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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 41
  • 1
    Pearson, Graeme Charles
    Born in August 1939
    Individual (3 offsprings)
    Officer
    (before 1992-06-07) ~ 1996-08-30
    OF - Director → CIF 0
  • 2
    Clarke, Jody
    Born in October 1982
    Individual (10 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Rees, Karen
    Born in December 1963
    Individual (15 offsprings)
    Officer
    1997-10-03 ~ 1999-07-15
    OF - Director → CIF 0
    Rees, Karen
    Individual (15 offsprings)
    Officer
    1998-04-27 ~ 1999-07-15
    OF - Secretary → CIF 0
  • 4
    Coulson, Paul Richard
    Born in April 1952
    Individual (14 offsprings)
    Officer
    1999-03-31 ~ 2001-03-05
    OF - Director → CIF 0
  • 5
    Jackson, Alan Robert
    Born in March 1936
    Individual (9 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-06-07
    OF - Director → CIF 0
  • 6
    Robertson, Alex
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2000-04-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Kilty, Edward Joshua
    Born in August 1948
    Individual (8 offsprings)
    Officer
    1999-03-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Rotherham, Duncan
    Born in July 1940
    Individual (5 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-09-03
    OF - Director → CIF 0
  • 9
    Van Hooser, David Gordon
    Born in October 1946
    Individual (4 offsprings)
    Officer
    1998-04-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Rozmus, Mark
    Regional Operations Director born in September 1962
    Individual (10 offsprings)
    Officer
    2008-10-30 ~ 2024-06-24
    OF - Director → CIF 0
  • 11
    Berryman, Beverly John
    Born in March 1944
    Individual (25 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-04-30
    OF - Director → CIF 0
  • 12
    Riordan, John Pius
    Born in November 1958
    Individual (12 offsprings)
    Officer
    1999-12-14 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Young, Thomas Lee
    Born in February 1944
    Individual (4 offsprings)
    Officer
    1998-04-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Strachan, Ian Charles
    Born in April 1943
    Individual (31 offsprings)
    Officer
    1996-01-03 ~ 1998-04-27
    OF - Director → CIF 0
  • 15
    Santon, Stuart Mark
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Workman, David Alan
    Born in May 1951
    Individual (9 offsprings)
    Officer
    1999-03-31 ~ 2000-08-11
    OF - Director → CIF 0
  • 17
    Mawby, Allen
    Born in August 1949
    Individual (38 offsprings)
    Officer
    1994-05-12 ~ 1998-07-02
    OF - Director → CIF 0
  • 18
    Thom, James Demmink
    Born in July 1946
    Individual (217 offsprings)
    Officer
    1996-07-31 ~ 1998-04-27
    OF - Director → CIF 0
  • 19
    Gorey, Brendan Kevin
    Born in May 1956
    Individual (4 offsprings)
    Officer
    1999-03-31 ~ 2009-04-06
    OF - Director → CIF 0
  • 20
    Passant, John
    Born in May 1952
    Individual (8 offsprings)
    Officer
    2013-02-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    Baehren, James William
    Born in June 1950
    Individual (4 offsprings)
    Officer
    1998-07-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 22
    Nolan, John David
    Born in August 1946
    Individual (6 offsprings)
    Officer
    1995-05-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 23
    Wall, Niall James
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2007-04-30 ~ 2016-11-11
    OF - Director → CIF 0
  • 24
    Stevens, David John
    Born in March 1950
    Individual (247 offsprings)
    Officer
    1997-12-31 ~ 1998-04-27
    OF - Director → CIF 0
  • 25
    Davies, Frank John, Sir
    Born in September 1931
    Individual (25 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-09-30
    OF - Director → CIF 0
  • 26
    Young, Eric Edward
    Born in August 1942
    Individual (6 offsprings)
    Officer
    1998-07-02 ~ 2000-01-04
    OF - Director → CIF 0
  • 27
    Sarai, Mandeep
    Individual (10 offsprings)
    Officer
    2019-08-19 ~ 2024-08-09
    OF - Secretary → CIF 0
  • 28
    Gorter, Johannes
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2016-11-11 ~ 2019-12-23
    OF - Director → CIF 0
