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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 17
  • 1
    Pugh, Ronald Tudor
    Company Director born in August 1913
    Individual (1 offspring)
    Officer
    ~ 1995-06-06
    OF - Director → CIF 0
  • 2
    Payne, Mark Darren
    Director born in December 1968
    Individual (7 offsprings)
    Officer
    2022-05-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Rasiwala, Joakim Rizwan
    Born in March 1970
    Individual (18 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Boon, Stuart Jonathan
    Born in March 1976
    Individual (12 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Pugh, Valerie Amy
    Company Director born in December 1936
    Individual (3 offsprings)
    Officer
    ~ 2022-05-04
    OF - Director → CIF 0
  • 6
    Pugh, Edward Tudor
    Company Director born in December 1965
    Individual (10 offsprings)
    Officer
    ~ 2022-05-04
    OF - Director → CIF 0
  • 7
    Miller, Adrian Paul
    Accountant born in May 1958
    Individual (9 offsprings)
    Officer
    ~ 2019-07-31
    OF - Director → CIF 0
    Miller, Adrian Paul
    Individual (9 offsprings)
    Officer
    ~ 2019-07-31
    OF - Secretary → CIF 0
  • 8
    Pugh, John Tudor
    Company Director born in April 1911
    Individual (2 offsprings)
    Officer
    ~ 2005-01-20
    OF - Director → CIF 0
  • 9
    Riddell, Victoria Sarah
    Company Director born in January 1986
    Individual (36 offsprings)
    Officer
    2019-08-01 ~ 2023-02-17
    OF - Director → CIF 0
    Riddell, Victoria Sarah
    Individual (36 offsprings)
    Officer
    2019-08-01 ~ 2023-02-17
    OF - Secretary → CIF 0
  • 10
    Reynolds, James William
    Born in September 1985
    Individual (16 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 11
    Rotin, Michael Nicholas
    Managing Director born in September 1969
    Individual (11 offsprings)
    Officer
    2022-05-04 ~ 2023-03-01
    OF - Director → CIF 0
  • 12
    Eisenbraun, Evelyn
    Company Director born in November 1928
    Individual (3 offsprings)
    Officer
    ~ 2022-05-04
    OF - Director → CIF 0
  • 13
    Pugh, David Tudor
    Company Director born in April 1964
    Individual (12 offsprings)
    Officer
    ~ 2022-05-04
    OF - Director → CIF 0
  • 14
    Watters, Peter John
    Company Director born in August 1965
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 15
    Pugh, Charles Tudor
    Company Director born in March 1935
    Individual (4 offsprings)
    Officer
    ~ 2019-03-17
    OF - Director → CIF 0
  • 16
    CARY UK HOLDING LTD
    - now 11349793
    LEGION UK BIDCO LIMITED - 2021-07-21
    3rd Floor Central, The Quorum, Bond Street, Bristol, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2023-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    CHARLES PUGH (HOLDINGS) LTD
    CHARLES PUGH (HOLDINGS) LIMITED - now 02630838
    HALLWITH LIMITED - 1991-08-20
    Longwood Road, Brookhill Ind Estate, Pinxton, Nottingham, Notts, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-21
    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
parent relation
Company in focus

CHARLES PUGH (GLASS) LIMITED

Period: 1935-05-29 ~ now
Company number: 00301247
Registered name
CHARLES PUGH (GLASS) LIMITED - now
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • CHARLES PUGH (GLASS) LIMITED
    Info
    Registered number 00301247
    Unit 2 Horizon 29 Buttermilk Lane, Bolsover, Chesterfield, Derbyshire S44 6AE
    PRIVATE LIMITED COMPANY incorporated on 1935-05-29 (90 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • CHARLES PUGH (GLASS) LTD
    S
    Registered number missing
    Longwood Rd, Brookhill Industrial Estate, Pinxton, Nottingham, England, NG16 6NT
    Ltd Company
    CIF 1
  • CHARLES PUGH (GLASS) LTD
    S
    Registered number missing
    Longwood Road, Brookhill Ind Estate, Pinxton, Nottingham, Notts, United Kingdom, NG16 6NT
    Ltd Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARY UK LTD
    - now 02098007
    CHARLES PUGH (WINDSCREENS) LIMITED
    - 2023-03-31 02098007
    CHARLES PUGH (WINDSCREEN) LIMITED - 1987-03-25
    GROSSDEED LIMITED - 1987-03-11
    Unit 2 Horizon 29 Buttermilk Lane, Bolsover, Chesterfield, Derbyshire, England
    Active Corporate (17 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-21
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    KEYWORTH LIMITED
    03261400
    3rd Floor Central The Quorum, Bond Street, Bristol, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.