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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 20
  • 1
    Hammond, Paul Simon
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2006-09-22 ~ 2008-09-12
    OF - Director → CIF 0
  • 2
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Yates, John Alexander
    Born in November 1951
    Individual (10 offsprings)
    Officer
    2005-06-21 ~ 2006-09-22
    OF - Director → CIF 0
    Yates, John Alexander
    Individual (10 offsprings)
    Officer
    2005-06-21 ~ 2006-09-22
    OF - Secretary → CIF 0
  • 4
    Mcgolpin, Paul Alexander
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2013-12-17
    OF - Director → CIF 0
  • 5
    Shirman, Mark
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2006-02-07 ~ 2011-11-18
    OF - Director → CIF 0
  • 6
    Cook, Jonathan
    Individual (26 offsprings)
    Officer
    2009-05-01 ~ 2013-10-14
    OF - Secretary → CIF 0
  • 7
    Wiltshire, Matthew James
    Born in March 1967
    Individual (8 offsprings)
    Officer
    1999-05-26 ~ 2004-07-28
    OF - Director → CIF 0
    2008-10-07 ~ 2010-04-19
    OF - Director → CIF 0
    Wiltshire, Matthew James
    Individual (8 offsprings)
    Officer
    1999-05-26 ~ 2002-07-31
    OF - Secretary → CIF 0
    Wiltshire, Matthew
    Individual (8 offsprings)
    Officer
    2004-07-27 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 8
    Mcleod, Sarah Anne
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2005-06-21
    OF - Secretary → CIF 0
    2006-09-22 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 9
    Vargo, Mark Joseph
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2004-06-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 10
    Jones, Elizabeth
    Individual (1 offspring)
    Officer
    2008-10-07 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 11
    Matey, Scott William
    Born in November 1975
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2011-10-01
    OF - Director → CIF 0
  • 12
    Rabbetts, Jason Stephen
    Born in June 1967
    Individual (9 offsprings)
    Officer
    1999-05-26 ~ 2006-08-30
    OF - Director → CIF 0
  • 13
    Russ, James Richard
    Born in April 1967
    Individual (7 offsprings)
    Officer
    1999-05-26 ~ 2004-07-28
    OF - Director → CIF 0
  • 14
    Leyland, David
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2004-05-18 ~ 2004-07-28
    OF - Director → CIF 0
  • 15
    Norman, Andrew Martyn
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2004-05-18 ~ 2012-06-07
    OF - Director → CIF 0
  • 16
    Robert Andrew Croxen
    Individual (47 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Sharp, Stephen John
    Born in August 1958
    Individual (1 offspring)
    Officer
    2013-12-17 ~ now
    OF - Director → CIF 0
  • 18
    Lundy, Stephen Roy
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2004-07-28 ~ 2004-10-29
    OF - Director → CIF 0
    Lundy, Stephen Roy
    Individual (5 offsprings)
    Officer
    2004-07-28 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 19
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1999-05-26 ~ 1999-05-26
    OF - Nominee Director → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1999-05-26 ~ 1999-05-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GLASSHOUSE TECHNOLOGIES (UK) LIMITED

Period: 2004-08-12 ~ 2015-07-07
Company number: 03777612
Registered names
GLASSHOUSE TECHNOLOGIES (UK) LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2014-03-26
Administration ended on 2015-03-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • GLASSHOUSE TECHNOLOGIES (UK) LIMITED
    Info
    SOURCE ENTERPRISE CONSULTING LIMITED - 2004-08-12
    SPACE CONSULTING LIMITED - 2004-08-12
    Registered number 03777612
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1999-05-26 and dissolved on 2015-07-07 (16 years 1 month). 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.