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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 4
  • 1
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Nicholls, John James, Mr.
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-07 ~ 2008-06-15
    OF - Director → CIF 0
  • 2
    Mccarthy, Anne Patricia
    Individual
    Officer
    icon of calendar 1996-02-16 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 3
    King, Geoffrey William
    Barrister born in December 1944
    Individual
    Officer
    icon of calendar 1993-12-02 ~ 1998-03-31
    OF - Director → CIF 0
  • 4
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 1996-02-16 ~ 2000-11-10
    OF - Director → CIF 0
    Peters, Mark David
    Individual (33 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 5
    Taylor, Christopher Jon
    Individual
    Officer
    icon of calendar 1997-10-06 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 6
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2010-05-05
    OF - Director → CIF 0
  • 7
    Gilchrist, Ronald James
    Chartered Secretary born in February 1950
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 8
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Rajagopal, Ravi
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 10
    Kyne, Jill
    Tax Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 11
    Coyle, Nicola Mary
    Company Secretary born in May 1966
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1996-02-16
    OF - Director → CIF 0
    Cosgrove, Nicola Mary
    Individual
    Officer
    icon of calendar 1992-11-27 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 12
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2003-10-03
    OF - Director → CIF 0
  • 13
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 14
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2010-05-05
    OF - Director → CIF 0
  • 16
    Abrams, Daniel
    Manager Corporate Finance born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-12-09
    OF - Director → CIF 0
  • 17
    George, Colin Sydney
    Personnel Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 18
    Southern, Jonathan Alexander
    Accountant born in January 1944
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 19
    Campbell, James Donald Graham
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-11-27
    OF - Secretary → CIF 0
  • 20
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 21
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
parent relation
Company in focus

00128058 LIMITED

Previous name
UNITED GLASS HOLDINGS LIMITED - 2015-01-29
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • 00128058 LIMITED
    Info
    UNITED GLASS HOLDINGS LIMITED - 2015-01-29
    Registered number 00128058
    icon of address6th Floor, 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1913-03-31 (112 years 9 months). The company status is Liquidation.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.