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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 87
  • 1
    Vernon-smith, David Alexander
    Hr Director born in June 1944
    Individual (7 offsprings)
    Officer
    2000-07-03 ~ 2007-10-17
    OF - Director → CIF 0
  • 2
    Davies, Michael John
    Retired born in May 1932
    Individual (13 offsprings)
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 3
    Grunwell, Peter Higson
    Retired born in December 1936
    Individual (10 offsprings)
    Officer
    ~ 2011-12-17
    OF - Director → CIF 0
  • 4
    Butterley, John Donovan
    Engineer born in January 1961
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2005-12-12
    OF - Director → CIF 0
  • 5
    Clarke, Simon
    General Manager born in August 1965
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2005-11-22
    OF - Director → CIF 0
  • 6
    Wakefield, Christine
    Senior Clerk born in June 1953
    Individual (1 offspring)
    Officer
    ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Rhodes, Diane, Dr
    Operational Research Consultant born in April 1941
    Individual (3 offsprings)
    Officer
    1991-09-06 ~ 1992-05-08
    OF - Director → CIF 0
  • 8
    Robb, Andrew Mackenzie
    Retired born in September 1942
    Individual (24 offsprings)
    Officer
    1998-02-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (127 offsprings)
    Officer
    2012-03-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Davis, Anthony Michael
    Works Services born in March 1945
    Individual (3 offsprings)
    Officer
    1998-09-10 ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Hemingway, Richard Peter
    Born in December 1957
    Individual (14 offsprings)
    Officer
    2001-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Gange, Stephen Maurice, Mr.
    Born in April 1953
    Individual (7 offsprings)
    Officer
    2001-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Leighton-boyce, John Alfred Stuart
    Non Executive Director born in December 1917
    Individual (5 offsprings)
    Officer
    ~ 1994-05-19
    OF - Director → CIF 0
  • 14
    Havard, Alan David, Dr
    Chief Executive born in May 1940
    Individual (17 offsprings)
    Officer
    1991-05-01 ~ 1994-10-10
    OF - Director → CIF 0
    Havard, Alan David, Dr
    Retired born in May 1940
    Individual (17 offsprings)
    2001-07-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 15
    Jones, Maureen
    Glass Technologist born in September 1947
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    Jones, Steven William John
    Cold End Operator born in June 1968
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 17
    Mafi, Jackie
    Company Sec Bus Admin Manager born in June 1957
    Individual (5 offsprings)
    Officer
    1998-02-23 ~ 2018-02-01
    OF - Director → CIF 0
  • 18
    Gerrard, Roy
    Glass Maker born in October 1944
    Individual (3 offsprings)
    Officer
    1998-09-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Martland, Richard
    Maintenance Manager born in January 1940
    Individual (6 offsprings)
    Officer
    1998-09-10 ~ 2000-03-30
    OF - Director → CIF 0
  • 20
    Owens, David
    Supervisor born in April 1947
    Individual (1 offspring)
    Officer
    1996-05-02 ~ 1997-09-30
    OF - Director → CIF 0
  • 21
    Wallin, John Edwin William
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2007-10-17
    OF - Director → CIF 0
  • 22
    Mckenna, Kevin
    Born in September 1959
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Mckenna, Kevin
    Production Operative born in September 1959
    Individual (1 offspring)
    2001-07-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 23
    Hill, Barry Raymond
    Principal Research Scientist born in October 1945
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1993-05-17
    OF - Director → CIF 0
  • 24
    Bricknell, David John
    Solicitor born in August 1948
    Individual (19 offsprings)
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 25
    Edholm, Peter Rolf
    Manager born in March 1958
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 26
    Izzett, Timothy Roger John
    Manager born in September 1953
    Individual (2 offsprings)
    Officer
    1998-09-10 ~ 2001-05-21
    OF - Director → CIF 0
    2001-07-01 ~ 2005-02-24
    OF - Director → CIF 0
    Izzett, Timothy Roger John
    Hr Director born in September 1953
    Individual (2 offsprings)
    2006-10-03 ~ 2013-05-08
    OF - Director → CIF 0
  • 27
    Currie, John Finlay
    Retired born in July 1933
    Individual (8 offsprings)
    Officer
    1992-05-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 28
    Parker, Bernard
    Scientist born in January 1944
    Individual (1 offspring)
    Officer
    1992-05-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 29
    Daley, Paul Alan
    Accounts Admin born in April 1966
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2012-08-22
    OF - Director → CIF 0
  • 30
    Wilkinson, Philip Douglas
