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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 8
  • 1
    Farrow, Michael James
    Born in December 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Iain Michael
    Born in July 1972
    Individual (77 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
    Smith, Iain Michael
    Individual (77 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ravenscroft, Paul Joseph
    Born in December 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Meredith, Raymond
    Born in March 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Horiguchi, Tomoya
    Born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Wilgar, John Paul
    Born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ now
    OF - Director → CIF 0
  • 7
    Hope, Joanne Louise
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 8
    ALNERY NO. 2542 LIMITED - 2006-02-22
    icon of addressEuropean Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 48
  • 1
    Hales, Robert George
    Group Taxation Manager born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Abe, Tomoaki
    Director born in March 1941
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2008-06-28
    OF - Director → CIF 0
  • 3
    Chambers, Stuart John
    Executive born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Mckenna, John
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 5
    Nitta, Masakuni
    Director born in April 1944
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2008-06-28
    OF - Director → CIF 0
  • 6
    Simpson, George, Lord
    Business Executive born in July 1942
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 7
    Daniels, Roger Michael
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Secretary → CIF 0
  • 8
    Scaroni, Paolo
    Executive born in November 1946
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2002-12-10
    OF - Director → CIF 0
  • 9
    Leverton, Roger Frank
    Chief Executive born in April 1939
    Individual
    Officer
    icon of calendar ~ 1997-05-21
    OF - Director → CIF 0
  • 10
    Quinlan, Michael Edward, Sir
    Dir Ditchley Foundation born in August 1930
    Individual
    Officer
    icon of calendar 1992-10-19 ~ 1999-07-22
    OF - Director → CIF 0
  • 11
    Kuboi, Jukichi
    General Manager born in March 1963
    Individual
    Officer
    icon of calendar 2018-01-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Bolas, Timothy Peter
    Finance Director - Business Support born in February 1960
    Individual
    Officer
    icon of calendar 2013-03-26 ~ 2021-06-25
    OF - Director → CIF 0
  • 13
    Thompson, Peter Anthony, Sir
    Industrialist born in April 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-09
    OF - Director → CIF 0
  • 14
    Powell, Michael Andrew
    Accountant born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 15
    Rhodes, Fiona Elizabeth
    Accountant born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 16
    Robb, Andrew Mackenzie
    Accountant born in September 1942
    Individual
    Officer
    icon of calendar ~ 2003-07-28
    OF - Director → CIF 0
  • 17
    Nicholson, Robin Buchanan, Sir
    Metallurgist born in August 1934
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 18
    Mercer, Richard John
    Procurement Director born in March 1963
    Individual
    Officer
    icon of calendar 2016-05-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 19
    Pilkington, Anthony Richard, Sir
    Glass Manufacturer born in June 1935
    Individual
    Officer
    icon of calendar ~ 1995-07-20
    OF - Director → CIF 0
  • 20
    Kopper, Hilmar
    Banker born in March 1935
    Individual
    Officer
    icon of calendar ~ 1995-07-20
    OF - Director → CIF 0
  • 21
    Lyons, Mark Joseph
    Accountant born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2009-10-01
    OF - Director → CIF 0
    Lyons, Mark Joseph
    Chief Financial Officer born in October 1962
    Individual (2 offsprings)
    icon of calendar 2013-12-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 22
    Bricknell, David John
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 23
    Lennon, Sheila Elizabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 24
    Hurn, Francis Roger, Sir
    Industrialist born in June 1938
    Individual
    Officer
    icon of calendar ~ 1994-07-21
    OF - Director → CIF 0
  • 25
    Zito, Pasquale
    Executive Director born in February 1949
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 26
    Croham, Douglas Albert Vivian, The Rt Hon
    Retired Civil Servant born in December 1917
    Individual
    Officer
    icon of calendar ~ 1992-12-09
    OF - Director → CIF 0
  • 27
    Lough, Iain Paterson
    Chartered Accountant born in January 1947
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 28
    Fujimoto, Katsuji
    Director born in July 1943
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2008-06-28
    OF - Director → CIF 0
  • 29
    Hawley, Catherine Anne
    Chief Information Officer born in February 1966
    Individual
    Officer
    icon of calendar 2022-03-31 ~ 2024-07-02
    OF - Director → CIF 0
  • 30
    Mckeon, Paul Kenneth
    Vp Operation And Technology Bp Worldwide born in May 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ 2012-05-31
    OF - Director → CIF 0
  • 31
    Massa, Judy Anne
    Group Treasurer born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 32
    Rudd, Anthony Nigel Russell, Sir
    Chartered Accountant born in December 1946
    Individual (19 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 2006-06-16
    OF - Director → CIF 0
  • 33
    Morin Postel, Christine
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2006-06-16
    OF - Director → CIF 0
  • 34
    Knowlton, Warren Decatur
    Executive born in July 1946
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 2002-07-30
    OF - Director → CIF 0
  • 35
    Lyle, Norman
    Accountant born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2006-06-16
    OF - Director → CIF 0
  • 36
    Macomber, John De Witt
    Business Executive born in January 1928
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-01 ~ 1998-07-23
    OF - Director → CIF 0
  • 37
    Hiyoshi, Koichi, Mr.
