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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 31
  • 1
    Montopoli, Duane Carmen
    Company Executive born in November 1948
    Individual (1 offspring)
    Officer
    ~ 1996-09-20
    OF - Director → CIF 0
  • 2
    Verbicky, John Walter
    Company Executive born in October 1951
    Individual (1 offspring)
    Officer
    1996-09-20 ~ 2000-09-29
    OF - Director → CIF 0
  • 3
    Richard, Laurence Ernest
    Company Executive born in October 1952
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 1999-10-21
    OF - Director → CIF 0
  • 4
    Gaiser, Robert
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2009-04-15
    OF - Director → CIF 0
  • 5
    Parker, Steven Minor
    Director born in May 1951
    Individual (5 offsprings)
    Officer
    2000-09-29 ~ 2002-05-12
    OF - Director → CIF 0
  • 6
    Cammack, Nicholas James
    Born in December 1972
    Individual (96 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Dispas, Yves Edouard Marie
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2002-06-05
    OF - Director → CIF 0
  • 8
    St George, Richard James
    Individual (1 offspring)
    Officer
    1994-02-23 ~ 1996-09-16
    OF - Secretary → CIF 0
  • 9
    Barter, Mark
    Director born in June 1951
    Individual (5 offsprings)
    Officer
    2000-09-29 ~ 2001-06-30
    OF - Director → CIF 0
  • 10
    Durrance, Philip Walter
    Individual (67 offsprings)
    Officer
    ~ 1994-02-23
    OF - Secretary → CIF 0
  • 11
    Chaldecott, Michael Strickland
    Managing Director born in October 1960
    Individual (62 offsprings)
    Officer
    2016-01-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 12
    Du Moulin, Emmanuel
    Finance Director born in August 1953
    Individual (33 offsprings)
    Officer
    2016-11-29 ~ 2017-02-01
    OF - Director → CIF 0
  • 13
    Walsh, Gerard
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2005-08-04
    OF - Director → CIF 0
  • 14
    Brennan, Patrick Gerard
    Business Executive born in October 1958
    Individual (20 offsprings)
    Officer
    ~ 1997-11-01
    OF - Director → CIF 0
  • 15
    Keen, Richard
    Born in September 1968
    Individual (139 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Keen, Richard
    Individual (139 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Butler, Kevin George
    Individual (2 offsprings)
    Officer
    1996-09-16 ~ 2004-01-08
    OF - Secretary → CIF 0
  • 17
    Moosa, Moosa Ebrahim
    Company Executive born in June 1957
    Individual (6 offsprings)
    Officer
    1996-09-20 ~ 2000-09-29
    OF - Director → CIF 0
  • 18
    Hindle Mbe, Peter, Dr
    Chairman born in February 1954
    Individual (47 offsprings)
    Officer
    2009-02-24 ~ 2016-01-01
    OF - Director → CIF 0
  • 19
    Buys, William Frederick
    Director born in May 1947
    Individual (58 offsprings)
    Officer
    2003-02-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 20
    Granger, Robert
    Finance Director born in July 1952
    Individual (11 offsprings)
    Officer
    2003-02-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 21
    O'gara, Gabriel Peter
    Company Executive born in March 1944
    Individual (9 offsprings)
    Officer
    ~ 1997-06-02
    OF - Director → CIF 0
  • 22
    Faulk, Rebecca
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2009-04-15 ~ 2011-05-13
    OF - Director → CIF 0
  • 23
    Oxenham, Alun Roy
    Individual (169 offsprings)
    Officer
    2002-06-05 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 24
    Newman Jr, Lawrence James
    Company Executive born in January 1941
    Individual (1 offspring)
    Officer
    ~ 1997-02-05
    OF - Director → CIF 0
  • 25
    Heraud, Stephane
    Director born in November 1965
    Individual (49 offsprings)
    Officer
    2017-02-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 26
    Mahe, Loic
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2011-10-10 ~ 2016-11-29
    OF - Director → CIF 0
  • 27
    Everett, William Henry
    Business Executive born in December 1950
    Individual (1 offspring)
    Officer
    ~ 1996-09-20
    OF - Director → CIF 0
  • 28
    Lazard, Roland
    General Delegate Uk Ireland An born in February 1943
    Individual (121 offsprings)
    Officer
    2005-05-19 ~ 2009-02-24
    OF - Director → CIF 0
  • 29
    Kevorkian, Eric Arthur
    Director born in July 1959
    Individual (1 offspring)
    Officer
    1999-10-21 ~ 2003-02-01
    OF - Director → CIF 0
  • 30
    SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED
    - now 00245722
    SAINT-GOBAIN HIGH PERFORMANCE MATERIALS UK LIMITED - 2019-04-01 00245722
    SAINT-GOBAIN CERAMICS & PLASTICS LIMITED - 2016-09-30
    SAINT-GOBAIN CERAMICS & PLASTICS PLC - 2008-06-30
    NORTON PLC - 2000-11-01
    Saint-gobain House, Binley Business Park, Coventry, United Kingdom
    Active Corporate (26 parents, 10 offsprings)
    Person with significant control
    2017-03-01 ~ now
    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
  • 31
    Les Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (63 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-03-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED

Period: 2004-11-01 ~ now
Company number: 01265396
Registered names
SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED - now
TYGAFLOR LTD - 2004-11-01
CHEMFAB U.K. LTD. - 1995-03-17
Standard Industrial Classification
99999 - Dormant Company

  • SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED
    Info
    TYGAFLOR LTD - 2004-11-01
    CHEMFAB U.K. LTD. - 2004-11-01
    INERT MATERIALS & COMPONENTS LIMITED - 2004-11-01
    Registered number 01265396
    Saint-gobain House East Leake, Loughborough, Leicestershire LE12 6JU
    PRIVATE LIMITED COMPANY incorporated on 1976-06-25 (49 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.