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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Glass, Simon Jeremy

    Related profiles found in government register
  • Glass, Simon Jeremy
    British born in March 1962

    Resident in Ireland

    Registered addresses and corresponding companies

    • C/o Awas (ireland) Limited, Block B, Riverside Iv, Sir John Rogerson's Quay, Dublin 2, Ireland

      IIF 1
  • Glass, Simon Jeremy
    British accountant born in March 1962

    Resident in Ireland

    Registered addresses and corresponding companies
  • Glass, Simon Jeremy
    British bank official born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12th, Floor, 280 Bishopsgate, London, EC2M 4RB, England

      IIF 37
  • Glass, Simon Jeremy
    British retired born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • River Lodge, Balmoral Road, Rattray & Blairgowrie, Perth & Kinross, PH10 7HY, Scotland

      IIF 38
  • Glass, Simon Jeremy
    British born in March 1962

    Registered addresses and corresponding companies

    • 1 Broome Close, Yateley, Hampshire, GU46 7SY

      IIF 39
  • Glass, Simon Jeremy
    British accountant born in March 1962

    Registered addresses and corresponding companies
  • Glass, Simon Jeremy
    British chief financial officer born in March 1962

    Registered addresses and corresponding companies

    • 7 Fung Shui,50 Plantation Road, The Peak, Hong Kong

      IIF 49 IIF 50
  • Glass, Simon Jeremy
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • River Lodge, Balmoral Road, Rattray, Blairgowrie, Perthshire, PH10 7HY, Scotland

      IIF 51

    • 6, Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom

      IIF 52 IIF 53
  • Glass, Simon Jeremy
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 54 IIF 55
  • Glass, Simon Jeremy
    British non-executive director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 56
  • Mr Simon Jeremy Glass
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • River Lodge, Balmoral Road, Blairgowrie, PH10 7HY, Scotland

