logo
explain how to read the page

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 43
  • 1
    Webb, Joseph Brian
    Born in December 1940
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1993-09-03
    OF - Director → CIF 0
  • 2
    Clarke, Jody
    Born in October 1982
    Individual (10 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Rees, Karen
    Born in December 1963
    Individual (15 offsprings)
    Officer
    1997-10-03 ~ 1999-07-15
    OF - Director → CIF 0
  • 4
    Coulson, Paul Richard
    Born in April 1952
    Individual (14 offsprings)
    Officer
    1999-03-31 ~ 2001-03-05
    OF - Director → CIF 0
  • 5
    BonnÉ, Henrik
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2021-12-02 ~ 2024-06-24
    OF - Director → CIF 0
  • 6
    Robertson, Alex
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2000-04-19 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Kilty, Edward Joshua
    Born in August 1948
    Individual (8 offsprings)
    Officer
    1999-03-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Rotherham, Duncan
    Born in July 1940
    Individual (5 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-09-03
    OF - Director → CIF 0
  • 9
    Van Hooser, David Gordon
    Born in October 1946
    Individual (4 offsprings)
    Officer
    1998-07-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Dick, Michael Morrison
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2014-01-13 ~ 2026-05-29
    OF - Director → CIF 0
  • 11
    Hamilton, Brian
    Born in August 1944
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1997-10-03
    OF - Director → CIF 0
  • 12
    Rozmus, Mark
    Regional Operations Director born in September 1962
    Individual (10 offsprings)
    Officer
    2008-10-30 ~ 2024-06-24
    OF - Director → CIF 0
  • 13
    Riordan, John Pius
    Born in November 1958
    Individual (12 offsprings)
    Officer
    1999-12-14 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Young, Thomas Lee
    Born in February 1944
    Individual (4 offsprings)
    Officer
    1998-07-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Santon, Stuart Mark
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Workman, David Alan
    Born in May 1951
    Individual (9 offsprings)
    Officer
    1999-03-31 ~ 2000-08-11
    OF - Director → CIF 0
  • 17
    Mawby, Allen
    Born in August 1949
    Individual (38 offsprings)
    Officer
    1994-05-12 ~ 1998-07-02
    OF - Director → CIF 0
  • 18
    Gorey, Brendan Kevin
    Born in May 1956
    Individual (4 offsprings)
    Officer
    1999-03-31 ~ 2009-04-06
    OF - Director → CIF 0
  • 19
    Passant, John
    Born in May 1952
    Individual (8 offsprings)
    Officer
    2011-12-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Baehren, James William
    Born in June 1950
    Individual (4 offsprings)
    Officer
    1998-07-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 21
    Nolan, John David
    Born in August 1946
    Individual (6 offsprings)
    Officer
    1994-05-19 ~ 1994-06-07
    OF - Director → CIF 0
    1995-05-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 22
    Wall, Niall James
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2007-04-30 ~ 2016-11-11
    OF - Director → CIF 0
  • 23
    Stevens, David John
    Born in March 1950
    Individual (247 offsprings)
    Officer
    1997-12-31 ~ 1998-04-27
    OF - Director → CIF 0
  • 24
    Lewis, Raymond John
    Born in April 1946
    Individual (4 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-09-03
    OF - Director → CIF 0
  • 25
    Davies, Frank John, Sir
    Born in September 1931
    Individual (25 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-09-30
    OF - Director → CIF 0
  • 26
    Young, Eric Edward
    Born in August 1942
    Individual (6 offsprings)
    Officer
    1997-10-03 ~ 2000-01-04
    OF - Director → CIF 0
  • 27
    Grant, Alexander James
    Born in June 1942
    Individual (7 offsprings)
    Officer
    (before 1992-06-07) ~ 1994-04-08
    OF - Director → CIF 0
    (before 1994-06-07) ~ 1994-06-07
    OF - Director → CIF 0
  • 28
    Sarai, Mandeep
    Individual (10 offsprings)
    Officer
    2019-08-19 ~ 2024-08-09
    OF - Secretary → CIF 0
  • 29
    Gorter, Johannes
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2016-11-11 ~ 2019-12-23
    OF - Director → CIF 0
  • 30
    O'donovan, Kathleen Anne
    Born in May 1957
    Individual (110 offsprings)
    Officer
    1992-08-25 ~ 1998-04-27
    OF - Director → CIF 0
  • 31
    Swindell, Keith Jeffrey
    Born in July 1959
    Individual (11 offsprings)
    Officer
    2008-01-16 ~ 2019-07-19
    OF - Director → CIF 0
    Swindell, Keith Jeffrey
    Individual (11 offsprings)
    Officer
    2013-02-21 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 32
    Petersson, John Martin
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2019-12-23 ~ 2024-06-24
    OF - Director → CIF 0
  • 33
    Brown, Robert Casson
    Born in March 1939
    Individual (233 offsprings)
    Officer
    1993-06-07 ~ 1997-12-31
    OF - Director → CIF 0
  • 34
    Peterson, Alan Edward
    Born in October 1947
    Individual (72 offsprings)
    Officer
    1994-05-12 ~ 1995-04-28
    OF - Director → CIF 0
  • 35
    Currie, David
    Born in August 1945
    Individual (6 offsprings)
    Officer
    1999-07-21 ~ 2010-02-26
    OF - Director → CIF 0
  • 36
    Methven, Gregor Sandy
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
  • 37
    Vissers, Johannes Charles Elisabeth Marie
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2014-01-13 ~ 2020-10-31
    OF - Director → CIF 0
  • 38
    Butterly, Brian Joseph
    Born in March 1945
    Individual (11 offsprings)
    Officer
    2008-09-08 ~ 2013-02-18
    OF - Director → CIF 0
    Butterly, Brian Joseph
    Individual (11 offsprings)
    Officer
    1999-05-18 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 39
    Matthews, David John
    Born in January 1964
    Individual (158 offsprings)
    Officer
    2014-03-31 ~ 2021-10-26
    OF - Director → CIF 0
  • 40
    Williams, Stanley Killa
    Born in July 1945
    Individual (207 offsprings)
    Officer
    1992-08-25 ~ 1993-06-08
    OF - Director → CIF 0
  • 41
    ARDAGH GLASS (UK) LIMITED - now 00161642 03691714
    ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
    ROCKWARE GROUP LIMITED
    - 2007-05-17 00161642
    Porters Wood, St Albans, Hertfordshire
    Active Corporate (41 parents, 3 offsprings)
    Officer
    1998-04-27 ~ 1999-05-18
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 414 offsprings)
    Officer
    (before 1992-06-07) ~ 1998-04-27
    OF - Secretary → CIF 0
  • 43
    ARDAGH HOLDINGS (UK) LIMITED
    - now 03691714 00161642... (more)
    ARDAGH GLASS (UK) LIMITED - 2011-09-01
    BURGINHALL 1089 LIMITED - 1999-03-03
    C/o Ardagh Glass Limited, Headlands Lane, Knottingley, West Yorkshire, United Kingdom
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2023-12-19 ~ 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
parent relation
Company in focus

