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
    Simpson, Tracy
    Procurement Director born in August 1959
    Individual (3 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Boreham, Paul
    Individual (6 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Route De Buyire, 2., Case Postale 336, 1030 Bussigny, Pris Lausanne, Switzerland
    Corporate (1 offspring)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Lilley, Terence Peter
    Director Of Administration born in September 1950
    Individual (3 offsprings)
    Officer
    1995-04-13 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Wederell, David
    Uk Finance Manager born in February 1979
    Individual
    Officer
    2012-06-20 ~ 2017-04-28
    OF - Director → CIF 0
    Wederell, David
    Individual
    Officer
    2012-06-20 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 3
    Ward, David Alfred
    Director
    Individual
    Officer
    1981-11-27 ~ 1982-09-20
    OF - Director → CIF 0
  • 4
    Kirk, Roger
    Company Director born in January 1954
    Individual (4 offsprings)
    Officer
    2004-02-16 ~ 2007-01-31
    OF - Director → CIF 0
    Kirk, Roger
    Company Director
    Individual (4 offsprings)
    Officer
    2004-02-16 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 5
    Clinard, Gary
    Vice President born in May 1938
    Individual
    Officer
    1992-04-09 ~ 2000-11-21
    OF - Director → CIF 0
  • 6
    Robson, William Frank Lawrence
    Executive born in October 1920
    Individual
    Officer
    1990-10-01 ~ 2004-02-16
    OF - Director → CIF 0
  • 7
    Hammond, Stephen Christopher
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    2004-02-16 ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    Moorhouse, Brian
    Director born in May 1916
    Individual
    Officer
    1981-11-27 ~ 2004-02-16
    OF - Director → CIF 0
  • 9
    Batey, Jonathan
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2007-01-31 ~ 2012-06-20
    OF - Director → CIF 0
    Batey, Jonathan
    Director
    Individual (2 offsprings)
    Officer
    2007-01-31 ~ 2012-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

O-I OVERSEAS MANAGEMENT LLC


  • O-I OVERSEAS MANAGEMENT LLC
    Info
    Registered number FC011161
    100 West Tenth Street, Wilmington, New Castle, Delaware, Usa
    Overseas Company incorporated on 1993-01-01 and dissolved on 2018-01-03 (25 years). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.