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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
Active 3
  • 1
    Keen, Richard
    Born in September 1968
    Individual (93 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Keen, Richard
    Individual (93 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cammack, Nicholas James
    Born in December 1972
    Individual (85 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 3
    SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED - now
    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 (4 parents, 9 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
Ceased 23
  • 1
    Persegani, Italo Antonio Adriano
    Financial Manager born in April 1956
    Individual
    Officer
    2005-08-01 ~ 2007-04-04
    OF - Director → CIF 0
  • 2
    Crouzet, Philippe Jacques Georges
    President born in October 1956
    Individual
    Officer
    1996-12-12 ~ 2004-10-01
    OF - Director → CIF 0
  • 3
    Barter, Mark Vissman
    Company Director born in June 1951
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
    Barter, Mark Vissman
    Individual
    Officer
    ~ 1993-03-25
    OF - Secretary → CIF 0
  • 4
    Barzoukas, Helene
    Director born in August 1959
    Individual
    Officer
    2004-10-01 ~ 2010-01-19
    OF - Director → CIF 0
  • 5
    Oxenham, Alun Roy
    Individual (95 offsprings)
    Officer
    2005-06-01 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 6
    Krishnan, Natesh
    Engineer & Manager born in September 1969
    Individual
    Officer
    2007-10-24 ~ 2010-01-19
    OF - Director → CIF 0
  • 7
    Sayce, Ian George, Dr
    Company Director born in October 1940
    Individual
    Officer
    ~ 2005-10-12
    OF - Director → CIF 0
  • 8
    Hindle Mbe, Peter, Dr
    Chairman born in February 1954
    Individual (1 offspring)
    Officer
    2009-02-24 ~ 2016-01-01
    OF - Director → CIF 0
  • 9
    Roux Vaillard, Patrick
    Director born in August 1946
    Individual
    Officer
    2004-10-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 10
    Chaldecott, Michael Strickland
    Managing Director born in October 1960
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    Dupin, Patrick Edouard Andre
    Finance Director born in December 1963
    Individual
    Officer
    2007-04-04 ~ 2018-07-31
    OF - Director → CIF 0
  • 12
    Millot, Patrick
    Director born in September 1963
    Individual
    Officer
    2004-10-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 13
    Leveque, Gerard
    Company Director born in August 1951
    Individual
    Officer
    ~ 1993-05-17
    OF - Director → CIF 0
  • 14
    Ellis, Martin
    Company Director born in January 1956
    Individual
    Officer
    ~ 1992-09-18
    OF - Director → CIF 0
    1999-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 15
    Parkin, Ralph Arthur
    Director/Consultant born in September 1935
    Individual
    Officer
    1991-09-18 ~ 1994-09-15
    OF - Director → CIF 0
  • 16
    Varalli, Evandro
    Company Director born in October 1925
    Individual
    Officer
    1992-09-18 ~ 1993-10-14
    OF - Director → CIF 0
  • 17
    Sabben, Patrick Jean-pierre
    Company Director born in February 1953
    Individual
    Officer
    ~ 2004-10-01
    OF - Director → CIF 0
  • 18
    Francois, Emile
    Company Director born in July 1939
    Individual
    Officer
    ~ 1996-12-12
    OF - Director → CIF 0
  • 19
    Heraud, Stephane
    Director born in November 1965
    Individual
    Officer
    2018-07-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Lazard, Roland
    General Delegate, Uk, Ireland born in February 1943
    Individual (31 offsprings)
    Officer
    2005-03-01 ~ 2009-02-24
    OF - Director → CIF 0
  • 21
    Bony, Pierre Roger Michel
    Company Director born in April 1947
    Individual
    Officer
    1993-05-17 ~ 1999-04-30
    OF - Director → CIF 0
  • 22
    Marshall, Dorothy Patricia
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    ~ 2005-05-31
    OF - Director → CIF 0
    Marshall, Dorothy Patricia
    Individual (1 offspring)
    Officer
    1993-03-26 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 23
    Les Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (16 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-03-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAINT-GOBAIN QUARTZ LIMITED

Previous names
SAINT - GOBAIN QUARTZ PLC - 2007-10-04
TSL GROUP PLC - 2000-07-03
T S L THERMAL SYNDICATE P L C - 1986-04-22
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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