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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
    Batey, Jonathan
    Finance Director born in June 1956
    Individual (11 offsprings)
    Officer
    2005-01-01 ~ 2005-01-01
    OF - Director → CIF 0
    Batey, Jonathan
    Retired born in June 1956
    Individual (11 offsprings)
    2013-02-01 ~ 2022-09-08
    OF - Director → CIF 0
  • 2
    Blackman, Richard Rex
    Production Reporting Systems born in June 1937
    Individual (3 offsprings)
    Officer
    (before 1992-08-28) ~ 1992-12-29
    OF - Director → CIF 0
  • 3
    Cairns, Brian
    Personnel And Admin Mgr born in May 1964
    Individual (2 offsprings)
    Officer
    2006-06-28 ~ 2009-02-06
    OF - Director → CIF 0
  • 4
    Reynolds, John W
    Director Global Accounting & Financial Reporting born in December 1971
    Individual (2 offsprings)
    Officer
    2010-12-13 ~ 2011-05-10
    OF - Director → CIF 0
  • 5
    Wederell, David John
    Financial Accounting Manager born in February 1979
    Individual (7 offsprings)
    Officer
    2008-04-22 ~ 2017-04-28
    OF - Director → CIF 0
  • 6
    Mclavin, Paul
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2011-06-15 ~ now
    OF - Director → CIF 0
  • 7
    Scott, Gary
    Engineering And Technical Manager born in January 1957
    Individual (2 offsprings)
    Officer
    2009-02-06 ~ 2011-06-15
    OF - Director → CIF 0
  • 8
    Kirk, Roger
    Company Director born in January 1954
    Individual (16 offsprings)
    Officer
    2000-01-01 ~ 2004-11-02
    OF - Director → CIF 0
    2005-06-24 ~ 2007-01-31
    OF - Director → CIF 0
  • 9
    Beaumont, William Charles
    Engineer born in April 1943
    Individual (1 offspring)
    Officer
    (before 1992-08-28) ~ 1997-09-22
    OF - Director → CIF 0
  • 10
    Herzig, Joachim
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    2010-04-30 ~ 2014-03-19
    OF - Director → CIF 0
  • 11
    Birchall, Edward
    Sorter born in April 1954
    Individual (1 offspring)
    Officer
    (before 1992-08-28) ~ 1997-09-22
    OF - Director → CIF 0
  • 12
    Lilley, Terence
    Born in September 1950
    Individual (9 offsprings)
    Officer
    2013-03-14 ~ now
    OF - Director → CIF 0
    Lilley, Terence Peter
    Company Director born in September 1950
    Individual (9 offsprings)
    Officer
    1994-03-31 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Rodford, David Leonard
    Designer born in April 1951
    Individual (1 offspring)
    Officer
    2000-08-18 ~ 2008-03-14
    OF - Director → CIF 0
  • 14
    Griffin, John Robert
    Retired born in May 1933
    Individual (11 offsprings)
    Officer
    2004-11-09 ~ 2013-03-14
    OF - Director → CIF 0
  • 15
    Lavelle, James
    Facilities Planning Manager born in April 1960
    Individual (1 offspring)
    Officer
    2009-04-03 ~ 2013-09-07
    OF - Director → CIF 0
  • 16
    Williams, Christopher
    Vp Global Compensation born in January 1962
    Individual (1 offspring)
    Officer
    2011-05-10 ~ 2019-05-03
    OF - Director → CIF 0
  • 17
    Marshall, Robert William
    Factory Manager born in September 1959
    Individual (1 offspring)
    Officer
    2000-10-17 ~ 2009-04-03
    OF - Director → CIF 0
  • 18
    Neal, Tim
    Environmental Health And Safety Director born in May 1976
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2020-05-14
    OF - Director → CIF 0
  • 19
    Ferguson, Peter
    Quality Assurance Technician born in May 1933
    Individual (1 offspring)
    Officer
    (before 1992-08-28) ~ 1999-09-03
    OF - Director → CIF 0
  • 20
    Darcy, Christopher Michael George
    Company Director born in January 1952
    Individual (3 offsprings)
    Officer
    (before 1992-08-28) ~ 1997-09-12
    OF - Director → CIF 0
  • 21
    Parker, Denise
    Pensions Manager
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Collins, Wilfred
    Factory Manager born in October 1935
    Individual (1 offspring)
    Officer
    (before 1992-08-28) ~ 1994-12-31
    OF - Director → CIF 0
  • 23
    Bailey, Edwin John
    Employee Benefits Manager 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
  • 24
    Allen, Harold
    Engineer born in May 1943
    Individual (1 offspring)
    Officer
    1995-01-27 ~ 1999-01-29
    OF - Director → CIF 0
  • 25