      IIF 57
child relation
Offspring entities and appointments 54
  • 1
    AEROSPACE FINANCE 6816 UK LIMITED
    09812041
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-10-06 ~ 2015-11-17
    IIF 5 - Director → ME
  • 2
    AEROSPACE FINANCE 6818 UK LIMITED
    09819666
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-10-12 ~ 2016-01-14
    IIF 10 - Director → ME
  • 3
    ANSETT WORLDWIDE AVIATION UK LIMITED
    - now 02941825
    MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
    GIFTBAND LIMITED - 1994-07-01
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (35 parents)
    Officer
    2012-09-17 ~ 2016-09-28
    IIF 2 - Director → ME
  • 4
    ARRIVA INTERNATIONAL HOLDINGS LIMITED
    - now 15148459
    CUBE TRANSPORTATION EUROPE II TOPCO LIMITED
    - 2024-12-02 15148459
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 52 - Director → ME
  • 5
    AWAS (UK) LEASING FIVE LIMITED
    08416035
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-02-22 ~ 2016-09-28
    IIF 31 - Director → ME
  • 6
    AWAS 1169 UK LIMITED
    07630967
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-09-17 ~ 2016-09-28
    IIF 33 - Director → ME
  • 7
    AWAS 1251 UK LIMITED
    08175846
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-09-17 ~ 2016-09-28
    IIF 1 - Director → ME
  • 8
    AWAS 2273 UK LIMITED
    09309464
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-11-13 ~ 2016-09-28
    IIF 32 - Director → ME
  • 9
    AWAS 2468 UK LIMITED
    07575064
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-09-17 ~ 2016-09-28
    IIF 8 - Director → ME
  • 10
    AWAS 29676 UK LIMITED
    08192959
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-09-17 ~ 2016-09-28
    IIF 29 - Director → ME
  • 11
    AWAS 35094 UK LIMITED
    08812238
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-12-12 ~ 2016-09-28
    IIF 13 - Director → ME
  • 12
    AWAS 36608 UK LIMITED
    08986375
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-04-08 ~ 2016-09-28
    IIF 24 - Director → ME
  • 13
    AWAS 39413 UK LIMITED
    - now 07547602
    AWAS (UK) TWO LIMITED - 2011-03-03
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2012-09-17 ~ 2016-09-28
    IIF 3 - Director → ME
  • 14
    AWAS 5806 UK LIMITED
    08623341
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-07-24 ~ 2016-09-28
    IIF 23 - Director → ME
  • 15
    AWAS 5828 UK LIMITED
    08623336
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-07-24 ~ 2016-09-28
    IIF 14 - Director → ME
  • 16
    AWAS 6832 UK LIMITED
    09804287
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-10-01 ~ 2016-09-28
    IIF 20 - Director → ME
  • 17
    AWAS 7014 UK LIMITED
    09864011
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-11-09 ~ 2016-09-28
    IIF 21 - Director → ME
  • 18
    AWAS UK 1 LIMITED
    08769978
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-11-11 ~ 2016-09-28
    IIF 27 - Director → ME
  • 19
    AWAS UK 2 LIMITED
    09343255
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-12-05 ~ 2016-09-28
    IIF 36 - Director → ME
  • 20
    AWAS UK 3 LIMITED
    09343265
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-12-05 ~ 2016-09-28
    IIF 15 - Director → ME
  • 21
    AWAS UK 39445 LIMITED
    - now 07873137
    AWAS (UK) LEASING FOUR LIMITED
    - 2013-04-25 07873137
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-09-17 ~ 2016-09-28
    IIF 16 - Director → ME
  • 22
    AWAS UK 4 LIMITED
    09343267
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-12-05 ~ 2016-09-28
    IIF 7 - Director → ME
  • 23
    CCF CHARTERHOUSE LIMITED
    - now 02803379
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    8 Canada Square, London
    Dissolved Corporate (57 parents)
    Officer
    2001-08-23 ~ 2003-03-21
    IIF 47 - Director → ME
  • 24
    CHARTERHOUSE DEVELOPMENT LIMITED
    00611972
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2001-08-23 ~ 2003-03-21
    IIF 40 - Director → ME
  • 25
    CHARTERHOUSE FINANCE CORPORATION LIMITED
    SC019600
    50 Lothian Road, Festival Road, Festival Square, Edinburgh
    Dissolved Corporate (43 parents)
    Officer
    2001-08-23 ~ 2003-03-21
    IIF 43 - Director → ME
  • 26
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED
    - now 00171831
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    8 Canada Square, London
    Active Corporate (120 parents, 2 offsprings)
    Officer
    2001-08-23 ~ 2003-03-21
    IIF 48 - Director → ME
  • 27
    CUBE TELECOM EUROPE BIDCO LIMITED
    - now 12936974
    HACKREMCO (NO. 2668) LIMITED - 2020-10-15
    5th Floor 40 Strand, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2021-11-01 ~ 2022-04-01
    IIF 55 - Director → ME
  • 28
    CUBE TELECOM EUROPE MIDCO LIMITED
    - now 12936992
    HACKREMCO (NO. 2667) LIMITED - 2020-10-15
    5th Floor 40 Strand, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2022-04-01
    IIF 54 - Director → ME
  • 29
    CUBE TELECOM EUROPE TOPCO LIMITED
    - now 12936944
    HACKREMCO (NO. 2666) LIMITED - 2020-10-15
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-11-01 ~ now
    IIF 53 - Director → ME
  • 30
    GASL LEASING UK NO. 1 LIMITED
    11139832
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 38 - Director → ME
  • 31
    GENCLOSE LIMITED - now
    MASTHAVEN LIMITED
    - 2024-11-13 09660012
    MASTHAVEN BANK LIMITED
    - 2023-09-07 09660012
    MASTHAVEN SOLUTIONS LIMITED - 2016-05-16
    Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (22 parents)
