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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Nisbet, Ian Leighton
    Managing Director born in March 1962
    Individual (29 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Youngs, Stephen John
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 3
    Hewitt, Deborah Alison
    Company Director born in August 1963
    Individual (45 offsprings)
    Officer
    2013-12-23 ~ 2016-03-01
    OF - Director → CIF 0
  • 4
    Lamb, Ronald Hunter
    Director born in October 1942
    Individual (7 offsprings)
    Officer
    2001-04-18 ~ 2002-01-11
    OF - Director → CIF 0
    2003-05-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Taylor-smith, David James Benwell
    Director born in October 1961
    Individual (69 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Francis, Rick
    Company Director born in February 1961
    Individual (50 offsprings)
    Officer
    2013-07-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Ong, James Mathew
    Accountant born in November 1973
    Individual (13 offsprings)
    Officer
    2006-06-30 ~ 2007-01-19
    OF - Director → CIF 0
    2009-09-24 ~ 2013-10-11
    OF - Director → CIF 0
  • 8
    Thomas, Caroline Emma Roberts
    Solicitor born in December 1966
    Individual (199 offsprings)
    Officer
    2007-01-19 ~ 2008-07-28
    OF - Director → CIF 0
  • 9
    Hardyman, Suzanne Claire
    Individual (31 offsprings)
    Officer
    2016-04-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Ledgard, Phillip Neil
    Born in July 1976
    Individual (94 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 11
    Reid, Keith Alan
    Accountant born in April 1980
    Individual (95 offsprings)
    Officer
    2016-03-01 ~ 2016-10-06
    OF - Director → CIF 0
  • 12
    Gaastra, Stephen
    Accountant born in May 1958
    Individual (32 offsprings)
    Officer
    2003-05-23 ~ 2003-10-31
    OF - Director → CIF 0
  • 13
    Brooks, Alan James William
    Company Director born in May 1977
    Individual (19 offsprings)
    Officer
    2013-07-22 ~ 2014-04-25
    OF - Director → CIF 0
  • 14
    Campbell, Ian
    Business Man born in June 1969
    Individual (6 offsprings)
    Officer
    2002-01-11 ~ 2003-06-06
    OF - Director → CIF 0
    Campbell, Ian
    Business Man
    Individual (6 offsprings)
    Officer
    2002-01-11 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 15
    Greaves, Paul
    Business Man born in September 1971
    Individual (8 offsprings)
    Officer
    2002-01-11 ~ 2003-06-06
    OF - Director → CIF 0
  • 16
    Silver, Mark Jonathan
    Director born in May 1961
    Individual (109 offsprings)
    Officer
    2016-03-01 ~ 2016-05-25
    OF - Director → CIF 0
  • 17
    Pringle, Gavin John
    Sales Director born in December 1961
    Individual (15 offsprings)
    Officer
    2016-03-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 18
    Jackson, Tara Veronica
    Individual (6 offsprings)
    Officer
    2001-04-18 ~ 2002-01-11
    OF - Secretary → CIF 0
    2003-05-23 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 19
    Hughes, David Alun
    Finance Director born in November 1961
    Individual (41 offsprings)
    Officer
    2014-07-04 ~ 2016-03-01
    OF - Director → CIF 0
  • 20
    Darnton, James
    Group Chief Financial Officer born in May 1965
    Individual (77 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 21
    Bower, David Jonathan
    Chartered Accountant born in February 1972
    Individual (36 offsprings)
    Officer
    2008-07-28 ~ 2009-09-24
    OF - Director → CIF 0
  • 22
    Maughan, Anna
    Individual (91 offsprings)
    Officer
    2006-08-31 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 23
    Horton, Alan Albert
    Managing Director born in May 1963
    Individual (49 offsprings)
    Officer
    2009-09-24 ~ 2013-07-22
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-03-09 ~ 2001-04-18
    OF - Nominee Secretary → CIF 0
  • 25
    CHERRY MIDCO 1 LIMITED
    - now 07770948 07765548
    DE FACTO 1912 LIMITED - 2011-10-28
    Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (28 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    TYRION SECURITY BIDCO LIMITED
    - now 08994051 08994063
    DE FACTO 2108 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (20 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    VPS (UK) LIMITED
    - now 04028962 03324778
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (50 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    TYRION SECURITY DEBTCO LIMITED
    - now 08917956
    DE FACTO 2100 LIMITED - 2014-06-20
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (18 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    VPS HOLDINGS LIMITED
    - now 04835721
    DMWSL 411 LIMITED - 2003-09-12
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (32 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    43-45, Allee Scheffer, Luxembourg, Luxembourg
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    TYRION SECURITY TOPCO LIMITED
    - now 08922409
    DE FACTO 2106 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (25 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-03-09 ~ 2001-04-18
    OF - Nominee Director → CIF 0
  • 33
    TYRION SECURITY MIDCO LIMITED
    - now 08994063 08994051
    DE FACTO 2107 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (19 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    CHERRY TOPCO LIMITED
    - now 07768039
    DE FACTO 1911 LIMITED - 2011-10-28
    Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    EVANDER LIMITED
    - now 07015119 07036394
    INGLEBY (1824) LIMITED - 2009-10-29
    Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    CHERRY BIDCO LIMITED
    - now 07627489
    BDC BIDCO 58 LIMITED - 2011-10-28
    Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (29 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    EVANDER GROUP LIMITED
    - now 07008434
    INGLEBY (1823) LIMITED - 2009-10-15
    Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (34 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    VACANT PROPERTY SECURITY LIMITED
    - now 02796579
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (28 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 39
    CHERRY MIDCO 2 LIMITED
    - now 07765548 07770948
    DE FACTO 1909 LIMITED - 2011-10-28
    Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (29 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 40
    EVANDER GLAZING AND LOCKS LIMITED
    - now 01484358
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (62 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HIGHWAY GLASS LIMITED

Period: 2001-06-13 ~ 2017-12-05
Company number: 04176182
Registered names
HIGHWAY GLASS LIMITED - Dissolved 01484358
TOURSTOCK LIMITED - 2001-06-13
Standard Industrial Classification
99999 - Dormant Company
  • HIGHWAY GLASS LIMITED
    Info
    TOURSTOCK LIMITED - 2001-06-13
    Registered number 04176182
    Third 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 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 March 2026 and licensed under the Open Government Licence v3.0.