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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 6
  • 1
    Lewis, Paul Alan
    Born in September 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Richard
    Born in April 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Lee Jon
    Born in May 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Stone, Luke Martin
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Hardyman, Suzanne Claire
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ now
    OF - Secretary → CIF 0
  • 6
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 56
  • 1
    Taylor-smith, David James Benwell
    Director born in October 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2018-03-12
    OF - Director → CIF 0
  • 2
    Jackson, Tara Veronica
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-09 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    Belk, Andrew John
    Commercial Director born in November 1963
    Individual
    Officer
    icon of calendar 2002-07-04 ~ 2007-03-28
    OF - Director → CIF 0
  • 4
    Horton, Alan Albert
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2013-07-22
    OF - Director → CIF 0
  • 5
    Bennett, Martin John
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ 2009-09-24
    OF - Director → CIF 0
  • 6
    White, Stephen George
    Operations Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Youngs, Stephen John
    Individual
    Officer
    icon of calendar 2010-05-27 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 8
    Corrway, Brian
    Financial Director born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2011-03-30
    OF - Director → CIF 0
    Corrway, Brian
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 9
    Dunworth, Max
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2007-04-16
    OF - Director → CIF 0
  • 10
    Lamb, Ronald Hunter
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-08 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Anderson, Stuart
    Sales Director born in February 1967
    Individual
    Officer
    icon of calendar 2004-09-20 ~ 2006-11-06
    OF - Director → CIF 0
  • 12
    Hill, John Francis
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 13
    Carlisle, Ian
    Director born in March 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-06-23 ~ 2009-01-31
    OF - Director → CIF 0
  • 14
    Maughan, Anna
    Individual (53 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 15
    Thomas, Caroline Emma Roberts
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 16
    Francis, Rick
    Company Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Landsberg, Kenneth William
    Chartered Accountant born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-08 ~ 1998-06-12
    OF - Director → CIF 0
  • 18
    Harpin, Richard David
    Director born in September 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2002-07-04 ~ 2009-09-24
    OF - Director → CIF 0
  • 19
    Ledgard, Phillip Neil
    Finance Director born in July 1976
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2018-07-20
    OF - Director → CIF 0
  • 20
    Brooks, Alan James William
    Company Director born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2014-04-25
    OF - Director → CIF 0
  • 21
    Hewitt, Deborah Alison
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ 2016-03-01
    OF - Director → CIF 0
  • 22
    Gaastra, Stephen
    Accountant born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-07 ~ 2003-10-31
    OF - Director → CIF 0
  • 23
    Duguid, Moray Stuart
    Management Consultant born in January 1948
    Individual
    Officer
    icon of calendar 1996-06-14 ~ 2002-07-05
    OF - Director → CIF 0
  • 24
    Hazlewood, Mark Antony, Dr
    Accountant born in March 1966
    Individual
    Officer
    icon of calendar 2001-09-16 ~ 2008-07-31
    OF - Director → CIF 0
  • 25
    Maddox, Mark James, Cllr
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 26
    Rae, Joseph Colvin
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-07-05
    OF - Director → CIF 0
  • 27
    Diegeler, Peter John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-02-21
    OF - Secretary → CIF 0
    icon of calendar 1995-06-07 ~ 1996-02-08
    OF - Secretary → CIF 0
  • 28
    Nisbet, Ian Leighton
    Managing Director born in March 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 2018-11-16
    OF - Director → CIF 0
  • 29
    Silver, Mark Jonathan
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2016-05-25
    OF - Director → CIF 0
  • 30
    Pringle, Gavin John
    Sales Director born in December 1961
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 31
    Darnton, James
    Group Chief Financial Officer born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 32
    Simpson Dent, Jonathan
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    OF - Director → CIF 0
  • 33
    Cavanagh, Darron William
    Director born in February 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 34
    Smith, Andrew John
    Director Of Operations born in March 1969
    Individual (89 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 35
    Hughes, David Alun
    Finance Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2016-03-01
    OF - Director → CIF 0
  • 36
    Ong, James Mathew
    Accountant born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 37
    Aspin, James Stuart
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2003-06-06
    OF - Director → CIF 0
  • 38
    Reid, Keith Alan
    Accountant born in April 1980
    Individual (57 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2016-10-06
    OF - Director → CIF 0
  • 39
    Milburn, Philip
    Company Director born in May 1954
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2007-01-05
    OF - Director → CIF 0
  • 40
    Hegley, Barry John
    Company Director born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-06-07
    OF - Director → CIF 0
  • 41
    Shipley, Ian James
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 42
    Fitzjohn, Robert Joseph
    Company Director born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-01-08
    OF - Director → CIF 0
  • 43
    icon of address43-45, 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
  • 44
    DE FACTO 1911 LIMITED - 2011-10-28
    icon of addressThird 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
  • 45
    DMWSL 411 LIMITED - 2003-09-12
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 46
    DE FACTO 1912 LIMITED - 2011-10-28
    icon of addressThird 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
  • 47
    DE FACTO 2106 LIMITED - 2014-06-16
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (9 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 48
    INGLEBY (1824) LIMITED - 2009-10-29
    icon of addressThird 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
  • 49
    BDC BIDCO 58 LIMITED - 2011-10-28
    icon of addressThird 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
  • 50
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Active 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
    DE FACTO 2100 LIMITED - 2014-06-20
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 52
    DE FACTO 2107 LIMITED - 2014-06-16
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 53
    DE FACTO 2108 LIMITED - 2014-06-16
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Active 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
    KNOWLEDGE-LINK LTD - now
    icon of addressUnit 2a Suttons Business Park, New Road, Rainham, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    207 GBP2023-03-31
    Officer
    1994-02-21 ~ 1995-06-06
    PE - Secretary → CIF 0
  • 55
    DE FACTO 1909 LIMITED - 2011-10-28
    icon of addressThird 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
  • 56
    INGLEBY (1823) LIMITED - 2009-10-15
    icon of address71, 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
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 GLASS LIMITED - 2001-06-13
HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
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 GLASS LIMITED - 2009-10-19
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 2009-10-19
    HIGHWAY EMERGENCY SERVICES LIMITED - 2009-10-19
    Registered number 01484358
    icon of addressBroadgate House Broadway Business Park, Chadderton, Oldham OL9 9XA
    PRIVATE LIMITED COMPANY incorporated on 1980-03-11 (45 years 9 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
    icon of addressThird 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
    icon of addressThird Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CENTRALRACE LIMITED - 1996-02-01
    icon of addressBroadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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