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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
    Fuller, David Francis
    Director And Company Secretary born in April 1977
    Individual (101 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
    Fuller, David Francis
    Individual (101 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Millet, Alain Gustave Paul
    Group Treasurer born in January 1968
    Individual (96 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Widlund, Fredrik Jonas
    Company Director born in March 1968
    Individual (93 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Kirkman, Andrew Michael David
    Chief Financial Officer born in July 1972
    Individual (188 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address16, Tinworth Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2021-06-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Wills, Tom Julian Lynall
    Chartered Accountant born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Ghinn, Sarah
    Deputy Group Secretary
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 3
    Thomson, Thomas John
    Chief Executive born in November 1950
    Individual
    Officer
    icon of calendar 2003-12-02 ~ 2010-01-22
    OF - Director → CIF 0
  • 4
    Whiteley, John Howard
    Chief Financial Officer born in November 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Sjoberg, Per Henrik
    Chief Executive Officer born in January 1962
    Individual
    Officer
    icon of calendar 2007-11-23 ~ 2008-05-02
    OF - Director → CIF 0
  • 6
    Chapman, Kevin Edward
    Property Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2008-08-06
    OF - Director → CIF 0
  • 7
    Baverstam, Dan Mikael
    Chief Financial Officer born in April 1955
    Individual
    Officer
    icon of calendar 2003-12-02 ~ 2007-11-23
    OF - Director → CIF 0
  • 8
    Tice, Richard James Sunley
    Chief Executive Officer born in September 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    OF - Director → CIF 0
  • 9
    Wigzell, Simon Laborda
    Company Director born in June 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Klotz, Erik Henry
    Executive Vice Chairman born in November 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2019-08-14
    OF - Director → CIF 0
  • 11
    Board, Steven Francis
    Chief Operating Officer born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2008-05-08
    OF - Director → CIF 0
    Board, Steven Francis
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 12
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2003-12-02 ~ 2003-12-02
    PE - Nominee Secretary → CIF 0
  • 13
    HADMARN LIMITED - 1992-06-19
    icon of address86, Bondway, London, England
    Active Corporate (9 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2003-12-02 ~ 2003-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FETTER LANE LEASEHOLD LIMITED

Previous name
SHARD OF GLASS LIMITED - 2017-06-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • FETTER LANE LEASEHOLD LIMITED
    Info
    SHARD OF GLASS LIMITED - 2017-06-15
    Registered number 04982695
    icon of address16 Tinworth Street, London SE11 5AL
    Private Limited Company incorporated on 2003-12-02 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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 16 October 2025 and licensed under the Open Government Licence v3.0.