---
title: "GLYDE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92049d64-4258-583a-ab83-2d139f362e85
json: https://whiteintel.dev/api/public/dossier/92049d64-4258-583a-ab83-2d139f362e85
identifier: oo:GB-COH-06931699
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GLYDE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06931699`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/92049d64-4258-583a-ab83-2d139f362e85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92049d64-4258-583a-ab83-2d139f362e85  

## Ownership & control

### Owners / controllers

- **PEGGY BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7b81a1bf-1431-57c6-8f3c-0f8269c65afa
- **CAPITA BUSINESS SERVICES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/4b8f172d-6517-5017-aa89-7a6be359dda4
- **CAPITA BUSINESS SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b8f172d-6517-5017-aa89-7a6be359dda4
- **PEGGY BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b81a1bf-1431-57c6-8f3c-0f8269c65afa

### UBO chain (walk to the ultimate owner)

A **37-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06931699`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-06-11
- **Registered office:** 36-40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NA
- **SIC:** 82990

### Officers

- BOYNES, Philip Neil — director · British · appointed 2017-01-01
- CHUNG, Wendy Wun Man — director · British · appointed 2026-06-26
- TAJ, Raja — secretary · appointed 2019-01-24 · resigned 2019-10-31
- CAPITA GROUP SECRETARY LIMITED — corporate secretary · appointed 2014-01-23 · resigned 2018-11-02
- [OAKWOOD CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/1c359d14-ce8b-42da-aba0-13fad1c329e5) — corporate secretary · appointed 2019-01-24 · resigned 2021-06-02
- ALLCOCK, Michael Lewis — director · British · appointed 2012-06-19 · resigned 2014-01-23
- ASHBURN, Christopher Stuart — director · British · appointed 2018-07-04 · resigned 2018-11-02
- BEDFORD, Nicolas Norman — director · British · appointed 2015-01-01 · resigned 2016-01-28
- COLLIER, Michael Patrick — director · British · appointed 2014-01-23 · resigned 2015-01-01
- DAWSON, Paul — director · English · appointed 2014-01-23 · resigned 2017-01-01
- GREENSPAN, Daniel James — director · British · appointed 2016-01-28 · resigned 2016-12-20
- GRIFFIN, Shaun Phillip — director · British · appointed 2017-01-01 · resigned 2017-06-30
- HEMMING, John James — director · British · appointed 2016-09-16 · resigned 2017-01-01
- MARSH, Simon Charles Caldwell — director · British · appointed 2009-06-11 · resigned 2012-06-19
- MAYNARD, Stefan John — director · British · appointed 2014-01-23 · resigned 2015-01-01
- MCCALLUM, Niall John — director · British · appointed 2016-12-20 · resigned 2017-09-15
- MOFFATT, Alexandra Mary — director · British · appointed 2017-09-15 · resigned 2018-07-03
- MONAGHAN, Michael Declan — director · Irish · appointed 2013-04-01 · resigned 2014-01-23
- MONTE, Robert — director · British · appointed 2013-04-01 · resigned 2014-01-23
- O RIORDAN, Sean — director · Irish · appointed 2012-06-19 · resigned 2013-03-31

### Beneficial owners (Persons with Significant Control)

- [Peggy Bidco Limited](https://whiteintel.dev/entity/7b81a1bf-1431-57c6-8f3c-0f8269c65afa) — 75–100% shares · corporate PSC · United Kingdom — since 2018-11-02
- [Capita Business Services Ltd](https://whiteintel.dev/entity/4b8f172d-6517-5017-aa89-7a6be359dda4) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-11-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06931699
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06931699

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLYDE LIMITED**. Human view: https://whiteintel.dev/entity/92049d64-4258-583a-ab83-2d139f362e85 · Structured JSON: https://whiteintel.dev/api/public/dossier/92049d64-4258-583a-ab83-2d139f362e85._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._