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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 57
  • 1
    Hope, Joanne Louise
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Grunwell, Peter Higson
    Chartered Accountant born in December 1936
    Individual (10 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 3
    Nitta, Masakuni
    Director born in April 1944
    Individual (3 offsprings)
    Officer
    2006-06-19 ~ 2008-06-28
    OF - Director → CIF 0
  • 4
    Simpson, George, Lord
    Business Executive born in July 1942
    Individual (24 offsprings)
    Officer
    1992-12-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 5
    Morin Postel, Christine
    Company Director born in October 1946
    Individual (7 offsprings)
    Officer
    2003-08-01 ~ 2006-06-16
    OF - Director → CIF 0
  • 6
    Lough, Iain Paterson
    Chartered Accountant born in January 1947
    Individual (18 offsprings)
    Officer
    2002-01-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 7
    Leverton, Roger Frank
    Chief Executive born in April 1939
    Individual (9 offsprings)
    Officer
    ~ 1997-05-21
    OF - Director → CIF 0
  • 8
    Fallon, Michael Anthony
    President Automotive Ww born in February 1958
    Individual (5 offsprings)
    Officer
    2008-12-08 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Robb, Andrew Mackenzie
    Accountant born in September 1942
    Individual (24 offsprings)
    Officer
    ~ 2003-07-28
    OF - Director → CIF 0
  • 10
    Massa, Judy Anne
    Group Treasurer born in August 1967
    Individual (69 offsprings)
    Officer
    2009-10-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 11
    Matsumura, Isao
    General Manager born in June 1959
    Individual (1 offspring)
    Officer
    2015-05-29 ~ 2018-01-08
    OF - Director → CIF 0
  • 12
    Mcdonald, Philip James
    Finance Director born in June 1972
    Individual (24 offsprings)
    Officer
    2009-10-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 13
    Stocken, Oliver Henry James
    Investment Banker born in December 1941
    Individual (44 offsprings)
    Officer
    1998-09-11 ~ 2006-06-16
    OF - Director → CIF 0
  • 14
    Hawley, Catherine Anne
    Chief Information Officer born in February 1966
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ 2024-07-02
    OF - Director → CIF 0
  • 15
    Lyons, Mark Joseph
    Born in October 1962
    Individual (27 offsprings)
    Officer
    2007-10-01 ~ 2009-10-01
    OF - Director → CIF 0
    2013-12-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Hales, Robert George
    Group Taxation Manager born in June 1956
    Individual (36 offsprings)
    Officer
    2009-10-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 17
    Bolas, Timothy Peter
    Finance Director - Business Support born in February 1960
    Individual (4 offsprings)
    Officer
    2013-03-26 ~ 2021-06-25
    OF - Director → CIF 0
  • 18
    Wilgar, John Paul
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 19
    Leng, James William
    Executive born in November 1945
    Individual (72 offsprings)
    Officer
    1998-09-11 ~ 2006-06-16
    OF - Director → CIF 0
  • 20
    Rudd, Anthony Nigel Russell, Sir
    Chartered Accountant born in December 1946
    Individual (46 offsprings)
    Officer
    1994-08-01 ~ 2006-06-16
    OF - Director → CIF 0
  • 21
    Horiguchi, Tomoya
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 22
    Abe, Tomoaki
    Director born in March 1941
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ 2008-06-28
    OF - Director → CIF 0
  • 23
    Kopper, Hilmar
    Banker born in March 1935
    Individual (4 offsprings)
    Officer
    ~ 1995-07-20
    OF - Director → CIF 0
  • 24
    Fujimoto, Katsuji
    Director born in July 1943
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2008-06-28
    OF - Director → CIF 0
  • 25
    Macomber, John De Witt
    Business Executive born in January 1928
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 1998-07-23
    OF - Director → CIF 0
  • 26
    Knowlton, Warren Decatur
    Executive born in July 1946
    Individual (7 offsprings)
    Officer
    1997-10-28 ~ 2002-07-30
    OF - Director → CIF 0
  • 27
    Scaroni, Paolo
    Executive born in November 1946
    Individual (8 offsprings)
    Officer
    1997-04-01 ~ 2002-12-10
    OF - Director → CIF 0
  • 28
    Rhodes, Fiona Elizabeth
    Accountant born in November 1977
    Individual (14 offsprings)
    Officer
    2012-05-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 29
    Harrison, William Robert
    Investment Banker born in October 1948
    Individual (13 offsprings)
    Officer
    1998-09-11 ~ 2005-07-28
    OF - Director → CIF 0
  • 30
    Thompson, Peter Anthony, Sir
    Industrialist born in April 1928
    Individual (27 offsprings)
    Officer
    ~ 1992-12-09
    OF - Director → CIF 0
  • 31
    Meredith, Raymond
    Born in March 1977
    Individual (9 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 32
    Keitel, Hans Peter, Dr
    Executive born in August 1947
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 2003-07-28
    OF - Director → CIF 0
  • 33
    Neal, Emma Jane
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 34
    Quinlan, Michael Edward, Sir
    Dir Ditchley Foundation born in August 1930
    Individual (6 offsprings)
    Officer
    1992-10-19 ~ 1999-07-22
    OF - Director → CIF 0
  • 35
    Bricknell, David John
    Individual (19 offsprings)
    Officer
    1993-06-01 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 36
    Croham, Douglas Albert Vivian, The Rt Hon
    Retired Civil Servant born in December 1917
    Individual (7 offsprings)
    Officer
    ~ 1992-12-09
    OF - Director → CIF 0
  • 37
    Chambers, Stuart John
    Executive born in May 1956
    Individual (17 offsprings)
    Officer
    2001-01-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 38
    Lawrie-simmons, Amanda Jayne
    Accountant born in May 1980
    Individual (5 offsprings)
    Officer
    2024-07-02 ~ 2025-07-04
    OF - Director → CIF 0
  • 39
    Nightingale, Glen
    Glass Manufacturer born in November 1939
    Individual (14 offsprings)
    Officer
    ~ 1999-10-31
    OF - Director → CIF 0
  • 40
    Farrow, Michael James
    Born in December 1985
    Individual (5 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 41
    Mercer, Richard John
    Procurement Director born in March 1963
    Individual (4 offsprings)
    Officer
    2016-05-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 42
    Hurn, Francis Roger, Sir
    Industrialist born in June 1938
    Individual (16 offsprings)
    Officer
    ~ 1994-07-21
    OF - Director → CIF 0
  • 43
    Lyle, Norman
    Accountant born in September 1947
    Individual (15 offsprings)
    Officer
    2005-08-01 ~ 2006-06-16
    OF - Director → CIF 0
  • 44
    Lennon, Sheila Elizabeth
    Individual (72 offsprings)
    Officer
    2004-08-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 45
    Hiyoshi, Koichi, Mr.
