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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 3
  • 1
    Tolson, John Kevin
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Skorek, Wojciech Bartosz
    Born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPassport Building, Luchthaven Brussel Nationaal, Gebouw 1k, Zaventem, 1930, Belgium
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-06-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    De VogÜÉ, Melchior Marie Hervé
    Chief Financial Officer born in February 1962
    Individual
    Officer
    icon of calendar 2023-06-21 ~ 2024-04-22
    OF - Director → CIF 0
  • 2
    Goryachev, Maxim
    Chief Executive Officer born in March 1971
    Individual
    Officer
    icon of calendar 2017-04-26 ~ 2022-03-18
    OF - Director → CIF 0
  • 3
    Clow, Allan James
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ 2013-11-29
    OF - Director → CIF 0
    Clow, Allan James
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 4
    Paterson, Robert
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2007-05-28
    OF - Director → CIF 0
  • 5
    Lea, Christopher Paul
    Chartered Accountant born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2016-06-30
    OF - Director → CIF 0
    Lea, Christopher Paul
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 6
    Friedrichs, Jochen
    Head Of Building Performance And Insulation Div. born in September 1971
    Individual
    Officer
    icon of calendar 2023-06-21 ~ 2024-04-22
    OF - Director → CIF 0
  • 7
    Raoux, Antoine Fabien
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-16 ~ 2006-08-22
    OF - Director → CIF 0
  • 8
    Mcleod, Alexander John
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2015-06-15
    OF - Director → CIF 0
    Mcleod, Alexander John
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 9
    Mclean, Theresa Mary
    Born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2025-11-01
    OF - Director → CIF 0
    Mclean, Theresa Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 10
    Cubitt, Mark
    Chartered Accountant born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2016-09-29
    OF - Director → CIF 0
  • 11
    Shearer, David James Buchanan
    Director born in March 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-02-26 ~ 2012-06-30
    OF - Director → CIF 0
  • 12
    Ross, Timothy Stuart
    Director born in December 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-02-26 ~ 2012-03-30
    OF - Director → CIF 0
  • 13
    Atherton, Mark Richard
    Operations Director born in December 1962
    Individual
    Officer
    icon of calendar 2017-04-26 ~ 2023-06-21
    OF - Director → CIF 0
  • 14
    Mr Sergey Kolesnikov
    Born in February 1972
    Individual
    Person with significant control
    icon of calendar 2016-08-31 ~ 2023-06-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Colley, John Graham
    University Lecturer/Company Non Exec Director born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2015-06-19
    OF - Director → CIF 0
  • 16
    Hubbard, Howard Austin
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2006-12-22
    OF - Director → CIF 0
  • 17
    Smellie, John
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Munro, Kenneth George
    Managing Director born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2023-06-21
    OF - Director → CIF 0
  • 19
    Beard, Michael Gareth
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2007-05-28
    OF - Director → CIF 0
  • 20
    Kirkbright, Anthony
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-16 ~ 2012-02-20
    OF - Director → CIF 0
    Kirkbright, Anthony
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-16 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 21
    Gray, David Mclaren
    Company Director born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2015-04-30
    OF - Director → CIF 0
  • 22
    Holmstrom, Jan Gustaf Lennart
    Management Consultant born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 23
    Billington, Declan George
    Chief Executive born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-25 ~ 2014-07-31
    OF - Director → CIF 0
  • 24
    Maver, Bruce Nelson Clark
    Director born in March 1941
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2007-05-28
    OF - Director → CIF 0
  • 25
    Rutegard, Lars John
    Company Director born in July 1978
    Individual
    Officer
    icon of calendar 2014-10-30 ~ 2015-01-12
    OF - Director → CIF 0
  • 26
    ST. ANDREWS COMPANY SERVICES LIMITED
    icon of addressDumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2005-04-13 ~ 2005-08-16
    PE - Nominee Director → CIF 0
  • 27
    icon of addressDumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2005-04-13 ~ 2005-08-16
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address3, Afentrikas, Office 102-3, 6018, Larnaca, Cyprus
    Corporate
    Person with significant control
    2016-08-31 ~ 2016-08-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ETEX HOLDING UK INSULATION LIMITED

Previous names
SUPERGLASS HOLDINGS PLC - 2017-03-31
SUPERGLASS HOLDINGS LIMITED - 2024-12-18
SUPERGLASS HOLDINGS LIMITED - 2007-07-04
EDGER 509 LIMITED - 2006-12-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ETEX HOLDING UK INSULATION LIMITED
    Info
    SUPERGLASS HOLDINGS PLC - 2017-03-31
    SUPERGLASS HOLDINGS LIMITED - 2017-03-31
    SUPERGLASS HOLDINGS LIMITED - 2017-03-31
    EDGER 509 LIMITED - 2017-03-31
    Registered number 05423253
    icon of addressGordano House Marsh Ln, Easton-in-gordano, Bristol, Avon BS20 0NE
    PRIVATE LIMITED COMPANY incorporated on 2005-04-13 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • SUPERGLASS HOLDINGS LIMITED
    S
    Registered number 5423253
    icon of addressOne, Fleet Place, London, England, EC4M 7WS
    Limited Company in Uk Companies House, England
    CIF 1
    Private Company, Limited By Shares in Companies House, England
    CIF 2
  • SUPERGLASS HOLDINGS PLC
    S
    Registered number 5423253
    icon of addressSuperglass Insulation Limited, Thistle Industrial Estate, Kerse Road, Stirling, Scotland, FK7 7QQ
    Aim Listed Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SUPERGLASS INSULATION LIMITED - 2024-12-18
    SAVECHIEF LIMITED - 1987-11-27
    icon of addressGordano House Marsh Ln, Easton-in-gordano, Bristol, Avon, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-06-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    EDGER 511 LIMITED - 2006-12-22
    icon of addressOne, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • CASTLEGATE 286 LIMITED - 2003-11-21
    CHESTERFELT TRUSTEES LIMITED - 2004-07-08
    icon of addressFoxwood Way, Sheepbridge, Chesterfield, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,194,600 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-12-01 ~ 2023-09-22
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.