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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 22
  • 1
    Barzegar, Mohammad, Mr.
    Dierctor born in September 1961
    Individual (13 offsprings)
    Officer
    2014-03-24 ~ 2018-05-17
    OF - Director → CIF 0
  • 2
    Stephenson, Mark William
    Individual (142 offsprings)
    Officer
    2008-11-26 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 3
    Lock, James Robert
    Private Equity Real Estate born in January 1976
    Individual (116 offsprings)
    Officer
    2012-02-08 ~ 2014-03-24
    OF - Director → CIF 0
  • 4
    Starn, William Robert
    Chief Financial Officer born in July 1966
    Individual (51 offsprings)
    Officer
    2015-07-31 ~ 2017-02-13
    OF - Director → CIF 0
  • 5
    Wrigglesworth, Joseph Stephen
    Director born in December 1986
    Individual (13 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Howard, Charles
    Director born in June 1972
    Individual (14 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 7
    Carter, Simon Geoffrey
    Director born in September 1975
    Individual (504 offsprings)
    Officer
    2017-02-13 ~ 2018-05-17
    OF - Director → CIF 0
  • 8
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2008-11-26 ~ 2008-11-26
    OF - Director → CIF 0
  • 9
    Jones, Tracy Alexandra
    Individual (26 offsprings)
    Officer
    2013-01-08 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 10
    Karim, Farhad Mawji
    Managing Director born in January 1969
    Individual (188 offsprings)
    Officer
    2012-02-08 ~ 2014-03-24
    OF - Director → CIF 0
  • 11
    Shah, Bindi
    Individual (9 offsprings)
    Officer
    2012-02-08 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 12
    Griffiths, Andrew Donald
    Director/Chartered Surveyor born in September 1958
    Individual (162 offsprings)
    Officer
    2008-11-26 ~ 2012-02-08
    OF - Director → CIF 0
  • 13
    Greenslade, Daniel Mark
    Director born in September 1976
    Individual (210 offsprings)
    Officer
    2018-05-17 ~ 2021-11-19
    OF - Director → CIF 0
  • 14
    Pegler, Michael John
    Accountant born in October 1975
    Individual (153 offsprings)
    Officer
    2014-03-24 ~ 2015-07-31
    OF - Director → CIF 0
  • 15
    Mckie, Gordon Robert
    Accountant born in July 1973
    Individual (74 offsprings)
    Officer
    2012-02-08 ~ 2014-03-24
    OF - Director → CIF 0
  • 16
    Smith, Nicholas David Mayhew
    Individual (302 offsprings)
    Officer
    2009-07-13 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 17
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (193 offsprings)
    Officer
    2008-11-26 ~ 2012-02-08
    OF - Director → CIF 0
  • 18
    CHINA INVESTMENT CORPORATION
    OE033872
    New Poly Plaza, No 1 Chaoyangmen Beidajie, Dongcheng, Beijing, China
    Registered Corporate (1 parent, 82 offsprings)
    Person with significant control
    2017-11-29 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2008-11-26 ~ 2008-11-26
    OF - Director → CIF 0
  • 20
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2017-05-18 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    Floor 16-19, New Poly Plaza, No. 1 North Chaoyangmen Street, Beijing, China
    Corporate (11 offsprings)
    Person with significant control
    2017-11-29 ~ 2017-11-29
    PE - Has significant influence or controlCIF 0
  • 22
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2008-11-26 ~ 2008-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

TEAL GLASSHOUGHTON LIMITED

Period: 2012-02-15 ~ 2025-03-04
Company number: 06759059
Registered names
TEAL GLASSHOUGHTON LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • TEAL GLASSHOUGHTON LIMITED
    Info
    PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-15
    Registered number 06759059
    4th Floor 30 Broadwick Street, London W1F 8JB
    PRIVATE LIMITED COMPANY incorporated on 2008-11-26 and dissolved on 2025-03-04 (16 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.