Officer
    1996-02-09 ~ 2006-08-31
    OF - secretary → CIF 0
  • 4
    Silver, Mark Jonathan
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2016-03-01 ~ 2016-05-25
    OF - director → CIF 0
  • 5
    Hughes, David Alun
    Finance Director born in November 1961
    Individual (3 offsprings)
    Officer
    2014-07-04 ~ 2016-03-01
    OF - director → CIF 0
  • 6
    Thomas, Caroline Emma Roberts
    Individual (2 offsprings)
    Officer
    2006-08-31 ~ 2008-07-28
    OF - secretary → CIF 0
  • 7
    Brooks, Alan James William
    Company Director born in May 1977
    Individual (3 offsprings)
    Officer
    2013-07-22 ~ 2014-04-25
    OF - director → CIF 0
  • 8
    Pringle, Gavin John
    Sales Director born in December 1961
    Individual
    Officer
    2016-03-01 ~ 2016-10-17
    OF - director → CIF 0
  • 9
    Corrway, Brian
    Financial Director born in September 1971
    Individual (9 offsprings)
    Officer
    2009-11-10 ~ 2011-03-30
    OF - director → CIF 0
    Corrway, Brian
    Individual (9 offsprings)
    Officer
    2009-11-10 ~ 2010-05-27
    OF - secretary → CIF 0
  • 10
    Youngs, Stephen John
    Individual
    Officer
    2010-05-27 ~ 2011-12-16
    OF - secretary → CIF 0
  • 11
    Milburn, Philip
    Company Director born in May 1954
    Individual (7 offsprings)
    Officer
    ~ 2007-01-05
    OF - director → CIF 0
  • 12
    Carlisle, Ian
    Director born in March 1962
    Individual (13 offsprings)
    Officer
    2003-06-23 ~ 2009-01-31
    OF - director → CIF 0
  • 13
    Hegley, Barry John
    Company Director born in September 1953
    Individual (2 offsprings)
    Officer
    ~ 1995-06-07
    OF - director → CIF 0
  • 14
    Shipley, Ian James
    Director born in April 1955
    Individual
    Officer
    2003-09-29 ~ 2009-03-31
    OF - director → CIF 0
  • 15
    Cavanagh, Darron William
    Director born in February 1976
    Individual (12 offsprings)
    Officer
    2018-11-01 ~ 2022-03-31
    OF - director → CIF 0
  • 16
    Hill, John Francis
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1999-07-31
    OF - director → CIF 0
  • 17
    Landsberg, Kenneth William
    Chartered Accountant born in April 1958
    Individual (2 offsprings)
    Officer
    1995-06-08 ~ 1998-06-12
    OF - director → CIF 0
  • 18
    Lamb, Ronald Hunter
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    1995-06-08 ~ 2006-06-30
    OF - director → CIF 0
  • 19
    Fitzjohn, Robert Joseph
    Company Director born in September 1947
    Individual (5 offsprings)
    Officer
    ~ 1999-01-08
    OF - director → CIF 0
  • 20
    Maddox, Mark James, Cllr
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2006-11-06 ~ 2008-01-31
    OF - director → CIF 0
  • 21
    Gaastra, Stephen
    Accountant born in May 1958
    Individual (4 offsprings)
    Officer
    1999-05-07 ~ 2003-10-31
    OF - director → CIF 0
  • 22
    Hewitt, Deborah Alison
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    2013-12-23 ~ 2016-03-01
    OF - director → CIF 0
  • 23
    Reid, Keith Alan
    Accountant born in April 1980
    Individual (56 offsprings)
    Officer
    2016-03-01 ~ 2016-10-06
    OF - director → CIF 0
  • 24
    Simpson Dent, Jonathan
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    2007-03-30 ~ 2009-06-26
    OF - director → CIF 0
  • 25
    Bennett, Martin John
    Director born in April 1969
    Individual (12 offsprings)
    Officer
    2009-06-26 ~ 2009-09-24
    OF - director → CIF 0
  • 26
    Ledgard, Phillip Neil
    Finance Director born in July 1976
    Individual (30 offsprings)
    Officer
    2016-11-30 ~ 2018-07-20
    OF - director → CIF 0
  • 27
    Dunworth, Max
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2006-11-06 ~ 2007-04-16
    OF - director → CIF 0
  • 28
    Darnton, James
    Group Chief Financial Officer born in May 1965
    Individual (12 offsprings)
    Officer
    2016-10-06 ~ 2018-08-31
    OF - director → CIF 0
  • 29
    Belk, Andrew John
    Commercial Director born in November 1963
    Individual
    Officer
    2002-07-04 ~ 2007-03-28
    OF - director → CIF 0
  • 30
    White, Stephen George
    Operations Director born in June 1948
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2008-01-31
    OF - director → CIF 0
  • 31
    Maughan, Anna
    Individual (56 offsprings)
    Officer
    2008-07-28 ~ 2009-09-24
