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 6
  • 1
    Holden, Steve
    Sales Director born in March 1967
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
  • 2
    Rankine, Jim
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2009-12-09 ~ now
    OF - director → CIF 0
  • 3
    Boreham, Paul Malcolm
    Individual (6 offsprings)
    Officer
    2017-04-26 ~ now
    OF - secretary → CIF 0
  • 4
    Provaznik, Michal
    Vp Global Business Operations born in July 1974
    Individual (1 offspring)
    Officer
    2023-05-31 ~ now
    OF - director → CIF 0
  • 5
    One, Michael Owens Way, Perrysburg, Ohio, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Route De Buyere, 2, Bussigny-pres-lausanne, 1030, Switzerland
    Corporate (4 offsprings)
    Officer
    2007-01-31 ~ now
    OF - director → CIF 0
Ceased 27
  • 1
    Castrillon, Santiago
    Director born in May 1972
    Individual
    Officer
    2010-08-25 ~ 2011-11-22
    OF - director → CIF 0
  • 2
    Lilley, Terence Peter
    Director Of Administration born in September 1950
    Individual (3 offsprings)
    Officer
    ~ 2000-01-01
    OF - director → CIF 0
    Lilley, Terence Peter
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 2000-01-01
    OF - secretary → CIF 0
  • 3
    Coolen, Joep
    Director born in October 1970
    Individual
    Officer
    2008-02-14 ~ 2009-12-09
    OF - director → CIF 0
  • 4
    Daniels, Jack Griffin
    Sales & Marketing Director born in November 1939
    Individual
    Officer
    ~ 1995-03-01
    OF - director → CIF 0
  • 5
    D`arcy, Christopher Michael George
    Sales & Marketing Director born in January 1952
    Individual
    Officer
    1995-03-01 ~ 1997-09-30
    OF - director → CIF 0
  • 6
    Wederell, David John
    Finance Manager born in February 1979
    Individual
    Officer
    2012-02-01 ~ 2017-04-18
    OF - director → CIF 0
    Wederell, David
    Individual
    Officer
    2012-02-01 ~ 2017-04-18
    OF - secretary → CIF 0
  • 7
    Williams, Tom
    Director born in February 1955
    Individual
    Officer
    2008-02-14 ~ 2017-04-26
    OF - director → CIF 0
  • 8
    Griffin, Malcolm John
    Manufacturing Director born in July 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-03-09
    OF - director → CIF 0
    Griffin, Malcolm John
    Managing Director born in July 1946
    Individual (2 offsprings)
    1998-10-02 ~ 1999-09-30
    OF - director → CIF 0
  • 9
    Coakley, Robert Stanley
    Managing Director born in November 1931
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 1997-09-30
    OF - director → CIF 0
  • 10
    Whiteside, Derek Hodgson
    Personnel Director born in May 1958
    Individual (2 offsprings)
    Officer
    ~ 1995-10-31
    OF - director → CIF 0
  • 11
    Faulds, Michael
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2009-12-09 ~ 2011-03-31
    OF - director → CIF 0
  • 12
    Simpson, Tracy
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2008-02-14 ~ 2019-10-21
    OF - director → CIF 0
  • 13
    Silletti, Harry Richard
    Financial Director born in September 1944
    Individual
    Officer
    ~ 1995-06-30
    OF - director → CIF 0
    Silletti, Harry Richard
    Individual
    Officer
    ~ 1995-06-30
    OF - secretary → CIF 0
  • 14
    Griffin, John Robert
    Managing Director born in May 1933
    Individual
    Officer
    ~ 1994-06-30
    OF - director → CIF 0
  • 15
    Kirk, Roger
    Operations Director born in January 1954
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2007-01-31
    OF - director → CIF 0
    Kirk, Roger
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2005-01-01
    OF - secretary → CIF 0
  • 16
    Bachey, John
    Managing Director born in September 1948
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 1998-10-02
    OF - director → CIF 0
  • 17
    Gachot, Robert
    Director born in February 1957
    Individual
    Officer
    2011-11-22 ~ 2023-05-31
    OF - director → CIF 0
  • 18
    Blythe, Thomas
    Director born in October 1948
    Individual
    Officer
    2008-02-14 ~ 2009-01-01
    OF - director → CIF 0
  • 19
    Hunter, Alan
    Plant Manager born in November 1960
    Individual
    Officer
    2014-04-30 ~ 2020-12-24
    OF - director → CIF 0
  • 20
    Parker, Denise
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2009-10-09 ~ 2019-04-01
    OF - director → CIF 0
  • 21
    Leimon, Sheena Mairi
    Human Resources Director born in February 1963
    Individual
    Officer
    2005-01-01 ~ 2006-04-01
    OF - director → CIF 0
    Leimon, Sheena Mairi
    Hr Director born in February 1963
    Individual
    2007-01-31 ~ 2008-04-30
    OF - director → CIF 0
  • 22
    Cairns, Brian
    Director born in May 1964
    Individual
    Officer
    2012-10-16 ~ 2014-04-30
    OF - director → CIF 0
  • 23
    Bramlage, Stephen
    Vice President & Treasurer born in October 1970
    Individual
    Officer
    2008-02-14 ~ 2010-08-25
    OF - director → CIF 0
  • 24
    Hammond, Stephen Christopher
    Managing Director born in October 1948
    Individual (1 offspring)
    Officer
    1994-03-09 ~ 2007-01-31
    OF - director → CIF 0
  • 25
    Palmer, Eric Ian Hamilton
    Sales Director born in January 1946
    Individual
    Officer
    1997-09-30 ~ 2006-04-01
    OF - director → CIF 0
  • 26
    Burgess, Kathryn Spencer
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2012-10-16
    OF - director → CIF 0
  • 27
    Batey, Jonathan
    Finance Director born in June 1956
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2012-02-01
    OF - director → CIF 0
    Batey, Jonathan
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2012-02-01
    OF - secretary → CIF 0
parent relation
Company in focus

O-I GLASS LIMITED

Previous names
O-I MANUFACTURING UK LIMITED - 2019-01-07
UNITED GLASS LIMITED - 2006-04-03
ROBSON'S BORDER TRANSPORT LIMITED - 1984-12-02
Standard Industrial Classification
23130 - Manufacture Of Hollow Glass
Related profiles found in government register
  • O-I GLASS LIMITED
    Info
    O-I MANUFACTURING UK LIMITED - 2019-01-07
    UNITED GLASS LIMITED - 2006-04-03
    ROBSON'S BORDER TRANSPORT LIMITED - 1984-12-02
    Registered number 00526983
    Head Office, Edinburgh Way, Harlow, Essex CM20 2UG
    Private Limited Company incorporated on 1953-12-17 (71 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • O-I GLASS LTD
    S
    Registered number 00526983
    6068, Pb Box 6068, Edinburgh Way, Harlow, Essex, United Kingdom, CM20 2UG
    Private Company Limited By Shares in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ONE HUNDRED AND TENTH SHELF INVESTMENT COMPANY LIMITED - 1989-10-20
    Head Office, Edinburgh Way, Harlow, England
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.