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 4
  • 1
    Thomas, Robert John
    Finance Director born in July 1979
    Individual (20 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Claire Alexander
    Individual (14 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Brand, Alk
    Ceo born in January 1963
    Individual (15 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    WYNNSTAY GROUP P.L.C. - now
    WYNNSTAY & CLWYD FARMERS PUBLIC LIMITED COMPANY - 2001-02-20
    Eagle House, Llansantffraid Ym Mechain, Powys, United Kingdom
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    2020-01-20 ~ 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
Ceased 18
  • 1
    Moss, Edwin
    Trading Director born in February 1939
    Individual
    Officer
    1997-02-19 ~ 2001-02-08
    OF - Director → CIF 0
  • 2
    Read-potter, Ryan Lee
    Individual
    Officer
    2022-04-20 ~ 2025-01-27
    OF - Secretary → CIF 0
  • 3
    Leigh, Christopher Paul
    Accountant born in May 1966
    Individual (7 offsprings)
    Officer
    2000-06-01 ~ 2022-04-30
    OF - Director → CIF 0
    Leigh, Christopher Paul
    Individual (7 offsprings)
    Officer
    2006-07-28 ~ 2022-04-20
    OF - Secretary → CIF 0
    Mr Christopher Paul Leigh
    Born in May 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-20
    PE - Has significant influence or controlCIF 0
  • 4
    Ingham, Robert James Kenyon
    Sales Director born in June 1961
    Individual (3 offsprings)
    Officer
    1997-02-19 ~ 2025-01-27
    OF - Director → CIF 0
  • 5
    Greetham, Kenneth Richard
    Ceo born in December 1959
    Individual (6 offsprings)
    Officer
    2008-06-01 ~ 2018-07-10
    OF - Director → CIF 0
  • 6
    Griffiths, Roger George
    Commercial Director born in April 1948
    Individual
    Officer
    2006-08-04 ~ 2008-05-31
    OF - Director → CIF 0
  • 7
    Chadwick, David Jonathan
    Managing Director born in April 1967
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2025-01-27
    OF - Director → CIF 0
  • 8
    Roberts, Bryan Paul
    Finance Director born in March 1963
    Individual (13 offsprings)
    Officer
    2009-12-09 ~ 2024-01-02
    OF - Director → CIF 0
  • 9
    Lowe, John Malcolm
    Managing Director born in March 1944
    Individual (1 offspring)
    Officer
    1997-02-19 ~ 2006-08-04
    OF - Director → CIF 0
  • 10
    Webster, Graham Gordon
    Arable Crops Director born in October 1964
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    Jones, John Melvyn
    Company Director born in June 1947
    Individual
    Officer
    2006-08-04 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Lowe, Dorothy
    Individual
    Officer
    1997-02-19 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 13
    Davies, Gareth Wynn
    Chief Executive born in July 1963
    Individual (3 offsprings)
    Officer
    2018-07-30 ~ 2024-08-23
    OF - Director → CIF 0
  • 14
    Casson, Rowland
    Chairman & Operations Director born in November 1947
    Individual (1 offspring)
    Officer
    1997-02-19 ~ 2012-03-31
    OF - Director → CIF 0
  • 15
    Dugdale, Roy
    Finance Director born in May 1948
    Individual
    Officer
    1997-02-19 ~ 1997-05-21
    OF - Director → CIF 0
  • 16
    Hayton, Paul Jefferson
    Trader born in December 1971
    Individual (1 offspring)
    Officer
    2007-09-14 ~ 2025-01-28
    OF - Director → CIF 0
  • 17
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    1996-07-26 ~ 1997-02-19
    PE - Nominee Secretary → CIF 0
  • 18
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    1996-07-26 ~ 1997-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLASSON GROUP (LANCASTER) LIMITED

Previous name
HALLCO 100 LIMITED - 1997-02-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GLASSON GROUP (LANCASTER) LIMITED
    Info
    HALLCO 100 LIMITED - 1997-02-28
    Registered number 03230345
    Eagle House, Llansantffraid, Powys, Eagle House, Llansantffraid, Powys SA22 6AQ
    Private Limited Company incorporated on 1996-07-26 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • GLASSON GROUP (LANCASTER) LIMITED
    S
    Registered number 03230345
    West Quay, Glasson Dock, Lancaster, England, LA2 0DB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Eagle House, Llansantffraid, Powys, Eagle House, Llansantffraid, Powys, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-09-30 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.