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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 21
  • 1
    Isasmendi, Pablo
    Managing Director born in February 1965
    Individual (3 offsprings)
    Officer
    2008-06-12 ~ 2009-09-24
    OF - Director → CIF 0
  • 2
    Aizpuru, Enrique Martinez
    Operations Execution Director (Europe) born in October 1971
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2025-02-18
    OF - Director → CIF 0
  • 3
    Harakaly, Gabor
    Chief Financial Oficer born in July 1968
    Individual (2 offsprings)
    Officer
    2013-04-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Gilvray, Derek
    Operations Manager born in May 1957
    Individual (6 offsprings)
    Officer
    2019-03-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    De Bonhome, Jean Pierre
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2001-01-22 ~ 2013-04-04
    OF - Director → CIF 0
  • 6
    Pringiers, Vincent
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 7
    Boekhoudt, Gustav
    Vice President & Managing Director born in November 1963
    Individual (3 offsprings)
    Officer
    2015-01-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Schneider, Leo Edward
    Plant Manager born in January 1950
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2004-05-12
    OF - Director → CIF 0
  • 9
    San Martin Arroita, Jesús
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 10
    Duguid, Christopher Stuart
    Plant Manager born in July 1968
    Individual (2 offsprings)
    Officer
    2019-03-31 ~ 2025-07-01
    OF - Director → CIF 0
  • 11
    Pitsch, Jean Luc
    Business Man born in February 1958
    Individual (1 offspring)
    Officer
    2001-01-22 ~ 2002-12-20
    OF - Director → CIF 0
    Pitsch, Jean Luc
    Director born in February 1958
    Individual (1 offspring)
    2009-01-29 ~ 2012-10-22
    OF - Director → CIF 0
  • 12
    Theis, Luc Joseph Emile
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2011-07-19
    OF - Director → CIF 0
  • 13
    Sapi, Lajos
    Director born in November 1947
    Individual (3 offsprings)
    Officer
    2011-07-19 ~ 2015-01-16
    OF - Director → CIF 0
  • 14
    Bletso, Bryan Edward
    Solicitor born in September 1965
    Individual (59 offsprings)
    Officer
    2001-01-11 ~ 2001-01-22
    OF - Director → CIF 0
  • 15
    Braun, Jean
    Business Man born in December 1962
    Individual (1 offspring)
    Officer
    2001-01-22 ~ 2008-06-12
    OF - Director → CIF 0
  • 16
    Van Nimmen, Patrick Josse
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2013-04-04 ~ 2013-10-29
    OF - Director → CIF 0
  • 17
    Silvester, Stuart Andrew
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Glass, David Selig
    Individual (39 offsprings)
    Officer
    2001-01-11 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 19
    Walker, James Andrew
    Individual (4 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Secretary → CIF 0
  • 20
    Alavesa De Promociones Empresariales S A
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2007-06-06
    OF - Director → CIF 0
  • 21
    GUARDIAN INDUSTRIES UK HOLDING LIMITED
    08287825
    Tom Pudding Way, Tom Pudding Way, East Riding Of Yorkshire, Goole, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-21
    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
parent relation
Company in focus

GUARDIAN INDUSTRIES U.K. LIMITED

Period: 2001-01-11 ~ now
Company number: 04139456
Registered name
GUARDIAN INDUSTRIES U.K. LIMITED - now
Standard Industrial Classification
23110 - Manufacture Of Flat Glass

  • GUARDIAN INDUSTRIES U.K. LIMITED
    Info
    Registered number 04139456
    Tom Pudding Way, Goole, East Riding Of Yorkshire DN14 8GA
    PRIVATE LIMITED COMPANY incorporated on 2001-01-11 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.