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
    Keen, Richard
    Individual (94 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Chaldecott, Michael Strickland
    Managing Director born in October 1960
    Individual (30 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Severs, Stephen Richard
    Managing Director born in December 1963
    Individual (1 offspring)
    Officer
    2015-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Wilming, Nicole
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Cammack, Nicholas James
    Director born in December 1972
    Individual (86 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Sandhu, Amarjit Singh
    Director born in February 1976
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 7
    SAINT-GOBAIN PLC - 2009-04-01
    SAINT-GOBAIN UK LIMITED - 2001-06-01
    SOVCO (674) LIMITED - 1997-01-20
    Saint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2017-03-01 ~ 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
Ceased 29
  • 1
    Kilby, David Leslie
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2020-11-04
    OF - Director → CIF 0
  • 2
    Grenet, Xavier
    Company Director born in May 1941
    Individual
    Officer
    ~ 1997-01-21
    OF - Director → CIF 0
  • 3
    Margrave, Philip John
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 4
    De Chalendar, Pierre Andre
    Director born in April 1958
    Individual
    Officer
    2000-03-27 ~ 2003-02-01
    OF - Director → CIF 0
  • 5
    Billet, Stephanie Marie Sabine
    Company Director born in June 1975
    Individual
    Officer
    2024-12-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Neeteson, Reinier Paul
    Director born in January 1947
    Individual
    Officer
    1997-01-21 ~ 1999-09-01
    OF - Director → CIF 0
  • 7
    Huguen, Guillerme
    Managing Director born in January 1959
    Individual
    Officer
    1999-01-29 ~ 2002-12-01
    OF - Director → CIF 0
  • 8
    Wall, Richard John
    Finance Director born in April 1964
    Individual (5 offsprings)
    Officer
    2002-01-02 ~ 2012-02-01
    OF - Director → CIF 0
  • 9
    Buys, William Frederick
    Financial Director born in May 1947
    Individual
    Officer
    ~ 1999-01-29
    OF - Director → CIF 0
  • 10
    Roux Vaillard, Patrick
    Director born in August 1946
    Individual
    Officer
    2003-02-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 11
    Baudolt D Hautefeuille, Eric Edouard Marie Elie
    Director born in December 1939
    Individual
    Officer
    ~ 2002-01-02
    OF - Director → CIF 0
  • 12
    Crouzet, Philippe Jacques
    Director born in October 1956
    Individual
    Officer
    1996-03-14 ~ 1997-01-21
    OF - Director → CIF 0
  • 13
    Lamb, Ronald Hunter
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 14
    Oxenham, Alun Roy
    Company Director
    Individual (94 offsprings)
    Officer
    ~ 2020-05-01
    OF - Secretary → CIF 0
  • 15
    Vaissaire, Jean-marie Raymond Félix
    Ceo Saint-Gobain Glassolutioins born in June 1965
    Individual
    Officer
    2012-10-01 ~ 2018-11-22
    OF - Director → CIF 0
  • 16
    Aschenbroich, Jacques Andre
    Director born in June 1954
    Individual (1 offspring)
    Officer
    1997-01-21 ~ 2008-02-28
    OF - Director → CIF 0
  • 17
    Malmendier, Helmut
    Company Director born in March 1936
    Individual
    Officer
    ~ 1997-01-21
    OF - Director → CIF 0
  • 18
    Walker, Richard Alan
    Finance Director born in September 1971
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 19
    Carin, Simon Patrick Campbell
    Company Director born in March 1961
    Individual (3 offsprings)
    Officer
    2009-09-08 ~ 2017-11-01
    OF - Director → CIF 0
  • 20
    Higgins, Alistair Clive
    Finance Director born in March 1962
    Individual (6 offsprings)
    Officer
    1999-01-29 ~ 2001-06-01
    OF - Director → CIF 0
    2001-09-14 ~ 2009-09-30
    OF - Director → CIF 0
  • 21
    Buckley-mellor, Alan
    Finance Director born in October 1950
    Individual
    Officer
    2001-06-01 ~ 2001-09-14
    OF - Director → CIF 0
  • 22
    Carpentier, Benoit
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2000-03-27
    OF - Director → CIF 0
  • 23
    Van Ossel, Marc
    Company Director born in February 1947
    Individual
    Officer
    ~ 1996-03-14
    OF - Director → CIF 0
  • 24
    Ney, Gerhard Albert
    Company Director born in June 1944
    Individual
    Officer
    1994-07-01 ~ 1996-02-02
    OF - Director → CIF 0
  • 25
    Tardy, Claude-alain
    Director born in February 1956
    Individual
    Officer
    1997-01-21 ~ 2005-10-01
    OF - Director → CIF 0
  • 26
    Hindle Mbe, Peter, Dr
    Chairman born in February 1954
    Individual (1 offspring)
    Officer
    2009-02-24 ~ 2016-01-01
    OF - Director → CIF 0
  • 27
    Lazard, Roland
    Finance Director born in February 1943
    Individual (31 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
    Lazard, Roland
    General Delegate Uk Ireland An born in February 1943
    Individual (31 offsprings)
    2005-03-01 ~ 2009-02-24
    OF - Director → CIF 0
  • 28
    Moser, Francois-xavier
    Engineer born in January 1959
    Individual
    Officer
    2008-02-28 ~ 2012-10-01
    OF - Director → CIF 0
  • 29
    Les Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (13 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-03-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED

Previous names
GLASSOLUTIONS SAINT-GOBAIN LIMITED - 2014-12-31
SOLAGLAS LIMITED - 2012-03-20
EASTRICH LIMITED - 1990-03-08
Standard Industrial Classification
23120 - Shaping And Processing Of Flat Glass
43341 - Painting
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED
    Info
    GLASSOLUTIONS SAINT-GOBAIN LIMITED - 2014-12-31
    SOLAGLAS LIMITED - 2012-03-20
    EASTRICH LIMITED - 1990-03-08
    Registered number 02442570
    Saint-gobain House East Leake, Loughborough, Leicestershire LE12 6JU
    Private Limited Company incorporated on 1989-11-13 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED
    S
    Registered number 02442570
    Saint-gobain House, East Leake, Loughborough, United Kingdom, LE12 6JU
    Limited By Shares in Companies House Uk, United Kingdom
    CIF 1
  • SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED
    S
    Registered number 02442570
    The New Barn, Cleveland Farm, Claypole, England, NG23 5BA
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • INHOCO 693 LIMITED - 1997-12-17
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • TRETH 123 LIMITED - 2016-07-05
    The New Barn, Cleveland Farm, Claypole, England
    Active Corporate (7 parents)
    Equity (Company account)
    -65,485 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2018-11-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.