    Legal Adviser born in January 1959
    Individual (5 offsprings)
    Officer
    2014-01-30 ~ 2025-06-18
    OF - Director → CIF 0
  • 46
    Daniels, Roger Michael
    Individual (34 offsprings)
    Officer
    ~ 1993-06-01
    OF - Secretary → CIF 0
  • 47
    Zito, Pasquale
    Executive Director born in February 1949
    Individual (9 offsprings)
    Officer
    2002-05-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 48
    Nicholson, Robin Buchanan, Sir
    Metallurgist born in August 1934
    Individual (17 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 49
    Smith, Iain Michael
    Born in July 1972
    Individual (82 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Smith, Iain Michael
    Individual (82 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 50
    Mckenna, John
    Individual (88 offsprings)
    Officer
    1997-09-01 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 51
    Shore, Nicholas Anthony Lithgow
    Director Bp Engineering & Sustainability born in September 1964
    Individual (8 offsprings)
    Officer
    2010-10-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 52
    Mckeon, Paul Kenneth
    Vp Operation And Technology Bp Worldwide born in May 1963
    Individual (26 offsprings)
    Officer
    2010-10-05 ~ 2012-05-31
    OF - Director → CIF 0
  • 53
    Kuboi, Jukichi
    General Manager born in March 1963
    Individual (3 offsprings)
    Officer
    2018-01-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 54
    Powell, Michael Andrew
    Accountant born in November 1967
    Individual (59 offsprings)
    Officer
    2007-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 55
    Pilkington, Anthony Richard, Sir
    Glass Manufacturer born in June 1935
    Individual (15 offsprings)
    Officer
    ~ 1995-07-20
    OF - Director → CIF 0
  • 56
    Ravenscroft, Paul Joseph
    Born in December 1970
    Individual (67 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
  • 57
    NSG UK ENTERPRISES LIMITED
    - now 05584873
    ALNERY NO. 2542 LIMITED - 2006-02-22
    European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England
    Active Corporate (30 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PILKINGTON GROUP LIMITED

Period: 2006-06-30 ~ now
Company number: 00041495
Registered names
PILKINGTON GROUP LIMITED - now
Standard Industrial Classification
23110 - Manufacture Of Flat Glass
70100 - Activities Of Head Offices
Related profiles found in government register
  • PILKINGTON GROUP LIMITED
    Info
    PILKINGTON PLC - 2006-06-30
    PILKINGTON BROTHERS P.L.C. - 2006-06-30
    Registered number 00041495
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire L40 5UF
    PRIVATE LIMITED COMPANY incorporated on 1894-06-30 (131 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • PILKINGTON GROUP LIMITED
    S
    Registered number 00041495
    European Technical Centre, Hall Lane, Lathom, Ormskirk, England, L40 5UF
    Limited Liability Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    LOCHALINE QUARTZ SAND LIMITED
    07687119
    European Technical Centre Hall Lane, Lathom, Ormskirk, Lancashire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PILKINGTON AUTOMOTIVE LIMITED
    - now 02803344 02156839
    PILKINGTON AUTOMOTIVE UK LIMITED - 2001-03-30
    TRIPLEX SAFETY GLASS LIMITED - 1999-04-01
    HATTON SAFETY GLASS LIMITED - 1993-08-11
    TRUSHELFCO (NO. 1894) LIMITED - 1993-07-16
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (54 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    PILKINGTON CHILE UNLIMITED
    - now 06910210 06285830
    PILKINGTON CHILE LIMITED
    - 2016-12-30 06910210
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    PILKINGTON HOLYWELL LIMITED
    - now 01852090
    BRITISH SHIELDING WINDOWS LIMITED - 2001-12-14
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    PILKINGTON TECHNOLOGY MANAGEMENT LIMITED
    - now SC038385
    JOHN MENZIES (GB) LIMITED - 1992-03-31
    S.G. STEWART & CO., LIMITED - 1985-11-25
    R A Clement Associates, 5 Argyll Square, Oban, Argyll, Scotland
    Active Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    PILKINGTON UNITED KINGDOM LIMITED
    - now 01417048
    PILKINGTON GLASS LIMITED - 1996-04-01
    PILKINGTON FLAT GLASS LIMITED - 1983-11-28
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.