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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 47
  • 1
    Williams, Evan
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2005-06-24
    OF - Director → CIF 0
  • 2
    Gallacher, Steven James
    Born in July 1979
    Individual (1 offspring)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Starkey, Gerald
    Born in December 1936
    Individual (2 offsprings)
    Officer
    (before 1992-08-28) ~ 1995-07-14
    OF - Director → CIF 0
  • 4
    Allen, Harold
    Born in May 1943
    Individual (1 offspring)
    Officer
    1995-01-27 ~ 1999-01-29
    OF - Director → CIF 0
  • 5
    Griffin, Malcolm John
    Born in July 1946
    Individual (12 offsprings)
    Officer
    (before 1992-08-28) ~ 1994-01-26
    OF - Director → CIF 0
  • 6
    Mclavin, Paul
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2011-06-15 ~ now
    OF - Director → CIF 0
  • 7
    Darcy, Christopher Michael George
    Born in January 1952
    Individual (4 offsprings)
    Officer
    (before 1992-08-28) ~ 1997-09-12
    OF - Director → CIF 0
  • 8
    Kirk, Roger
    Born in January 1954
    Individual (17 offsprings)
    Officer
    2000-01-01 ~ 2004-11-02
    OF - Director → CIF 0
    2005-06-24 ~ 2007-01-31
    OF - Director → CIF 0
  • 9
    Hammond, Stephen Christopher
    Born in October 1948
    Individual (11 offsprings)
    Officer
    1995-10-30 ~ 1998-12-01
    OF - Director → CIF 0
  • 10
    Taylor, Duncan William
    Born in July 1953
    Individual (2 offsprings)
    Officer
    1995-01-20 ~ 2005-06-28
    OF - Director → CIF 0
  • 11
    Leimon, Sheena Mairi
    Born in March 1963
    Individual (3 offsprings)
    Officer
    1995-06-16 ~ 2004-12-16
    OF - Director → CIF 0
  • 12
    Beaumont, William Charles
    Born in April 1943
    Individual (1 offspring)
    Officer
    (before 1992-08-28) ~ 1997-09-22
    OF - Director → CIF 0
  • 13
    Bissell, Jason Allen
    Born in June 1970
    Individual (1 offspring)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 14
    Wilkinson, Mark
    Born in June 1962
    Individual (5 offsprings)
    Officer
    (before 1992-08-28) ~ now
    OF - Director → CIF 0
  • 15
    Scott, Gary
    Engineering And Technical Manager born in January 1957
    Individual (2 offsprings)
    Officer
    2009-02-06 ~ 2011-06-15
    OF - Director → CIF 0
  • 16
    Marshall, Jonathan Peter
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2007-06-22 ~ 2011-11-03
    OF - Director → CIF 0
  • 17
    Collins, Wilfred
    Born in October 1935
    Individual (2 offsprings)
    Officer
    (before 1992-08-28) ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Palmer, Eric Ian Hamilton
    Born in January 1946
    Individual (7 offsprings)
    Officer
    1997-09-22 ~ 2006-04-30
    OF - Director → CIF 0
    2006-08-10 ~ 2007-05-29
    OF - Director → CIF 0
  • 19
    Ferguson, Peter
    Born in May 1933
    Individual (1 offspring)
    Officer
    (before 1992-08-28) ~ 1999-09-03
    OF - Director → CIF 0
  • 20
    Birchall, Edward
    Born in April 1954
    Individual (1 offspring)
    Officer
    (before 1992-08-28) ~ 1997-09-22
    OF - Director → CIF 0
  • 21
    Lilley, Terence
    Born in September 1950
    Individual (10 offsprings)
    Officer
    2013-03-14 ~ now
    OF - Director → CIF 0
    Lilley, Terence Peter
    Born in September 1950
    Individual (10 offsprings)
    Officer
    1994-03-31 ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Whiteside, Derek Hodgson
    Born in May 1958
    Individual (7 offsprings)
    Officer
    (before 1992-08-28) ~ 1995-10-30
    OF - Director → CIF 0
  • 23
    Reynolds, John W
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2010-12-13 ~ 2011-05-10
    OF - Director → CIF 0
  • 24
    Rodford, David Leonard
    Born in April 1951
    Individual (1 offspring)
    Officer
    2000-08-18 ~ 2008-03-14
    OF - Director → CIF 0
  • 25
    Driver, John James Colin
    Born in November 1948
    Individual (1 offspring)
    Officer
    1993-03-12 ~ 1996-05-31
    OF - Director → CIF 0
  • 26
    Lavelle, James
    Born in April 1960
    Individual (1 offspring)
    Officer
    2009-04-03 ~ 2013-09-07
