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 7
  • 1
    Lilley, Terence
    Pensioner born in September 1950
    Individual (3 offsprings)
    Officer
    2013-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Bissell, Jason Allen
    Accountant born in June 1970
    Individual (1 offspring)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Mclavin, Paul
    Sales Manager born in November 1967
    Individual (2 offsprings)
    Officer
    2011-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Gallacher, Steven James
    Engineer born in July 1979
    Individual (1 offspring)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Denise
    Pensions Manager
    Individual (1 offspring)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Wilkinson, Mark
    Engineer born in June 1962
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    O-I GLASS LIMITED - now
    O-I MANUFACTURING UK LIMITED - 2019-01-07
    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 (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 41
  • 1
    Bibby, Vincent James
    Purchasing Officer born in April 1932
    Individual
    Officer
    ~ 1994-06-17
    OF - Director → CIF 0
  • 2
    Lilley, Terence Peter
    Company Director born in September 1950
    Individual (3 offsprings)
    Officer
    1994-03-31 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Lavelle, James
    Facilities Planning Manager born in April 1960
    Individual
    Officer
    2009-04-03 ~ 2013-09-07
    OF - Director → CIF 0
  • 4
    Marshall, Robert William
    Factory Manager born in September 1959
    Individual
    Officer
    2000-10-17 ~ 2009-04-03
    OF - Director → CIF 0
  • 5
    Darcy, Christopher Michael George
    Company Director born in January 1952
    Individual
    Officer
    ~ 1997-09-12
    OF - Director → CIF 0
  • 6
    Reynolds, John W
    Director Global Accounting & Financial Reporting born in December 1971
    Individual
    Officer
    2010-12-13 ~ 2011-05-10
    OF - Director → CIF 0
  • 7
    Marshall, Jonathan Peter
    Sales & Marketing Director born in November 1964
    Individual (2 offsprings)
    Officer
    2007-06-22 ~ 2011-11-03
    OF - Director → CIF 0
  • 8
    Beaumont, William Charles
    Engineer born in April 1943
    Individual
    Officer
    ~ 1997-09-22
    OF - Director → CIF 0
  • 9
    Wederell, David John
    Financial Accounting Manager born in February 1979
    Individual
    Officer
    2008-04-22 ~ 2017-04-28
    OF - Director → CIF 0
  • 10
    Allen, Harold
    Engineer born in May 1943
    Individual
    Officer
    1995-01-27 ~ 1999-01-29
    OF - Director → CIF 0
  • 11
    Griffin, Malcolm John
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-01-26
    OF - Director → CIF 0
  • 12
    Taylor, Duncan William
    Sales Manager born in July 1953
    Individual
    Officer
    1995-01-20 ~ 2005-06-28
    OF - Director → CIF 0
  • 13
    Mair, Robert
    Factory Manager born in June 1944
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Whiteside, Derek Hodgson
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    ~ 1995-10-30
    OF - Director → CIF 0
  • 15
    Rodford, David Leonard
    Designer born in April 1951
    Individual
    Officer
    2000-08-18 ~ 2008-03-14
    OF - Director → CIF 0
  • 16
    Bixhorn, Roberta Jean
    Director Compensation And Benefits born in February 1961
    Individual
    Officer
    2006-07-27 ~ 2010-10-29
    OF - Director → CIF 0
  • 17
    Williams, Evan
    Sales Manager born in February 1967
    Individual
    Officer
    2000-01-01 ~ 2005-06-24
    OF - Director → CIF 0
  • 18
    Griffin, John Robert
    Retired born in May 1933
    Individual
    Officer
    2004-11-09 ~ 2013-03-14
    OF - Director → CIF 0
  • 19
    Kirk, Roger
    Company Director born in January 1954
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2004-11-02
    OF - Director → CIF 0
    2005-06-24 ~ 2007-01-31
    OF - Director → CIF 0
  • 20
    Ferguson, Peter
    Quality Assurance Technician born in May 1933
    Individual
