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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 4
  • 1
    Jacobson, Laurence Scott
    Solicitor born in July 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Benjamin Philip
    Accountant born in August 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ovenden, Thomas Edward
    Finance Director born in January 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address1, Chamberlain Square Cs, Birmingham, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 25
  • 1
    Muse, John Rockwell
    Director Senior Executive Offi born in February 1951
    Individual
    Officer
    icon of calendar 1998-08-27 ~ 2003-05-30
    OF - Director → CIF 0
  • 2
    Harwood, Andrew Michael
    Chief Financial Officer born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-18 ~ 2021-10-06
    OF - Director → CIF 0
  • 3
    Macleod, Alastair Douglas Gordon
    Chief Executive Officer born in July 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2011-06-09
    OF - Director → CIF 0
  • 4
    Oliphant, Malcolm Robin
    Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-27 ~ 2000-09-30
    OF - Director → CIF 0
  • 5
    Krebs, Hans Tilman
    Chief Financial Officer born in September 1965
    Individual
    Officer
    icon of calendar 2009-02-26 ~ 2010-10-28
    OF - Director → CIF 0
  • 6
    Thomas, Howard
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 1998-08-27
    OF - Nominee Secretary → CIF 0
  • 7
    Lea, Lyndon
    Investment Director born in January 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 2003-06-11
    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
    Ball, Helen Elizabeth
    Finance Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-24 ~ 2007-11-09
    OF - Director → CIF 0
  • 10
    Staats, Glenn
    Ceo born in February 1944
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Von Stauffenberg, Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf
    Born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2003-06-06
    OF - Director → CIF 0
  • 12
    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
  • 13
    Ehlers, Linda Louise
    Individual
    Officer
    icon of calendar 1998-08-27 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 14
    Wiles, Stephanie Josephine
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2002-07-01
    OF - Secretary → CIF 0
    icon of calendar 2002-07-01 ~ 2006-12-21
    OF - Secretary → CIF 0
    icon of calendar 2007-12-07 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 15
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 1998-08-03
    OF - Nominee Director → CIF 0
  • 16
    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
  • 17
    Vann, Kathryn Michelle
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 18
    Hays, Mark William
    Finance Director born in October 1970
    Individual
    Officer
    icon of calendar 2007-11-08 ~ 2011-02-25
    OF - Director → CIF 0
  • 19
    Gaskell, Kevin Derek
    Ceo born in November 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2009-03-02
    OF - Director → CIF 0
  • 20
    Templeman, Daniel John Felix
    Cfo born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2008-06-26
    OF - Director → CIF 0
  • 21
    Jenkins, Trevor Arthur
    Cfo born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2011-03-04
    OF - Director → CIF 0
    OF - Director → CIF 0
    icon of calendar 2011-03-04 ~ 2013-10-14
    OF - Director → CIF 0
  • 22
    Stewart, Martin David
    Consultant born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 23
    Furst, Jack
    Private Investments born in February 1959
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 1999-12-01
    OF - Director → CIF 0
  • 24
    Carroll, Andrew Hugh David
    Managing Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-05 ~ 2011-11-08
    OF - Director → CIF 0
  • 25
    Blanks, Dan H
    Partner born in February 1946
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2003-05-30
    OF - Director → CIF 0
parent relation
Company in focus

GLASS'S HOLDINGS LIMITED

Previous name
WATCHBAY LIMITED - 1998-09-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GLASS'S HOLDINGS LIMITED
    Info
    WATCHBAY LIMITED - 1998-09-10
    Registered number 03594983
    icon of addressSatago Cottage 360a Brighton Road, Croydon CR2 6AL
    PRIVATE LIMITED COMPANY incorporated on 1998-07-08 and dissolved on 2024-08-28 (26 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-07-02
    CIF 0
  • GLASS'S HOLDINGS LIMITED
    S
    Registered number 03594983
    icon of address1, Chamberlain Square Cs, Birmingham, England, B3 3AX
    Private Limited Company in United Kingdom’S Registrar Of Companies, England
    CIF 1
  • GLASS'S HOLDINGS LIMITED
    S
    Registered number 3594983
    icon of address5th Floor Wellington House, 125 Strand, London, England, WC2R 0AP
    Private Limited Company in United Kingdom’S Registrar Of Companies, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSatago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    BLENDSTILL LIMITED - 1996-10-21
    icon of address6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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