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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 29
  • 1
    Winters, Geoffrey David
    Director born in November 1945
    Individual (73 offsprings)
    Officer
    2001-01-11 ~ 2003-12-23
    OF - Director → CIF 0
    Winters, Geoffrey David
    Individual (73 offsprings)
    Officer
    2001-03-08 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 2
    Freeman, Michael John
    Director born in July 1943
    Individual (43 offsprings)
    Officer
    2001-01-11 ~ 2003-12-23
    OF - Director → CIF 0
  • 3
    Feaviour, Roger St Denis
    Company Director born in November 1946
    Individual (62 offsprings)
    Officer
    1998-10-14 ~ 2001-02-12
    OF - Director → CIF 0
  • 4
    Cammack, Nicholas James
    Born in December 1972
    Individual (96 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Lyne, Colin Andrew
    Director born in June 1955
    Individual (74 offsprings)
    Officer
    2001-01-11 ~ 2004-03-19
    OF - Director → CIF 0
    Lyne, Colin Andrew
    Director
    Individual (74 offsprings)
    Officer
    2003-12-23 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 6
    Guillot, Laurent
    Company Director born in September 1969
    Individual (6 offsprings)
    Officer
    2017-01-30 ~ 2019-01-31
    OF - Director → CIF 0
  • 7
    O’sullivan, Dean
    Born in March 1967
    Individual (39 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 8
    Cook, Jonathan Charles
    Accountant born in March 1958
    Individual (100 offsprings)
    Officer
    2004-03-19 ~ 2006-11-15
    OF - Director → CIF 0
    Cook, Jonathan Charles
    Individual (100 offsprings)
    Officer
    2004-03-19 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 9
    Breton, Angus Roy Mackenzie
    Solicitor born in August 1959
    Individual (42 offsprings)
    Officer
    1995-08-18 ~ 2000-06-05
    OF - Director → CIF 0
    Breton, Angus Roy Mackenzie
    Individual (42 offsprings)
    Officer
    1992-10-14 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 10
    Chaldecott, Michael Strickland
    Born in October 1960
    Individual (62 offsprings)
    Officer
    2016-01-01 ~ 2025-12-15
    OF - Director → CIF 0
  • 11
    Johnson, Richard Stuart
    Director born in April 1951
    Individual (75 offsprings)
    Officer
    2001-01-11 ~ 2003-11-04
    OF - Director → CIF 0
  • 12
    Monziols, Vincent
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    2019-01-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 13
    Ford, Ian Jonathon
    Company Director born in May 1972
    Individual (12 offsprings)
    Officer
    2011-02-01 ~ 2014-01-03
    OF - Director → CIF 0
  • 14
    Keen, Richard
    Individual (139 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Link, Wilfred Alan
    Director born in May 1948
    Individual (55 offsprings)
    Officer
    2001-01-11 ~ 2003-11-04
    OF - Director → CIF 0
  • 16
    Wilson, William Currie Neil
    Director born in February 1955
    Individual (34 offsprings)
    Officer
    2003-12-23 ~ 2008-03-03
    OF - Director → CIF 0
  • 17
    Powell, Martyn Richard
    Individual (82 offsprings)
    Officer
    2006-11-15 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 18
    Hindle Mbe, Peter, Dr
    Chairman born in February 1954
    Individual (47 offsprings)
    Officer
    2009-02-24 ~ 2016-01-01
    OF - Director → CIF 0
  • 19
    Dixon, Mark Robert Graham
    Director born in October 1964
    Individual (114 offsprings)
    Officer
    2003-12-23 ~ 2008-03-03
    OF - Director → CIF 0
  • 20
    Rowland, Stephen
    Director born in December 1958
    Individual (49 offsprings)
    Officer
    1994-01-18 ~ 2001-03-08
    OF - Director → CIF 0
    Rowland, Stephen
    Individual (49 offsprings)
    Officer
    2000-06-05 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 21
    Villechenon, Xavier Marie Jean-paul Pinot Perigord De
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Oxenham, Alun Roy
    Company Director
    Individual (169 offsprings)
    Officer
    2008-03-03 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 23
    Leek, John Anthony
    Company Director born in October 1941
    Individual (25 offsprings)
    Officer
    1992-10-14 ~ 1998-07-24
    OF - Director → CIF 0
  • 24
    Kinisky, Thomas Gerard
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2008-03-03 ~ 2017-01-30
    OF - Director → CIF 0
  • 25
    Hitchcock, Robert Edward
    Company Director born in May 1936
    Individual (11 offsprings)
    Officer
    1992-10-14 ~ 1996-05-02
    OF - Director → CIF 0
  • 26
    Morris, Anthony Nigel
    Director born in March 1958
    Individual (26 offsprings)
    Officer
    2001-01-11 ~ 2004-03-19
    OF - Director → CIF 0
  • 27
    White, David
    Chartered Accountants born in March 1956
    Individual (91 offsprings)
    Officer
    2006-11-15 ~ 2008-03-03
    OF - Director → CIF 0
  • 28
    Lazard, Roland
    General Delegate Uk & Ireland born in February 1943
    Individual (121 offsprings)
    Officer
    2008-03-03 ~ 2009-02-24
    OF - Director → CIF 0
  • 29
    Les Miroirs, 18, Avenue D'alsace, Courbevoie, France
    Corporate (63 offsprings)
    Person with significant control
    2016-08-21 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED

Period: 2008-05-01 ~ now
Company number: 02755773
Registered names
SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED
    Info
    RENCOL TOLERANCE RINGS LIMITED - 2008-05-01
    LILLESHALL PLASTICS AND ENGINEERING LIMITED - 2008-05-01
    Registered number 02755773
    Saint-gobain House East Leake, Loughborough, Leicestershire LE12 6JU
    PRIVATE LIMITED COMPANY incorporated on 1992-10-14 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.