    Officer
    ~ 1999-09-03
    OF - Director → CIF 0
  • 21
    Neal, Tim
    Environmental Health And Safety Director born in May 1976
    Individual
    Officer
    2017-06-01 ~ 2020-05-14
    OF - Director → CIF 0
  • 22
    Scott, Gary
    Engineering And Technical Manager born in January 1957
    Individual (1 offspring)
    Officer
    2009-02-06 ~ 2011-06-15
    OF - Director → CIF 0
  • 23
    Bailey, Edwin John
    Employee Benefits Manager born in March 1946
    Individual
    Officer
    ~ 1997-09-22
    OF - Director → CIF 0
    Bailey, Edwin John
    Individual
    Officer
    ~ 2007-10-31
    OF - Secretary → CIF 0
  • 24
    Leimon, Sheena Mairi
    Company Personnel Manager born in February 1963
    Individual
    Officer
    1995-06-16 ~ 2004-12-16
    OF - Director → CIF 0
  • 25
    Herzig, Joachim
    Finance Director born in September 1968
    Individual
    Officer
    2010-04-30 ~ 2014-03-19
    OF - Director → CIF 0
  • 26
    Collins, Wilfred
    Factory Manager born in October 1935
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 27
    Mellos, Constantinos George
    Accountant born in February 1964
    Individual
    Officer
    2007-03-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 28
    Williams, Christopher
    Vp Global Compensation born in January 1962
    Individual
    Officer
    2011-05-10 ~ 2019-05-03
    OF - Director → CIF 0
  • 29
    Birchall, Edward
    Sorter born in April 1954
    Individual
    Officer
    ~ 1997-09-22
    OF - Director → CIF 0
  • 30
    Lamb, Peter
    Factory Manager born in June 1955
    Individual
    Officer
    2005-06-20 ~ 2006-08-08
    OF - Director → CIF 0
  • 31
    Cairns, Brian
    Personnel And Admin Mgr born in May 1964
    Individual
    Officer
    2006-06-28 ~ 2009-02-06
    OF - Director → CIF 0
  • 32
    Edwards, Hugh Charles
    Sales Systems Manager born in November 1945
    Individual
    Officer
    ~ 2000-07-07
    OF - Director → CIF 0
  • 33
    Hammond, Stephen Christopher
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    1995-10-30 ~ 1998-12-01
    OF - Director → CIF 0
  • 34
    Rankine, Jim
    Factory Manager born in February 1968
    Individual (3 offsprings)
    Officer
    2012-02-15 ~ 2013-02-01
    OF - Director → CIF 0
  • 35
    Palmer, Eric Ian Hamilton
    Sales Director born in January 1946
    Individual
    Officer
    1997-09-22 ~ 2006-04-30
    OF - Director → CIF 0
    Palmer, Eric Ian Hamilton
    Retired born in January 1946
    Individual
    2006-08-10 ~ 2007-05-29
    OF - Director → CIF 0
  • 36
    Hay, James
    Line Inspection Controller born in June 1954
    Individual
    Officer
    2000-01-28 ~ 2017-01-31
    OF - Director → CIF 0
  • 37
    Starkey, Gerald
    Factory Manager born in December 1936
    Individual
    Officer
    ~ 1995-07-14
    OF - Director → CIF 0
  • 38
    Noble, Michael
    Factory Manager born in July 1947
    Individual
    Officer
    1995-06-16 ~ 1997-09-22
    OF - Director → CIF 0
    1998-12-03 ~ 2000-09-26
    OF - Director → CIF 0
  • 39
    Batey, Jonathan
    Finance Director born in June 1956
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2005-01-01
    OF - Director → CIF 0
    Batey, Jonathan
    Retired born in June 1956
    Individual (2 offsprings)
    2013-02-01 ~ 2022-09-08
    OF - Director → CIF 0
  • 40
    Driver, John James Colin
    Machine Specialist born in November 1948
    Individual
    Officer
    1993-03-12 ~ 1996-05-31
    OF - Director → CIF 0
  • 41
    Blackman, Richard Rex
    Production Reporting Systems born in June 1937
    Individual
    Officer
    ~ 1992-12-29
    OF - Director → CIF 0
parent relation
Company in focus

UNITED GLASS PENSION PLAN TRUSTEE LIMITED

Previous name
ONE HUNDRED AND TENTH SHELF INVESTMENT COMPANY LIMITED - 1989-10-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-11-30
100 GBP2022-11-30
Net Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30
  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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.