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 3
  • 1
    Keen, Richard
    Company Secretary born in September 1968
    Individual (94 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Keen, Richard
    Individual (94 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cammack, Nicholas James
    Director born in December 1972
    Individual (86 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 3
    GLASSOLUTIONS SAINT-GOBAIN LIMITED - 2014-12-31
    SOLAGLAS LIMITED - 2012-03-20
    EASTRICH LIMITED - 1990-03-08
    Saint-gobain House, East Leake, Loughborough, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    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 17
  • 1
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 1997-11-20
    OF - Nominee Secretary → CIF 0
  • 2
    De Chalendar, Pierre Andre
    Director born in April 1958
    Individual
    Officer
    2000-03-27 ~ 2003-02-01
    OF - Director → CIF 0
  • 3
    Neeteson, Reinier Paul
    Director born in January 1947
    Individual
    Officer
    1997-11-20 ~ 1999-09-01
    OF - Director → CIF 0
  • 4
    Moore, Philip Edward
    Director born in October 1962
    Individual (58 offsprings)
    Officer
    2015-09-29 ~ 2018-07-02
    OF - Director → CIF 0
  • 5
    Huguen, Guillerme
    Managing Director born in January 1959
    Individual
    Officer
    1999-01-29 ~ 2002-12-01
    OF - Director → CIF 0
    2002-12-02 ~ 2007-08-01
    OF - Director → CIF 0
  • 6
    Buys, William Frederick
    Director born in May 1947
    Individual
    Officer
    1997-11-20 ~ 2003-02-01
    OF - Director → CIF 0
  • 7
    Roux Vaillard, Patrick
    Director born in August 1946
    Individual
    Officer
    2003-02-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 8
    Oxenham, Alun Roy
    Company Secretary born in May 1956
    Individual (94 offsprings)
    Officer
    2015-09-29 ~ 2020-05-01
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Company Director
    Individual (94 offsprings)
    Officer
    1997-11-20 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 9
    Severs, Stephen Richard
    Managing Director born in December 1963
    Individual (1 offspring)
    Officer
    2013-09-06 ~ 2015-09-29
    OF - Director → CIF 0
  • 10
    Mclenaghan, Alan David William
    Managing Director born in February 1965
    Individual
    Officer
    2007-08-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 11
    Lucien-brun, Pierre
    Managing Director born in January 1966
    Individual
    Officer
    2010-01-01 ~ 2013-09-06
    OF - Director → CIF 0
  • 12
    Carpentier, Benoit
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2000-03-27
    OF - Director → CIF 0
  • 13
    Hindle Mbe, Peter, Dr
    Chairman born in February 1954
    Individual (1 offspring)
    Officer
    2009-02-24 ~ 2015-09-29
    OF - Director → CIF 0
  • 14
    Heraud, Stephane
    Director born in November 1965
    Individual
    Officer
    2018-07-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Lazard, Roland
    General Delegate Uk Ireland An born in February 1943
    Individual (31 offsprings)
    Officer
    2005-03-01 ~ 2009-02-24
    OF - Director → CIF 0
  • 16
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    1997-11-07 ~ 1997-11-20
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 17
    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 UK LIMITED

Previous name
INHOCO 693 LIMITED - 1997-12-17
Standard Industrial Classification
99999 - Dormant Company

  • SAINT-GOBAIN GLASS UK LIMITED
    Info
    INHOCO 693 LIMITED - 1997-12-17
    Registered number 03462301
    Saint-gobain House East Leake, Loughborough, Leicestershire LE12 6JU
    Private Limited Company incorporated on 1997-11-07 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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.