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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
    Lumme, Merja Sisko
    Vp, Human Resources born in October 1961
    Individual (7 offsprings)
    Officer
    2018-10-31 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Wallis, David William
    Director born in December 1947
    Individual (22 offsprings)
    Officer
    2009-12-10 ~ 2010-04-08
    OF - Director → CIF 0
  • 3
    Davies, Robert Andrew
    Finance Director born in April 1954
    Individual (73 offsprings)
    Officer
    2002-06-19 ~ 2013-10-31
    OF - Director → CIF 0
    Davies, Robert Andrew
    Finance Director
    Individual (73 offsprings)
    Officer
    2002-06-19 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 4
    Rihko, Matti Olavi
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    2010-04-08 ~ 2017-01-03
    OF - Director → CIF 0
  • 5
    Megson, Angela
    Business Mentoring born in February 1959
    Individual (8 offsprings)
    Officer
    2007-07-01 ~ 2010-04-08
    OF - Director → CIF 0
  • 6
    Eversecretary Limited
    Individual (73 offsprings)
    Officer
    2001-10-29 ~ 2002-06-19
    OF - Nominee Secretary → CIF 0
  • 7
    Mustonen, Olli Ensio
    Financial Director born in August 1985
    Individual (27 offsprings)
    Officer
    2015-03-02 ~ 2018-05-03
    OF - Director → CIF 0
  • 8
    Kotka, Sakari Kalervo
    Executive Chairman, Confectionery born in March 1959
    Individual (4 offsprings)
    Officer
    2016-11-21 ~ 2017-05-15
    OF - Director → CIF 0
  • 9
    Lindqvist, Mikko Olavi
    Chief Sales Officer born in August 1978
    Individual (6 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 10
    Laurila, Mikko
    Director born in May 1989
    Individual (7 offsprings)
    Officer
    2018-05-09 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Saarinen, Mika Markus
    Chief Financial Officer born in April 1973
    Individual (7 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 12
    Puputti, Jarmo Kalervo
    Chief Executive Officer born in October 1965
    Individual (4 offsprings)
    Officer
    2017-05-24 ~ 2017-10-31
    OF - Director → CIF 0
  • 13
    Poujardieu, Vincent Marie Alberic Francois
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    2010-04-08 ~ 2017-05-17
    OF - Director → CIF 0
  • 14
    Wester, Iiro Tapio
    Chief Commercial Officer born in January 1963
    Individual (7 offsprings)
    Officer
    2018-10-31 ~ 2023-04-18
    OF - Director → CIF 0
  • 15
    Rannikko, Toni Juhani
    Chief Financial Officer born in May 1979
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 16
    Mc Cracken, Philip Guy
    Consultant born in November 1948
    Individual (29 offsprings)
    Officer
    2004-05-03 ~ 2005-05-20
    OF - Director → CIF 0
  • 17
    Everdirector Limited
    Individual (79 offsprings)
    Officer
    2001-10-29 ~ 2002-05-10
    OF - Nominee Director → CIF 0
  • 18
    Hamer, Jeremy John
    Director born in May 1952
    Individual (33 offsprings)
    Officer
    2002-05-10 ~ 2009-12-10
    OF - Director → CIF 0
  • 19
    Elevuori, Antti Juhani
    Finance Director born in April 1979
    Individual (27 offsprings)
    Officer
    2013-10-31 ~ 2018-10-31
    OF - Director → CIF 0
  • 20
    Paaapa, Jyrki Juhani
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    2010-04-08 ~ 2015-03-02
    OF - Director → CIF 0
  • 21
    Simmonds, Paul Stuart
    Director born in May 1958
    Individual (42 offsprings)
    Officer
    2002-05-10 ~ 2013-11-07
    OF - Director → CIF 0
  • 22
    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
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 04298123... (more)
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
10822 - Manufacture Of Sugar 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
(more)
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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 22 March 2026 and licensed under the Open Government Licence v3.0.