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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 24
  • 1
    Perkins, Mary Lesley
    Wholesale Merchandising Consul born in February 1944
    Individual (1676 offsprings)
    Officer
    2003-06-25 ~ 2003-10-01
    OF - Director → CIF 0
  • 2
    Bannatyne, Charles Edward
    Operations Director born in October 1962
    Individual (2 offsprings)
    Officer
    2012-01-04 ~ 2012-11-22
    OF - Director → CIF 0
  • 3
    Coe, Michelle Jamie
    Director born in June 1979
    Individual (5 offsprings)
    Officer
    2018-08-07 ~ 2021-04-05
    OF - Director → CIF 0
  • 4
    Fogarty, Nicholas Simon
    Operations Director born in March 1960
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 5
    Browne, Anthony Martin
    General Manager born in August 1968
    Individual (3 offsprings)
    Officer
    2017-01-06 ~ 2020-05-31
    OF - Director → CIF 0
  • 6
    Charles, Hugh Francis
    General Manager born in July 1968
    Individual (1 offspring)
    Officer
    2012-01-04 ~ 2014-12-01
    OF - Director → CIF 0
  • 7
    Lawe, Sean Darren
    Supply Chain Director born in April 1967
    Individual (14 offsprings)
    Officer
    2004-12-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    Fussey, Paul Bryan
    Born in November 1966
    Individual (24 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Bold, Christopher
    Group Financial Controller born in January 1984
    Individual (5 offsprings)
    Officer
    2021-04-05 ~ 2024-06-17
    OF - Director → CIF 0
  • 10
    Perkins, John Douglas
    Born in August 1972
    Individual (1571 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1571 offsprings)
    Officer
    2003-06-25 ~ 2003-10-01
    OF - Director → CIF 0
  • 11
    Parker, Nigel David
    Group Product Dev Mngr born in April 1967
    Individual (157 offsprings)
    Officer
    2006-01-31 ~ 2007-06-26
    OF - Director → CIF 0
  • 12
    Baker, Nicholas John
    Product Development Director born in December 1950
    Individual (22 offsprings)
    Officer
    2003-06-25 ~ 2006-01-31
    OF - Director → CIF 0
  • 13
    Holloway, Simon Jon
    Company Director born in June 1972
    Individual (12 offsprings)
    Officer
    2018-08-07 ~ 2023-11-30
    OF - Director → CIF 0
  • 14
    Del Grazia, Cristina Ester
    Deputy Company Secretary born in June 1966
    Individual (272 offsprings)
    Officer
    2002-12-31 ~ 2003-06-25
    OF - Director → CIF 0
  • 15
    Foster, Rod
    Joint Venture Partner born in June 1968
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 16
    Buller, Thomas Michael
    Born in October 1977
    Individual (9 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Timbrell, Lee
    General Manager born in November 1969
    Individual (6 offsprings)
    Officer
    2021-01-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 18
    Walker, Craig William
    Director Of Finance born in January 1984
    Individual (5 offsprings)
    Officer
    2024-06-17 ~ 2025-09-30
    OF - Director → CIF 0
  • 19
    Tune, Adrian William
    Director Of Group M&D born in March 1970
    Individual (6 offsprings)
    Officer
    2024-06-17 ~ 2025-09-30
    OF - Director → CIF 0
  • 20
    Lynes, Douglas
    Director Of Uk Manufacturing Operations born in March 1965
    Individual (6 offsprings)
    Officer
    2024-06-17 ~ 2025-09-30
    OF - Director → CIF 0
  • 21
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now 01721624
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    CHANGECREST LIMITED - 1985-06-19
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (32 parents, 181 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
    2003-06-25 ~ 2011-10-01
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    SPECSAVERS PROCUREMENT UK LIMITED
    - now 07225175
    SPECSAVERS OPHTHALMIC MANUFACTURING LIMITED - 2010-06-09
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (11 parents, 1490 offsprings)
    Officer
    2002-12-31 ~ 2003-06-25
    OF - Nominee Director → CIF 0
    2002-12-31 ~ 2011-10-01
    OF - Nominee Secretary → CIF 0
  • 24
    La Villiaze, St Andrews, Guernsey, United Kingdom
    Corporate (7 offsprings)
    Officer
    2011-10-01 ~ 2024-06-17
    OF - Director → CIF 0
    2011-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL GLAZING SERVICES LIMITED

Period: 2002-12-31 ~ now
Company number: 04626269
Registered name
INTERNATIONAL GLAZING SERVICES LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • INTERNATIONAL GLAZING SERVICES LIMITED
    Info
    Registered number 04626269
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2002-12-31 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.