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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 4
  • 1
    Henderson, Alan Stephen
    Born in July 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jarry, Nicolas
    Finance Director born in June 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Naughton, John Steven
    Director born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address69, South Accommodation Road, Leeds, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Wilde, James Christie Falconer
    Born in June 1953
    Individual
    Officer
    icon of calendar 2010-08-18 ~ 2013-11-08
    OF - Director → CIF 0
  • 2
    Hart, James Thomas
    Company Director born in September 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Morris, Philip
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-30 ~ 2022-07-07
    OF - Director → CIF 0
  • 4
    Maskrey, Neil Anthony
    Accountant / Finance Director born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2023-06-15
    OF - Director → CIF 0
  • 5
    O'hare, Steven Jonathan
    Investment Banker born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-18 ~ 2013-11-08
    OF - Director → CIF 0
  • 6
    Spencer, Andrew
    Born in April 1955
    Individual
    Officer
    icon of calendar 2010-05-19 ~ 2013-11-08
    OF - Director → CIF 0
  • 7
    Mclean, James Stewart
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 8
    Summers, Richard
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Mcmillan, Brian Williams
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2013-11-08
    OF - Director → CIF 0
  • 10
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    icon of address2 George Yard, George Yard, London, England
    Active Corporate (8 parents, 213 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALLIED GLASS GROUP LIMITED

Previous name
PROJECT MAGNUM LIMITED - 2010-11-04
Standard Industrial Classification
23130 - Manufacture Of Hollow Glass

Related profiles found in government register
  • ALLIED GLASS GROUP LIMITED
    Info
    PROJECT MAGNUM LIMITED - 2010-11-04
    Registered number 07258554
    icon of address69 South Accommodation Road, Leeds, West Yorkshire LS10 1NQ
    PRIVATE LIMITED COMPANY incorporated on 2010-05-19 and dissolved on 2024-02-06 (13 years 8 months). The company status is Dissolved.
    CIF 0
  • ALLIED GLASS GROUP LIMITED
    S
    Registered number 07258554
    icon of address69, South Accommodation Road, Leeds, England, LS10 1NQ
    Private Limited Company in England & Wales Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address69 South Accommodation Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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