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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
    Wells, Anne Victoria
    Born in June 1960
    Individual (7 offsprings)
    Officer
    1993-01-20 ~ 1995-01-30
    OF - Director → CIF 0
    Wells, Anne Victoria
    Individual (7 offsprings)
    Officer
    (before 1992-08-28) ~ 1995-01-30
    OF - Secretary → CIF 0
  • 2
    Joyce, Hannah
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2009-08-07 ~ 2012-10-05
    OF - Director → CIF 0
  • 3
    Harris, Kevin
    Born in April 1960
    Individual (1 offspring)
    Officer
    2015-11-02 ~ 2016-11-04
    OF - Director → CIF 0
  • 4
    Moseley, Gemma Natalie
    Born in September 1985
    Individual (1 offspring)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Benjamin Philip
    Born in August 1980
    Individual (13 offsprings)
    Officer
    2016-08-16 ~ 2018-06-21
    OF - Director → CIF 0
  • 6
    Ballinger, Neil David
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2005-12-21 ~ 2009-02-25
    OF - Director → CIF 0
  • 7
    Ovenden, Thomas Edward
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2013-05-09 ~ 2021-10-20
    OF - Director → CIF 0
  • 8
    Jarvis, Paul Stanley Edward
    Born in August 1947
    Individual (7 offsprings)
    Officer
    2006-03-24 ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Finnerty, Andrew Paul David
    Born in March 1980
    Individual (1 offspring)
    Officer
    2017-10-16 ~ 2017-11-14
    OF - Director → CIF 0
  • 10
    Wood, Fiona Lindsay
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2016-04-27 ~ 2017-10-06
    OF - Director → CIF 0
  • 11
    Maycock, Stephen Raymond
    Born in February 1966
    Individual (1 offspring)
    Officer
    2013-03-21 ~ 2013-05-23
    OF - Director → CIF 0
  • 12
    Jenkins, Peter Francis
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2005-12-21 ~ 2009-09-15
    OF - Director → CIF 0
  • 13
    Francis, Graham Edward
    Born in May 1961
    Individual (1 offspring)
    Officer
    2013-07-17 ~ now
    OF - Director → CIF 0
  • 14
    Kinmond, Elizabeth Anne
    Born in May 1939
    Individual (1 offspring)
    Officer
    1993-01-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Smith, Gregory Anthony
    Born in August 1961
    Individual (34 offsprings)
    Officer
    1995-01-30 ~ 1999-11-17
    OF - Director → CIF 0
    Smith, Gregory Anthony
    Individual (34 offsprings)
    Officer
    1995-01-30 ~ 1999-11-17
    OF - Secretary → CIF 0
  • 16
    Hays, Mark William
    Born in October 1970
    Individual (15 offsprings)
    Officer
    2007-11-08 ~ 2013-02-05
    OF - Director → CIF 0
  • 17
    Oliphant, Malcolm Robin
    Born in November 1945
    Individual (12 offsprings)
    Officer
    1994-01-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 18
    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
  • 19
    Templeman, Daniel John Felix
    Born in February 1967
    Individual (18 offsprings)
    Officer
    2002-05-09 ~ 2006-03-24
    OF - Director → CIF 0
    2006-09-06 ~ 2008-06-26
    OF - Director → CIF 0
  • 20
    Allen, Leslie David Courtnay
    Born in March 1936
    Individual (4 offsprings)
    Officer
    (before 1992-08-28) ~ 1993-01-20
    OF - Director → CIF 0
  • 21
    Ball, Helen Elizabeth
    Born in October 1966
    Individual (16 offsprings)
    Officer
    2002-05-09 ~ 2007-11-09
    OF - Director → CIF 0
  • 22
    Samuel, Neil William
    Born in December 1961
    Individual (1 offspring)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 23
    Brock, Moira
    Born in June 1949
    Individual (1 offspring)
    Officer
    2009-09-15 ~ now
    OF - Director → CIF 0
    1999-01-01 ~ 2009-06-11
    OF - Director → CIF 0
  • 24
    King, Robert Anthony
    Born in May 1958
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2005-12-21
    OF - Director → CIF 0
    2009-06-11 ~ 2013-02-08
    OF - Director → CIF 0
  • 25
    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
  • 26
    Dance, Andrew Kevin
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2015-03-16 ~ 2016-08-16
    OF - Director → CIF 0
  • 27
    Elliott, Giles
    Born in August 1968
    Individual (26 offsprings)
    Officer
    2000-11-09 ~ 2001-11-16
    OF - Director → CIF 0
    Elliott, Giles
    Individual (26 offsprings)
    Officer
    2000-11-09 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 28
    Montclare, Reginald Beresford
    Born in March 1927
    Individual (3 offsprings)
    Officer
    (before 1992-08-28) ~ 1993-12-31
    OF - Director → CIF 0
  • 29
    Freeland, Shirley Adams
    Born in January 1936
    Individual (2 offsprings)
    Officer
    1993-01-20 ~ 1995-12-31
    OF - Director → CIF 0
  • 30
    Wiles, Stephanie Josephine
    Born in March 1967
    Individual (15 offsprings)
    Officer
    2001-07-04 ~ 2013-12-13
    OF - Director → CIF 0
    Wiles, Stephanie Josephine
    Individual (15 offsprings)
    Officer
    2001-11-16 ~ 2006-12-21
    OF - Secretary → CIF 0
    2007-12-07 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    Cunningham, James Alan
    Chief Financial Officer born in October 1964
    Individual (97 offsprings)
    Officer
    1999-11-29 ~ 2002-03-31
    OF - Director → CIF 0
    Cunningham, James Alan
    Individual (97 offsprings)
    Officer
    1999-11-29 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 33
    Mallinson, Robert
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2014-04-14 ~ 2015-12-04
    OF - Director → CIF 0
  • 34
    Mansell, Hilda Mary
    Born in March 1931
    Individual (2 offsprings)
    Officer
    2002-06-21 ~ 2005-12-21
    OF - Director → CIF 0
  • 35
    Macleod, Alastair Douglas Gordon
    Born in July 1966
    Individual (32 offsprings)
    Officer
    2008-06-26 ~ 2009-07-24
    OF - Director → CIF 0
  • 36
    Crispe, Robert Nicholas
    Born in October 1931
    Individual (3 offsprings)
    Officer
    1993-01-20 ~ 2002-06-21
    OF - Director → CIF 0
  • 37
    Gandy, Richard Payne
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2009-06-11 ~ 2010-04-30
    OF - Director → CIF 0
  • 38
    Vann, Kathryn Michelle
    Individual (15 offsprings)
    Officer
    2006-12-21 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 39
    Bennett, Karen Ann
    Born in December 1952
    Individual (1 offspring)
    Officer
    2010-04-30 ~ 2015-11-02
    OF - Director → CIF 0
  • 40
    Evans, John Stephen
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2012-11-29 ~ 2013-05-08
    OF - Director → CIF 0
  • 41
    Jacobson, Laurence Scott
    Born in July 1980
    Individual (9 offsprings)
    Officer
    2021-10-20 ~ 2026-01-15
    OF - Director → CIF 0
  • 42
    Crispin, Christine Ann
    Born in January 1938
    Individual (2 offsprings)
    Officer
    (before 1992-08-28) ~ 2001-07-04
    OF - Director → CIF 0
  • 43
    Churm, Martin James
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2013-03-21 ~ 2015-02-10
    OF - Director → CIF 0
  • 44
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    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 (19 parents, 40 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
  • 46
    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, 41 offsprings)
    Officer
    2018-06-21 ~ 2020-01-03
    OF - Director → CIF 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
Recent 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.