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
Active 7
  • 1
    Aldous, Debra
    Individual (10 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Draper, Stuart
    Company Director born in December 1975
    Individual (7 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Joanne
    Company Director born in April 1975
    Individual (8 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Drennan, Mia Linda
    Company Director born in May 1970
    Individual (14 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Carne, Brian Jonathan
    Solicitor born in October 1970
    Individual (18 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Levner, Ethan
    Chief Financial Officer born in July 1977
    Individual (8 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 7
    55, Ludgate Hill, Level 1, West, London, England
    Active Corporate (7 parents, 6 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
Ceased 4
  • 1
    Small, Claudia
    Company Director born in May 1974
    Individual
    Officer
    2013-09-16 ~ 2014-01-16
    OF - Director → CIF 0
  • 2
    Hodgetts, Steven Michael
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    2018-10-11 ~ 2022-11-21
    OF - Director → CIF 0
  • 3
    Mrs Mia Linda Drennan
    Born in May 1970
    Individual (14 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
  • 4
    Mr Brian Jonathan Carne
    Born in October 1970
    Individual (18 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
parent relation
Company in focus

GLAS TRUSTEES LIMITED

Previous name
GLAS NOMINEES LIMITED - 2017-01-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • GLAS TRUSTEES LIMITED
    Info
    GLAS NOMINEES LIMITED - 2017-01-24
    Registered number 08466032
    55 Ludgate Hill, Level 1, West, London EC4M 7JW
    Private Limited Company incorporated on 2013-03-28 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • GLAS TRUSTEES LIMITED
    S
    Registered number 08466032
    55, Ludgate Hill, Level 1 West, London, United Kingdom, EC4M 7JW
    CIF 1 CIF 2
  • GLAS TRUSTEES LIMITED
    S
    Registered number 08466032
    45, Ludgate Hill, London, England, EC4M 7JU
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    55 Ludgate Hill, Level 1 West, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-10-31
    Officer
    2022-10-13 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    55 Ludgate Hill, Level 1 West, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-10-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 5
  • 1
    Beaumont Industrial Estate, Beaumont Road, Banbury, Oxon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-04-05 ~ 2024-04-29
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Greengairs Landfill Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire
    Active Corporate (3 parents)
    Person with significant control
    2018-06-18 ~ 2019-12-05
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    SHANKS MIDLANDS LIMITED - 2004-07-19
    SHANKS & MCEWAN (MIDLANDS) LIMITED - 1999-05-24
    SHANKS AND MCEWAN (MIDLANDS) LIMITED - 1989-12-05
    SHANKS & MCEWAN (EAST MIDLANDS) LIMITED - 1987-10-22
    SHANKS AND MCEWAN (ENGLAND) LIMITED - 1986-09-25
    Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire
    Active Corporate (3 parents)
    Person with significant control
    2018-06-18 ~ 2019-12-05
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SHANKS NORTHERN LIMITED - 2004-07-19
    SHANKS & MCEWAN (NORTHERN) LIMITED - 1999-05-24
    LAND RESTORATION SERVICES (GREENGAIRS) LIMITED - 1990-05-17
    SHANKS & MCEWAN (GREENGAIRS) LIMITED - 1986-11-24
    DMWS 30 LIMITED - 1986-07-25
    Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-18 ~ 2019-12-05
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    AIRDRIEHILL QUARRIES LIMITED - 2012-05-11
    Greengairs Landfill, Meikle Drumgray Road, Greengairs Airdrie, Lanarkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-18 ~ 2019-12-05
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.