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 2
  • 1
    Oxenham, Alun Roy
    Company Secretary born in May 1956
    Individual (95 offsprings)
    Officer
    2003-02-01 ~ dissolved
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (95 offsprings)
    Officer
    2000-09-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Moore, Philip Edward
    Director born in October 1962
    Individual (59 offsprings)
    Officer
    2010-08-18 ~ dissolved
    OF - Director → CIF 0
Ceased 36
  • 1
    Millward, Stephen Edward
    Commercial Director born in August 1954
    Individual
    Officer
    1999-05-10 ~ 2001-06-11
    OF - Director → CIF 0
  • 2
    Carrigan, Anthony William
    Accountant
    Individual
    Officer
    ~ 1993-07-05
    OF - Director → CIF 0
    Carrigan, Anthony William
    Individual
    Officer
    ~ 1993-07-05
    OF - Secretary → CIF 0
  • 3
    De Chalendar, Pierre Andre
    Chief Executive born in April 1958
    Individual
    Officer
    2000-04-06 ~ 2003-02-01
    OF - Director → CIF 0
  • 4
    Taylorson, David Redman
    Director born in March 1931
    Individual
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 5
    Wright, Bruce
    Finance Director born in May 1944
    Individual
    Officer
    1996-06-12 ~ 1997-01-13
    OF - Director → CIF 0
  • 6
    Peterson, Alan Edward
    Director born in October 1947
    Individual (10 offsprings)
    Officer
    1996-06-12 ~ 2000-04-06
    OF - Director → CIF 0
  • 7
    Rutherford, Keith Foster
    Director born in May 1940
    Individual (2 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 8
    Hillas, Douglas Keith Newland
    Company Director born in December 1936
    Individual
    Officer
    ~ 1998-03-13
    OF - Director → CIF 0
  • 9
    Bagshaw, John Derek Michael
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 2003-02-01
    OF - Director → CIF 0
  • 10
    Boyce, Malcolm Peter
    Managing Director born in June 1951
    Individual
    Officer
    2001-06-11 ~ 2003-02-01
    OF - Director → CIF 0
  • 11
    Poston, Lindsay
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    1997-01-13 ~ 1998-04-07
    OF - Director → CIF 0
    Poston, Lindsay
    Chief Operating Officer born in June 1953
    Individual (4 offsprings)
    1999-05-10 ~ 2003-02-01
    OF - Director → CIF 0
  • 12
    Burton, Amanda Jane
    Lawyer born in January 1959
    Individual (14 offsprings)
    Officer
    1996-06-12 ~ 2000-04-06
    OF - Director → CIF 0
    Burton, Amanda Jane
    Individual (14 offsprings)
    Officer
    ~ 2000-04-06
    OF - Secretary → CIF 0
  • 13
    Hindle Mbe, Peter, Dr
    Chief Executive Officer born in February 1954
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 14
    Tilston, David Frank
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 1996-04-02
    OF - Director → CIF 0
  • 15
    Kenward, Christopher Gabriel
    Finance Director born in May 1957
    Individual
    Officer
    2003-04-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 16
    Van Meurs, Wilhelmus Geertrudis Johannes
    Managing Director born in September 1958
    Individual
    Officer
    1998-12-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Perry, John Grenfell Russell
    Company Director born in July 1950
    Individual
    Officer
    1992-12-08 ~ 1998-06-09
    OF - Director → CIF 0
  • 18
    Foulds, Gordon Lang
    Director born in May 1937
    Individual
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 19
    Lambert, Thierry
    Deputy General Delegate born in June 1970
    Individual (2 offsprings)
    Officer
    2009-02-24 ~ 2010-08-18
    OF - Director → CIF 0
  • 20
    Webb, Colin
    Director born in April 1949
    Individual
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 21
    Stead, Alan George
    Director born in February 1947
    Individual (15 offsprings)
    Officer
    1998-04-07 ~ 2000-04-05
    OF - Director → CIF 0
  • 22
    Brent, Raymond Edwin Thomas
    Director born in April 1928
    Individual
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 23
    Edwards, John Frederick
    Finance Director born in October 1948
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 24
    Peacock, Alan Maurice
    Director born in December 1947
    Individual
    Officer
    1998-06-30 ~ 2001-09-19
    OF - Director → CIF 0
  • 25
    Musgrave, David Richard
    Director born in April 1941
    Individual
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
    Musgrave, David Richard
    Company Director born in April 1941
    Individual
    1998-12-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    Hutchison, Geordie Oliphant
    Director born in June 1934
    Individual
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 27
    Dobby, John Michael
    Chief Executive born in November 1941
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 28
    Hogg, Jennifer Mary
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 29
    Macqueen, Ian Malcolm
    Managing Director born in March 1947
    Individual (16 offsprings)
    Officer
    1999-04-12 ~ 1999-11-05
    OF - Director → CIF 0
  • 30
    Fedden, Henry Richard
    Company Secretary born in September 1942
    Individual
    Officer
    1992-12-08 ~ 1996-06-12
    OF - Director → CIF 0
  • 31
    Bristow, Roderick Leslie
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    ~ 1996-07-25
    OF - Director → CIF 0
  • 32
    Lazard, Roland, Mr.
    General Delegate Uk Ireland An born in February 1943
    Individual (31 offsprings)
    Officer
    2005-05-19 ~ 2009-02-24
    OF - Director → CIF 0
  • 33
    Hawkins, Mark Richard
    Group Business Development Dir born in April 1966
    Individual (5 offsprings)
    Officer
    2000-01-19 ~ 2000-07-26
    OF - Director → CIF 0
  • 34
    Buys, William Frederick
    Director born in May 1947
    Individual
    Officer
    2003-02-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 35
    Garrick, David Anthony
    Director born in February 1937
    Individual (3 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
    Garrick, David Anthony
    Company Director born in February 1937
    Individual (3 offsprings)
    1994-01-01 ~ 1995-04-30
    OF - Director → CIF 0
  • 36
    Thomas, Matthew Aidan
    Director born in September 1962
    Individual
    Officer
    1997-01-13 ~ 1998-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED

Previous names
MEYER SPECIALIST PRODUCTS LIMITED - 2001-04-30
MEYER FOREST PRODUCTS LIMITED - 1998-10-01
MEYER INTERNATIONAL FOREST PRODUCTS LIMITED - 1993-02-05
Standard Industrial Classification
74990 - Non-trading Company

  • SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED
    Info
    MEYER SPECIALIST PRODUCTS LIMITED - 2001-04-30
    MEYER FOREST PRODUCTS LIMITED - 2001-04-30
    MEYER INTERNATIONAL FOREST PRODUCTS LIMITED - 2001-04-30
    Registered number 00070341
    Tower Bridge House, St Katharine's Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1901-05-30 and dissolved on 2015-09-10 (114 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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