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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 23
  • 1
    Petts, Patricia Joy
    Individual (1 offspring)
    Officer
    1993-12-06 ~ 1993-12-15
    OF - Secretary → CIF 0
  • 2
    Hindle Mbe, Peter, Dr
    Born in February 1954
    Individual (112 offsprings)
    Officer
    2011-09-30 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Reece, Peter
    Born in February 1956
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2011-03-01
    OF - Director → CIF 0
    Reece, Peter
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 4
    Petts, Oakley St John
    Born in April 1944
    Individual (3 offsprings)
    Officer
    (before 1992-01-14) ~ 2004-03-31
    OF - Director → CIF 0
    Petts, Oakley St John
    Individual (3 offsprings)
    Officer
    (before 1992-01-14) ~ 1994-01-14
    OF - Secretary → CIF 0
    2001-06-29 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 5
    Goemaere, Luc
    Born in December 1962
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2004-05-17
    OF - Director → CIF 0
    Goemaere, Luc
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2004-05-17
    OF - Secretary → CIF 0
  • 6
    Nadig, Gerald G
    Born in May 1945
    Individual (1 offspring)
    Officer
    1998-01-15 ~ 2001-06-29
    OF - Director → CIF 0
  • 7
    Mckenzie, Noel Robertson
    Born in February 1943
    Individual (2 offsprings)
    Officer
    (before 1992-01-14) ~ 1993-11-09
    OF - Director → CIF 0
  • 8
    Smith, Thomas Arthur
    Born in May 1958
    Individual (1 offspring)
    Officer
    1993-12-15 ~ 1998-01-15
    OF - Director → CIF 0
  • 9
    Plummer, Jeffrey Robert
    Born in June 1966
    Individual (1 offspring)
    Officer
    1993-11-12 ~ 2002-02-14
    OF - Director → CIF 0
  • 10
    Humblet, Bruno Jozef Maria
    Born in September 1965
    Individual (19 offsprings)
    Officer
    2007-01-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2016-09-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Oxenham, Alun Roy
    Born in May 1956
    Individual (342 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Oxenham, Alun
    Individual (342 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Simon David Chandler
    Individual (1 offspring)
    Insolvency
    2016-09-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Fletcher, David A
    Born in March 1954
    Individual (1 offspring)
    Officer
    1998-01-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 15
    Constantin, Lawrence
    Born in March 1973
    Individual (1 offspring)
    Officer
    2006-09-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Moore, Philip Edward
    Born in October 1962
    Individual (209 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Fremont, Christophe, President
    Born in February 1965
    Individual (1 offspring)
    Officer
    2003-09-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    Mahe, Loic
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2016-01-01
    OF - Director → CIF 0
  • 19
    Waclawik, James J
    Born in April 1959
    Individual (1 offspring)
    Officer
    1998-01-15 ~ 2001-06-29
    OF - Director → CIF 0
    Waclawik, James J
    Individual (1 offspring)
    Officer
    1998-01-15 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 20
    Staelens, Peter Georges
    Born in December 1961
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 21
    Brys, Georges
    Born in July 1954
    Individual (1 offspring)
    Officer
    2002-02-14 ~ 2006-11-09
    OF - Director → CIF 0
  • 22
    Kinisky, Thomas Gerard
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2011-09-30 ~ 2016-01-01
    OF - Director → CIF 0
  • 23
    Smith, Angela
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 1998-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

SAINT-GOBAIN SOLAR GARD UK LTD

Period: 2011-10-03 ~ 2018-04-03
Company number: 02162251
Registered names
SAINT-GOBAIN SOLAR GARD UK LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-01
Dissolved on 2018-04-03
HI-LUX LIMITED - 1993-11-09
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SAINT-GOBAIN SOLAR GARD UK LTD
    Info
    BEKAERT SPECIALTY FILMS (UK) LIMITED - 2011-10-03
    MSC SPECIALTY FILMS (UK) LIMITED - 2011-10-03
    SOLAR GARD INT. (UK) LIMITED - 2011-10-03
    HI-LUX LIMITED - 2011-10-03
    Registered number 02162251
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1987-09-08 and dissolved on 2018-04-03 (30 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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