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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
    Brock, Moira
    Born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Jacobson, Laurence Scott
    Born in July 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Samuel, Neil
    Born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Francis, Graham Edward
    Born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-17 ~ now
    OF - Director → CIF 0
  • 5
    GLASS'S GUIDE SERVICE LIMITED - 1994-08-05
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    PSGS TRUST CORPORATION LIMITED - 2023-07-03
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    icon of address3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (13 parents, 75 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    icon of calendar 2020-01-03 ~ now
    OF - Director → CIF 0
Ceased 40
  • 1
    Churm, Martin James
    Head Of Group Risk & Operational Audit born in August 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2015-02-10
    OF - Director → CIF 0
  • 2
    Crispin, Christine Ann
    Personnel Manager born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-07-04
    OF - Director → CIF 0
  • 3
    Mallinson, Robert
    Uk Finance Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ 2015-12-04
    OF - Director → CIF 0
  • 4
    Macleod, Alastair Douglas Gordon
    Chief Executive Officer born in July 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2009-07-24
    OF - Director → CIF 0
  • 5
    Oliphant, Malcolm Robin
    Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 6
    Ballinger, Neil David
    It Manager born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-21 ~ 2009-02-25
    OF - Director → CIF 0
  • 7
    Jarvis, Paul Stanley Edward
    Managing Director born in August 1947
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Mr Neal Moszkowski
    Born in January 1966
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-21
    PE - Has significant influence or controlCIF 0
  • 9
    Gandy, Richard Payne
    Commercial Manager B & I born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-11 ~ 2010-04-30
    OF - Director → CIF 0
  • 10
    Ball, Helen Elizabeth
    Finance Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2007-11-09
    OF - Director → CIF 0
  • 11
    Crispe, Robert Nicholas
    Retired born in October 1931
    Individual
    Officer
    icon of calendar 1993-01-20 ~ 2002-06-21
    OF - Director → CIF 0
  • 12
    Smith, Gregory Anthony
    Chartered Accountant born in August 1961
    Individual
    Officer
    icon of calendar 1995-01-30 ~ 1999-11-17
    OF - Director → CIF 0
    Smith, Gregory Anthony
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1995-01-30 ~ 1999-11-17
    OF - Secretary → CIF 0
  • 13
    Bennett, Karen Ann
    Car Spec - Data Acquisition & Data Supplier Mgr born in December 1952
    Individual
    Officer
    icon of calendar 2010-04-30 ~ 2015-11-02
    OF - Director → CIF 0
  • 14
    Brock, Moira
    Facilities Manager born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2009-06-11
    OF - Director → CIF 0
  • 15
    Mr Ramez Farid Sousou
    Born in November 1965
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-21
    PE - Has significant influence or controlCIF 0
  • 16
    Allen, Leslie David Courtnay
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1993-01-20
    OF - Director → CIF 0
  • 17
    Cunningham, James Alan
    Chief Financial Officer born in October 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 1999-11-29 ~ 2002-03-31
    OF - Director → CIF 0
    Cunningham, James Alan
    Chief Financial Officer
    Individual (27 offsprings)
    Officer
    icon of calendar 1999-11-29 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 18
    Wiles, Stephanie Josephine
    Chartered Accountant born in March 1967
    Individual
    Officer
    icon of calendar 2001-07-04 ~ 2013-12-13
    OF - Director → CIF 0
    Wiles, Stephanie Josephine
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2006-12-21
    OF - Secretary → CIF 0
    Wiles, Stephanie Josephine
    Financial Controller
    Individual
    icon of calendar 2007-12-07 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 19
    Jenkins, Peter Francis
    Retired born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-21 ~ 2009-09-15
    OF - Director → CIF 0
  • 20
    Freeland, Shirley Adams
    Clerical Assistant born in January 1936
    Individual
    Officer
    icon of calendar 1993-01-20 ~ 1995-12-31
    OF - Director → CIF 0
  • 21
    Elliott, Giles
    Finance Director born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-09 ~ 2001-11-16
    OF - Director → CIF 0
    Elliott, Giles
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-09 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 22
    Mr Timothy B Flynn
    Born in March 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-03
    PE - Has significant influence or controlCIF 0
  • 23
    Kinmond, Elizabeth Anne
    Deputy Supervisor born in May 1939
    Individual
    Officer
    icon of calendar 1993-01-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Vann, Kathryn Michelle
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 25
    Hays, Mark William
    Finance Director born in October 1970
    Individual
    Officer
    icon of calendar 2007-11-08 ~ 2013-02-05
    OF - Director → CIF 0
  • 26
    Maycock, Stephen Raymond
    Group Technical Manager - Datacentres born in February 1966
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2013-05-23
    OF - Director → CIF 0
  • 27
    Montclare, Reginald Beresford
    Company Director born in March 1927
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 28
    Evans, John Stephen
    Solicitor born in January 1961
    Individual
    Officer
    icon of calendar 2012-11-29 ~ 2013-05-08
    OF - Director → CIF 0
  • 29
    Mansell, Hilda Mary
    Retired born in March 1931
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-21 ~ 2005-12-21
    OF - Director → CIF 0
  • 30
    Wells, Anne Victoria
    Accountant born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-20 ~ 1995-01-30
    OF - Director → CIF 0
    Wells, Anne Victoria
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-01-30
    OF - Secretary → CIF 0
  • 31
    King, Robert Anthony
    Technical Editor born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2005-12-21
    OF - Director → CIF 0
    King, Robert Anthony
    Lead Data Engineer born in May 1958
    Individual (1 offspring)
    icon of calendar 2009-06-11 ~ 2013-02-08
    OF - Director → CIF 0
  • 32
    Smith, Benjamin Philip
    Accountant born in August 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-08-16 ~ 2018-06-21
    OF - Director → CIF 0
  • 33
    Wood, Fiona Lindsay
    Employment Counsel born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-27 ~ 2017-10-06
    OF - Director → CIF 0
  • 34
    Templeman, Daniel John Felix
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2006-03-24
    OF - Director → CIF 0
    Templeman, Daniel John Felix
    Cfo born in February 1967
    Individual (2 offsprings)
    icon of calendar 2006-09-06 ~ 2008-06-26
    OF - Director → CIF 0
  • 35
    Finnerty, Andrew Paul David
    - born in March 1980
    Individual
    Officer
    icon of calendar 2017-10-16 ~ 2017-11-14
    OF - Director → CIF 0
  • 36
    Harris, Kevin
    Lead Data Engineer born in April 1960
    Individual
    Officer
    icon of calendar 2015-11-02 ~ 2016-11-04
    OF - Director → CIF 0
  • 37
    Joyce, Hannah
    Hr Director born in September 1965
    Individual
    Officer
    icon of calendar 2009-08-07 ~ 2012-10-05
    OF - Director → CIF 0
  • 38
    Ovenden, Thomas Edward
    Finance Director born in January 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ 2021-10-20
    OF - Director → CIF 0
  • 39
    Dance, Andrew Kevin
    Head Of Tax & Treasury born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2016-08-16
    OF - Director → CIF 0
  • 40
    VIDETT HRT LIMITED - now
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    HR TRUSTEES LIMITED
    - 2023-07-03
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    icon of address11, Strand, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2018-06-21 ~ 2020-01-03
    PE - Director → CIF 0
parent relation
Company in focus

GLASS'S GUIDE PENSION TRUSTEE LIMITED

Standard Industrial Classification
65300 - Pension Funding

  • GLASS'S GUIDE PENSION TRUSTEE LIMITED
    Info
    Registered number 02534681
    icon of addressSuite 1, 7th Floor, 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1990-08-28 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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