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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
    Brown, Julie Ann
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Massa, Judy Anne
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Iain Michael
    Born in July 1972
    Individual (77 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Smith, Iain Michael, Mr.
    Chartered Accountant
    Individual (77 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    PILKINGTON EUROPE INVESTMENTS LIMITED - 2015-07-06
    European Technical Centre, Hall Lane, Lathom, Ormskirk, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Gleeson, Edward
    Accountant born in November 1947
    Individual
    Officer
    1993-11-22 ~ 1997-06-30
    OF - Director → CIF 0
  • 2
    Mckittrick, Ian William
    Chemical Engineer born in August 1939
    Individual (1 offspring)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 3
    Ousalice, Jackie
    Individual
    Officer
    2006-02-24 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 4
    Chadwick, Geoffrey Murray
    Individual (1 offspring)
    Officer
    1995-06-26 ~ 1999-02-02
    OF - Secretary → CIF 0
  • 5
    White, Karen Lesley
    Individual
    Officer
    2004-03-29 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 6
    Cruise, Vincent Henry
    Company Director born in April 1942
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Bayley, Christopher Ronald
    Solicitor born in December 1952
    Individual (4 offsprings)
    Officer
    1999-02-02 ~ 2003-03-27
    OF - Director → CIF 0
  • 8
    Kearsley, Derek Robert
    Finance Director born in April 1955
    Individual
    Officer
    1998-03-19 ~ 1999-02-02
    OF - Director → CIF 0
  • 9
    Mcginity, Bryan James
    Chartered Accountant born in April 1942
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1997-03-31
    OF - Director → CIF 0
  • 10
    Smith, Ernest Frank
    Individual
    Officer
    1991-10-01 ~ 1994-04-01
    OF - Secretary → CIF 0
  • 11
    Stansfield, Rodney
    Chief Executive born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 12
    Mckenna, John
    Solicitor born in April 1947
    Individual (10 offsprings)
    Officer
    1999-02-02 ~ 2004-07-31
    OF - Director → CIF 0
  • 13
    Norman, Derek Anthony
    Personnel Director born in March 1938
    Individual (2 offsprings)
    Officer
    ~ 1999-02-02
    OF - Director → CIF 0
  • 14
    Harrison, Robin Forster
    Chartered Accountant born in January 1950
    Individual
    Officer
    2004-08-12 ~ 2007-02-01
    OF - Director → CIF 0
  • 15
    Smith, Iain Michael
    Chartered Accountant born in July 1972
    Individual (77 offsprings)
    Officer
    2001-10-26 ~ 2004-08-12
    OF - Director → CIF 0
  • 16
    Fitzpatrick, Henry
    Individual
    Officer
    1994-04-01 ~ 1995-06-26
    OF - Secretary → CIF 0
  • 17
    Lennon, Sheila Elizabeth
    Chartered Secretary born in April 1957
    Individual (4 offsprings)
    Officer
    1999-02-02 ~ 2008-06-30
    OF - Director → CIF 0
    Lennon, Sheila Elizabeth
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    1999-02-02 ~ 2004-03-29
    OF - Secretary → CIF 0
    Lennon, Sheila Elizabeth
    Individual (4 offsprings)
    2006-12-15 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 18
    Maykels, Allan Henry
    Accountant born in September 1937
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
    Maykels, Allan Henry
    Individual
    Officer
    ~ 1991-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TRIPLEX SAFETY GLASS COMPANY LIMITED

Previous names
HATTON SAFETY GLASS COMPANY LIMITED - 1999-04-01
TRIPLEX SAFETY GLASS COMPANY LIMITED - 1993-08-11
Standard Industrial Classification
74990 - Non-trading Company

  • TRIPLEX SAFETY GLASS COMPANY LIMITED
    Info
    HATTON SAFETY GLASS COMPANY LIMITED - 1999-04-01
    TRIPLEX SAFETY GLASS COMPANY LIMITED - 1999-04-01
    Registered number 00242230
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 1929-09-09 (96 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-11-28
    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.