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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
    Heraud, Stephane
    Born in November 1965
    Individual (49 offsprings)
    Officer
    2017-02-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Imauven, Claude Robert Alfred
    Born in September 1957
    Individual (8 offsprings)
    Officer
    2007-06-30 ~ 2009-03-23
    OF - Director → CIF 0
  • 3
    Chartier, Edouard Alain Marie
    Born in October 1962
    Individual (23 offsprings)
    Officer
    2007-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 4
    Billet, Stephanie Marie Sabine
    Company Director born in June 1975
    Individual (6 offsprings)
    Officer
    2021-12-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Cammack, Nicholas James
    Born in December 1972
    Individual (97 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Du Moulin, Emmanuel
    Born in August 1953
    Individual (33 offsprings)
    Officer
    2011-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 7
    Tardy, Claude-alain
    Born in February 1956
    Individual (7 offsprings)
    Officer
    2009-03-17 ~ 2019-01-01
    OF - Director → CIF 0
  • 8
    Bazin, Benoit
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2005-07-27 ~ 2007-06-30
    OF - Director → CIF 0
  • 9
    Clavel, Jean-pierre
    Born in January 1948
    Individual (6 offsprings)
    Officer
    2007-06-30 ~ 2009-03-17
    OF - Director → CIF 0
  • 10
    Lambert, Thierry
    Born in June 1970
    Individual (240 offsprings)
    Officer
    2009-02-24 ~ 2011-10-01
    OF - Director → CIF 0
  • 11
    Oxenham, Alun Roy
    Individual (342 offsprings)
    Officer
    2005-10-31 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 12
    Lazard, Roland, Mr.
    Born in February 1943
    Individual (269 offsprings)
    Officer
    2005-07-27 ~ 2009-02-24
    OF - Director → CIF 0
  • 13
    De Chalendar, Pierre Andre
    Born in April 1958
    Individual (43 offsprings)
    Officer
    2005-07-27 ~ 2007-06-30
    OF - Director → CIF 0
  • 14
    Gregoire, Jean-dominique
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    O’sullivan, Dean
    Born in March 1967
    Individual (39 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 16
    Chaldecott, Michael Strickland
    Born in October 1960
    Individual (62 offsprings)
    Officer
    2019-01-01 ~ 2025-12-15
    OF - Director → CIF 0
  • 17
    Keen, Richard
    Individual (225 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Clavel, Bertrand Pierre Antoine
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2011-11-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 19
    Les Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (63 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 20
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2005-03-29 ~ 2005-07-27
    OF - Nominee Director → CIF 0
  • 21
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2005-03-29 ~ 2005-10-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SAINT-GOBAIN ALDWYCH LIMITED

Period: 2005-07-28 ~ now
Company number: 05405478
Registered names
SAINT-GOBAIN ALDWYCH LIMITED - now
HACKREMCO (NO. 2267) LIMITED - 2005-07-28 06551800... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • SAINT-GOBAIN ALDWYCH LIMITED
    Info
    HACKREMCO (NO. 2267) LIMITED - 2005-07-28
    Registered number 05405478
    Saint-gobain House East Leake, Loughborough, Leicestershire LE12 6JU
    PRIVATE LIMITED COMPANY incorporated on 2005-03-29 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    CIF 0
  • SAINT-GOBAIN ALDWYCH LIMITED
    S
    Registered number 5405478
    Saint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU
    Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BPB LIMITED
    - now 00147271 00536677
    BPB PUBLIC LIMITED COMPANY - 2007-06-05
    BPB INDUSTRIES PUBLIC LIMITED COMPANY - 1996-08-03
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Person with significant control
    2016-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.