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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 33
  • 1
    Gill, James Edward
    Born in November 1976
    Individual (106 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hinton, Thomas Edward
    Director born in March 1979
    Individual (170 offsprings)
    Officer
    2025-06-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 3
    Bateman, Paul
    Company Director born in May 1943
    Individual (29 offsprings)
    Officer
    2002-11-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 4
    Walters, Eric
    Director born in August 1944
    Individual (29 offsprings)
    Officer
    ~ 1993-02-13
    OF - Director → CIF 0
  • 5
    Connell, Gerard Dominic
    Finance Director born in February 1958
    Individual (48 offsprings)
    Officer
    2001-04-26 ~ 2010-06-21
    OF - Director → CIF 0
  • 6
    Burbage, Michael John
    Company Director born in May 1944
    Individual (5 offsprings)
    Officer
    1994-05-18 ~ 2000-02-17
    OF - Director → CIF 0
  • 7
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Sharma, Rajiv
    Individual (43 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 9
    Astin, Colin Paul
    Non-Executive Director born in January 1947
    Individual (85 offsprings)
    Officer
    1993-02-01 ~ 1993-02-13
    OF - Director → CIF 0
  • 10
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (66 offsprings)
    Officer
    2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 11
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (47 offsprings)
    Officer
    2019-09-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 12
    Adamson, John Stephen
    Distribution Director born in February 1949
    Individual (4 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 13
    Forbes, David John
    Individual (42 offsprings)
    Officer
    2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 14
    Zeida, Ernest Albert
    Finance Director born in January 1951
    Individual (8 offsprings)
    Officer
    1993-02-13 ~ 2000-02-17
    OF - Director → CIF 0
  • 15
    Phillips, Charles Francis
    Individual (42 offsprings)
    Officer
    2001-04-26 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 16
    Kempster, Jonathan
    Director born in January 1963
    Individual (149 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 17
    Lawlor, Timothy Charles
    Group Finance Director born in November 1970
    Individual (141 offsprings)
    Officer
    2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 18
    Dowling, Alison Jane
    Individual (42 offsprings)
    Officer
    2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 19
    Colloff, Lyn Carol
    Company Secretary born in May 1965
    Individual (122 offsprings)
    Officer
    2022-03-02 ~ 2025-04-30
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (122 offsprings)
    Officer
    2019-12-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 20
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    2025-09-03 ~ 2025-11-28
    OF - Director → CIF 0
  • 21
    Ferguson, Andrew James Keith
    Finance Director born in April 1960
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 2000-09-22
    OF - Director → CIF 0
  • 22
    Mcfaull, Graeme
    Managing Director born in October 1961
    Individual (58 offsprings)
    Officer
    2005-12-14 ~ 2010-12-14
    OF - Director → CIF 0
  • 23
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    2025-05-01 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 24
    Lawrence, Charles Anthony
    Company Director born in October 1944
    Individual (20 offsprings)
    Officer
    1993-02-13 ~ 2002-10-16
    OF - Director → CIF 0
  • 25
    Brennan, Peter John
    Individual (4 offsprings)
    Officer
    1993-10-29 ~ 2001-04-26
    OF - Secretary → CIF 0
  • 26
    Williams, Stephen Philip
    Individual (44 offsprings)
    Officer
    2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 27
    Macgregor, Stuart Robert
    Individual (82 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 28
    Ferris, Christopher Richard
    Finance Director born in March 1952
    Individual (22 offsprings)
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
    Ferris, Christopher Richard
    Individual (22 offsprings)
    Officer
    ~ 1993-10-29
    OF - Secretary → CIF 0
  • 29
    Lockhart, James
    Non-Executive Director born in October 1933
    Individual (15 offsprings)
    Officer
    1993-02-01 ~ 1993-02-28
    OF - Director → CIF 0
  • 30
    Medcalf, David
    Chief Executive born in June 1949
    Individual (55 offsprings)
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 31
    Born, Eric Martin
    Chief Executive born in August 1970
    Individual (56 offsprings)
    Officer
    2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 32
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2014-09-01 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 33
    WINCANTON HOLDINGS LIMITED
    - now 02155951
    UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
    REDFERN WELLS LIMITED - 1990-06-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England
    Active Corporate (41 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLASS GLOVER GROUP LIMITED

Period: 1989-09-04 ~ now
Company number: 02188414 00765435
Registered names
GLASS GLOVER GROUP LIMITED - now 00765435
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GLASS GLOVER GROUP LIMITED
    Info
    DRYVALE PUBLIC LIMITED COMPANY - 1989-09-04
    Registered number 02188414
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 1987-11-04 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • GLASS GLOVER GROUP LIMITED
    S
    Registered number 02188414
    Wincanton, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLASS GLOVER MANAGEMENT SERVICES LIMITED
    - now 00765435
    GLASS GLOVER GROUP LIMITED - 1989-08-29
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.