    OF - Director → CIF 0
  • 27
    Parker, Denise
    Pensions Manager
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Cairns, Brian
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2006-06-28 ~ 2009-02-06
    OF - Director → CIF 0
  • 29
    Marshall, Robert William
    Born in September 1959
    Individual (1 offspring)
    Officer
    2000-10-17 ~ 2009-04-03
    OF - Director → CIF 0
  • 30
    Hay, James
    Born in June 1954
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2017-01-31
    OF - Director → CIF 0
  • 31
    Edwards, Hugh Charles
    Born in November 1945
    Individual (1 offspring)
    Officer
    (before 1992-08-28) ~ 2000-07-07
    OF - Director → CIF 0
  • 32
    Griffin, John Robert
    Born in May 1933
    Individual (12 offsprings)
    Officer
    2004-11-09 ~ 2013-03-14
    OF - Director → CIF 0
  • 33
    Bailey, Edwin John
    Born in March 1946
    Individual (1 offspring)
    Officer
    (before 1992-08-28) ~ 1997-09-22
    OF - Director → CIF 0
    Bailey, Edwin John
    Individual (1 offspring)
    Officer
    (before 1992-08-28) ~ 2007-10-31
    OF - Secretary → CIF 0
  • 34
    Williams, Christopher
    Born in January 1962
    Individual (1 offspring)
    Officer
    2011-05-10 ~ 2019-05-03
    OF - Director → CIF 0
  • 35
    Wederell, David John
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2008-04-22 ~ 2017-04-28
    OF - Director → CIF 0
  • 36
    Lamb, Peter
    Born in June 1955
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2006-08-08
    OF - Director → CIF 0
  • 37
    Rankine, Jim
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2012-02-15 ~ 2013-02-01
    OF - Director → CIF 0
  • 38
    Mair, Robert
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1992-08-28) ~ 1999-12-31
    OF - Director → CIF 0
  • 39
    Noble, Michael
    Born in July 1947
    Individual (1 offspring)
    Officer
    1995-06-16 ~ 1997-09-22
    OF - Director → CIF 0
    1998-12-03 ~ 2000-09-26
    OF - Director → CIF 0
  • 40
    Batey, Jonathan
    Born in June 1956
    Individual (12 offsprings)
    Officer
    2005-01-01 ~ 2005-01-01
    OF - Director → CIF 0
    2013-02-01 ~ 2022-09-08
    OF - Director → CIF 0
  • 41
    Bibby, Vincent James
    Born in April 1932
    Individual (2 offsprings)
    Officer
    (before 1992-08-28) ~ 1994-06-17
    OF - Director → CIF 0
  • 42
    Neal, Tim
    Born in May 1976
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2020-05-14
    OF - Director → CIF 0
  • 43
    Bixhorn, Roberta Jean
    Born in March 1961
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2010-10-29
    OF - Director → CIF 0
  • 44
    Herzig, Joachim
    Born in September 1968
    Individual (1 offspring)
    Officer
    2010-04-30 ~ 2014-03-19
    OF - Director → CIF 0
  • 45
    Mellos, Constantinos George
    Born in March 1964
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 46
    Blackman, Richard Rex
    Born in June 1937
    Individual (3 offsprings)
    Officer
    (before 1992-08-28) ~ 1992-12-29
    OF - Director → CIF 0
  • 47
    O-I GLASS LIMITED - now 00526983
    O-I MANUFACTURING UK LIMITED - 2019-01-07 00526983
    UNITED GLASS LIMITED - 2006-04-03
    ROBSON'S BORDER TRANSPORT LIMITED - 1984-12-02
    Pb Box 6068, 6068, Edinburgh Way, Harlow, Essex, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UNITED GLASS PENSION PLAN TRUSTEE LIMITED

Period: 1989-10-20 ~ now
Company number: 02392335
Registered names
UNITED GLASS PENSION PLAN TRUSTEE LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2025-11-30
100 GBP2024-11-30
Net Assets/Liabilities
100 GBP2025-11-30
100 GBP2024-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-12-01 ~ 2025-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-12-01 ~ 2025-11-30
Equity
100 GBP2025-11-30
100 GBP2024-11-30

  • UNITED GLASS PENSION PLAN TRUSTEE LIMITED
    Info
    ONE HUNDRED AND TENTH SHELF INVESTMENT COMPANY LIMITED - 1989-10-20
    Registered number 02392335
    Head Office, Edinburgh Way, Harlow CM20 2UG
    PRIVATE LIMITED COMPANY incorporated on 1989-06-06 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    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.