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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 12
  • 1
    Carne, Brian Jonathan
    Born in October 1970
    Individual (34 offsprings)
    Officer
    2012-12-05 ~ now
    OF - Director → CIF 0
    Mr Brian Jonathan Carne
    Born in October 1970
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Brooks, Joanne
    Born in April 1975
    Individual (9 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Maurice Joseph
    Solicitor born in June 1956
    Individual (12 offsprings)
    Officer
    2017-03-03 ~ 2018-08-21
    OF - Director → CIF 0
  • 4
    Draper, Stuart
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2017-03-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 5
    Drennan, Mia Linda
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2012-12-05 ~ now
    OF - Director → CIF 0
    Mrs Mia Linda Drennan
    Born in May 1970
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Webb, Barnaby
    Company Director born in June 1978
    Individual (4 offsprings)
    Officer
    2017-04-04 ~ 2018-09-12
    OF - Director → CIF 0
  • 7
    Fisher, Daniel Russell
    Company Director born in February 1960
    Individual (77 offsprings)
    Officer
    2017-04-04 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Small, Claudia
    Company Director born in May 1974
    Individual (10 offsprings)
    Officer
    2013-09-16 ~ 2014-01-16
    OF - Director → CIF 0
  • 9
    Hodgetts, Steven Michael
    Company Director born in September 1957
    Individual (11 offsprings)
    Officer
    2017-03-02 ~ 2022-11-21
    OF - Director → CIF 0
  • 10
    Levner, Ethan
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 11
    Aldous, Debra
    Individual (9 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Secretary → CIF 0
  • 12
    GLAS HOLDINGS LIMITED
    09880650
    10, Old Bailey, 2nd Floor, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GLOBAL LOAN AGENCY SERVICES LIMITED

Period: 2012-12-05 ~ now
Company number: 08318601
Registered name
GLOBAL LOAN AGENCY SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • GLOBAL LOAN AGENCY SERVICES LIMITED
    Info
    Registered number 08318601
    10 Old Bailey, 2nd Floor, London EC4M 7NG
    PRIVATE LIMITED COMPANY incorporated on 2012-12-05 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • GLOBAL LOAN AGENCY SERVICES LIMITED
    S
    Registered number 08318601
    10, Old Bailey, 2nd Floor, London, United Kingdom, EC4M 7NG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    GLAS NO.1 LLP
    OC444262 OC444388
    10 Old Bailey, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-10-13 ~ now
    CIF 1 - Right to appoint or remove members → OE
    CIF 1 - Right to surplus assets - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    GLAS NO.2 LLP
    OC444388 OC444262
    55 Ludgate Hill, Level 1 West, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-10-25 ~ dissolved
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
  • 3
    GLAS SPECIALIST SERVICES LIMITED
    10784614
    2nd Floor Old Bailey, London, England, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2017-05-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    GLAS TRUST CORPORATION LIMITED
    - now 07927175
    GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-02
    10 Old Bailey, 2nd Floor, London, United Kingdom
    Active Corporate (10 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    GLAS TRUSTEES LIMITED
    - now 08466032
    GLAS NOMINEES LIMITED
    - 2017-01-24 08466032
    10 Old Bailey, 2nd Floor, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    NPC FINANCE LIMITED
    12455060
    45 Ludgate Hill, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-02-11 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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