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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 38
  • 1
    Millward, Stephen Edward
    Commercial Director born in August 1954
    Individual (5 offsprings)
    Officer
    1999-05-10 ~ 2001-06-11
    OF - Director → CIF 0
  • 2
    Perry, John Grenfell Russell
    Company Director born in July 1950
    Individual (22 offsprings)
    Officer
    1992-12-08 ~ 1998-06-09
    OF - Director → CIF 0
  • 3
    Thomas, Matthew Aidan
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    1997-01-13 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Moore, Philip Edward
    Director born in October 1962
    Individual (98 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Taylorson, David Redman
    Director born in March 1931
    Individual (5 offsprings)
    Officer
    (before 1992-06-24) ~ 1992-11-30
    OF - Director → CIF 0
  • 6
    Kenward, Christopher Gabriel
    Finance Director born in May 1957
    Individual (31 offsprings)
    Officer
    2003-04-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 7
    Webb, Colin
    Director born in April 1949
    Individual (9 offsprings)
    Officer
    (before 1992-06-24) ~ 1992-11-30
    OF - Director → CIF 0
  • 8
    Peacock, Alan Maurice
    Director born in December 1947
    Individual (6 offsprings)
    Officer
    1998-06-30 ~ 2001-09-19
    OF - Director → CIF 0
  • 9
    Peterson, Alan Edward
    Director born in October 1947
    Individual (60 offsprings)
    Officer
    1996-06-12 ~ 2000-04-06
    OF - Director → CIF 0
  • 10
    Buys, William Frederick
    Director born in May 1947
    Individual (58 offsprings)
    Officer
    2003-02-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 11
    Dobby, John Michael
    Chief Executive born in November 1941
    Individual (10 offsprings)
    Officer
    (before 1993-07-05) ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Van Meurs, Wilhelmus Geertrudis Johannes
    Managing Director born in September 1958
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Stead, Alan George
    Director born in February 1947
    Individual (36 offsprings)
    Officer
    1998-04-07 ~ 2000-04-05
    OF - Director → CIF 0
  • 14
    Poston, Lindsay
    Director born in June 1953
    Individual (58 offsprings)
    Officer
    1997-01-13 ~ 1998-04-07
    OF - Director → CIF 0
    Poston, Lindsay
    Chief Operating Officer born in June 1953
    Individual (58 offsprings)
    1999-05-10 ~ 2003-02-01
    OF - Director → CIF 0
  • 15
    Burton, Amanda Jane
    Lawyer born in January 1959
    Individual (78 offsprings)
    Officer
    1996-06-12 ~ 2000-04-06
    OF - Director → CIF 0
    Burton, Amanda Jane
    Individual (78 offsprings)
    Officer
    (before 1993-07-05) ~ 2000-04-06
    OF - Secretary → CIF 0
  • 16
    Hogg, Jennifer Mary
    Individual (88 offsprings)
    Officer
    2000-04-06 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 17
    Lambert, Thierry
    Deputy General Delegate born in June 1970
    Individual (88 offsprings)
    Officer
    2009-02-24 ~ 2010-08-18
    OF - Director → CIF 0
  • 18
    Brent, Raymond Edwin Thomas
    Director born in April 1928
    Individual (2 offsprings)
    Officer
    (before 1992-06-24) ~ 1992-11-30
    OF - Director → CIF 0
  • 19
    Bristow, Roderick Leslie
    Company Director born in December 1948
    Individual (6 offsprings)
    Officer
    (before 1992-06-24) ~ 1996-07-25
    OF - Director → CIF 0
  • 20
    Foulds, Gordon Lang
    Director born in May 1937
    Individual (4 offsprings)
    Officer
    (before 1992-06-24) ~ 1992-11-30
    OF - Director → CIF 0
  • 21
    Fedden, Henry Richard
    Company Secretary born in September 1942
    Individual (2 offsprings)
    Officer