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
  • 31
    Miller, Joanne Marie
    Individual (2 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Secretary → CIF 0
  • 32
    Boon, Stuart Jonathan
    Managing Director born in March 1976
    Individual (14 offsprings)
    Officer
    2022-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 33
    Rimmer, Marie Elizabeth, Councillor
    Team Leader born in April 1947
    Individual (8 offsprings)
    Officer
    1996-05-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 34
    Arnold, Mark
    Glass Worker born in December 1970
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 35
    Almond, John Christopher
    Glassmaker born in December 1971
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2006-08-08
    OF - Director → CIF 0
  • 36
    Kent, Paul Dominic
    Finishing Operator born in April 1954
    Individual (3 offsprings)
    Officer
    1998-09-10 ~ 1999-10-31
    OF - Director → CIF 0
  • 37
    Beckett, Keith Austin
    Retired born in April 1934
    Individual (10 offsprings)
    Officer
    ~ 1999-11-17
    OF - Director → CIF 0
  • 38
    Mapp, Frederick William
    Asembler born in April 1953
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 39
    Gleave, Albert Edward
    Engineer born in January 1931
    Individual (1 offspring)
    Officer
    ~ 1991-07-31
    OF - Director → CIF 0
  • 40
    Hill, Anthony
    Senior Design Engineer born in September 1937
    Individual (1 offspring)
    Officer
    1993-05-18 ~ 1997-06-30
    OF - Director → CIF 0
  • 41
    Lee, Michael John
    Senior Manager born in March 1938
    Individual (2 offsprings)
    Officer
    ~ 1993-05-17
    OF - Director → CIF 0
  • 42
    Luck, Gary Noel
    Global Agr Nmi Manager born in July 1962
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2013-06-30
    OF - Director → CIF 0
    Luck, Gary Noel
    Development Manager born in July 1962
    Individual (1 offspring)
    2018-03-23 ~ 2019-06-30
    OF - Director → CIF 0
  • 43
    Clarke, Roy
    Retired born in March 1946
    Individual (14 offsprings)
    Officer
    1995-05-12 ~ 2005-09-21
    OF - Director → CIF 0
  • 44
    Kelleher, Annette Mary
    Comp & Benefits Man born in November 1966
    Individual (7 offsprings)
    Officer
    2005-02-24 ~ 2013-05-01
    OF - Director → CIF 0
  • 45
    Metcalfe, Thomas Roy
    Cold End Shift Supervisor born in June 1941
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 1996-05-02
    OF - Director → CIF 0
  • 46
    Gillespie, John Kenneth
    Retired born in May 1930
    Individual (12 offsprings)
    Officer
    ~ 2010-12-01
    OF - Director → CIF 0
  • 47
    Sayers, Gordon Mallory
    Industrial Engineer born in December 1948
    Individual (1 offspring)
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
    Sayers, Gordon Mallory
    Retired born in December 1948
    Individual (1 offspring)
    2013-07-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 48
    Wootton, David
    Manufacturing/Quality Engineer born in August 1967
    Individual (1 offspring)
    Officer
    1999-11-17 ~ 2001-02-13
    OF - Director → CIF 0
  • 49
    Nightingale, Glen
    Retired born in November 1939
    Individual (14 offsprings)
    Officer
    1998-02-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 50
    Abbott, Ralph
    Technician born in April 1951
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 51
    Neate, Robert William
    Individual (8 offsprings)
    Officer
    ~ 2004-01-29
    OF - Secretary → CIF 0
  • 52
    Charnley, Peter
    Engineering born in August 1943
    Individual (3 offsprings)
    Officer
    1998-09-10 ~ 2001-06-30
    OF - Director → CIF 0
  • 53
    Ellison, Nicola Jane
    Solicitor born in October 1977
    Individual (27 offsprings)
    Officer
    2013-07-01 ~ 2017-03-15
    OF - Director → CIF 0
  • 54
    Bonney, Brian
    Born in September 1950
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 55
    Cunliffe, Alan
    Manufacturing Technician born in August 1952
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 56
    Wilkinson, Terence
    Engineer born in March 1946
    Individual (1 offspring)
    Officer
    1998-09-10 ~ 2001-06-30
    OF - Director → CIF 0
  • 57
    Reeves, Philip George
    Born in June 1978
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 58
    Hudson, John Christopher
    Engineer born in December 1946
    Individual (3 offsprings)
    Officer
    1993-05-18 ~ 1999-07-01
    OF - Director → CIF 0
  • 59
    Pinder, David Stuart
    Md, Bp Uk & South Europe born in December 1963
    Individual (21 offsprings)
    Officer
    2010-07-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 60
    Benson, John Whitten
    Human Resources Director born in September 1940
    Individual (4 offsprings)
    Officer
    1994-05-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 61
    Jamieson, George Edward
    Clerk born in May 1937
    Individual (1 offspring)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 62
    Ingle, Graham
    Sales Manager born in August 1854
