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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 3
  • 1
    Saarinen, Mika Markus
    Chief Financial Officer born in April 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lindqvist, Mikko Olavi
    Chief Sales Officer born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressC/o Big Bear Confectionery, Sunningdale Road, Braunstone, Leicester, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Eversecretary Limited
    Individual
    Officer
    icon of calendar 2001-10-29 ~ 2002-06-19
    OF - Nominee Secretary → CIF 0
  • 2
    Poujardieu, Vincent Marie Alberic Francois
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2010-04-08 ~ 2017-05-17
    OF - Director → CIF 0
  • 3
    Mustonen, Olli Ensio
    Financial Director born in August 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2018-05-03
    OF - Director → CIF 0
  • 4
    Megson, Angela
    Business Mentoring born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2010-04-08
    OF - Director → CIF 0
  • 5
    Wallis, David William
    Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-10 ~ 2010-04-08
    OF - Director → CIF 0
  • 6
    Laurila, Mikko
    Director born in May 1989
    Individual
    Officer
    icon of calendar 2018-05-09 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Lumme, Merja Sisko
    Vp, Human Resources born in October 1961
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Davies, Robert Andrew
    Finance Director born in April 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ 2013-10-31
    OF - Director → CIF 0
    Davies, Robert Andrew
    Finance Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 9
    Puputti, Jarmo Kalervo
    Chief Executive Officer born in October 1965
    Individual
    Officer
    icon of calendar 2017-05-24 ~ 2017-10-31
    OF - Director → CIF 0
  • 10
    Wester, Iiro Tapio
    Chief Commercial Officer born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-31 ~ 2023-04-18
    OF - Director → CIF 0
  • 11
    Elevuori, Antti Juhani
    Finance Director born in April 1979
    Individual
    Officer
    icon of calendar 2013-10-31 ~ 2018-10-31
    OF - Director → CIF 0
  • 12
    Paaapa, Jyrki Juhani
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2010-04-08 ~ 2015-03-02
    OF - Director → CIF 0
  • 13
    Hamer, Jeremy John
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ 2009-12-10
    OF - Director → CIF 0
  • 14
    Everdirector Limited
    Individual
    Officer
    icon of calendar 2001-10-29 ~ 2002-05-10
    OF - Nominee Director → CIF 0
  • 15
    Rannikko, Toni Juhani
    Chief Financial Officer born in May 1979
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 16
    Kotka, Sakari Kalervo
    Executive Chairman, Confectionery born in March 1959
    Individual
    Officer
    icon of calendar 2016-11-21 ~ 2017-05-15
    OF - Director → CIF 0
  • 17
    Mc Cracken, Philip Guy
    Consultant born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-03 ~ 2005-05-20
    OF - Director → CIF 0
  • 18
    Simmonds, Paul Stuart
    Director born in May 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ 2013-11-07
    OF - Director → CIF 0
  • 19
    Rihko, Matti Olavi
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2010-04-08 ~ 2017-01-03
    OF - Director → CIF 0
parent relation
Company in focus

GLISTEN LIMITED

Previous names
EVER 1649 LIMITED - 2002-05-07
PROJECT GLISTEN PLC - 2002-06-28
GLISTEN PLC - 2010-04-08
PROJECT GLISTEN LIMITED - 2002-06-19
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
10822 - Manufacture Of Sugar Confectionery
Related profiles found in government register
  • GLISTEN LIMITED
    Info
    EVER 1649 LIMITED - 2002-05-07
    PROJECT GLISTEN PLC - 2002-05-07
    GLISTEN PLC - 2002-05-07
    PROJECT GLISTEN LIMITED - 2002-05-07
    Registered number 04312585
    icon of addressBenecol 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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-29
    CIF 0
  • GLISTEN LIMITED
    S
    Registered number 04312585
    icon of address4, 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
    icon of addressC/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
Active 4
  • 1
    BIG BEAR GROUP PLC - 2011-02-23
    BIG BEAR GROUP LIMITED - 2010-02-18
    icon of addressBenecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    29 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    EVER 1571 LIMITED - 2001-11-05
    icon of addressBenecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address4 The Switchback, Gardner Road, Maidenhead, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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 CO. LIMITED - 2002-06-28
    CHARTNATURAL LIMITED - 1988-06-30
    icon of addressBenecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressUnit 10 Culwell Trading Estate, Hobgate Road, Wolverhampton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    148,661 GBP2024-06-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.