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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 5
  • 1
    Perkins, John Douglas
    Born in August 1972
    Individual (751 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Buller, Thomas Michael
    Born in October 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    SPECSAVERS OPHTHALMIC MANUFACTURING LIMITED - 2010-06-09
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressLa Villiaze, St Andrews, Guernsey, United Kingdom
    Corporate (7 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now
    CHANGECREST LIMITED - 1985-06-19
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Lynes, Douglas
    Director Of Uk Manufacturing Operations born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Tune, Adrian William
    Director Of Group M&D born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Walker, Craig William
    Director Of Finance born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-17 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Holloway, Simon Jon
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Bold, Christopher
    Group Financial Controller born in January 1984
    Individual
    Officer
    icon of calendar 2021-04-05 ~ 2024-06-17
    OF - Director → CIF 0
  • 6
    Timbrell, Lee
    General Manager born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Fogarty, Nicholas Simon
    Operations Director born in March 1960
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 8
    Foster, Rod
    Joint Venture Partner born in June 1968
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 9
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (751 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2003-10-01
    OF - Director → CIF 0
  • 10
    Baker, Nicholas John
    Product Development Director born in December 1950
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2006-01-31
    OF - Director → CIF 0
  • 11
    Charles, Hugh Francis
    General Manager born in July 1968
    Individual
    Officer
    icon of calendar 2012-01-04 ~ 2014-12-01
    OF - Director → CIF 0
  • 12
    Lawe, Sean Darren
    Supply Chain Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Coe, Michelle Jamie
    Director born in June 1979
    Individual
    Officer
    icon of calendar 2018-08-07 ~ 2021-04-05
    OF - Director → CIF 0
  • 14
    Browne, Anthony Martin
    General Manager born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-06 ~ 2020-05-31
    OF - Director → CIF 0
  • 15
    Bannatyne, Charles Edward
    Operations Director born in October 1962
    Individual
    Officer
    icon of calendar 2012-01-04 ~ 2012-11-22
    OF - Director → CIF 0
  • 16
    Parker, Nigel David
    Group Product Dev Mngr born in April 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2007-06-26
    OF - Director → CIF 0
  • 17
    Del Grazia, Cristina Ester
    Deputy Company Secretary born in June 1966
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2003-06-25
    OF - Director → CIF 0
  • 18
    Perkins, Mary Lesley
    Wholesale Merchandising Consul born in February 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2003-10-01
    OF - Director → CIF 0
  • 19
    icon of addressLa Villiaze, St Andrews, Guernsey, United Kingdom
    Corporate (7 offsprings)
    Officer
    2011-10-01 ~ 2024-06-17
    PE - Director → CIF 0
  • 20
    icon of addressLa Villiaze, Saint Andrews, Guernsey
    Corporate (1445 offsprings)
    Officer
    2002-12-31 ~ 2003-06-25
    PE - Nominee Director → CIF 0
    2002-12-31 ~ 2011-10-01
    PE - Nominee Secretary → CIF 0
  • 21
    SPECSAVERS OPTICAL SUPERSTORES LIMITED - now
    CHANGECREST LIMITED - 1985-06-19
    VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
    icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2003-06-25 ~ 2011-10-01
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTERNATIONAL GLAZING SERVICES LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • INTERNATIONAL GLAZING SERVICES LIMITED
    Info
    Registered number 04626269
    icon of addressForum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2002-12-31 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.