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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
    Konstantopoulos, Taxiarchis
    Managing Director born in May 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bentley, Andrew James
    Finance Director born in January 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Scudamore, Rebecca
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    DOULTON GLASS INDUSTRIES LIMITED - 1984-10-08
    SOLAGLAS-AUTOGLASS LIMITED - 1990-10-24
    SOLAGLAS LIMITED - 1990-03-08
    AUTOGLASS LIMITED - 2010-01-04
    icon of address1, Priory Business Park, Bedford, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2017-07-27 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Bass, Robert
    Senior Group Legal Couunsel born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2021-01-08
    OF - Director → CIF 0
    Bass, Robert
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 2
    Banks, Peter Hitchen
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ 2001-12-13
    OF - Director → CIF 0
  • 3
    Van Kan, Thierry
    Chief Operating Officer born in January 1949
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2004-05-06
    OF - Director → CIF 0
  • 4
    Venturini, Diane Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-25 ~ 2009-03-16
    OF - Secretary → CIF 0
    icon of calendar 2010-04-29 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 5
    Lubner, Gary
    Company Director Proposed born in February 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2001-12-13
    OF - Director → CIF 0
  • 6
    Warner, Paul Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-13 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 7
    Treherne, Victoria Margaret
    Individual
    Officer
    icon of calendar 2011-04-08 ~ 2011-12-28
    OF - Secretary → CIF 0
  • 8
    Stansfield, Rodney
    Glass Maker born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-13 ~ 2004-05-06
    OF - Director → CIF 0
  • 9
    Meller, David Brian
    Finance Director born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2020-03-02
    OF - Director → CIF 0
  • 10
    Drew, Rodney Charles Bethell
    Management Consultant born in August 1945
    Individual
    Officer
    icon of calendar 2001-09-11 ~ 2004-05-06
    OF - Director → CIF 0
  • 11
    Adighibe, Uloma Nkechi
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 12
    Boekstein, Jeffrey Bernard
    Manager born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-14 ~ 2001-04-25
    PE - Nominee Secretary → CIF 0
  • 14
    icon of addressS.a D'ieteren Nv, Rue Du Mail 50, 1050 Brussels, Belgium
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-03-14 ~ 2001-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLASPLUS LIMITED

Previous names
FOCALPRIZE LIMITED - 2001-04-25
GLASSPLUS LIMITED - 2001-05-03
Standard Industrial Classification
99999 - Dormant Company

  • GLASPLUS LIMITED
    Info
    FOCALPRIZE LIMITED - 2001-04-25
    GLASSPLUS LIMITED - 2001-04-25
    Registered number 04179022
    icon of addressMilton Park, Stroude Road, Egham, Surrey TW20 9EL
    PRIVATE LIMITED COMPANY incorporated on 2001-03-14 and dissolved on 2022-05-03 (21 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 12 November 2025 and licensed under the Open Government Licence v3.0.