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
    Moberly, Andrew John
    Individual (43 offsprings)
    Officer
    2010-08-27 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Basterfield, Mary Margaret
    Company Director born in June 1973
    Individual (26 offsprings)
    Officer
    2016-10-12 ~ dissolved
    OF - director → CIF 0
  • 3
    Thomas, Nicholas Paul
    Company Director born in March 1962
    Individual (19 offsprings)
    Officer
    2015-05-18 ~ dissolved
    OF - director → CIF 0
  • 4
    DENTSU UK LIMITED - now
    DENTSU LONDON LIMITED - 2021-11-01
    DENTSU AEGIS UK LIMITED - 2015-05-07
    AEGIS MEDIA LIMITED - 2014-04-10
    AEGIS MEDIA UK & IRELAND LIMITED - 2007-12-13
    CARAT GROUP UK LIMITED - 2003-06-13
    CARAT UK LIMITED - 1998-06-01
    TMD ADVERTISING HOLDINGS LIMITED - 1991-10-01
    TMD ADVERTISING HOLDINGS PLC - 1991-09-12
    10, Triton Street, Regent's Place, London, England
    Corporate (7 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Royce, Sebastian
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2001-09-25 ~ 2013-01-13
    OF - director → CIF 0
  • 2
    Waddington, David
    Accountant born in June 1960
    Individual (2 offsprings)
    Officer
    2004-02-27 ~ 2005-08-10
    OF - director → CIF 0
    Waddington, David
    Accountant
    Individual (2 offsprings)
    Officer
    2004-02-27 ~ 2005-08-10
    OF - secretary → CIF 0
  • 3
    Ross, John Howard
    Company Secretary
    Individual
    Officer
    2009-09-01 ~ 2009-11-03
    OF - secretary → CIF 0
  • 4
    New, Kenneth Charles
    Consultant born in October 1945
    Individual
    Officer
    2004-01-07 ~ 2005-08-10
    OF - director → CIF 0
  • 5
    Thomas, Caroline Emma Roberts
    Individual (2 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    OF - secretary → CIF 0
  • 6
    Jones, Glenn Howat
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2009-12-31
    OF - director → CIF 0
  • 7
    Foster, John Leslie
    Finance Director born in January 1954
    Individual (2 offsprings)
    Officer
    2005-08-10 ~ 2011-07-15
    OF - director → CIF 0
    Foster, John Leslie
    Finance Director
    Individual (2 offsprings)
    Officer
    2005-08-10 ~ 2009-09-01
    OF - secretary → CIF 0
  • 8
    Price, Claire Margaret
    Company Director born in April 1973
    Individual (23 offsprings)
    Officer
    2013-09-16 ~ 2016-09-23
    OF - director → CIF 0
  • 9
    Sharrocks, Nigel
    Chief Executive born in August 1956
    Individual (5 offsprings)
    Officer
    2005-08-10 ~ 2012-05-11
    OF - director → CIF 0
  • 10
    Sanderson, James John
    Chief Operating Officer born in April 1966
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2009-04-23
    OF - director → CIF 0
  • 11
    Bailie, Martin
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    2001-09-25 ~ 2016-10-12
    OF - director → CIF 0
    Bailie, Martin
    Individual (6 offsprings)
    Officer
    2001-09-25 ~ 2004-02-27
    OF - secretary → CIF 0
  • 12
    Glydon, Patrick Richard
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2013-08-27 ~ 2015-05-22
    OF - director → CIF 0
  • 13
    Horler, Robert Anthony
    Managing Director born in December 1968
    Individual (2 offsprings)
    Officer
    2005-08-10 ~ 2008-01-22
    OF - director → CIF 0
    Horler, Robert Anthony
    Director born in December 1968
    Individual (2 offsprings)
    2011-07-15 ~ 2015-05-22
    OF - director → CIF 0
  • 14
    Hagger, Josephine Helen Dominique
    Managing Director born in July 1973
    Individual
    Officer
    2004-01-07 ~ 2011-12-23
    OF - director → CIF 0
  • 15
    Cridge, Mark John
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    2001-09-25 ~ 2012-06-29
    OF - director → CIF 0
  • 16
    Wallace, Peter Gary
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2013-08-30
    OF - director → CIF 0
  • 17
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-09-25 ~ 2001-09-25
    PE - nominee-director → CIF 0
    2001-09-25 ~ 2001-09-25
    PE - nominee-secretary → CIF 0
  • 18
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2001-09-25 ~ 2001-09-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

GLUE LONDON LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • GLUE LONDON LIMITED
    Info
    Registered number 04293519
    10 Triton Street, Regent's Place, London, United Kingdom NW1 3BF
    Private Limited Company incorporated on 2001-09-25 and dissolved on 2017-04-04 (15 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.