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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 11
  • 1
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (602 offsprings)
    Officer
    2011-05-31 ~ 2011-11-18
    OF - Director → CIF 0
  • 2
    Trotter, Owen
    Fund Manager born in September 1970
    Individual (52 offsprings)
    Officer
    2011-11-18 ~ 2018-10-30
    OF - Director → CIF 0
  • 3
    Cooper, Lee Ronald
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
    Cooper, Lee Ronald
    Individual (5 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Goold, Edward William
    Director born in November 1948
    Individual (28 offsprings)
    Officer
    2012-10-05 ~ 2018-10-30
    OF - Director → CIF 0
  • 5
    Blunt, Edward Oliver
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Bicknell, Glenn Richard
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2011-12-15 ~ now
    OF - Director → CIF 0
    Mr Glenn Richard Bicknell
    Born in May 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Taylor, Alan Mark
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2011-12-15 ~ now
    OF - Director → CIF 0
    Mr Alan Mark Taylor
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    KEY CAPITAL PARTNERS (NOMINEES) LIMITED
    06357261 15799944... (more)
    Princes Exchange, Princes Square, Leeds, England
    Active Corporate (12 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED
    - 2012-01-04 02806502
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1911 offsprings)
    Officer
    2011-05-31 ~ 2011-11-18
    OF - Director → CIF 0
  • 10
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED
    - 2012-01-04 02806507
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    2011-05-31 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 11
    MI GLASS TOPCO LIMITED
    11577074
    51, Downing Street, Smethwick, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-10-30 ~ now
    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
parent relation
Company in focus

MI GLASS GROUP LIMITED

Period: 2012-05-11 ~ now
Company number: 07652564
Registered names
MI GLASS GROUP LIMITED - now
HAMSARD 3256 LIMITED - 2012-05-11 12436817... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • MI GLASS GROUP LIMITED
    Info
    HAMSARD 3256 LIMITED - 2012-05-11
    Registered number 07652564
    51 Downing Street, Smethwick, West Midlands B66 2PP
    PRIVATE LIMITED COMPANY incorporated on 2011-05-31 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • MI GLASS GROUP LIMITED
    S
    Registered number 07652564
    51, Downing Street, Smethwick, England, B66 2PP
    Private Limited Company in Companies House, Crown Way, Cardiff, Cf14 3uz, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MI GLASS MIDCO LIMITED
    - now 05377697
    MIDLAND INDUSTRIAL GLASS (HOLDINGS) LIMITED - 2012-04-25
    AVENUE SHELFCO 9 LIMITED - 2005-05-19
    51 Downing Street, Smethwick, West Midlands
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MIDLAND INDUSTRIAL GLASS LIMITED
    - now 07964985 00551629... (more)
    HAMSARD 3277 LIMITED - 2012-04-25
    51 Downing Street, Smethwick, West Midlands
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.