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
    Mclean, Theresa Mary
    Chartered Accountant born in August 1977
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    Mclean, Theresa Mary
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Skorek, Wojciech Bartosz
    Head Of Finance Business Partner born in April 1978
    Individual (3 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    ETEX HOLDING UK INSULATION LIMITED - now
    SUPERGLASS HOLDINGS PLC - 2017-03-31
    EDGER 509 LIMITED - 2006-12-20
    One, Fleet Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-06-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Creighton, David Marshall
    Company Director born in November 1934
    Individual
    Officer
    ~ 2001-06-05
    OF - Director → CIF 0
  • 2
    Atherton, Mark Richard
    Operations Director born in December 1962
    Individual
    Officer
    2015-09-16 ~ 2023-06-21
    OF - Director → CIF 0
  • 3
    Mascall, Stephen
    Company Director born in January 1963
    Individual
    Officer
    1998-02-12 ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Mcleod, Alexander John
    Director born in April 1965
    Individual (43 offsprings)
    Officer
    2009-11-01 ~ 2009-11-01
    OF - Director → CIF 0
    2009-11-01 ~ 2015-06-15
    OF - Director → CIF 0
    Mcleod, Alexander John
    Individual (43 offsprings)
    Officer
    2012-02-20 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 5
    Paterson, Robert
    Company Director born in September 1950
    Individual
    Officer
    ~ 1993-06-14
    OF - Director → CIF 0
    Paterson, Robert
    Company Director born in April 1954
    Individual
    Officer
    2002-03-05 ~ 2009-11-06
    OF - Director → CIF 0
  • 6
    Hubbard, Howard Austin
    Company Director born in October 1955
    Individual
    Officer
    ~ 1997-11-12
    OF - Director → CIF 0
    1998-02-12 ~ 2006-12-22
    OF - Director → CIF 0
  • 7
    Lancaster, Anthony Kevin
    Company Director born in July 1951
    Individual
    Officer
    ~ 1997-07-08
    OF - Director → CIF 0
  • 8
    Kirkbright, Anthony
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    ~ 1997-11-12
    OF - Director → CIF 0
    1998-02-12 ~ 2012-02-20
    OF - Director → CIF 0
    Kirkbright, Anthony
    Company Director
    Individual (2 offsprings)
    Officer
    2005-08-16 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 9
    Kirk, Philip Anthony
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    1993-06-30 ~ 2005-08-16
    OF - Director → CIF 0
    Kirk, Philip Anthony
    Company Director
    Individual (2 offsprings)
    Officer
    1993-06-30 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 10
    Mckerracher, Iain Douglas
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    ~ 2005-08-16
    OF - Director → CIF 0
  • 11
    Geddes, James Lobban
    Company Director born in May 1926
    Individual
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 12
    Ivinson, John Charles
    Company Director born in May 1961
    Individual
    Officer
    2010-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Cairns, David
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2007-04-26 ~ 2014-02-07
    OF - Director → CIF 0
  • 14
    Bilsland, Nicol Muir
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
    Bilsland, Nicol Muir
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 15
    Maver, Bruce Nelson Clark
    Director born in March 1941
    Individual
    Officer
    1994-09-01 ~ 1997-11-12
    OF - Director → CIF 0
    Maver, Bruce Nelson Clark
    Company Director born in March 1941
    Individual
    1998-02-12 ~ 2008-07-31
    OF - Director → CIF 0
  • 16
    Beard, Michael Gareth
    Director born in April 1957
    Individual
    Officer
    2001-06-05 ~ 2012-07-20
    OF - Director → CIF 0
  • 17
    De VogÜÉ, Melchior Marie Hervé
    Chief Financial Officer born in February 1962
    Individual
    Officer
    2023-06-21 ~ 2024-04-22
    OF - Director → CIF 0
  • 18
    Smellie, John
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Lea, Christopher Paul
    Chartered Accountant born in January 1967
    Individual (7 offsprings)
    Officer
    2013-12-02 ~ 2016-06-30
    OF - Director → CIF 0
    Lea, Christopher Paul
    Individual (7 offsprings)
    Officer
    2013-12-02 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 20
    Clow, Allan James
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2012-08-28 ~ 2013-11-29
    OF - Director → CIF 0
    Clow, Allan James
    Individual (7 offsprings)
    Officer
    2012-08-28 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 21
    Friedrichs, Jochen
    Head Of Building Performance And Insulation Div. born in September 1971
    Individual
    Officer
    2023-06-21 ~ 2024-04-22
    OF - Director → CIF 0
  • 22
    Munro, Kenneth George
    Managing Director born in April 1969
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ 2023-06-21
    OF - Director → CIF 0
  • 23
    EDGER 511 LIMITED - 2006-12-22
    One, London Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ETEX UK INSULATION LIMITED

Previous names
SUPERGLASS INSULATION LIMITED - 2024-12-18
SAVECHIEF LIMITED - 1987-11-27
Standard Industrial Classification
23140 - Manufacture Of Glass Fibres
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
  • ETEX UK INSULATION LIMITED
    Info
    SUPERGLASS INSULATION LIMITED - 2024-12-18
    SAVECHIEF LIMITED - 1987-11-27
    Registered number 02160591
    Gordano House Marsh Ln, Easton-in-gordano, Bristol, Avon BS20 0NE
    Private Limited Company incorporated on 1987-09-02 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.