The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Raymond Gilbert Russell Glover

    Related profiles found in government register
  • Mr Raymond Gilbert Russell Glover
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • 30, Banstead Road, Caterham, CR3 5QE, England

      IIF 1

    • 2 Old Barnes, Rycote Lane, Milton Common, Thame, OX9 2NZ, England

      IIF 2

    • 2, Hollybush Close, 2, Watford, WD19 4RR, England

      IIF 3

    • 2, Hollybush Close, Watford, WD19 4RR

      IIF 4
  • Glover, Raymond Gilbert Russell
    British business man born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hollybush Close, Watford, WD19 4RR, England

      IIF 5
  • Glover, Raymond Gilbert Russell
    British businessman born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • 2 Old Barnes, Rycote Lane, Milton Common, Thame, OX9 2NZ, England

      IIF 6

    • 2, Hollybush Close, Watford, WD19 4RR, England

      IIF 7
  • Glover, Raymond Gilbert Russell
    British company director born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hollybush Close, Watford, WD19 4RR, England

      IIF 8
  • Glover, Raymond Gilbert Russell
    British director born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hollybush Close, Watford, WD19 4RR, England

      IIF 9
  • Glover, Raymond Gilbert Russell
    British company director born in October 1943

    Registered addresses and corresponding companies

    • 10 Geffers Ride, Ascot, Berkshire, SL5 7JY

      IIF 10
  • Glover, Raymond Gilbert Russell
    British director born in October 1943

    Registered addresses and corresponding companies

    • 10 Geffers Ride, Ascot, Berkshire, SL5 7JY

      IIF 11
  • Glover, Raymond Gilbert Russell, Mr.
    British business man born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 135 Ducks Hill Road, Northwood, Middlesex, HA6 2SQ

      IIF 12
  • Glover, Raymond Gilbert Russell, Mr.
    British businessman born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glover, Raymond Gilbert Russell, Mr.
    British directory born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 135 Ducks Hill Road, Northwood, Middlesex, HA6 2SQ

      IIF 22
  • Glover, Raymond Gilbert Russell, Mr.
    British business man

    Registered addresses and corresponding companies

    • 135 Ducks Hill Road, Northwood, Middlesex, HA6 2SQ

      IIF 23
  • Glover, Raymond Gilbert Russell, Mr.
    British businessman

    Registered addresses and corresponding companies

    • 135 Ducks Hill Road, Northwood, Middlesex, HA6 2SQ

      IIF 24 IIF 25 IIF 26

    • 2, Hollybush Close, Watford, WD19 4RR, England

      IIF 27

    • 280 Bath Road, Heathrow Boulevard Iv, Sipson, West Drayton, Middlesex, UB7 0DQ, England

      IIF 28
  • Glover, Raymond Gilbert Russell, Mr.
    British company director

    Registered addresses and corresponding companies

    • 135 Ducks Hill Road, Northwood, Middlesex, HA6 2SQ

      IIF 29

    • 2, Hollybush Close, Watford, WD19 4RR, England

      IIF 30
  • Glover, Raymond Gilbert Russell, Mr.
    British directory

    Registered addresses and corresponding companies

    • 135 Ducks Hill Road, Northwood, Middlesex, HA6 2SQ

      IIF 31
  • Glover, Raymond Gilbert, Russell
    British accountant born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Banstead Road, Caterham, CR3 5QE, England

