logo
explain how to read the page

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
    Daniels, Roger Michael
    Individual (34 offsprings)
    Officer
    (before 1992-08-01) ~ 1993-06-01
    OF - Secretary → CIF 0
  • 2
    Grunwell, Peter Higson
    Born in December 1936
    Individual (11 offsprings)
    Officer
    (before 1992-08-01) ~ 1997-03-31
    OF - Director → CIF 0
  • 3
    Massa, Judy Anne
    Group Treasurer born in August 1967
    Individual (73 offsprings)
    Officer
    2009-10-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 4
    Simpson, George, Lord
    Born in July 1942
    Individual (25 offsprings)
    Officer
    1992-12-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 5
    Robb, Andrew Mackenzie
    Born in September 1942
    Individual (24 offsprings)
    Officer
    (before 1992-08-01) ~ 2003-07-28
    OF - Director → CIF 0
  • 6
    Lyle, Norman
    Born in September 1947
    Individual (17 offsprings)
    Officer
    2005-08-01 ~ 2006-06-16
    OF - Director → CIF 0
  • 7
    Lough, Iain Paterson
    Born in January 1947
    Individual (21 offsprings)
    Officer
    2002-01-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    Pilkington, Anthony Richard, Sir
    Born in June 1935
    Individual (15 offsprings)
    Officer
    (before 1992-08-01) ~ 1995-07-20
    OF - Director → CIF 0
  • 9
    Neal, Emma Jane
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 10
    Leverton, Roger Frank
    Born in April 1939
    Individual (9 offsprings)
    Officer
    (before 1992-08-01) ~ 1997-05-21
    OF - Director → CIF 0
  • 11
    Fujimoto, Katsuji
    Born in July 1943
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2008-06-28
    OF - Director → CIF 0
  • 12
    Farrow, Michael James
    Born in December 1985
    Individual (5 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 13
    Scaroni, Paolo
    Born in November 1946
    Individual (8 offsprings)
    Officer
    1997-04-01 ~ 2002-12-10
    OF - Director → CIF 0
  • 14
    Croham, Douglas Albert Vivian, The Rt Hon
    Born in December 1917
    Individual (7 offsprings)
    Officer
    (before 1992-08-01) ~ 1992-12-09
    OF - Director → CIF 0
  • 15
    Lawrie-simmons, Amanda Jayne
    Accountant born in May 1980
    Individual (5 offsprings)
    Officer
    2024-07-02 ~ 2025-07-04
    OF - Director → CIF 0
  • 16
    Matsumura, Isao, Mr.
    Born in June 1959
    Individual (1 offspring)
    Officer
    2015-05-29 ~ 2018-01-08
    OF - Director → CIF 0
  • 17
    Abe, Tomoaki
    Born in March 1941
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ 2008-06-28
    OF - Director → CIF 0
  • 18
    Rhodes, Fiona Elizabeth, Mrs.
    Born in November 1977
    Individual (9 offsprings)
    Officer
    2012-05-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 19
    Zito, Pasquale
    Born in February 1949
    Individual (9 offsprings)
    Officer
    2002-05-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 20
    Mckeon, Paul Kenneth
    Born in May 1963
    Individual (27 offsprings)
    Officer
    2010-10-05 ~ 2012-05-31
    OF - Director → CIF 0
  • 21
    Powell, Michael Andrew
    Born in November 1967
    Individual (61 offsprings)
    Officer
    2007-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 22
    Fallon, Michael Anthony, Mr.
