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

TYNESIDE SAFETY GLASS COMPANY LIMITED

Standard Industrial Classification
23110 - Manufacture Of Flat Glass
23120 - Shaping And Processing 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 (85 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.