      IIF 32
  • Glover, Raymond Gilbert Russell
    British director

    Registered addresses and corresponding companies

    • 2, Hollybush Close, Watford, WD19 4RR, England

      IIF 33
child relation
Offspring entities and appointments
Active 11
  • 1
    GAMDA TRADING LIMITED - 2014-11-24
    SIP SERVICES EUROPE LIMITED - 2014-03-31
    GAMDA TRADING LIMITED - 2014-03-18
    ADGAM TRADING LIMITED - 2014-03-12
    2 Hollybush Close, Watford
    Corporate (1 parent)
    Equity (Company account)
    -7,952 GBP2023-04-30
    Officer
    2002-11-13 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 4 - Has significant influence or control → OE
  • 2
    SEACHANGE CORPORATION EUROPE LIMITED - 2001-09-14
    PEAPOD INTERNET LIMITED - 1995-10-23
    3 Field Court, Gray's Inn, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 16 - director → ME
  • 3
    PEAPOD GROUP LIMITED - 2000-02-23
    PROFESSIONAL EUROPEAN ADVISORS LIMITED - 1999-02-08
    10 Furnival Street, London
    Dissolved corporate (3 parents)
    Officer
    1991-06-27 ~ dissolved
    IIF 18 - director → ME
  • 4
    2 Hollybush Close, 2, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    27,915 GBP2023-06-30
    Officer
    2002-07-12 ~ now
    IIF 9 - director → ME
    2002-07-12 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    280 Bath Road Heathrow Iv, Heathrow Boulevard West Drayton, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2004-12-14 ~ dissolved
    IIF 12 - director → ME
    2009-03-31 ~ dissolved
    IIF 29 - secretary → ME
  • 6
    PEAPOD INTERNET LIMITED - 1999-02-10
    SEA CHANGE CORPORATION EUROPE LIMITED - 1995-10-23
    BORDER NETWORK TECHNOLOGIES EUROPE LIMITED - 1995-05-02
    BORDER NETWORK TECHNOLOGIES LIMITED - 1995-03-29
    APOLLO CREST LIMITED - 1995-03-14
    10 Furnival Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-05-02 ~ dissolved
    IIF 19 - director → ME
    1995-05-02 ~ dissolved
    IIF 23 - secretary → ME
  • 7
    WININSTALL EUROPE LIMITED - 2009-05-15
    SIPASSURED EUROPE LIMITED - 2007-05-18
    C/o, 2 Old Barnes Rycote Lane, Milton Common, Thame, England
    Dissolved corporate (1 parent)
    Officer
    2006-11-15 ~ dissolved
    IIF 6 - director → ME
    2006-11-15 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    PEAPOD (UK) LIMITED - 2002-12-09
    PEAPOD DISTRIBUTION LIMITED - 1999-02-10
    CANROOTER LIMITED - 1991-08-20
    10 Furnival Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 20 - director → ME
  • 9
    THE RESEARCH GROUP LIMITED - 2002-12-09
    SOFTWARE COMPATIBILITY CENTRE LIMITED - 1997-06-04
    10 Furnival Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-05-01 ~ dissolved
    IIF 14 - director → ME
  • 10
    ADGAM TRADING LIMITED - 2014-03-31
    SIP SERVICES EUROPE LIMITED - 2014-03-14
    WININSTALL EUROPE LIMITED - 2007-05-18
    2 Hollybush Close, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    -55,896 GBP2023-06-30
    Officer
    2004-02-20 ~ now
    IIF 7 - director → ME
    2004-02-20 ~ now
    IIF 27 - secretary → ME
  • 11
    30 Banstead Road, Caterham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2016-04-11 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    SEACHANGE CORPORATION EUROPE LIMITED - 2001-09-14
    PEAPOD INTERNET LIMITED - 1995-10-23
    3 Field Court, Gray's Inn, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-23 ~ 2009-04-01
    IIF 17 - director → ME
    1995-10-23 ~ 2001-10-09
    IIF 25 - secretary → ME
  • 2
    DIRECT TRAVEL TECHNOLOGY LIMITED - 1991-07-05
    BASALEE LIMITED - 1991-04-04
    Dukes Court 32 Duke Street, St. James's, London
    Dissolved corporate (1 parent)
    Officer
    1992-06-04 ~ 1993-05-20
    IIF 10 - director → ME
  • 3
    PEAPOD GROUP LIMITED - 2017-05-11
    E-INITIATIVE GROUP LIMITED - 2000-02-23
    7 Brackenwood, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,814 GBP2021-03-31
    Officer
    2000-02-23 ~ 2002-11-22
    IIF 13 - director → ME
  • 4
    THE INTERNET SOFTWARE COMPANY LIMITED - 1999-08-16
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1995-07-27 ~ 2007-10-15
    IIF 15 - director → ME
    1995-07-27 ~ 2007-10-15
    IIF 26 - secretary → ME
  • 5
    SECURE COMPUTING INTERNATIONAL 1 LIMITED - 2012-01-12
    SECURE COMPUTING INTERNATIONAL LIMITED - 2006-08-08
    BORDER NETWORK TECHNOLOGIES EUROPE LIMITED - 1997-05-09
    SEA CHANGE CORPORATION EUROPE LIMITED - 1995-05-02
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-08-04 ~ 1996-05-17
    IIF 22 - director → ME
    1992-08-04 ~ 1997-06-11
    IIF 31 - secretary → ME
  • 6
    PEAPOD (UK) LIMITED - 2002-12-09
    PEAPOD DISTRIBUTION LIMITED - 1999-02-10
    CANROOTER LIMITED - 1991-08-20
    10 Furnival Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-04-17
    IIF 11 - director → ME
  • 7
    COMPLIANCE ASSURED (EUROPE) LIMITED - 2008-01-22
    COMPLIANCE ASSURED (EUROPE) LIMITED - 2008-01-04
    30 Banstead Road, Caterham, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    136,480 GBP2023-06-30
    Officer
    2006-07-18 ~ 2007-11-30
    IIF 21 - director → ME
    2009-07-14 ~ 2025-02-12
    IIF 8 - director → ME
    2006-07-18 ~ 2007-12-01
    IIF 24 - secretary → ME
    2009-07-14 ~ 2024-08-14
    IIF 30 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.