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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 15
  • 1
    Mackey, Geoffrey William
    Born in April 1953
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Bainbridge, Robert William
    Born in June 1949
    Individual (1 offspring)
    Officer
    1994-10-26 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Davis, Jack
    Born in December 1908
    Individual (3 offsprings)
    Officer
    (before 1992-02-21) ~ 1992-08-22
    OF - Director → CIF 0
  • 4
    Hannant, Christopher Michael
    Managing Director born in March 1971
    Individual (2 offsprings)
    Officer
    2003-12-02 ~ 2025-08-11
    OF - Director → CIF 0
  • 5
    Torns, Catherine Diana
    Born in October 1945
    Individual (6 offsprings)
    Officer
    1992-09-02 ~ 2009-08-10
    OF - Director → CIF 0
  • 6
    Matson, Michael Brian
    Born in March 1962
    Individual (27 offsprings)
    Officer
    2003-07-28 ~ 2011-06-03
    OF - Director → CIF 0
  • 7
    Davis, Hilda
    Born in January 1914
    Individual (4 offsprings)
    Officer
    (before 1992-02-21) ~ 2004-08-10
    OF - Director → CIF 0
  • 8
    Storey, Trevor James
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 9
    Torns, Richard Neil
    Director born in November 1943
    Individual (5 offsprings)
    Officer
    (before 1992-02-21) ~ 2024-11-24
    OF - Director → CIF 0
    Torns, Richard Neil
    Director
    Individual (5 offsprings)
    Officer
    (before 1992-02-21) ~ 2024-11-24
    OF - Secretary → CIF 0
  • 10
    Horsburgh, William
    Born in April 1944
    Individual (1 offspring)
    Officer
    2002-03-12 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Dearle, Philip Richard
    Born in May 1950
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 12
    Torns, Roger Simon
    Born in March 1973
    Individual (7 offsprings)
    Officer
    1999-12-10 ~ now
    OF - Director → CIF 0
    Torns, Roger Simon
    Individual (7 offsprings)
    Officer
    2024-11-24 ~ now
    OF - Secretary → CIF 0
  • 13
    Hannant, Dennis
    Born in March 1935
    Individual (2 offsprings)
    Officer
    (before 1992-02-21) ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    321 HOLDINGS LIMITED
    10308860 16397830... (more)
    Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SUNTEX SAFETY GLASS INDUSTRIES LIMITED
    00332099
    Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    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
parent relation
Company in focus

TYNESIDE SAFETY GLASS COMPANY LIMITED

Period: 1940-03-07 ~ now
Company number: 00359744
Registered name
TYNESIDE SAFETY GLASS COMPANY LIMITED - now
Recent Standard Industrial Classification
23120 - Shaping And Processing Of Flat Glass
23110 - Manufacture Of Flat Glass

  • TYNESIDE SAFETY GLASS COMPANY LIMITED
    Info
    Registered number 00359744
    Victoria House, 50-58 Victoria Road, Farnborough, Hampshire GU14 7PG
    PRIVATE LIMITED COMPANY incorporated on 1940-03-07 (86 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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