    Born in February 1958
    Individual (5 offsprings)
    Officer
    2008-12-08 ~ 2009-10-01
    OF - Director → CIF 0
  • 23
    Kopper, Hilmar
    Born in March 1935
    Individual (4 offsprings)
    Officer
    (before 1992-08-01) ~ 1995-07-20
    OF - Director → CIF 0
  • 24
    Nitta, Masakuni
    Born in April 1944
    Individual (3 offsprings)
    Officer
    2006-06-19 ~ 2008-06-28
    OF - Director → CIF 0
  • 25
    Quinlan, Michael Edward, Sir
    Born in August 1930
    Individual (6 offsprings)
    Officer
    1992-10-19 ~ 1999-07-22
    OF - Director → CIF 0
  • 26
    Leng, James William
    Born in November 1945
    Individual (73 offsprings)
    Officer
    1998-09-11 ~ 2006-06-16
    OF - Director → CIF 0
  • 27
    Hawley, Catherine Anne
    Chief Information Officer born in February 1966
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ 2024-07-02
    OF - Director → CIF 0
  • 28
    Knowlton, Warren Decatur
    Born in July 1946
    Individual (7 offsprings)
    Officer
    1997-10-28 ~ 2002-07-30
    OF - Director → CIF 0
  • 29
    Horiguchi, Tomoya
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 30
    Bricknell, David John
    Individual (19 offsprings)
    Officer
    1993-06-01 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 31
    Rudd, Anthony Nigel Russell, Sir
    Born in December 1946
    Individual (48 offsprings)
    Officer
    1994-08-01 ~ 2006-06-16
    OF - Director → CIF 0
  • 32
    Mercer, Richard John
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2016-05-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 33
    Smith, Iain Michael
    Born in July 1972
    Individual (86 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Smith, Iain Michael, Mr.
    Individual (86 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 34
    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
  • 35
    Mckenna, John
    Individual (92 offsprings)
    Officer
    1997-09-01 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 36
    Bolas, Timothy Peter
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2013-03-26 ~ 2021-06-25
    OF - Director → CIF 0
  • 37
    Nightingale, Glen
    Born in November 1939
    Individual (14 offsprings)
    Officer
    (before 1992-08-01) ~ 1999-10-31
    OF - Director → CIF 0
  • 38
    Morin Postel, Christine
    Born in October 1946
    Individual (7 offsprings)
    Officer
    2003-08-01 ~ 2006-06-16
    OF - Director → CIF 0
  • 39
    Chambers, Stuart John
    Born in May 1956
    Individual (17 offsprings)
    Officer
    2001-01-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 40
    Macomber, John De Witt
    Born in January 1928
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 1998-07-23
    OF - Director → CIF 0
  • 41
    Hales, Robert George
    Born in June 1956
    Individual (39 offsprings)
    Officer
    2009-10-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 42
    Harrison, William Robert
    Born in October 1948
    Individual (14 offsprings)
    Officer
    1998-09-11 ~ 2005-07-28
    OF - Director → CIF 0
  • 43
    Thompson, Peter Anthony, Sir
    Born in April 1928
    Individual (34 offsprings)
    Officer
    (before 1992-08-01) ~ 1992-12-09
    OF - Director → CIF 0
  • 44
    Lennon, Sheila Elizabeth
    Individual (77 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
    Meredith, Raymond
    Born in March 1977
    Individual (9 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 47
    Shore, Nicholas Anthony Lithgow
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2010-10-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 48
    Keitel, Hans Peter, Dr
    Born in August 1947
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 2003-07-28
    OF - Director → CIF 0
  • 49
    Hurn, Francis Roger, Sir
    Born in June 1938
    Individual (19 offsprings)
    Officer
    (before 1992-08-01) ~ 1994-07-21
    OF - Director → CIF 0
  • 50
    Hope, Joanne Louise
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ 2026-03-31
    OF - Director → CIF 0
  • 51
    Stocken, Oliver Henry James
    Born in December 1941
    Individual (46 offsprings)
    Officer
    1998-09-11 ~ 2006-06-16
    OF - Director → CIF 0
  • 52
    Mcdonald, Philip James, Mr.
    Born in June 1972
    Individual (24 offsprings)
    Officer
    2009-10-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 53
    Kuboi, Jukichi
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2018-01-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 54
    Ravenscroft, Paul Joseph
    Born in December 1970
    Individual (72 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
  • 55
    Nicholson, Robin Buchanan, Sir
    Born in August 1934
    Individual (18 offsprings)
    Officer
    (before 1992-08-01) ~ 1996-07-31
    OF - Director → CIF 0
  • 56
    Wilgar, John Paul
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2021-04-23 ~ 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 (31 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
70100 - Activities Of Head Offices
23110 - Manufacture Of Flat Glass
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 (132 years 1 month). 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
  • 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 4 CIF 5
  • PILKINGTON GROUP LIMITED
    S
    Registered number 41495
    European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, England, L40 5UF
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 6
(more)
(less)
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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.