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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 26
  • 1
    Parkin, Ralph Arthur
    Director/Consultant born in September 1935
    Individual (1 offspring)
    Officer
    1991-09-18 ~ 1994-09-15
    OF - Director → CIF 0
  • 2
    Millot, Patrick
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 3
    Crouzet, Philippe Jacques Georges
    President born in October 1956
    Individual (8 offsprings)
    Officer
    1996-12-12 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Keen, Richard
    Born in September 1968
    Individual (203 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Keen, Richard
    Individual (203 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Marshall, Dorothy Patricia
    Company Director born in December 1957
    Individual (6 offsprings)
    Officer
    ~ 2005-05-31
    OF - Director → CIF 0
    Marshall, Dorothy Patricia
    Individual (6 offsprings)
    Officer
    1993-03-26 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 6
    Dupin, Patrick Edouard Andre
    Finance Director born in December 1963
    Individual (5 offsprings)
    Officer
    2007-04-04 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Francois, Emile
    Company Director born in July 1939
    Individual (2 offsprings)
    Officer
    ~ 1996-12-12
    OF - Director → CIF 0
  • 8
    Cammack, Nicholas James
    Born in December 1972
    Individual (96 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Sabben, Patrick Jean-pierre
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    ~ 2004-10-01
    OF - Director → CIF 0
  • 10
    Barzoukas, Helene
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2010-01-19
    OF - Director → CIF 0
  • 11
    Varalli, Evandro
    Company Director born in October 1925
    Individual (1 offspring)
    Officer
    1992-09-18 ~ 1993-10-14
    OF - Director → CIF 0
  • 12
    Ellis, Martin
    Company Director born in January 1956
    Individual (5 offsprings)
    Officer
    ~ 1992-09-18
    OF - Director → CIF 0
    1999-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 13
    Hindle Mbe, Peter, Dr
    Chairman born in February 1954
    Individual (47 offsprings)
    Officer
    2009-02-24 ~ 2016-01-01
    OF - Director → CIF 0
  • 14
    Leveque, Gerard
    Company Director born in August 1951
    Individual (3 offsprings)
    Officer
    ~ 1993-05-17
    OF - Director → CIF 0
  • 15
    Oxenham, Alun Roy
    Individual (169 offsprings)
    Officer
    2005-06-01 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 16
    Barter, Mark Vissman
    Company Director born in June 1951
    Individual (5 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
    Barter, Mark Vissman
    Individual (5 offsprings)
    Officer
    ~ 1993-03-25
    OF - Secretary → CIF 0
  • 17
    Chaldecott, Michael Strickland
    Managing Director born in October 1960
    Individual (62 offsprings)
    Officer
    2016-01-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 18
    Roux Vaillard, Patrick
    Director born in August 1946
    Individual (12 offsprings)
    Officer
    2004-10-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 19
    Heraud, Stephane
    Director born in November 1965
    Individual (49 offsprings)
    Officer
    2018-07-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Lazard, Roland
    General Delegate, Uk, Ireland born in February 1943
    Individual (121 offsprings)
    Officer
    2005-03-01 ~ 2009-02-24
    OF - Director → CIF 0
  • 21
    Sayce, Ian George, Dr
    Company Director born in October 1940
    Individual (1 offspring)
    Officer
    ~ 2005-10-12
    OF - Director → CIF 0
  • 22
    Bony, Pierre Roger Michel
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    1993-05-17 ~ 1999-04-30
    OF - Director → CIF 0
  • 23
    Krishnan, Natesh
    Engineer & Manager born in September 1969
    Individual (1 offspring)
    Officer
    2007-10-24 ~ 2010-01-19
    OF - Director → CIF 0
  • 24
    Persegani, Italo Antonio Adriano
    Financial Manager born in April 1956
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2007-04-04
    OF - Director → CIF 0
  • 25
    Les Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (63 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED - now 00245722
    SAINT-GOBAIN HIGH PERFORMANCE MATERIALS UK LIMITED
    - 2019-04-01 00245722
    SAINT-GOBAIN CERAMICS & PLASTICS LIMITED - 2016-09-30
    SAINT-GOBAIN CERAMICS & PLASTICS PLC - 2008-06-30
    NORTON PLC - 2000-11-01
    Saint-gobain House, Binley Business Park, Coventry, United Kingdom
    Active Corporate (26 parents, 10 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SAINT-GOBAIN QUARTZ LIMITED

Period: 2007-10-04 ~ now
Company number: 00089761
Registered names
SAINT-GOBAIN QUARTZ LIMITED - now
TSL GROUP PLC - 2000-07-03
Standard Industrial Classification
99999 - Dormant Company

  • SAINT-GOBAIN QUARTZ LIMITED
    Info
    SAINT - GOBAIN QUARTZ PLC - 2007-10-04
    TSL GROUP PLC - 2007-10-04
    T S L THERMAL SYNDICATE P L C - 2007-10-04
    Registered number 00089761
    Saint-gobain House East Leake, Loughborough, Leicestershire LE12 6JU
    PRIVATE LIMITED COMPANY incorporated on 1906-08-03 (119 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    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.