  • 29
    O'donovan, Kathleen Anne
    Born in May 1957
    Individual (110 offsprings)
    Officer
    (before 1992-06-07) ~ 1998-04-27
    OF - Director → CIF 0
  • 30
    Swindell, Keith Jeffrey
    Born in July 1959
    Individual (11 offsprings)
    Officer
    2008-01-16 ~ 2019-07-19
    OF - Director → CIF 0
    Swindell, Keith Jeffrey
    Individual (11 offsprings)
    Officer
    2013-02-21 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 31
    Aiken, Philip Stanley
    Born in January 1949
    Individual (22 offsprings)
    Officer
    1995-04-07 ~ 1997-04-24
    OF - Director → CIF 0
  • 32
    Petersson, John Martin
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2019-12-23 ~ 2024-06-24
    OF - Director → CIF 0
  • 33
    Robinson, Peter John
    Born in July 1943
    Individual (3 offsprings)
    Officer
    (before 1992-06-07) ~ 1998-07-02
    OF - Director → CIF 0
  • 34
    Brown, Robert Casson
    Born in March 1939
    Individual (233 offsprings)
    Officer
    1994-01-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 35
    Peterson, Alan Edward
    Born in October 1947
    Individual (72 offsprings)
    Officer
    1994-05-12 ~ 1995-04-28
    OF - Director → CIF 0
  • 36
    Currie, David
    Born in August 1945
    Individual (6 offsprings)
    Officer
    1999-07-21 ~ 2010-02-26
    OF - Director → CIF 0
  • 37
    Methven, Gregor Sandy
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
  • 38
    Butterly, Brian Joseph
    Born in March 1945
    Individual (11 offsprings)
    Officer
    2008-09-08 ~ 2013-02-18
    OF - Director → CIF 0
    Butterly, Brian Joseph
    Individual (11 offsprings)
    Officer
    1999-05-18 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 39
    Williams, Stanley Killa
    Born in July 1945
    Individual (207 offsprings)
    Officer
    1993-04-21 ~ 1996-07-31
    OF - Director → CIF 0
  • 40
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 414 offsprings)
    Officer
    (before 1992-06-07) ~ 1998-04-27
    OF - Secretary → CIF 0
  • 41
    ARDAGH HOLDINGS (UK) LIMITED
    - now 03691714 00161642... (more)
    ARDAGH GLASS (UK) LIMITED - 2011-09-01
    BURGINHALL 1089 LIMITED - 1999-03-03
    Ardagh Glass, Headlands Lane, Knottingley, England
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARDAGH GLASS (UK) LIMITED

Period: 2011-09-01 ~ now
Company number: 00161642 03691714
Registered names
ARDAGH GLASS (UK) LIMITED - now 03691714
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARDAGH GLASS (UK) LIMITED
    Info
    ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
    ROCKWARE GROUP LIMITED - 2011-09-01
    Registered number 00161642
    Headlands Lane, Knottingley, West Yorkshire WF11 0HP
    PRIVATE LIMITED COMPANY incorporated on 1919-12-13 (106 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-07
    CIF 0
  • ROCKWARE GROUP LIMITED
    S
    Registered number missing
    Porters Wood, St Albans, Hertfordshire, AL3 6NY
    CIF 1 CIF 2 CIF 3
  • ARDAGH GLASS (UK) LIMITED
    S
    Registered number 161642
    Ardagh Glass, Headlands Lane, Knottingley, England, WF11 0HP
    Private Company Limited By Shares in Companies House, England
    CIF 4
child relation
Offspring entities and appointments 3
  • 1
    ARDAGH GLASS LIMITED
    - now 00567801
    ROCKWARE GLASS LIMITED
    - 2007-05-17 00567801
    Headlands Lane, Knottingley, West Yorkshire
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    Officer
    1998-04-27 ~ 1999-05-18
    CIF 1 - Secretary → ME
  • 2
    OXFORD PACKAGING SOLUTIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-03-04
    Administration ended on 2026-03-06
    GRAHAM PACKAGING PLASTICS LIMITED - 2018-05-09
    OWENS-ILLINOIS PLASTICS LIMITED - 2004-10-21
    PET TECHNOLOGIES LIMITED
    - 2002-06-24 01038677
    ROCKWARE SHELFCO NO. 2 LIMITED - 1996-12-02
    PLAS-PAK (U.K) LIMITED - 1990-12-18
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (42 parents)
    Officer
    1998-04-27 ~ 1999-01-29
    CIF 2 - Secretary → ME
  • 3
    R F P LIMITED
    - now 01598696
    SOUTH WALES PACKAGING LIMITED - 1990-01-01
    Rockware Glass Ltd, Headlands Lane, Knottingley, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1998-04-27 ~ 1999-05-18
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.