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 2
  • 1
    Moore, Philip Edward
    Director born in October 1962
    Individual (58 offsprings)
    Officer
    2016-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Oxenham, Alun Roy
    Company Secretary born in May 1956
    Individual (94 offsprings)
    Officer
    2016-01-01 ~ dissolved
    OF - Director → CIF 0
    Oxenham, Alun
    Individual (94 offsprings)
    Officer
    2011-09-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Fletcher, David A
    President born in March 1954
    Individual
    Officer
    1998-01-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Reece, Peter
    Managing Director born in February 1956
    Individual
    Officer
    2004-05-17 ~ 2011-03-01
    OF - Director → CIF 0
    Reece, Peter
    Managing Director
    Individual
    Officer
    2004-05-17 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 3
    Kinisky, Thomas Gerard
    General Manager born in September 1955
    Individual
    Officer
    2011-09-30 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Petts, Oakley St John
    Managing Director born in April 1944
    Individual (1 offspring)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
    Petts, Oakley St John
    Individual (1 offspring)
    Officer
    ~ 1994-01-14
    OF - Secretary → CIF 0
    2001-06-29 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 5
    Brys, Georges
    Manager born in July 1954
    Individual
    Officer
    2002-02-14 ~ 2006-11-09
    OF - Director → CIF 0
  • 6
    Mahe, Loic
    Vice President born in January 1966
    Individual
    Officer
    2011-09-30 ~ 2016-01-01
    OF - Director → CIF 0
  • 7
    Humblet, Bruno Jozef Maria
    Chief Financial Officer born in September 1965
    Individual (1 offspring)
    Officer
    2007-01-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Staelens, Peter Georges
    Regional Manager Emea born in December 1961
    Individual
    Officer
    2011-03-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Mckenzie, Noel Robertson
    Director born in February 1943
    Individual
    Officer
    ~ 1993-11-09
    OF - Director → CIF 0
  • 10
    Smith, Thomas Arthur
    President (Company) born in May 1958
    Individual
    Officer
    1993-12-15 ~ 1998-01-15
    OF - Director → CIF 0
  • 11
    Smith, Angela
    Individual
    Officer
    1994-01-31 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 12
    Nadig, Gerald G
    Chairman/President/Ceo born in May 1945
    Individual
    Officer
    1998-01-15 ~ 2001-06-29
    OF - Director → CIF 0
  • 13
    Constantin, Lawrence
    Regional Sales Manager born in March 1973
    Individual
    Officer
    2006-09-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Fremont, Christophe, President
    President born in February 1965
    Individual
    Officer
    2003-09-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Waclawik, James J
    Vice President/Cfo Secretary born in April 1959
    Individual
    Officer
    1998-01-15 ~ 2001-06-29
    OF - Director → CIF 0
    Waclawik, James J
    Vice President/Cfo Secretary
    Individual
    Officer
    1998-01-15 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 16
    Petts, Patricia Joy
    Individual
    Officer
    1993-12-06 ~ 1993-12-15
    OF - Secretary → CIF 0
  • 17
    Goemaere, Luc
    European Director born in December 1962
    Individual
    Officer
    2004-03-16 ~ 2004-05-17
    OF - Director → CIF 0
    Goemaere, Luc
    European Director
    Individual
    Officer
    2004-03-16 ~ 2004-05-17
    OF - Secretary → CIF 0
  • 18
    Plummer, Jeffrey Robert
    Vice President Sales & Marketi born in June 1966
    Individual
    Officer
    1993-11-12 ~ 2002-02-14
    OF - Director → CIF 0
  • 19
    Hindle Mbe, Peter, Dr
    Chairman born in February 1954
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2016-01-01
    OF - Director → CIF 0
parent relation
Company in focus

SAINT-GOBAIN SOLAR GARD UK LTD

Previous names
BEKAERT SPECIALTY FILMS (UK) LIMITED - 2011-10-03
MSC SPECIALTY FILMS (UK) LIMITED - 2001-08-14
SOLAR GARD INT. (UK) LIMITED - 1997-02-13
HI-LUX LIMITED - 1993-11-09
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 - 2001-08-14
    SOLAR GARD INT. (UK) LIMITED - 1997-02-13
    HI-LUX LIMITED - 1993-11-09
    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 company status is Dissolved.
    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.