    Hammond, Stephen Christopher
    Company Director born in October 1948
    Individual (10 offsprings)
    Officer
    1995-10-30 ~ 1998-12-01
    OF - Director → CIF 0
  • 26
    Leimon, Sheena Mairi
    Company Personnel Manager born in February 1963
    Individual (3 offsprings)
    Officer
    1995-06-16 ~ 2004-12-16
    OF - Director → CIF 0
  • 27
    Mair, Robert
    Factory Manager born in June 1944
    Individual (1 offspring)
    Officer
    (before 1992-08-28) ~ 1999-12-31
    OF - Director → CIF 0
  • 28
    Hay, James
    Line Inspection Controller born in June 1954
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2017-01-31
    OF - Director → CIF 0
  • 29
    Whiteside, Derek Hodgson
    Company Director born in May 1958
    Individual (6 offsprings)
    Officer
    (before 1992-08-28) ~ 1995-10-30
    OF - Director → CIF 0
  • 30
    Bibby, Vincent James
    Purchasing Officer born in April 1932
    Individual (2 offsprings)
    Officer
    (before 1992-08-28) ~ 1994-06-17
    OF - Director → CIF 0
  • 31
    Williams, Evan
    Sales Manager born in February 1967
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2005-06-24
    OF - Director → CIF 0
  • 32
    Palmer, Eric Ian Hamilton
    Sales Director born in January 1946
    Individual (7 offsprings)
    Officer
    1997-09-22 ~ 2006-04-30
    OF - Director → CIF 0
    Palmer, Eric Ian Hamilton
    Retired born in January 1946
    Individual (7 offsprings)
    2006-08-10 ~ 2007-05-29
    OF - Director → CIF 0
  • 33
    Taylor, Duncan William
    Sales Manager born in July 1953
    Individual (1 offspring)
    Officer
    1995-01-20 ~ 2005-06-28
    OF - Director → CIF 0
  • 34
    Bissell, Jason Allen
    Born in June 1970
    Individual (1 offspring)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 35
    Griffin, Malcolm John
    Company Director born in July 1946
    Individual (11 offsprings)
    Officer
    (before 1992-08-28) ~ 1994-01-26
    OF - Director → CIF 0
  • 36
    Noble, Michael
    Factory Manager 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
  • 37
    Rankine, Jim
    Factory Manager born in February 1968
    Individual (4 offsprings)
    Officer
    2012-02-15 ~ 2013-02-01
    OF - Director → CIF 0
  • 38
    Edwards, Hugh Charles
    Sales Systems Manager born in November 1945
    Individual (1 offspring)
    Officer
    (before 1992-08-28) ~ 2000-07-07
    OF - Director → CIF 0
  • 39
    Starkey, Gerald
    Factory Manager born in December 1936
    Individual (2 offsprings)
    Officer
    (before 1992-08-28) ~ 1995-07-14
    OF - Director → CIF 0
  • 40
    Mellos, Constantinos George
    Accountant born in February 1964
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 41
    Bixhorn, Roberta Jean
    Director Compensation And Benefits born in February 1961
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2010-10-29
    OF - Director → CIF 0
  • 42
    Gallacher, Steven James
    Born in July 1979
    Individual (1 offspring)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 43
    Wilkinson, Mark
    Born in June 1962
    Individual (5 offsprings)
    Officer
    (before 1992-08-28) ~ now
    OF - Director → CIF 0
  • 44
    Marshall, Jonathan Peter
    Sales & Marketing Director born in November 1964
    Individual (9 offsprings)
    Officer
    2007-06-22 ~ 2011-11-03
    OF - Director → CIF 0
  • 45
    Lamb, Peter
    Factory Manager born in June 1955
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2006-08-08
    OF - Director → CIF 0
  • 46
    Driver, John James Colin
    Machine Specialist born in November 1948
    Individual (1 offspring)
    Officer
    1993-03-12 ~ 1996-05-31
    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 (33 parents, 1 offspring)
    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

UNITED GLASS PENSION PLAN TRUSTEE LIMITED

Period: 1989-10-20 ~ now
Company number: 02392335
Registered names
UNITED GLASS PENSION PLAN TRUSTEE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-11-30
100 GBP2023-11-30
Net Assets/Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
100 GBP2024-11-30
100 GBP2023-11-30

  • 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 (36 years 10 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 22 March 2026 and licensed under the Open Government Licence v3.0.