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 4
  • 1
    Ceriani, Enrico
    Commercial Director born in January 1965
    Individual (1 offspring)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Caswell-white, Stephanie Louise
    Transformation Director born in October 1972
    Individual (1 offspring)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Marcelis, Martin Georges Baudouin
    Special Projects Director born in July 1981
    Individual (1 offspring)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 4
    1-5-1, Marunouchi, Chiyoda-ku, Tokyo, Japan
    Corporate (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 33
  • 1
    Powell, Wendy Jill
    Individual
    Officer
    2012-01-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 2
    Buyck, Koen Nikolaas Juliaan
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2011-01-21 ~ 2013-09-01
    OF - Director → CIF 0
  • 3
    Reilly, Chris
    Managing Director born in January 1961
    Individual
    Officer
    2009-04-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 4
    Peru, Gilles Armand
    General Manager Oem Europe born in February 1963
    Individual (1 offspring)
    Officer
    2020-06-30 ~ 2023-01-01
    OF - Director → CIF 0
  • 5
    Hussey, Richard
    Individual
    Officer
    2001-10-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 6
    Kobayashi, Hajime
    Director born in November 1940
    Individual
    Officer
    1996-06-27 ~ 1999-11-30
    OF - Director → CIF 0
    Kobayashi, Hajime
    Non Executive Director born in November 1940
    Individual
    2001-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Wada, Osamu
    Director born in September 1940
    Individual (1 offspring)
    Officer
    ~ 1996-01-10
    OF - Director → CIF 0
  • 8
    Iannello, Daniel
    Managing Director born in March 1969
    Individual
    Officer
    2003-12-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Meunier, Jean-marc
    Director born in February 1968
    Individual
    Officer
    2008-04-05 ~ 2011-01-21
    OF - Director → CIF 0
  • 10
    Volm, Markus
    Non Executive Director born in May 1967
    Individual
    Officer
    2003-06-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    De Ryck, Frank
    Added Value Operations Directo born in August 1965
    Individual
    Officer
    2005-12-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 12
    Okamoto, Kihachiro
    General Manager born in May 1954
    Individual
    Officer
    ~ 1996-12-01
    OF - Director → CIF 0
    Okamoto, Kihachiro
    Individual
    Officer
    ~ 1996-12-01
    OF - Secretary → CIF 0
  • 13
    Abe, Hozumi
    Director born in October 1928
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 14
    Jardinet, Alain Madeleine Andre
    Director born in August 1966
    Individual
    Officer
    2011-01-21 ~ 2013-03-01
    OF - Director → CIF 0
  • 15
    Boccalate, Fabio
    Director born in May 1965
    Individual
    Officer
    2007-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 16
    Bart, Christian
    Managing Director born in April 1950
    Individual
    Officer
    2003-06-30 ~ 2008-04-04
    OF - Director → CIF 0
  • 17
    Sakaguchi, Hidetaka
    Managing Director born in March 1944
    Individual
    Officer
    2000-11-01 ~ 2003-12-31
    OF - Director → CIF 0
    Sakaguchi, Hidetaka
    Managing Director
    Individual
    Officer
    2000-12-31 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 18
    Lecocq, Guy Andre, Michel
    Director born in February 1959
    Individual
    Officer
    2011-01-13 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Iwakura, Junji
    Director born in March 1937
    Individual
    Officer
    1995-06-30 ~ 2001-01-01
    OF - Director → CIF 0
  • 20
    Takahashi, Kyoji
    Director born in April 1931
    Individual
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 21
    Kamimura, Masami
    Director born in September 1933
    Individual
    Officer
    ~ 1996-06-27
    OF - Director → CIF 0
  • 22
    Hill, Ian Stewart
    Managing Director born in May 1969
    Individual
    Officer
    2012-01-04 ~ 2019-05-31
    OF - Director → CIF 0
  • 23
    Crouzillas, Alain
    Vice President born in December 1950
    Individual
    Officer
    2003-06-30 ~ 2011-01-21
    OF - Director → CIF 0
  • 24
    Gregory, Enereo
    Director born in November 1952
    Individual
    Officer
    2009-04-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 25
    Hosaka, Yoshio
    Manager born in April 1945
    Individual
    Officer
    2003-06-30 ~ 2005-01-01
    OF - Director → CIF 0
  • 26
    Rodgers, Mark
    Managing Director born in November 1957
    Individual
    Officer
    2014-03-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 27
    Mottet, Leon Philippe
    Managing Director born in June 1955
    Individual
    Officer
    2005-11-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 28
    Heris, Jean Francois Marcel
    Director born in December 1961
    Individual
    Officer
    2011-01-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 29
    Ali, Saqhib Ijthehad
    Finance Director born in September 1970
    Individual (8 offsprings)
    Officer
    2011-01-13 ~ 2012-09-30
    OF - Director → CIF 0
  • 30
    Kishimoto, Junichiro
    Managing Dir born in October 1958
    Individual
    Officer
    1996-11-19 ~ 2000-12-31
    OF - Director → CIF 0
    Kishimoto, Junichiro
    Individual
    Officer
    1996-12-01 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 31
    Yokota, Toshihifa
    Director born in March 1941
    Individual
    Officer
    1996-01-10 ~ 2002-04-23
    OF - Director → CIF 0
  • 32
    Yonamoto, Kei
    Chairman Parent Company Repres born in April 1951
    Individual
    Officer
    2002-04-23 ~ 2003-10-31
    OF - Director → CIF 0
  • 33
    4, Avenue Jean Monnet, 1348 Louvain-la-neuve, Belgium
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AGC GLASS UK LTD

Previous names
AGC AUTOMOTIVE (UK) LIMITED - 2011-01-18
A.C.T. TECH. (U.K.) LTD. - 2004-01-05
Standard Industrial Classification
23120 - Shaping And Processing Of Flat Glass
  • AGC GLASS UK LTD
    Info
    AGC AUTOMOTIVE (UK) LIMITED - 2011-01-18
    A.C.T. TECH. (U.K.) LTD. - 2004-01-05
    Registered number 02570740
    Unit B Edgemead Close, Round Spinney, Northampton NN3 8RG
    Private Limited Company incorporated on 1990-12-24 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.