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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 20
  • 1
    Taylor-smith, David James Benwell
    Director born in October 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ledgard, Phillip Neil
    Finance Director born in July 1976
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Nisbet, Ian Leighton
    Managing Director born in March 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hardyman, Suzanne Claire
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Darnton, James
    Group Chief Financial Officer born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ dissolved
    OF - Director → CIF 0
  • 6
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    icon of address43-45, Allee Scheffer, Luxembourg, Luxembourg
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    DE FACTO 1911 LIMITED - 2011-10-28
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (13 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    DMWSL 411 LIMITED - 2003-09-12
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    DE FACTO 1912 LIMITED - 2011-10-28
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (14 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    DE FACTO 2106 LIMITED - 2014-06-16
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (9 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    INGLEBY (1824) LIMITED - 2009-10-29
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    BDC BIDCO 58 LIMITED - 2011-10-28
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    DE FACTO 2100 LIMITED - 2014-06-20
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    DE FACTO 2107 LIMITED - 2014-06-16
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    DE FACTO 2108 LIMITED - 2014-06-16
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    DE FACTO 1909 LIMITED - 2011-10-28
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (15 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    INGLEBY (1823) LIMITED - 2009-10-15
    icon of addressThird Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Campbell, Ian
    Business Man born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ 2003-06-06
    OF - Director → CIF 0
    Campbell, Ian
    Business Man
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 2
    Bower, David Jonathan
    Chartered Accountant born in February 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2009-09-24
    OF - Director → CIF 0
  • 3
    Jackson, Tara Veronica
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ 2002-01-11
    OF - Secretary → CIF 0
    icon of calendar 2003-05-23 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    Greaves, Paul
    Business Man born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ 2003-06-06
    OF - Director → CIF 0
  • 5
    Horton, Alan Albert
    Managing Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2013-07-22
    OF - Director → CIF 0
  • 6
    Youngs, Stephen John
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 7
    Lamb, Ronald Hunter
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ 2002-01-11
    OF - Director → CIF 0
    icon of calendar 2003-05-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Maughan, Anna
    Individual (53 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 9
    Thomas, Caroline Emma Roberts
    Solicitor born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ 2008-07-28
    OF - Director → CIF 0
  • 10
    Francis, Rick
    Company Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Brooks, Alan James William
    Company Director born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2014-04-25
    OF - Director → CIF 0
  • 12
    Hewitt, Deborah Alison
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ 2016-03-01
    OF - Director → CIF 0
  • 13
    Gaastra, Stephen
    Accountant born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-23 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Silver, Mark Jonathan
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2016-05-25
    OF - Director → CIF 0
  • 15
    Pringle, Gavin John
    Sales Director born in December 1961
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 16
    Hughes, David Alun
    Finance Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2016-03-01
    OF - Director → CIF 0
  • 17
    Ong, James Mathew
    Accountant born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2007-01-19
    OF - Director → CIF 0
    icon of calendar 2009-09-24 ~ 2013-10-11
    OF - Director → CIF 0
  • 18
    Reid, Keith Alan
    Accountant born in April 1980
    Individual (57 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2016-10-06
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-09 ~ 2001-04-18
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-03-09 ~ 2001-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIGHWAY GLASS LIMITED

Previous name
TOURSTOCK LIMITED - 2001-06-13
Standard Industrial Classification
99999 - Dormant Company
  • HIGHWAY GLASS LIMITED
    Info
    TOURSTOCK LIMITED - 2001-06-13
    Registered number 04176182
    icon of addressThird Floor International Buildings, 71 Kingsway, London WC2B 6ST
    PRIVATE LIMITED COMPANY incorporated on 2001-03-09 and dissolved on 2017-12-05 (16 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.