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
    Mclean, Theresa Mary
    Chartered Accountant born in August 1977
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ dissolved
    OF - Director → CIF 0
    Mclean, Theresa Mary
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Munro, Kenneth George
    Managing Director born in April 1969
    Individual (4 offsprings)
    Officer
    2015-06-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    ETEX HOLDING UK INSULATION LIMITED - now
    SUPERGLASS HOLDINGS LIMITED - 2024-12-18
    SUPERGLASS HOLDINGS LIMITED - 2007-07-04
    EDGER 509 LIMITED - 2006-12-20
    Superglass Insulation Limited, Thistle Industrial Estate, Kerse Road, Stirling, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Mcleod, Alexander John
    Director born in April 1965
    Individual (43 offsprings)
    Officer
    2009-11-01 ~ 2015-06-15
    OF - Director → CIF 0
    Mcleod, Alexander John
    Individual (43 offsprings)
    Officer
    2012-02-20 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 2
    Paterson, Robert
    Director born in April 1954
    Individual
    Officer
    2005-08-16 ~ 2009-11-06
    OF - Director → CIF 0
  • 3
    Hubbard, Howard Austin
    Director born in October 1955
    Individual
    Officer
    2005-08-16 ~ 2006-12-22
    OF - Director → CIF 0
  • 4
    Kirkbright, Anthony
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2005-08-16 ~ 2012-02-20
    OF - Director → CIF 0
    Kirkbright, Anthony
    Director
    Individual (2 offsprings)
    Officer
    2005-08-16 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 5
    Maver, Bruce Nelson Clark
    Director born in March 1941
    Individual
    Officer
    2005-08-16 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Beard, Michael Gareth
    Director born in April 1957
    Individual
    Officer
    2005-08-16 ~ 2012-07-20
    OF - Director → CIF 0
  • 7
    Smellie, John
    Director born in March 1949
    Individual (1 offspring)
    Officer
    2005-08-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Lea, Christopher Paul
    Chartered Accountant born in January 1967
    Individual (7 offsprings)
    Officer
    2013-12-02 ~ 2016-06-30
    OF - Director → CIF 0
    Lea, Christopher Paul
    Individual (7 offsprings)
    Officer
    2013-12-02 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 9
    Clow, Allan James
    Finance Director born in May 1969
    Individual (7 offsprings)
    Officer
    2012-08-28 ~ 2013-11-29
    OF - Director → CIF 0
  • 10
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2005-07-21 ~ 2005-08-16
    PE - Secretary → CIF 0
  • 11
    ST. ANDREWS COMPANY SERVICES LIMITED
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2005-07-21 ~ 2005-08-16
    PE - Director → CIF 0
parent relation
Company in focus

SUPERGLASS GROUP LIMITED

Previous name
EDGER 511 LIMITED - 2006-12-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SUPERGLASS GROUP LIMITED
    Info
    EDGER 511 LIMITED - 2006-12-22
    Registered number 05515265
    One, Fleet Place, London EC4M 7WS
    Private Limited Company incorporated on 2005-07-21 and dissolved on 2018-06-12 (12 years 10 months). The company status is Dissolved.
    CIF 0
  • SUPERGLASS GROUP LIMITED
    S
    Registered number missing
    One, London Wall, London, England, EC2Y 5AB
    Limited Private Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SUPERGLASS INSULATION LIMITED - 2024-12-18
    SAVECHIEF LIMITED - 1987-11-27
    Gordano House Marsh Ln, Easton-in-gordano, Bristol, Avon, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.