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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 46
  • 1
    Maycock, Stephen Raymond
    Group Technical Manager - Datacentres born in February 1966
    Individual (1 offspring)
    Officer
    2013-03-21 ~ 2013-05-23
    OF - Director → CIF 0
  • 2
    Francis, Graham Edward
    Born in May 1961
    Individual (1 offspring)
    Officer
    2013-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Vann, Kathryn Michelle
    Individual (12 offsprings)
    Officer
    2006-12-21 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 4
    Crispin, Christine Ann
    Personnel Manager born in January 1938
    Individual (2 offsprings)
    Officer
    (before 1992-08-28) ~ 2001-07-04
    OF - Director → CIF 0
  • 5
    Dance, Andrew Kevin
    Head Of Tax & Treasury born in July 1963
    Individual (7 offsprings)
    Officer
    2015-03-16 ~ 2016-08-16
    OF - Director → CIF 0
  • 6
    Hays, Mark William
    Finance Director born in October 1970
    Individual (9 offsprings)
    Officer
    2007-11-08 ~ 2013-02-05
    OF - Director → CIF 0
  • 7
    Moseley, Gemma Natalie
    Born in September 1985
    Individual (1 offspring)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 8
    Wood, Fiona Lindsay
    Employment Counsel born in March 1977
    Individual (3 offsprings)
    Officer
    2016-04-27 ~ 2017-10-06
    OF - Director → CIF 0
  • 9
    Ball, Helen Elizabeth
    Finance Director born in October 1966
    Individual (13 offsprings)
    Officer
    2002-05-09 ~ 2007-11-09
    OF - Director → CIF 0
  • 10
    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 controlCIF 0
  • 11
    Ovenden, Thomas Edward
    Finance Director born in January 1973
    Individual (11 offsprings)
    Officer
    2013-05-09 ~ 2021-10-20
    OF - Director → CIF 0
  • 12
    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
  • 13
    King, Robert Anthony
    Technical Editor born in May 1958
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2005-12-21
    OF - Director → CIF 0
    King, Robert Anthony
    Lead Data Engineer born in May 1958
    Individual (2 offsprings)
    2009-06-11 ~ 2013-02-08
    OF - Director → CIF 0
  • 14
    Ballinger, Neil David
    It Manager born in November 1963
    Individual (2 offsprings)
    Officer
    2005-12-21 ~ 2009-02-25
    OF - Director → CIF 0
  • 15
    Mallinson, Robert
    Uk Finance Director born in June 1973
    Individual (3 offsprings)
    Officer
    2014-04-14 ~ 2015-12-04
    OF - Director → CIF 0
  • 16
    Finnerty, Andrew Paul David
    - born in March 1980
    Individual (1 offspring)
    Officer
    2017-10-16 ~ 2017-11-14
    OF - Director → CIF 0
  • 17
    Montclare, Reginald Beresford
    Company Director born in March 1927
    Individual (3 offsprings)
    Officer
    (before 1992-08-28) ~ 1993-12-31
    OF - Director → CIF 0
  • 18
    Wiles, Stephanie Josephine
    Chartered Accountant born in March 1967
    Individual (12 offsprings)
    Officer
    2001-07-04 ~ 2013-12-13
    OF - Director → CIF 0
    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
  • 19
    Jenkins, Peter Francis
    Retired born in August 1960
    Individual (2 offsprings)
    Officer
    2005-12-21 ~ 2009-09-15
    OF - Director → CIF 0
  • 20
    Samuel, Neil
    Born in August 1986
    Individual (1 offspring)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 21
    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 controlCIF 0
  • 22
    Churm, Martin James
    Head Of Group Risk & Operational Audit born in August 1971
    Individual (9 offsprings)
    Officer
    2013-03-21 ~ 2015-02-10
    OF - Director → CIF 0
  • 23
    Evans, John Stephen
    Solicitor born in January 1961
    Individual (7 offsprings)
    Officer
    2012-11-29 ~ 2013-05-08
    OF - Director → CIF 0
  • 24
    Joyce, Hannah
    Hr Director born in September 1965
    Individual (5 offsprings)
    Officer
    2009-08-07 ~ 2012-10-05
    OF - Director → CIF 0
  • 25
    Jacobson, Laurence Scott
    Born in July 1980
    Individual (9 offsprings)
    Officer
    2021-10-20 ~ 2026-01-15
    OF - Director → CIF 0
  • 26
    Gandy, Richard Payne
    Commercial Manager B & I born in April 1948
    Individual (2 offsprings)
    Officer
    2009-06-11 ~ 2010-04-30
