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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Moffatt, Alexandra Mary
    Director born in September 1980
    Individual (39 offsprings)
    Officer
    2017-09-15 ~ 2018-07-03
    OF - Director → CIF 0
  • 2
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (84 offsprings)
    Officer
    2014-01-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Marsh, Simon Charles Caldwell
    Accountant born in December 1959
    Individual (16 offsprings)
    Officer
    2009-06-11 ~ 2012-06-19
    OF - Director → CIF 0
  • 4
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual (40 offsprings)
    Officer
    2018-07-04 ~ 2018-11-02
    OF - Director → CIF 0
  • 5
    O Riordan, Sean
    Company Director born in April 1962
    Individual (6 offsprings)
    Officer
    2012-06-19 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Mccallum, Niall John
    Director born in July 1974
    Individual (78 offsprings)
    Officer
    2016-12-20 ~ 2017-09-15
    OF - Director → CIF 0
  • 7
    Boynes, Philip Neil
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2015-01-01 ~ 2016-01-28
    OF - Director → CIF 0
  • 9
    Hemming, John James
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    2016-09-16 ~ 2017-01-01
    OF - Director → CIF 0
  • 10
    Collier, Michael Patrick
    Director born in March 1975
    Individual (45 offsprings)
    Officer
    2014-01-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 11
    Reddin, Gavin Patrick Ross
    Print Broker born in March 1960
    Individual (10 offsprings)
    Officer
    2012-06-19 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    Griffin, Shaun Phillip
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Greenspan, Daniel James
    Director born in April 1975
    Individual (76 offsprings)
    Officer
    2016-01-28 ~ 2016-12-20
    OF - Director → CIF 0
  • 14
    Dawson, Paul
    Director born in May 1975
    Individual (28 offsprings)
    Officer
    2014-01-23 ~ 2017-01-01
    OF - Director → CIF 0
  • 15
    Wicks, Sian Louise
    Born in November 1967
    Individual (15 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 16
    Maynard, Stefan John
    Director born in July 1972
    Individual (85 offsprings)
    Officer
    2014-01-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 17
    Sharp, Stephen
    Director born in March 1965
    Individual (55 offsprings)
    Officer
    2015-01-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 18
    Taj, Raja
    Director
    Individual (6 offsprings)
    Officer
    2017-07-14 ~ 2019-10-31
    OF - Director → CIF 0
    Taj, Raja
    Individual (6 offsprings)
    Officer
    2019-01-24 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 19
    Monte, Robert
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2014-01-23
    OF - Director → CIF 0
  • 20
    Allcock, Michael Lewis
    Accountant born in August 1960
    Individual (15 offsprings)
    Officer
    2012-06-19 ~ 2014-01-23
    OF - Director → CIF 0
  • 21
    Monaghan, Michael Declan
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2014-01-23
    OF - Director → CIF 0
  • 22
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2014-01-23 ~ 2018-11-02
    OF - Director → CIF 0
  • 23
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2014-01-23 ~ 2018-11-02
    OF - Secretary → CIF 0
  • 24
    PEGGY BIDCO LIMITED
    11446402
    40, Eaton Avenue, Buckshaw Village, Chorley, Lancashire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-11-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    CAPITA BUSINESS SERVICES LTD
    - now 02299747
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    30, Berners Street, London, United Kingdom
    Active Corporate (67 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2019-01-24 ~ 2021-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

GLYDE LIMITED

Period: 2018-03-19 ~ now
Company number: 06931699
Registered names
GLYDE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
  • GLYDE LIMITED
    Info
    CAR PARKING PARTNERSHIP LIMITED - 2018-03-19
    Registered number 06931699
    36-40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire PR7 7NA
    PRIVATE LIMITED COMPANY incorporated on 2009-06-11 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.