logo
explain how to read the page

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
    Drennan, Mia Linda
    Born in May 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Draper, Stuart
    Born in December 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Joanne
    Born in April 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Carne, Brian Jonathan
    Born in October 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Aldous, Debra
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Levner, Ethan
    Born in July 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 7
    icon of address55, Ludgate Hill, Level 1, West, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mrs Mia Linda Drennan
    Born in May 1970
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Small, Claudia
    Company Director born in May 1974
    Individual
    Officer
    icon of calendar 2013-09-16 ~ 2014-01-16
    OF - Director → CIF 0
  • 3
    Mr Brian Jonathan Carne
    Born in October 1970
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hodgetts, Steven Michael
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ 2022-11-21
    OF - Director → 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
    icon of address55 Ludgate Hill, Level 1, West, London EC4M 7JW
    PRIVATE LIMITED COMPANY incorporated on 2013-03-28 (12 years 9 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
    icon of address55, Ludgate Hill, Level 1 West, London, United Kingdom, EC4M 7JW
    CIF 1 CIF 2
  • GLAS TRUSTEES LIMITED
    S
    Registered number 08466032
    icon of address45, Ludgate Hill, London, England, EC4M 7JU
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address55 Ludgate Hill, Level 1 West, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2022-10-13 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of address55 Ludgate Hill, Level 1 West, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-10-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 5
  • 1
    icon of addressBeaumont Industrial Estate, Beaumont Road, Banbury, Oxon, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2024-04-05 ~ 2024-04-29
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    icon of addressGreengairs Landfill Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-06-18 ~ 2019-12-05
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    SHANKS AND MCEWAN (MIDLANDS) LIMITED - 1989-12-05
    SHANKS AND MCEWAN (ENGLAND) LIMITED - 1986-09-25
    SHANKS & MCEWAN (EAST MIDLANDS) LIMITED - 1987-10-22
    SHANKS MIDLANDS LIMITED - 2004-07-19
    SHANKS & MCEWAN (MIDLANDS) LIMITED - 1999-05-24
    icon of addressGreengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-06-18 ~ 2019-12-05
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    LAND RESTORATION SERVICES (GREENGAIRS) LIMITED - 1990-05-17
    SHANKS NORTHERN LIMITED - 2004-07-19
    SHANKS & MCEWAN (NORTHERN) LIMITED - 1999-05-24
    DMWS 30 LIMITED - 1986-07-25
    SHANKS & MCEWAN (GREENGAIRS) LIMITED - 1986-11-24
    icon of addressGreengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-18 ~ 2019-12-05
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    AIRDRIEHILL QUARRIES LIMITED - 2012-05-11
    icon of addressGreengairs Landfill, Meikle Drumgray Road, Greengairs Airdrie, Lanarkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-06-18 ~ 2019-12-05
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.