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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 22
  • 1
    Martin, Terence John
    Individual (30 offsprings)
    Officer
    ~ 1993-04-01
    OF - Secretary → CIF 0
  • 2
    Mccord, Laura Jane
    Born in March 1980
    Individual (59 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Bayley, Christopher Ronald
    Solicitor born in December 1952
    Individual (35 offsprings)
    Officer
    1997-09-23 ~ 2003-03-27
    OF - Director → CIF 0
  • 4
    Heaton, Alan Pryce
    Director born in March 1947
    Individual (1 offspring)
    Officer
    ~ 1994-05-06
    OF - Director → CIF 0
  • 5
    Ravenscroft, Paul Joseph
    Born in December 1970
    Individual (67 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Iain Michael, Mr.
    Born in July 1972
    Individual (82 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Smith, Iain Michael
    Chartered Accountant born in July 1972
    Individual (82 offsprings)
    Officer
    2001-10-26 ~ 2004-08-12
    OF - Director → CIF 0
    Smith, Iain Michael, Mr.
    Chartered Accountant
    Individual (82 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Broadhead, Michael Robinson
    Finance Director born in April 1945
    Individual (24 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 8
    Storey, Alan
    Director born in October 1942
    Individual (1 offspring)
    Officer
    ~ 1994-05-06
    OF - Director → CIF 0
  • 9
    Brown, Julie Ann
    Accountant born in April 1968
    Individual (57 offsprings)
    Officer
    2007-02-01 ~ 2022-05-18
    OF - Director → CIF 0
  • 10
    Hinchliffe, Ralph Eric
    Public Co Chairman born in January 1931
    Individual (17 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 11
    Harrison, Robin Forster
    Chartered Accountant born in January 1950
    Individual (33 offsprings)
    Officer
    2004-08-12 ~ 2007-02-01
    OF - Director → CIF 0
  • 12
    Bevan, Richard Edward
    Solicitor born in March 1959
    Individual (40 offsprings)
    Officer
    1995-08-21 ~ 1997-09-23
    OF - Director → CIF 0
  • 13
    Cruise, Vincent Henry
    Director born in April 1942
    Individual (15 offsprings)
    Officer
    1993-04-01 ~ 1994-05-06
    OF - Director → CIF 0
  • 14
    Maykels, Allan Henry
    Chartered Secretary born in September 1937
    Individual (10 offsprings)
    Officer
    1993-04-01 ~ 1994-05-06
    OF - Director → CIF 0
  • 15
    Gilchrist, Alan
    Director born in February 1939
    Individual (1 offspring)
    Officer
    ~ 1994-05-06
    OF - Director → CIF 0
  • 16
    Massa, Judy Anne
    Group Treasurer born in August 1967
    Individual (69 offsprings)
    Officer
    2016-10-05 ~ 2024-11-11
    OF - Director → CIF 0
  • 17
    Trimboy, Rodney Bruce
    Director born in December 1947
    Individual (6 offsprings)
    Officer
    ~ 1994-05-06
    OF - Director → CIF 0
  • 18
    Lennon, Sheila Elizabeth
    Chartered Secretary born in April 1957
    Individual (72 offsprings)
    Officer
    1994-04-29 ~ 2008-06-30
    OF - Director → CIF 0
    Lennon, Sheila Elizabeth
    Individual (72 offsprings)
    Officer
    1993-04-01 ~ 2004-03-29
    OF - Secretary → CIF 0
    2006-12-15 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 19
    Mckenna, John
    Solicitor born in April 1947
    Individual (88 offsprings)
    Officer
    1994-04-29 ~ 2004-07-31
    OF - Director → CIF 0
  • 20
    Cassidy, Paul
    Company Director born in July 1946
    Individual (10 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 21
    Ashcroft, Jane Elizabeth
    Individual (12 offsprings)
    Officer
    2004-03-29 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 22
    PILKINGTON DISTRIBUTION SERVICES LIMITED
    - now 00670981
    HEYWOOD WILLIAMS GLASS LIMITED - 1993-04-19
    TOUGHENED GLASS LIMITED - 1986-10-09
    European Technical Centre, Hall Lane, Lathom, Ormskirk, England
    Active Corporate (34 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

TRANSFORM GLASS LIMITED

Period: 1987-10-16 ~ now
Company number: 01783548
Registered names
TRANSFORM GLASS LIMITED - now
TOWERHEATH LIMITED - 1984-03-28
Standard Industrial Classification
74990 - Non-trading Company

  • TRANSFORM GLASS LIMITED
    Info
    CONSERVATORY GLAZING SERVICES LIMITED - 1987-10-16
    TOWERHEATH LIMITED - 1987-10-16
    Registered number 01783548
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire L40 5UF
    PRIVATE LIMITED COMPANY incorporated on 1984-01-17 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.