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2010-07-01
    OF - Director → CIF 0
    Ingle, Graham
    Sales Manager born in August 1954
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2013-06-30
    OF - Director → CIF 0
    2017-03-28 ~ 2017-11-01
    OF - Director → CIF 0
  • 63
    Hamilton, Ronald
    Manager born in July 1953
    Individual (6 offsprings)
    Officer
    1998-09-10 ~ 1999-03-31
    OF - Director → CIF 0
  • 64
    Dalton, Doreen Ann
    Secretary born in July 1940
    Individual (4 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 65
    Harrison, Keith
    Warehouse Foreman born in May 1940
    Individual (1 offspring)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 66
    Beesley, Stephen John
    Born in February 1949
    Individual (1 offspring)
    Officer
    2001-07-01 ~ now
    OF - Director → CIF 0
    Beesley, Stephen John
    Sqc Technician born in February 1949
    Individual (1 offspring)
    ~ 2000-04-10
    OF - Director → CIF 0
  • 67
    Hyldon, Michael Trevor, Dr
    Manager born in October 1947
    Individual (7 offsprings)
    Officer
    1998-09-10 ~ 2001-05-21
    OF - Director → CIF 0
  • 68
    Cook, Derek Edward
    Retired born in December 1931
    Individual (13 offsprings)
    Officer
    ~ 2006-11-11
    OF - Director → CIF 0
  • 69
    Iley, Geoffrey Norman
    Retired Director born in September 1928
    Individual (4 offsprings)
    Officer
    ~ 1998-02-23
    OF - Director → CIF 0
  • 70
    Massa, Judy Anne
    Born in August 1967
    Individual (71 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 71
    Owen, Gareth Wynne
    Engineering Technician born in November 1952
    Individual (3 offsprings)
    Officer
    1998-09-10 ~ 2000-11-14
    OF - Director → CIF 0
  • 72
    Whittaker, Kevin
    Born in April 1978
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 73
    Halligan, Julie Patricia
    Individual (11 offsprings)
    Officer
    2004-01-30 ~ 2019-06-27
    OF - Secretary → CIF 0
  • 74
    King, Michael Stuart
    Data Systems Manager born in November 1943
    Individual (1 offspring)
    Officer
    1993-10-15 ~ 2001-06-30
    OF - Director → CIF 0
  • 75
    Mckenna, John
    Born in April 1947
    Individual (90 offsprings)
    Officer
    1998-09-10 ~ now
    OF - Director → CIF 0
  • 76
    Kay, Benjamin Joseph Holme
    European Finance Director born in January 1974
    Individual (18 offsprings)
    Officer
    2007-09-26 ~ 2017-08-31
    OF - Director → CIF 0
  • 77
    Hague, Thomas Robert
    Manager born in February 1974
    Individual (4 offsprings)
    Officer
    2007-07-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 78
    Meredith, Raymond
    Born in March 1977
    Individual (9 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 79
    Webster, James Bernard
    Safety Training Officer born in August 1934
    Individual (1 offspring)
    Officer
    ~ 1993-05-17
    OF - Director → CIF 0
  • 80
    Gilchrist, Darren Paul
    Engineering Manager born in January 1966
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 81
    Lockwood, Robert David
    Finance Director born in December 1953
    Individual (13 offsprings)
    Officer
    1998-09-10 ~ 2000-11-13
    OF - Director → CIF 0
  • 82
    Scott, Michael Anthony
    Semi Skilled born in March 1955
    Individual (3 offsprings)
    Officer
    1998-09-10 ~ 2000-10-13
    OF - Director → CIF 0
  • 83
    Corf, Derek
    Retired born in April 1946
    Individual (14 offsprings)
    Officer
    2007-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 84
    Mccormick, George Edward
    Machine Operator born in August 1944
    Individual (3 offsprings)
    Officer
    1998-09-10 ~ 1999-12-22
    OF - Director → CIF 0
  • 85
    Rawlinson, Colin
    Manager born in October 1927
    Individual (2 offsprings)
    Officer
    ~ 1992-06-26
    OF - Director → CIF 0
  • 86
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    100, Fifth Floor, 100 Wood Street, London, England
    Active Corporate (68 parents, 226 offsprings)
    Officer
    1998-09-10 ~ 2013-04-30
    OF - Director → CIF 0
  • 87
    BESTRUSTEES LIMITED - now 02671775
    BES TRUSTEES PLC - 2019-02-18 02671775
    BESTRUSTEES PLC
    - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London, England
    Active Corporate (27 parents, 136 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED

Period: 1949-04-12 ~ now
Company number: 00467254
Registered name
PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-12-31
1 GBP2018-12-31
Current Assets
1 GBP2019-12-31
1 GBP2018-12-31
Net Current Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Total Assets Less Current Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
  • PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED
    Info
    Registered number 00467254
    Nsg European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire L40 5UF
    PRIVATE LIMITED COMPANY incorporated on 1949-04-12 (77 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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