    OF - secretary → CIF 0
  • 32
    Duguid, Moray Stuart
    Management Consultant born in January 1948
    Individual
    Officer
    1996-06-14 ~ 2002-07-05
    OF - director → CIF 0
  • 33
    Francis, Rick
    Company Director born in February 1961
    Individual (4 offsprings)
    Officer
    2013-07-22 ~ 2016-06-30
    OF - director → CIF 0
  • 34
    Diegeler, Peter John
    Individual (2 offsprings)
    Officer
    ~ 1994-02-21
    OF - secretary → CIF 0
    1995-06-07 ~ 1996-02-08
    OF - secretary → CIF 0
  • 35
    Rae, Joseph Colvin
    Company Director born in March 1947
    Individual
    Officer
    2001-05-01 ~ 2002-07-05
    OF - director → CIF 0
  • 36
    Aspin, James Stuart
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ 2003-06-06
    OF - director → CIF 0
  • 37
    Nisbet, Ian Leighton
    Managing Director born in March 1962
    Individual (11 offsprings)
    Officer
    2017-01-05 ~ 2018-11-16
    OF - director → CIF 0
  • 38
    Harpin, Richard David
    Director born in September 1964
    Individual (56 offsprings)
    Officer
    2002-07-04 ~ 2009-09-24
    OF - director → CIF 0
  • 39
    Horton, Alan Albert
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2007-04-16 ~ 2013-07-22
    OF - director → CIF 0
  • 40
    Smith, Andrew John
    Director Of Operations born in March 1969
    Individual (4795 offsprings)
    Officer
    2009-11-10 ~ 2009-12-31
    OF - director → CIF 0
    Taylor-smith, David James Benwell
    Director born in October 1961
    Individual (4795 offsprings)
    Officer
    2016-05-23 ~ 2018-03-12
    OF - director → CIF 0
  • 41
    Ong, James Mathew
    Accountant born in November 1973
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2013-10-11
    OF - director → CIF 0
  • 42
    DE FACTO 1911 LIMITED - 2011-10-28
    Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 43
    DE FACTO 2108 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 44
    DE FACTO 2106 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Corporate (10 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 45
    INGLEBY (1824) LIMITED - 2009-10-29
    Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 46
    DMWSL 411 LIMITED - 2003-09-12
    Third Floor, International Buildings, 71 Kingsway, London, England
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 47
    43-45, Allee Scheffer, Luxembourg, Luxembourg
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 48
    Unit 2a Suttons Business Park, New Road, Rainham, Essex
    Corporate
    Officer
    1994-02-21 ~ 1995-06-06
    PE - secretary → CIF 0
  • 49
    INGLEBY (1823) LIMITED - 2009-10-15
    71, Kingsway, London, England
    Dissolved corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 50
    DE FACTO 2100 LIMITED - 2014-06-20
    Third Floor, International Buildings, 71 Kingsway, London, England
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 51
    BDC BIDCO 58 LIMITED - 2011-10-28
    Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 52
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    Third Floor, International Buildings, 71 Kingsway, London, England
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 53
    DE FACTO 2107 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 54
    DE FACTO 1909 LIMITED - 2011-10-28
    Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 55
    DE FACTO 1912 LIMITED - 2011-10-28
    Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved corporate (14 parents, 6 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

Previous names
EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
HIGHWAY GLASS LIMITED - 2001-06-13
HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
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 - 2009-09-30
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    Registered number 01484358
    Broadgate House Broadway Business Park, Chadderton, Oldham OL9 9XA
    Private Limited Company incorporated on 1980-03-11 (45 years 2 months). 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
Active 2
  • 1
    TOURSTOCK LIMITED - 2001-06-13
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CENTRALRACE LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 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 24 April 2025 and licensed under the Open Government Licence v3.0.