    1992-12-08 ~ 1996-06-12
    OF - Director → CIF 0
  • 22
    Hawkins, Mark Richard
    Group Business Development Dir born in April 1966
    Individual (21 offsprings)
    Officer
    2000-01-19 ~ 2000-07-26
    OF - Director → CIF 0
  • 23
    Hindle Mbe, Peter, Dr
    Chief Executive Officer born in February 1954
    Individual (47 offsprings)
    Officer
    2003-04-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 24
    Musgrave, David Richard
    Director born in April 1941
    Individual (1 offspring)
    Officer
    (before 1992-06-24) ~ 1992-11-30
    OF - Director → CIF 0
    Musgrave, David Richard
    Company Director born in April 1941
    Individual (1 offspring)
    1998-12-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Bagshaw, John Derek Michael
    Company Director born in December 1960
    Individual (3 offsprings)
    Officer
    1998-12-07 ~ 2003-02-01
    OF - Director → CIF 0
  • 26
    Macqueen, Ian Malcolm
    Managing Director born in March 1947
    Individual (26 offsprings)
    Officer
    1999-04-12 ~ 1999-11-05
    OF - Director → CIF 0
  • 27
    De Chalendar, Pierre Andre
    Chief Executive born in April 1958
    Individual (20 offsprings)
    Officer
    2000-04-06 ~ 2003-02-01
    OF - Director → CIF 0
  • 28
    Carrigan, Anthony William
    Accountant
    Individual (5 offsprings)
    Officer
    (before 1992-06-24) ~ 1993-07-05
    OF - Director → CIF 0
    Carrigan, Anthony William
    Individual (5 offsprings)
    Officer
    (before 1992-06-24) ~ 1993-07-05
    OF - Secretary → CIF 0
  • 29
    Hillas, Douglas Keith Newland
    Company Director born in December 1936
    Individual (2 offsprings)
    Officer
    (before 1992-06-24) ~ 1998-03-13
    OF - Director → CIF 0
  • 30
    Hutchison, Geordie Oliphant
    Director born in June 1934
    Individual (2 offsprings)
    Officer
    (before 1992-06-24) ~ 1992-11-30
    OF - Director → CIF 0
  • 31
    Oxenham, Alun Roy
    Company Secretary born in May 1956
    Individual (169 offsprings)
    Officer
    2003-02-01 ~ now
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (169 offsprings)
    Officer
    2000-09-29 ~ now
    OF - Secretary → CIF 0
  • 32
    Tilston, David Frank
    Director born in October 1957
    Individual (72 offsprings)
    Officer
    1995-04-01 ~ 1996-04-02
    OF - Director → CIF 0
  • 33
    Boyce, Malcolm Peter
    Managing Director born in June 1951
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2003-02-01
    OF - Director → CIF 0
  • 34
    Garrick, David Anthony
    Director born in February 1937
    Individual (6 offsprings)
    Officer
    (before 1992-06-24) ~ 1992-11-30
    OF - Director → CIF 0
    Garrick, David Anthony
    Company Director born in February 1937
    Individual (6 offsprings)
    1994-01-01 ~ 1995-04-30
    OF - Director → CIF 0
  • 35
    Wright, Bruce
    Finance Director born in May 1944
    Individual (10 offsprings)
    Officer
    1996-06-12 ~ 1997-01-13
    OF - Director → CIF 0
  • 36
    Edwards, John Frederick
    Finance Director born in October 1948
    Individual (69 offsprings)
    Officer
    1997-05-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 37
    Lazard, Roland, Mr.
    General Delegate Uk Ireland An born in February 1943
    Individual (121 offsprings)
    Officer
    2005-05-19 ~ 2009-02-24
    OF - Director → CIF 0
  • 38
    Rutherford, Keith Foster
    Director born in May 1940
    Individual (3 offsprings)
    Officer
    (before 1992-06-24) ~ 1992-11-30
    OF - Director → CIF 0
parent relation
Company in focus

SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED

Period: 2001-04-30 ~ 2015-09-10
Company number: 00070341
Registered names
SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.