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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 13
  • 1
    Mason, John Edward
    Director born in May 1946
    Individual (10 offsprings)
    Officer
    ~ 2000-04-11
    OF - Director → CIF 0
  • 2
    Jones, Adrian Ford
    Accountant born in February 1954
    Individual (42 offsprings)
    Officer
    ~ 2000-04-14
    OF - Director → CIF 0
  • 3
    Meller, David Brian
    Finance Director born in March 1966
    Individual (47 offsprings)
    Officer
    2004-02-18 ~ 2020-03-02
    OF - Director → CIF 0
  • 4
    Bass, Robert
    Senior Group Legal Counsel Cor born in August 1959
    Individual (32 offsprings)
    Officer
    2000-03-31 ~ 2021-01-08
    OF - Director → CIF 0
    Bass, Robert
    Individual (32 offsprings)
    Officer
    ~ 1998-04-23
    OF - Secretary → CIF 0
    2003-02-01 ~ 2003-09-15
    OF - Secretary → CIF 0
    2006-05-05 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 5
    Adighibe, Uloma Nkechi
    Company Secretary
    Individual (23 offsprings)
    Officer
    2009-03-16 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 6
    Morgan, Tina Jane
    Individual (19 offsprings)
    Officer
    1998-04-23 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 7
    Tarn, Elizabeth Jill
    Individual (45 offsprings)
    Officer
    2003-08-15 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 8
    Shakinovsky, Manfred Louis
    Business Executive born in May 1944
    Individual (26 offsprings)
    Officer
    2000-04-13 ~ 2004-02-18
    OF - Director → CIF 0
  • 9
    Konstantopoulos, Taxiarchis
    Born in May 1970
    Individual (18 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 10
    Bentley, Andrew James
    Born in January 1973
    Individual (23 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 11
    Venturini, Diane Patricia
    Individual (30 offsprings)
    Officer
    2007-01-25 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 12
    Morgan, Neil Andrew Fraser
    Individual (11 offsprings)
    Officer
    2010-10-22 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 13
    LADDAW LIMITED
    - now 01282133 02464964
    AUTOGLASS DISTRIBUTION LIMITED - 1991-10-01
    SOLAGLAS DISTRIBUTION LIMITED - 1991-01-04
    LADDAW LIMITED
    - 1990-05-08
    Laddaw Limited, Priory Business Park, Cardington, Bedford, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NATIONWIDE PLANT GLAZING LIMITED

Period: 2004-09-07 ~ now
Company number: 02464964
Registered names
NATIONWIDE PLANT GLAZING LIMITED - now
FOCALENS LIMITED - 1990-05-08
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • NATIONWIDE PLANT GLAZING LIMITED
    Info
    AUTOGLASS DISTRIBUTION LIMITED - 2004-09-07
    LADDAW LIMITED - 2004-09-07
    FOCALENS LIMITED - 2004-09-07
    Registered number 02464964
    Milton Park, Stroude Road, Egham, Surrey TW20 9EL
    PRIVATE LIMITED COMPANY incorporated on 1990-01-30 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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.