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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 22
  • 1
    Mc Cracken, Philip Guy
    Born in December 1948
    Individual (61 offsprings)
    Officer
    2004-05-03 ~ 2005-05-20
    OF - Director → CIF 0
  • 2
    Lumme, Merja Sisko
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2018-10-31 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Rihko, Matti Olavi
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2010-04-08 ~ 2017-01-03
    OF - Director → CIF 0
  • 4
    Puputti, Jarmo Kalervo
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2017-05-24 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Saarinen, Mika Markus
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Mustonen, Olli Ensio
    Born in August 1985
    Individual (27 offsprings)
    Officer
    2015-03-02 ~ 2018-05-03
    OF - Director → CIF 0
  • 7
    Poujardieu, Vincent Marie Alberic Francois
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2010-04-08 ~ 2017-05-17
    OF - Director → CIF 0
  • 8
    Davies, Robert Andrew
    Born in May 1954
    Individual (75 offsprings)
    Officer
    2002-06-19 ~ 2013-10-31
    OF - Director → CIF 0
    Davies, Robert Andrew
    Individual (75 offsprings)
    Officer
    2002-06-19 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 9
    Wallis, David William
    Born in December 1947
    Individual (26 offsprings)
    Officer
    2009-12-10 ~ 2010-04-08
    OF - Director → CIF 0
  • 10
    Rannikko, Toni Juhani
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 11
    Laurila, Mikko
    Born in May 1989
    Individual (7 offsprings)
    Officer
    2018-05-09 ~ 2018-10-31
    OF - Director → CIF 0
  • 12
    Kotka, Sakari Kalervo
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2016-11-21 ~ 2017-05-15
    OF - Director → CIF 0
  • 13
    Wester, Iiro Tapio
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2018-10-31 ~ 2023-04-18
    OF - Director → CIF 0
  • 14
    Simmonds, Paul Stuart
    Born in May 1958
    Individual (42 offsprings)
    Officer
    2002-05-10 ~ 2013-11-07
    OF - Director → CIF 0
  • 15
    Paaapa, Jyrki Juhani
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2010-04-08 ~ 2015-03-02
    OF - Director → CIF 0
  • 16
    Elevuori, Antti Juhani
    Born in May 1979
    Individual (27 offsprings)
    Officer
    2013-10-31 ~ 2018-10-31
    OF - Director → CIF 0
  • 17
    Megson, Angela
    Born in March 1959
    Individual (10 offsprings)
    Officer
    2007-07-01 ~ 2010-04-08
    OF - Director → CIF 0
  • 18
    Lindqvist, Mikko Olavi
    Born in August 1978
    Individual (6 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 19
    Hamer, Jeremy John
    Born in May 1952
    Individual (36 offsprings)
    Officer
    2002-05-10 ~ 2009-12-10
    OF - Director → CIF 0
  • 20
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2001-10-29 ~ 2002-05-10
    OF - Nominee Director → CIF 0
  • 21
    RAISIO UK LIMITED
    07130170
    C/o Big Bear Confectionery, Sunningdale Road, Braunstone, Leicester, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2001-10-29 ~ 2002-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GLISTEN LIMITED

Period: 2010-04-08 ~ 2024-12-24
Company number: 04312585
Registered names
GLISTEN LIMITED - Dissolved
GLISTEN PLC - 2010-04-08
PROJECT GLISTEN PLC - 2002-06-28
EVER 1649 LIMITED - 2002-05-07 04312397... (more)
Recent Standard Industrial Classification
10822 - Manufacture Of Sugar Confectionery
10821 - Manufacture Of Cocoa And Chocolate Confectionery
Related profiles found in government register
  • GLISTEN LIMITED
    Info
    GLISTEN PLC - 2010-04-08
    PROJECT GLISTEN PLC - 2010-04-08
    PROJECT GLISTEN LIMITED - 2010-04-08
    EVER 1649 LIMITED - 2010-04-08
    Registered number 04312585
    Benecol Limited The Mille, 1000 Great West Road, Brentford TW8 9DW
    PRIVATE LIMITED COMPANY incorporated on 2001-10-29 and dissolved on 2024-12-24 (23 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-29
    CIF 0
  • GLISTEN LIMITED
    S
    Registered number 04312585
    4, The Switchback, Gardner Road, Maidenhead, England, SL6 7RJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • GLISTEN LIMITED
    S
    Registered number 04312585
    C/o Big Bear Confectionery, Sunningdale Road, Braunstone, Leicester, England, LE3 1UE
    Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
  • GLISTEN LIMITED
    S
    Registered number 04312585
    Fox's Confectionery Limited, Sunningdale Road, Braunstone, Leicester, England, LE3 1UE
    Private Limited Company in Companies House, England
    CIF 4 CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    BIG BEAR GROUP LIMITED
    - now 05969485
    BIG BEAR GROUP PLC - 2011-02-23
    BIG BEAR GROUP LIMITED - 2010-02-18
    Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    FDS INFORMAL FOODS LIMITED
    - now 04229544
    EVER 1571 LIMITED - 2001-11-05
    Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    LYME REGIS FINE FOODS LIMITED
    02687360
    4 The Switchback, Gardner Road, Maidenhead, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    THE GLISTEN CONFECTIONERY COMPANY LIMITED
    - now 02209237
    THE GLISTEN CO. LIMITED - 2002-06-28
    CHARTNATURAL LIMITED - 1988-06-30
    Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    THE LINDUM SNACK COMPANY LIMITED
    02636769
    Unit 10 Culwell Trading Estate, Hobgate Road, Wolverhampton, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.