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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
    Mcglashan, James Rutherford
    Company Director born in July 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-10-30 ~ dissolved
    OF - Director → CIF 0
    Mcglashan, James Rutherford
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-12 ~ dissolved
    OF - Secretary → CIF 0
    Mr James Rutherford Mcglashan
    Born in July 1953
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcglashan, Ian Stewart
    Director born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Keith Oldham
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mcglashan, Alex Edward
    Director born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-12 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Ponton, David Andrew
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-30 ~ 2002-07-04
    OF - Director → CIF 0
  • 2
    Mcglashan, James Rutherford
    Company Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-10-30 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 3
    Rosser, Jason
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-30 ~ 2002-07-04
    OF - Director → CIF 0
  • 4
    Mcglashan, Gloria
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2008-04-12
    OF - Director → CIF 0
    Mcglashan, Gloria
    Director
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2008-04-12
    OF - Secretary → CIF 0
  • 5
    Cummins, Stephen John
    Director born in January 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ 2003-10-15
    OF - Director → CIF 0
  • 6
    Oldham, Keith
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-30 ~ 2003-10-15
    OF - Director → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-10-30 ~ 2000-10-30
    PE - Nominee Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-30 ~ 2000-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRO-BAK DIRECT LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • PRO-BAK DIRECT LIMITED
    Info
    Registered number 04098374
    icon of addressCansdales Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire HP7 9QS
    Private Limited Company incorporated on 2000-10-30 and dissolved on 2020-02-04 (19 years 3 months). 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 26 August 2025 and licensed under the Open Government Licence v3.0.