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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
Active 4
  • 1
    Caswell-white, Stephanie Louise
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Marcelis, Martin Georges Baudouin
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Ceriani, Enrico
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1-5-1, Marunouchi, Chiyoda-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Kobayashi, Hajime
    Director born in December 1940
    Individual
    Officer
    icon of calendar 1996-06-27 ~ 1999-11-30
    OF - Director → CIF 0
    Kobayashi, Hajime
    Non Executive Director born in December 1940
    Individual
    icon of calendar 2001-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Hill, Ian Stewart
    Managing Director born in May 1969
    Individual
    Officer
    icon of calendar 2012-01-04 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Yokota, Toshihifa
    Director born in March 1941
    Individual
    Officer
    icon of calendar 1996-01-10 ~ 2002-04-23
    OF - Director → CIF 0
  • 4
    Gregory, Enereo
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Jardinet, Alain Madeleine Andre
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2011-01-21 ~ 2013-03-01
    OF - Director → CIF 0
  • 6
    Ali, Saqhib Ijthehad
    Finance Director born in October 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-01-13 ~ 2012-09-30
    OF - Director → CIF 0
  • 7
    Hosaka, Yoshio
    Manager born in May 1945
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2005-01-01
    OF - Director → CIF 0
  • 8
    Meunier, Jean-marc
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2008-04-05 ~ 2011-01-21
    OF - Director → CIF 0
  • 9
    Kamimura, Masami
    Director born in October 1933
    Individual
    Officer
    icon of calendar ~ 1996-06-27
    OF - Director → CIF 0
  • 10
    Powell, Wendy Jill
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 11
    Heris, Jean Francois Marcel
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2011-01-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Mottet, Leon Philippe
    Managing Director born in July 1955
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Sakaguchi, Hidetaka
    Managing Director born in March 1944
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2003-12-31
    OF - Director → CIF 0
    Sakaguchi, Hidetaka
    Managing Director
    Individual
    Officer
    icon of calendar 2000-12-31 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 14
    Yonamoto, Kei
    Chairman Parent Company Repres born in May 1951
    Individual
    Officer
    icon of calendar 2002-04-23 ~ 2003-10-31
    OF - Director → CIF 0
  • 15
    Takahashi, Kyoji
    Director born in May 1931
    Individual
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Crouzillas, Alain
    Vice President born in December 1950
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2011-01-21
    OF - Director → CIF 0
  • 17
    Reilly, Chris
    Managing Director born in January 1961
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 18
    Lecocq, Guy Andre, Michel
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2011-01-13 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Iannello, Daniel
    Managing Director born in March 1969
    Individual
    Officer
    icon of calendar 2003-12-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Volm, Markus
    Non Executive Director born in May 1967
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Rodgers, Mark
    Managing Director born in December 1957
    Individual
    Officer
    icon of calendar 2014-03-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 22
    Okamoto, Kihachiro
    General Manager born in May 1954
    Individual
    Officer
    icon of calendar ~ 1996-12-01
    OF - Director → CIF 0
    Okamoto, Kihachiro
    Individual
    Officer
    icon of calendar ~ 1996-12-01
    OF - Secretary → CIF 0
  • 23
    Wada, Osamu
    Director born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-10
    OF - Director → CIF 0
  • 24
    De Ryck, Frank
    Added Value Operations Directo born in August 1965
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 25
    Bart, Christian
    Managing Director born in May 1950
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2008-04-04
    OF - Director → CIF 0
  • 26
    Boccalate, Fabio
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 27
    Iwakura, Junji
    Director born in March 1937
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 2001-01-01
    OF - Director → CIF 0
  • 28
    Peru, Gilles Armand
    General Manager Oem Europe born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ 2023-01-01
    OF - Director → CIF 0
  • 29
    Kishimoto, Junichiro
    Managing Dir born in October 1958
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 2000-12-31
    OF - Director → CIF 0
    Kishimoto, Junichiro
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 30
    Buyck, Koen Nikolaas Juliaan
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-21 ~ 2013-09-01
    OF - Director → CIF 0
  • 31
    Abe, Hozumi
    Director born in October 1928
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 32
    Hussey, Richard
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 33
    icon of address4, 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 moreCIF 0
parent relation
Company in focus

AGC GLASS UK LTD

Previous names
A.C.T. TECH. (U.K.) LTD. - 2004-01-05
AGC AUTOMOTIVE (UK) LIMITED - 2011-01-18
Standard Industrial Classification
23120 - Shaping And Processing Of Flat Glass

  • AGC GLASS UK LTD
    Info
    A.C.T. TECH. (U.K.) LTD. - 2004-01-05
    AGC AUTOMOTIVE (UK) LIMITED - 2004-01-05
    Registered number 02570740
    icon of addressUnit B Edgemead Close, Round Spinney, Northampton NN3 8RG
    PRIVATE LIMITED COMPANY incorporated on 1990-12-24 (35 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.