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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 19
  • 1
    Banks, Peter Hitchen
    Accountant born in January 1961
    Individual (11 offsprings)
    Officer
    2001-04-18 ~ 2001-12-13
    OF - Director → CIF 0
  • 2
    Meller, David Brian
    Finance Director born in March 1966
    Individual (47 offsprings)
    Officer
    2004-05-06 ~ 2020-03-02
    OF - Director → CIF 0
  • 3
    Bass, Robert
    Senior Group Legal Couunsel born in August 1959
    Individual (32 offsprings)
    Officer
    2007-01-25 ~ 2021-01-08
    OF - Director → CIF 0
    Bass, Robert
    Solicitor
    Individual (32 offsprings)
    Officer
    2001-04-25 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 4
    Adighibe, Uloma Nkechi
    Company Secretary
    Individual (23 offsprings)
    Officer
    2009-03-16 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 5
    Treherne, Victoria Margaret
    Individual (5 offsprings)
    Officer
    2011-04-08 ~ 2011-12-28
    OF - Secretary → CIF 0
  • 6
    Boekstein, Jeffrey Bernard
    Manager born in September 1958
    Individual (11 offsprings)
    Officer
    2001-04-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Stansfield, Rodney
    Glass Maker born in March 1939
    Individual (11 offsprings)
    Officer
    2001-12-13 ~ 2004-05-06
    OF - Director → CIF 0
  • 8
    Lubner, Gary
    Company Director Proposed born in March 1959
    Individual (28 offsprings)
    Officer
    2001-04-25 ~ 2001-12-13
    OF - Director → CIF 0
  • 9
    Drew, Rodney Charles Bethell
    Management Consultant born in August 1945
    Individual (7 offsprings)
    Officer
    2001-09-11 ~ 2004-05-06
    OF - Director → CIF 0
  • 10
    Warner, Paul Thomas
    Individual (4 offsprings)
    Officer
    2001-12-13 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 11
    Konstantopoulos, Taxiarchis
    Managing Director born in May 1970
    Individual (18 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 12
    Bentley, Andrew James
    Finance Director born in January 1973
    Individual (23 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 13
    Venturini, Diane Patricia
    Individual (30 offsprings)
    Officer
    2007-01-25 ~ 2009-03-16
    OF - Secretary → CIF 0
    2010-04-29 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 14
    Van Kan, Thierry
    Chief Operating Officer born in January 1949
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2004-05-06
    OF - Director → CIF 0
  • 15
    Scudamore, Rebecca
    Individual (23 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-03-14 ~ 2001-04-25
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-03-14 ~ 2001-04-25
    OF - Nominee Director → CIF 0
  • 18
    BELRON UK LIMITED
    - now 00494648 03845434... (more)
    AUTOGLASS LIMITED - 2010-01-04
    SOLAGLAS-AUTOGLASS LIMITED - 1990-10-24
    SOLAGLAS LIMITED - 1990-03-08
    DOULTON GLASS INDUSTRIES LIMITED - 1984-10-08
    1, Priory Business Park, Bedford, United Kingdom
    Active Corporate (26 parents, 15 offsprings)
    Person with significant control
    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
  • 19
    S.a D'ieteren Nv, Rue Du Mail 50, 1050 Brussels, Belgium
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GLASPLUS LIMITED

Period: 2001-05-03 ~ 2022-05-03
Company number: 04179022
Registered names
GLASPLUS LIMITED - Dissolved
GLASSPLUS LIMITED - 2001-05-03
FOCALPRIZE LIMITED - 2001-04-25
Standard Industrial Classification
99999 - Dormant Company

  • GLASPLUS LIMITED
    Info
    GLASSPLUS LIMITED - 2001-05-03
    FOCALPRIZE LIMITED - 2001-05-03
    Registered number 04179022
    Milton 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 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.