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
10
- 1
Hodgetts, Steven Michael
Company Director born in September 1975Individual (11 offsprings)Officer2018-10-11 ~ 2022-11-21OF - Director → CIF 0 - 2
Draper, Stuart
Born in December 1975Individual (7 offsprings)Officer2018-10-11 ~ 2025-11-28OF - Director → CIF 0 - 3
Levner, Ethan
Born in July 1977Individual (8 offsprings)Officer2024-06-05 ~ nowOF - Director → CIF 0 - 5
Quinlan, Michael
Financial Services born in May 1978Individual (4 offsprings)Officer2012-03-26 ~ 2012-11-15OF - Director → CIF 0 - 6
Brooks, Joanne
Born in April 1975Individual (9 offsprings)Officer2018-10-11 ~ nowOF - Director → CIF 0 - 7
Drennan, Mia Linda
Born in May 1970Individual (26 offsprings)Officer2012-01-27 ~ nowOF - Director → CIF 0Mrs Mia Linda Drennan
Born in May 1970Individual (26 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Carne, Brian Jonathan
Born in October 1970Individual (34 offsprings)Officer2012-01-27 ~ nowOF - Director → CIF 0Mr Brian Jonathan Carne
Born in October 1970Individual (34 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 9
Small, Claudia
Company Director born in May 1974Individual (10 offsprings)Officer2013-09-16 ~ 2014-01-16OF - Director → CIF 0 - 10
GLOBAL LOAN AGENCY SERVICES LIMITED
0831860110, Old Bailey, 2nd Floor, London, United KingdomActive Corporate (12 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
GLAS TRUST CORPORATION LIMITED
Period: 2013-12-02 ~ now
Company number: 07927175
Registered names
GLAS TRUST CORPORATION LIMITED - now
GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-02
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
GLAS TRUST CORPORATION LIMITED
InfoGLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-02Registered number 0792717510 Old Bailey, 2nd Floor, London EC4M 7NGPRIVATE LIMITED COMPANY incorporated on 2012-01-27 (14 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-19CIF 0GLAS TRUST CORPORATION LIMITED
SRegistered number 0792717545, Ludgate Hill, London, England, EC4M 7JUCIF 1 CIF 2 CIF 3
Offspring entities and appointments
22
- 1GBB ACCOUNTING LIMITED - 2001-10-09First Floor, Blenheim Gate, 53, Blenheim Place, Aberdeen, ScotlandActive Corporate (32 parents, 1 offspring)Person with significant control2020-03-19 ~ 2020-03-19CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 2
APEX GENERATORS LIMITED
SC367781Unit 5 Clober Road, Milngavie, Glasgow, ScotlandActive Corporate (19 parents)Person with significant control2018-07-10 ~ 2021-11-16CIF 11 - Ownership of shares – 75% or more → OE - 3BROWN & TAWSE GROUP PLC - 1995-06-27BROWN & TAWSE PUBLIC LIMITED COMPANY - 1986-06-09Atria One, 144 Morrison Street, Edinburgh, ScotlandDissolved Corporate (34 parents, 8 offsprings)Person with significant control2018-05-01 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
- 4
BULSATCOM INVESTMENT LIMITED
09047965Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2019-08-22 ~ 2019-10-25CIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE - 5FOUR SEASONS HEALTH CARE PLC - 1999-11-25C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (33 parents)Person with significant control2019-02-15 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 6FOUR SEASONS NURSING HOMES LIMITED - 1999-11-25FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16LINDEN HOTEL LIMITED - 1987-03-26C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (32 parents)Person with significant control2019-02-15 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 7
INDEPENDENT FINANCIAL STRATEGIES LIMITED
- 2025-08-07 SC2703674 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, United KingdomActive Corporate (7 parents, 6 offsprings)Person with significant control2024-03-12 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 8SCOTCARE GROUP LIMITED - 1999-12-08MURDOSTOUN CASTLE LIMITED - 1987-11-30BABELL LIMITED - 1986-05-01C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (38 parents)Person with significant control2019-02-15 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 9
NATHANS WASTE SAVERS LIMITED
SC14059513 Winchester Avenue, Denny, ScotlandActive Corporate (20 parents, 3 offsprings)Person with significant control2018-10-29 ~ 2024-05-08CIF 8 - Ownership of shares – 75% or more → OE - 10SSE ENERGY SOLUTIONS LIMITED - 2020-01-16JUPITER WIND FARMS LIMITED - 2011-03-30Cadworks, 41 West Campbell Street, Glasgow, ScotlandActive Corporate (19 parents)Person with significant control2020-01-22 ~ 2020-10-01CIF 13 - Ownership of shares – 75% or more → OE
- 11SSE HOME SERVICES LIMITED - 2020-01-16DUNWILCO (1289) LIMITED - 2006-01-05Cadworks, 41 West Campbell Street, Glasgow, ScotlandDissolved Corporate (17 parents)Person with significant control2020-01-22 ~ 2020-10-01CIF 9 - Ownership of shares – 75% or more → OE
- 12SSE METERING LIMITED - 2020-01-16Cadworks, 41 West Campbell Street, Glasgow, ScotlandDissolved Corporate (16 parents)Person with significant control2020-01-22 ~ 2020-10-01CIF 10 - Ownership of shares – 75% or more → OE
- 13CABOT SPECIALTY FLUIDS LIMITED - 2019-07-05Sinomine House Hareness Circle, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (23 parents)Person with significant control2020-02-17 ~ 2020-07-14CIF 12 - Ownership of shares – 75% or more → OE
- 14
TC PROVINZSTRASSE LLP
OC424784C/o Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (6 parents)Officer2020-02-13 ~ dissolvedCIF 6 - LLP Member → ME - 15
TC REVALERSTRASSE LLP
OC42297014 Bedford Square, London, United KingdomDissolved Corporate (6 parents)Officer2020-02-13 ~ dissolvedCIF 5 - LLP Member → ME - 16
TC TREWINT LLP
OC425101C/o Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (6 parents)Officer2020-02-13 ~ dissolvedCIF 7 - LLP Member → ME - 19
TCOO PARTNERS LLP
OC41134924 Savile Row, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2020-02-13 ~ nowCIF 2 - LLP Member → ME - 20
TCS PARTNERS LLP
OC41174414 Bedford Square, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2020-02-13 ~ dissolvedCIF 3 - LLP Member → ME - 21THE RESTAURANT GROUP PLC - 2024-01-02CITY CENTRE RESTAURANTS PLC - 2004-01-14BELHAVEN PLC - 1989-08-03BELHAVEN BREWERY GROUP P L C - 1987-01-301 George Square, GlasgowActive Corporate (55 parents, 1 offspring)Person with significant control2024-04-25 ~ 2025-01-29CIF 21 - Ownership of shares – 75% or more → OE2025-05-02 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
- 22MANOR ROSE LIMITED - 1995-06-19C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (22 parents)Person with significant control2019-02-15 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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