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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 24
  • 1
    Massa, Judy Anne
    Group Treasurer born in August 1967
    Individual (69 offsprings)
    Officer
    2016-10-05 ~ 2024-11-11
    OF - Director → CIF 0
  • 2
    Hemingway, Richard Peter
    Chartered Accountant born in December 1957
    Individual (13 offsprings)
    Officer
    ~ 1995-10-26
    OF - Director → CIF 0
  • 3
    Brown, Julie Ann
    Chartered Accountant born in April 1968
    Individual (57 offsprings)
    Officer
    2013-02-08 ~ 2022-05-18
    OF - Director → CIF 0
  • 4
    Rhodes, Fiona Elizabeth
    Accountant born in November 1977
    Individual (14 offsprings)
    Officer
    2012-05-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 5
    Johnson, Paul
    Chartered Surveyor born in May 1950
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 2002-08-16
    OF - Director → CIF 0
  • 6
    Corf, Derek
    Accountant born in April 1946
    Individual (14 offsprings)
    Officer
    2002-08-16 ~ 2004-05-28
    OF - Director → CIF 0
  • 7
    Currie, John Finlay
    Chartered Accountant born in July 1933
    Individual (8 offsprings)
    Officer
    ~ 1992-09-05
    OF - Director → CIF 0
    ~ 1994-10-18
    OF - Director → CIF 0
  • 8
    Beckett, Keith Austin
    Engineer born in April 1934
    Individual (10 offsprings)
    Officer
    ~ 1997-04-18
    OF - Director → CIF 0
  • 9
    Ravenscroft, Paul Joseph
    Born in December 1970
    Individual (67 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
    Ravenscroft, Paul Joseph
    Solicitor born in December 1970
    Individual (67 offsprings)
    2004-08-13 ~ 2011-08-18
    OF - Director → CIF 0
  • 10
    Robb, Andrew Mackenzie
    Glass Manufacturer born in September 1942
    Individual (24 offsprings)
    Officer
    1992-04-02 ~ 1992-02-18
    OF - Director → CIF 0
  • 11
    Mcdonald, Philip James
    Accountant born in June 1972
    Individual (24 offsprings)
    Officer
    2009-08-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 12
    Ellison, Nicola Jane
    Solicitor born in October 1977
    Individual (27 offsprings)
    Officer
    2011-08-18 ~ 2016-09-14
    OF - Director → CIF 0
  • 13
    Lord, David John
    Chartered Surveyor born in January 1942
    Individual (10 offsprings)
    Officer
    ~ 2004-08-16
    OF - Director → CIF 0
  • 14
    Green, Henry Frank
    Chartered Surveyor born in February 1932
    Individual (9 offsprings)
    Officer
    ~ 1994-05-14
    OF - Director → CIF 0
  • 15
    Wilson, Alexander Duncan
    Group Chief Accountant born in August 1946
    Individual (15 offsprings)
    Officer
    1992-02-18 ~ 1997-10-31
    OF - Director → CIF 0
  • 16
    Lennon, Sheila Elizabeth
    Individual (72 offsprings)
    Officer
    1998-06-18 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 17
    Mccord, Laura Jane
    Born in March 1980
    Individual (59 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 18
    Mckeon, Paul Kenneth
    Company Director born in May 1963
    Individual (26 offsprings)
    Officer
    1997-04-12 ~ 2012-05-31
    OF - Director → CIF 0
  • 19
    Broadbent, David William
    Residential Director born in February 1954
    Individual (32 offsprings)
    Officer
    1992-07-23 ~ 1992-09-05
    OF - Director → CIF 0
  • 20
    Francis, Mary Kathleen Vidion
    Individual (6 offsprings)
    Officer
    1992-05-01 ~ 1998-06-18
    OF - Secretary → CIF 0
  • 21
    Broadbeat, Frank Alan
    Individual (2 offsprings)
    Officer
    ~ 1992-04-30
    OF - Secretary → CIF 0
  • 22
    Hartley, Anthony Joseph
    Solicitor born in February 1930
    Individual (11 offsprings)
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
  • 23
    Smith, Iain Michael
    Born in July 1972
    Individual (82 offsprings)
    Officer
    2012-05-16 ~ now
    OF - Director → CIF 0
    Smith, Iain Michael
    Individual (82 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 24
    PILKINGTON EUROPE INVESTMENTS UNLIMITED
    - now 06706869
    PILKINGTON EUROPE INVESTMENTS LIMITED - 2015-07-06
    European Technical Centre, Hall Lane, Lathom, Ormskirk, England
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PILKINGTON PROPERTIES LIMITED

Period: 1916-01-07 ~ now
Company number: 00142655
Registered name
PILKINGTON PROPERTIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PILKINGTON PROPERTIES LIMITED
    Info
    Registered number 00142655
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire L40 5UF
    PRIVATE LIMITED COMPANY incorporated on 1916-01-07 (110 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • PILKINGTON PROPERTIES LIMITED
    S
    Registered number 00142655
    European Technical Centre, Hall Lane, Lathom, Ormskirk, England, L40 5UF
    Limited Liability Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MAENPORTH COMMERCIAL PROPERTY LIMITED
    - now 00403917
    PILKINGTON COMMERCIAL PROPERTY LIMITED - 2003-03-10
    THREE QUEENS HOUSE DEVELOPMENT COMPANY LIMITED - 1983-09-23
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PILKINGTON INDUSTRIAL ESTATES LIMITED
    - now 01074753
    DRUM VALLEY DEVELOPMENTS LIMITED - 1980-12-31
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PILKINGTON PROPERTY DEVELOPMENTS LIMITED
    - now 00218687
    TAWVALE LIMITED - 1989-04-20
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    PILKINGTON RESIDENTIAL PROPERTIES LIMITED
    01816481
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (20 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.