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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 25
  • 1
    Bianchi De Aguiar, Carlos
    Individual (1 offspring)
    Officer
    2001-01-18 ~ 2006-05-02
    OF - Secretary → CIF 0
  • 2
    Maria Claudia Teixeira De Azevedo
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    2018-01-01 ~ 2018-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hayes, Brian
    Individual (4 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Lawrie, George Christopher
    Company Director born in October 1957
    Individual (4 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Nuno Miguel Teixeira De Azevedo
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    2018-01-01 ~ 2018-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-05-15 ~ 1995-05-15
    OF - Nominee Director → CIF 0
  • 7
    Dos Santos Pinto, Joao Paulo
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    2011-07-28 ~ 2013-10-31
    OF - Director → CIF 0
  • 8
    De Gay, Sarah
    Individual (67 offsprings)
    Officer
    1995-05-15 ~ 1995-09-15
    OF - Secretary → CIF 0
  • 9
    De Azeredo Ferreida Lopes, Pedro Manuel
    Manager born in March 1963
    Individual (1 offspring)
    Officer
    2001-06-14 ~ 2005-07-22
    OF - Director → CIF 0
  • 10
    Paulo Duarte Teixeira De Azevedo
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2018-01-01 ~ 2018-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Goncalves Correia, Rui Manuel
    Manager born in June 1968
    Individual (4 offsprings)
    Officer
    2005-07-22 ~ 2016-07-01
    OF - Director → CIF 0
  • 12
    Maria Margarida Carvalhais Teixeira De Azevedo
    Born in August 1942
    Individual (3 offsprings)
    Person with significant control
    2018-01-01 ~ 2018-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    De Aguiar, Carlos Francisco De Miranda Guedes Bianchi
    Manager born in January 1955
    Individual (5 offsprings)
    Officer
    2001-06-14 ~ 2011-07-28
    OF - Director → CIF 0
  • 14
    Glunz, Martin
    Director born in February 1949
    Individual (5 offsprings)
    Officer
    1995-05-15 ~ 1998-11-28
    OF - Director → CIF 0
  • 15
    Gonzales Andion, Sergio
    Industrial Engineer born in June 1952
    Individual (3 offsprings)
    Officer
    1999-01-04 ~ 2001-06-14
    OF - Director → CIF 0
  • 16
    Mcleish, Frederick Best
    Accountant born in June 1953
    Individual (15 offsprings)
    Officer
    1997-12-15 ~ 1998-03-20
    OF - Director → CIF 0
  • 17
    D & H B Secretarial Services Limited
    Individual (1 offspring)
    Officer
    1995-09-15 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 18
    Belmiro Mendes De Azevedo
    Born in February 1938
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 19
    Ehlers, Albrecht Olof Lothar
    General Counsel born in December 1957
    Individual (2 offsprings)
    Officer
    1996-10-23 ~ 2000-11-02
    OF - Director → CIF 0
  • 20
    Wortberg, Ernst
    Chairman born in March 1944
    Individual (3 offsprings)
    Officer
    1995-05-15 ~ 1996-04-29
    OF - Director → CIF 0
  • 21
    Teixeira Bastos Cardoso Moniz, Frederico
    Company Director born in July 1974
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Knox, Alastair Joseph Mairs
    Individual (4 offsprings)
    Officer
    2006-05-02 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 23
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    110 Cannon Street, London
    Active Corporate (20 parents, 497 offsprings)
    Officer
    1996-08-01 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 24
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-05-15 ~ 1995-05-15
    OF - Nominee Secretary → CIF 0
  • 25
    Lugar Do Espido, Via Norte, Maia, Portugal
    Corporate (1 offspring)
    Person with significant control
    2016-05-11 ~ 2021-07-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GLUNZ (UK) HOLDINGS LIMITED

Period: 1995-05-26 ~ 2024-10-04
Company number: 03056798
Registered names
GLUNZ (UK) HOLDINGS LIMITED - Dissolved
HOWGILL LIMITED - 1995-05-26
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GLUNZ (UK) HOLDINGS LIMITED
    Info
    HOWGILL LIMITED - 1995-05-26
    Registered number 03056798
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1995-05-15 and dissolved on 2024-10-04 (29 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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