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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
    Vargo, Mark Joseph
    Director born in June 1963
    Individual (6 offsprings)
    Officer
    2004-06-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 2
    Mcgolpin, Paul Alexander
    Managing Director born in June 1960
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2013-12-17
    OF - Director → CIF 0
  • 3
    Sharp, Stephen John
    Ceo, Private Company born in August 1958
    Individual (1 offspring)
    Officer
    2013-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Wiltshire, Matthew James
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    1999-05-26 ~ 2004-07-28
    OF - Director → CIF 0
    Wiltshire, Matthew James
    G M born in March 1967
    Individual (8 offsprings)
    2008-10-07 ~ 2010-04-19
    OF - Director → CIF 0
    Wiltshire, Matthew James
    Director
    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
  • 5
    Rabbetts, Jason Stephen
    Director born in June 1967
    Individual (9 offsprings)
    Officer
    1999-05-26 ~ 2006-08-30
    OF - Director → CIF 0
  • 6
    Shirman, Mark
    C E O born in January 1958
    Individual (3 offsprings)
    Officer
    2006-02-07 ~ 2011-11-18
    OF - Director → CIF 0
  • 7
    Matey, Scott William
    Managing Director born in November 1975
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2011-10-01
    OF - Director → CIF 0
  • 8
    Yates, John Alexander
    Accountant born in November 1951
    Individual (10 offsprings)
    Officer
    2005-06-21 ~ 2006-09-22
    OF - Director → CIF 0
    Yates, John Alexander
    Accountant
    Individual (10 offsprings)
    Officer
    2005-06-21 ~ 2006-09-22
    OF - Secretary → CIF 0
  • 9
    Jones, Elizabeth
    Individual (1 offspring)
    Officer
    2008-10-07 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 10
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Robert Andrew Croxen
    Individual (47 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Russ, James Richard
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    1999-05-26 ~ 2004-07-28
    OF - Director → CIF 0
  • 13
    Norman, Andrew Martyn
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2004-05-18 ~ 2012-06-07
    OF - Director → CIF 0
  • 14
    Cook, Jonathan
    Individual (26 offsprings)
    Officer
    2009-05-01 ~ 2013-10-14
    OF - Secretary → CIF 0
  • 15
    Hammond, Paul Simon
    Enterprise Business Director born in January 1967
    Individual (8 offsprings)
    Officer
    2006-09-22 ~ 2008-09-12
    OF - Director → CIF 0
  • 16
    Leyland, David
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2004-05-18 ~ 2004-07-28
    OF - Director → CIF 0
  • 17
    Lundy, Stephen Roy
    Accountant born in February 1960
    Individual (5 offsprings)
    Officer
    2004-07-28 ~ 2004-10-29
    OF - Director → CIF 0
    Lundy, Stephen Roy
    Accountant
    Individual (5 offsprings)
    Officer
    2004-07-28 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 18
    Mcleod, Sarah Anne
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2005-06-21
    OF - Secretary → CIF 0
    Mcleod, Sarah Anne
    Accountant
    Individual (3 offsprings)
    2006-09-22 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-05-26 ~ 1999-05-26
    OF - Nominee Secretary → CIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-05-26 ~ 1999-05-26
    OF - Nominee Director → 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.