    Officer
    2020-07-29 ~ 2023-11-29
    IIF 56 - Director → ME
  • 32
    HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
    - now 01113112
    ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
    CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    CONCORD PRINT FINANCE LIMITED - 1997-04-01
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
    FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    8 Canada Square, London
    Active Corporate (54 parents, 1 offspring)
    Officer
    2003-04-09 ~ 2006-03-23
    IIF 50 - Director → ME
  • 33
    HSBC INVESTMENT BANK HOLDINGS B.V.
    FC023886
    8 Canada Square, London
    Active Corporate (13 parents)
    Officer
    2002-05-13 ~ 2003-03-21
    IIF 46 - Director → ME
  • 34
    HSBC VINTNERS PLACE LIMITED
    - now 00320523
    ANTROBUS INVESTMENTS LIMITED - 1998-01-06
    INTERMEDIATE TRUST LIMITED - 1978-12-31
    8 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2000-11-01 ~ 2003-03-21
    IIF 42 - Director → ME
  • 35
    INDURAL HOLDINGS LIMITED
    00556213
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2001-03-01 ~ 2001-10-01
    IIF 39 - Director → ME
  • 36
    JAMES CAPEL HOLDINGS LIMITED
    - now 01838555
    LAURHOLD LIMITED - 1986-06-27
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2000-11-01 ~ 2003-03-21
    IIF 44 - Director → ME
  • 37
    JAMES CAPEL INVESTMENTS LIMITED
    - now 00974343
    CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
    8 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2000-11-01 ~ 2003-03-21
    IIF 41 - Director → ME
  • 38
    JAMES CAPEL SERVICES LIMITED
    - now 01524046
    HBL HOLDINGS LIMITED - 1989-11-24
    WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
    ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
    WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2000-11-01 ~ 2003-03-21
    IIF 45 - Director → ME
  • 39
    MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED - now
    AWAS 39414 UK LIMITED
    - 2016-01-08 07575063
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-09-17 ~ 2015-10-15
    IIF 26 - Director → ME
  • 40
    MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED - now
    MSN 4257 UK LIMITED
    - 2015-11-25 07695532
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-09-17 ~ 2015-11-25
    IIF 9 - Director → ME
  • 41
    MACQUARIE AEROSPACE FINANCE 5433 LIMITED - now
    AWAS (UK) LEASING ONE LIMITED
    - 2015-07-24 07802517
    66 Prescot Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-09-17 ~ 2015-07-01
    IIF 18 - Director → ME
  • 42
    MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED - now
    AWAS (UK) LEASING TWO LIMITED
    - 2015-11-25 07802521
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2012-09-17 ~ 2015-11-25
    IIF 4 - Director → ME
  • 43
    MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED - now
    AWAS 5857 UK LIMITED
    - 2016-01-08 08705337
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-09-25 ~ 2015-07-01
    IIF 22 - Director → ME
  • 44
    MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED - now
    AWAS 5892 UK LIMITED
    - 2016-01-08 08704469
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-09-24 ~ 2015-07-01
    IIF 28 - Director → ME
  • 45
    MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED - now
    AWAS 5951 UK LIMITED
    - 2016-01-08 08705352
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-09-25 ~ 2015-07-01
    IIF 17 - Director → ME
  • 46
    MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED - now
    AWAS 5979 UK LIMITED
    - 2016-01-08 08704473
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-09-24 ~ 2015-07-01
    IIF 35 - Director → ME
  • 47
    MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED - now
    AWAS 6113 UK LIMITED
    - 2016-01-08 08934030
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-03-11 ~ 2015-07-01
    IIF 6 - Director → ME
  • 48
    MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED - now
    AWAS 6140 UK LIMITED
    - 2016-01-08 08934031
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-03-11 ~ 2015-07-01
    IIF 12 - Director → ME
  • 49
    MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED - now
    AWAS 6254 UK LIMITED
    - 2016-01-08 09210708
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-09-09 ~ 2015-10-01
    IIF 34 - Director → ME
  • 50
    MERCANTILE COMPANY LIMITED
    - now 00037670
    MERCANTILE BANK LIMITED - 1987-03-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2003-04-09 ~ 2006-03-23
    IIF 49 - Director → ME
  • 51
    MSN 4303 UK LIMITED
    07695867
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-09-17 ~ 2016-09-28
    IIF 19 - Director → ME
  • 52
    RBSG INTERNATIONAL HOLDINGS LIMITED
    - now SC196328
    ROBOSCOT (34) LIMITED - 1999-08-12
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    2009-10-27 ~ 2010-07-02
    IIF 37 - Director → ME
  • 53
    RIVER LODGE CONSULTING LIMITED
    SC615432
    River Lodge Balmoral Road, Rattray, Blairgowrie, Perthshire, Scotland
    Active Corporate (2 parents)
    Officer
    2018-12-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    WINTER (UK) LEASING THREE LIMITED
    - now 07802512
    AWAS (UK) LEASING THREE LIMITED
    - 2013-01-10 07802512
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-09-17 ~ 2013-07-08
    IIF 25 - Director → ME
    2015-09-01 ~ 2016-09-28
    IIF 30 - Director → ME
    2015-09-01 ~ 2015-09-01
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.