    OF - Director → CIF 0
  • 27
    Smith, Benjamin Philip
    Accountant born in August 1980
    Individual (13 offsprings)
    Officer
    2016-08-16 ~ 2018-06-21
    OF - Director → CIF 0
  • 28
    Allen, Leslie David Courtnay
    Company Director born in March 1936
    Individual (3 offsprings)
    Officer
    (before 1992-08-28) ~ 1993-01-20
    OF - Director → CIF 0
  • 29
    Kinmond, Elizabeth Anne
    Deputy Supervisor born in May 1939
    Individual (1 offspring)
    Officer
    1993-01-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 30
    Macleod, Alastair Douglas Gordon
    Chief Executive Officer born in July 1966
    Individual (29 offsprings)
    Officer
    2008-06-26 ~ 2009-07-24
    OF - Director → CIF 0
  • 31
    Templeman, Daniel John Felix
    Director born in February 1967
    Individual (15 offsprings)
    Officer
    2002-05-09 ~ 2006-03-24
    OF - Director → CIF 0
    Templeman, Daniel John Felix
    Cfo born in February 1967
    Individual (15 offsprings)
    2006-09-06 ~ 2008-06-26
    OF - Director → CIF 0
  • 32
    Mr Timothy B Flynn
    Born in March 1968
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-03
    PE - Has significant influence or controlCIF 0
  • 33
    Jarvis, Paul Stanley Edward
    Managing Director born in August 1947
    Individual (5 offsprings)
    Officer
    2006-03-24 ~ 2006-07-31
    OF - Director → CIF 0
  • 34
    Freeland, Shirley Adams
    Clerical Assistant born in January 1936
    Individual (2 offsprings)
    Officer
    1993-01-20 ~ 1995-12-31
    OF - Director → CIF 0
  • 35
    Wells, Anne Victoria
    Accountant born in June 1960
    Individual (6 offsprings)
    Officer
    1993-01-20 ~ 1995-01-30
    OF - Director → CIF 0
    Wells, Anne Victoria
    Individual (6 offsprings)
    Officer
    (before 1992-08-28) ~ 1995-01-30
    OF - Secretary → CIF 0
  • 36
    Smith, Gregory Anthony
    Chartered Accountant born in August 1961
    Individual (31 offsprings)
    Officer
    1995-01-30 ~ 1999-11-17
    OF - Director → CIF 0
    Smith, Gregory Anthony
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    1995-01-30 ~ 1999-11-17
    OF - Secretary → CIF 0
  • 37
    Bennett, Karen Ann
    Car Spec - Data Acquisition & Data Supplier Mgr born in December 1952
    Individual (1 offspring)
    Officer
    2010-04-30 ~ 2015-11-02
    OF - Director → CIF 0
  • 38
    Harris, Kevin
    Lead Data Engineer born in April 1960
    Individual (1 offspring)
    Officer
    2015-11-02 ~ 2016-11-04
    OF - Director → CIF 0
  • 39
    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
  • 40
    Mansell, Hilda Mary
    Retired born in March 1931
    Individual (2 offsprings)
    Officer
    2002-06-21 ~ 2005-12-21
    OF - Director → CIF 0
  • 41
    Oliphant, Malcolm Robin
    Director born in November 1945
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 42
    Brock, Moira
    Born in June 1949
    Individual (1 offspring)
    Officer
    2009-09-15 ~ now
    OF - Director → CIF 0
    Brock, Moira
    Facilities Manager born in June 1949
    Individual (1 offspring)
    1999-01-01 ~ 2009-06-11
    OF - Director → CIF 0
  • 43
    Crispe, Robert Nicholas
    Retired born in October 1931
    Individual (3 offsprings)
    Officer
    1993-01-20 ~ 2002-06-21
    OF - Director → CIF 0
  • 44
    VIDETT TRUST CORPORATION LIMITED
    - now 10842337
    PSGS TRUST CORPORATION LIMITED - 2023-07-03 10842337
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (18 parents, 40 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
  • 45
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    11, Strand, London, England
    Active Corporate (42 parents, 37 offsprings)
    Officer
    2018-06-21 ~ 2020-01-03
    OF - Director → CIF 0
  • 46
    GLASS'S INFORMATION SERVICES LIMITED
    - now 00717446
    GLASS'S GUIDE SERVICE LIMITED - 1994-08-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GLASS'S GUIDE PENSION TRUSTEE LIMITED

Period: 1990-08-28 ~ now
Company number: 02534681
Registered name
GLASS'S GUIDE PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

  • GLASS'S GUIDE PENSION TRUSTEE LIMITED
    Info
    Registered number 02534681
    Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1990-08-28 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.