ARDAGH GLASS LIMITED

Period: 2007-05-17 ~ now
Company number: 00567801
Registered names
ARDAGH GLASS LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
23130 - Manufacture Of Hollow Glass

Related profiles found in government register
  • ARDAGH GLASS LIMITED
    Info
    ROCKWARE GLASS LIMITED - 2007-05-17
    Registered number 00567801
    Headlands Lane, Knottingley, West Yorkshire WF11 0HP
    PRIVATE LIMITED COMPANY incorporated on 1956-06-20 (70 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-07
    CIF 0
  • ARDAGH GLASS LIMITED
    S
    Registered number 567801
    Ardagh Glass Limited, Headlands Lane, Knottingley, West Yorkshire, England, WF11 0HP
    Private Company Limited By Shares in Registrar Of Companies For England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARDAGH SERVICES (UK) LIMITED
    - now 00112146
    REDFEARN GLASS LIMITED - 2014-04-25
    REXAM GLASS BARNSLEY LIMITED - 2005-05-23
    PLM REDFEARN LIMITED - 2000-03-28
    REDFEARN PLC - 1991-04-09
    REDFEARN NATIONAL GLASS PLC - 1987-08-10
    - Headlands Lane, Knottingley, West Yorkshire
    Active Corporate (24 parents)
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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