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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 13
  • 1
    Michael David Gercke
    Individual (1 offspring)
    Insolvency
    2000-04-12 ~ 2009-09-30
    IP - (Case 1) practitioner → CIF 0
  • 2
    Edward Mark Shires
    Individual (66 offsprings)
    Insolvency
    2009-09-30 ~ 2013-08-30
    IP - (Case 1) administrative-receiver → CIF 0
  • 3
    Stubbings, David Barry
    Born in December 1962
    Individual (9 offsprings)
    Officer
    1997-05-07 ~ 1999-05-31
    OF - Director → CIF 0
  • 4
    Stephen Mark Oldfield
    Individual (9 offsprings)
    Insolvency
    2000-04-12 ~ 2013-08-30
    IP - (Case 1) practitioner → CIF 0
  • 5
    Lyn L Vardy
    Individual (81 offsprings)
    Insolvency
    2013-08-30 ~ 2013-12-13
    IP - (Case 1) administrative-receiver → CIF 0
  • 6
    David James Kelly
    Individual (84 offsprings)
    Insolvency
    2013-08-30 ~ 2013-12-13
    IP - (Case 1) administrative-receiver → CIF 0
  • 7
    Cutts, Stephen Robert
    Individual (10 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Tolley, Neil Edward
    Born in September 1964
    Individual (6 offsprings)
    Officer
    1999-06-29 ~ now
    OF - Director → CIF 0
  • 9
    Langley, Mark Alexander
    Born in May 1961
    Individual (20 offsprings)
    Officer
    1997-05-07 ~ now
    OF - Director → CIF 0
  • 10
    Mandley, Robert Frederick
    Individual (7 offsprings)
    Officer
    1997-05-07 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 11
    Reid, David
    Born in December 1962
    Individual (3 offsprings)
    Officer
    1997-10-06 ~ now
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1997-05-07 ~ 1997-05-07
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1997-05-07 ~ 1997-05-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPECIALIST GLAZING SYSTEMS LIMITED

Period: 1997-05-07 ~ 2014-12-23
Company number: 03366193
Registered name
SPECIALIST GLAZING SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-02-15
Standard Industrial Classification
4525 - Other Special Trades Construction

  • SPECIALIST GLAZING SYSTEMS LIMITED
    Info
    Registered number 03366193
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire LS1 4JP
    PRIVATE LIMITED COMPANY incorporated on 1997-05-07 and dissolved on 2014-12-23 (17 years 7 months). The status of the company number is Dissolved.
    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.