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

TRIPLEX SAFETY GLASS COMPANY LIMITED

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

  • TRIPLEX SAFETY GLASS COMPANY LIMITED
    Info
    TRIPLEX SAFETY GLASS COMPANY LIMITED - 1993-08-11
    HATTON SAFETY GLASS COMPANY LIMITED - 1993-08-11
    Registered number 00242230
    icon of addressDevonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 1929-09-09 (96 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.