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 1
  • Sharp, Stephen John
    Ceo, Private Company born in August 1958
    Individual (1 offspring)
    Officer
    2013-12-17 ~ dissolved
    OF - director → CIF 0
Ceased 17
  • 1
    Mcleod, Sarah Anne
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2005-06-21
    OF - secretary → CIF 0
    Mcleod, Sarah Anne
    Accountant
    Individual (2 offsprings)
    2006-09-22 ~ 2008-10-07
    OF - secretary → CIF 0
  • 2
    Russ, James Richard
    Director born in April 1967
    Individual (1 offspring)
    Officer
    1999-05-26 ~ 2004-07-28
    OF - director → CIF 0
  • 3
    Lundy, Stephen Roy
    Accountant born in February 1960
    Individual
    Officer
    2004-07-28 ~ 2004-10-29
    OF - director → CIF 0
    Lundy, Stephen Roy
    Accountant
    Individual
    Officer
    2004-07-28 ~ 2004-12-03
    OF - secretary → CIF 0
  • 4
    Vargo, Mark Joseph
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2005-08-05
    OF - director → CIF 0
  • 5
    Hammond, Paul Simon
    Enterprise Business Director born in January 1967
    Individual (3 offsprings)
    Officer
    2006-09-22 ~ 2008-09-12
    OF - director → CIF 0
  • 6
    Cook, Jonathan
    Individual (12 offsprings)
    Officer
    2009-05-01 ~ 2013-10-14
    OF - secretary → CIF 0
  • 7
    Yates, John Alexander
    Accountant born in November 1951
    Individual (3 offsprings)
    Officer
    2005-06-21 ~ 2006-09-22
    OF - director → CIF 0
    Yates, John Alexander
    Accountant
    Individual (3 offsprings)
    Officer
    2005-06-21 ~ 2006-09-22
    OF - secretary → CIF 0
  • 8
    Norman, Andrew Martyn
    Director born in July 1963
    Individual
    Officer
    2004-05-18 ~ 2012-06-07
    OF - director → CIF 0
  • 9
    Leyland, David
    Director born in October 1960
    Individual
    Officer
    2004-05-18 ~ 2004-07-28
    OF - director → CIF 0
  • 10
    Shirman, Mark
    C E O born in January 1958
    Individual
    Officer
    2006-02-07 ~ 2011-11-18
    OF - director → CIF 0
  • 11
    Rabbetts, Jason Stephen
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    1999-05-26 ~ 2006-08-30
    OF - director → CIF 0
  • 12
    Wiltshire, Matthew James
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    1999-05-26 ~ 2004-07-28
    OF - director → CIF 0
    Wiltshire, Matthew James
    G M born in March 1967
    Individual (2 offsprings)
    2008-10-07 ~ 2010-04-19
    OF - director → CIF 0
    Wiltshire, Matthew James
    Director
    Individual (2 offsprings)
    Officer
    1999-05-26 ~ 2002-07-31
    OF - secretary → CIF 0
    Wiltshire, Matthew
    Individual (2 offsprings)
    Officer
    2004-07-27 ~ 2004-07-28
    OF - secretary → CIF 0
  • 13
    Jones, Elizabeth
    Individual
    Officer
    2008-10-07 ~ 2009-04-20
    OF - secretary → CIF 0
  • 14
    Mcgolpin, Paul Alexander
    Managing Director born in June 1960
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2013-12-17
    OF - director → CIF 0
  • 15
    Matey, Scott William
    Managing Director born in November 1975
    Individual
    Officer
    2010-03-31 ~ 2011-10-01
    OF - director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-05-26 ~ 1999-05-26
    PE - nominee-secretary → CIF 0
  • 17
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-05-26 ~ 1999-05-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

GLASSHOUSE TECHNOLOGIES (UK) LIMITED

Previous names
SOURCE ENTERPRISE CONSULTING LIMITED - 2004-08-12
SPACE CONSULTING LIMITED - 1999-06-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • GLASSHOUSE TECHNOLOGIES (UK) LIMITED
    Info
    SOURCE ENTERPRISE CONSULTING LIMITED - 2004-08-12
    SPACE CONSULTING LIMITED - 1999-06-07
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.