    Legal Adviser born in January 1959
    Individual
    Officer
    icon of calendar 2014-01-30 ~ 2025-06-18
    OF - Director → CIF 0
  • 38
    Leng, James William
    Executive born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-11 ~ 2006-06-16
    OF - Director → CIF 0
  • 39
    Fallon, Michael Anthony
    President Automotive Ww born in February 1958
    Individual
    Officer
    icon of calendar 2008-12-08 ~ 2009-10-01
    OF - Director → CIF 0
  • 40
    Grunwell, Peter Higson
    Chartered Accountant born in December 1936
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 41
    Stocken, Oliver Henry James
    Investment Banker born in December 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-11 ~ 2006-06-16
    OF - Director → CIF 0
  • 42
    Mcdonald, Philip James
    Finance Director born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 43
    Shore, Nicholas Anthony Lithgow
    Director Bp Engineering & Sustainability born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 44
    Nightingale, Glen
    Glass Manufacturer born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-10-31
    OF - Director → CIF 0
  • 45
    Lawrie-simmons, Amanda Jayne
    Accountant born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ 2025-07-04
    OF - Director → CIF 0
  • 46
    Harrison, William Robert
    Investment Banker born in October 1948
    Individual
    Officer
    icon of calendar 1998-09-11 ~ 2005-07-28
    OF - Director → CIF 0
  • 47
    Keitel, Hans Peter, Dr
    Executive born in August 1947
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 2003-07-28
    OF - Director → CIF 0
  • 48
    Matsumura, Isao
    General Manager born in June 1959
    Individual
    Officer
    icon of calendar 2015-05-29 ~ 2018-01-08
    OF - Director → CIF 0
parent relation
Company in focus

PILKINGTON GROUP LIMITED

Previous names
PILKINGTON PLC - 2006-06-30
PILKINGTON BROTHERS P.L.C. - 1987-08-10
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
    icon of addressEuropean Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire L40 5UF
    PRIVATE LIMITED COMPANY incorporated on 1894-06-30 (131 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • PILKINGTON GROUP LIMITED
    S
    Registered number 00041495
    icon of addressEuropean 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
Active 6
  • 1
    icon of addressEuropean Technical Centre Hall Lane, Lathom, Ormskirk, Lancashire
    Active Corporate (6 parents)
    Equity (Company account)
    4,518,195 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TRUSHELFCO (NO. 1894) LIMITED - 1993-07-16
    HATTON SAFETY GLASS LIMITED - 1993-08-11
    TRIPLEX SAFETY GLASS LIMITED - 1999-04-01
    PILKINGTON AUTOMOTIVE UK LIMITED - 2001-03-30
    icon of addressEuropean Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    PILKINGTON CHILE LIMITED - 2016-12-30
    icon of addressEuropean Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    BRITISH SHIELDING WINDOWS LIMITED - 2001-12-14
    icon of addressEuropean Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    JOHN MENZIES (GB) LIMITED - 1992-03-31
    S.G. STEWART & CO., LIMITED - 1985-11-25
    icon of addressR A Clement Associates, 5 Argyll Square, Oban, Argyll, Scotland
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    PILKINGTON FLAT GLASS LIMITED - 1983-11-28
    PILKINGTON GLASS LIMITED - 1996-04-01
    icon of addressEuropean Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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