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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
    Halligan, Julie Patricia
    Individual (11 offsprings)
    Officer
    2004-01-30 ~ 2019-06-27
    OF - Secretary → CIF 0
  • 2
    Luck, Gary Noel
    Born in July 1962
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2013-06-30
    OF - Director → CIF 0
    2018-03-23 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Owens, David
    Born in April 1947
    Individual (1 offspring)
    Officer
    1996-05-02 ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    Grunwell, Peter Higson
    Born in December 1936
    Individual (11 offsprings)
    Officer
    (before 1991-05-24) ~ 2011-12-17
    OF - Director → CIF 0
  • 5
    Massa, Judy Anne
    Born in August 1967
    Individual (73 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Abbott, Ralph
    Born in April 1951
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Mapp, Frederick William
    Born in April 1953
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    King, Michael Stuart
    Born in November 1943
    Individual (1 offspring)
    Officer
    1993-10-15 ~ 2001-06-30
    OF - Director → CIF 0
  • 9
    Robb, Andrew Mackenzie
    Born in September 1942
    Individual (24 offsprings)
    Officer
    1998-02-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Daley, Paul Alan
    Born in April 1966
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2012-08-22
    OF - Director → CIF 0
  • 11
    Lee, Michael John
    Born in March 1938
    Individual (2 offsprings)
    Officer
    (before 1991-05-24) ~ 1993-05-17
    OF - Director → CIF 0
  • 12
    Clarke, Simon
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2005-11-22
    OF - Director → CIF 0
  • 13
    Rimmer, Marie Elizabeth, Councillor
    Born in April 1947
    Individual (10 offsprings)
    Officer
    1996-05-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Jones, Steven William John
    Born in June 1968
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 15
    Arnold, Mark
    Glass Worker born in December 1970
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 16
    Owen, Gareth Wynne
    Born in November 1952
    Individual (3 offsprings)
    Officer
    1998-09-10 ~ 2000-11-14
    OF - Director → CIF 0
  • 17
    Wootton, David
    Born in August 1967
    Individual (1 offspring)
    Officer
    1999-11-17 ~ 2001-02-13
    OF - Director → CIF 0
  • 18
    Pinder, David Stuart
    Born in December 1963
    Individual (21 offsprings)
    Officer
    2010-07-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 19
    Hill, Barry Raymond
    Born in October 1945
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1993-05-17
    OF - Director → CIF 0
  • 20
    Cook, Derek Edward
    Born in December 1931
    Individual (13 offsprings)
    Officer
    (before 1991-05-24) ~ 2006-11-11
    OF - Director → CIF 0
  • 21
    Ingle, Graham
    Born in August 1854
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2010-07-01
    OF - Director → CIF 0
    Ingle, Graham
    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
  • 22
    Wakefield, Christine
    Born in June 1953
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 2009-07-31
    OF - Director → CIF 0
  • 23
    Lockwood, Robert David
    Born in December 1953
    Individual (13 offsprings)
    Officer
    1998-09-10 ~ 2000-11-13
    OF - Director → CIF 0
  • 24
    Davis, Anthony Michael
    Born in March 1945
    Individual (3 offsprings)
    Officer
    1998-09-10 ~ 1999-03-31
    OF - Director → CIF 0
  • 25
    Jones, Maureen
    Born in September 1947
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 26
    Boon, Stuart Jonathan
    Managing Director born in March 1976
    Individual (14 offsprings)
    Officer
    2022-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 27
    Corf, Derek
    Retired born in April 1946
    Individual (14 offsprings)
    Officer
    2007-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 28
    Davies, Michael John
    Born in May 1932
    Individual (13 offsprings)
    Officer
    (before 1991-05-24) ~ 2001-06-30
    OF - Director → CIF 0
  • 29
    Currie, John Finlay
    Born in July 1933
    Individual (8 offsprings)
    Officer
    1992-05-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 30
    Havard, Alan David, Dr
    Born in May 1940
    Individual (17 offsprings)
    Officer
    1991-05-01 ~ 1994-10-10
    OF - Director → CIF 0
    2001-07-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 31
    Beesley, Stephen John
    Born in February 1949
    Individual (1 offspring)
    Officer
    2001-07-01 ~ now
    OF - Director → CIF 0
    (before 1991-05-24) ~ 2000-04-10
    OF - Director → CIF 0
  • 32
    Kent, Paul Dominic
    Born in April 1954
    Individual (3 offsprings)
    Officer
    1998-09-10 ~ 1999-10-31
    OF - Director → CIF 0
  • 33
    Benson, John Whitten
    Born in September 1940
    Individual (4 offsprings)
    Officer
    1994-05-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 34
    Izzett, Timothy Roger John
    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
    2006-10-03 ~ 2013-05-08
    OF - Director → CIF 0
  • 35
    Bonney, Brian
    Born in September 1950
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 36
    Rawlinson, Colin
    Born in October 1927
    Individual (2 offsprings)
    Officer
    (before 1991-05-24) ~ 1992-06-26
    OF - Director → CIF 0
  • 37
    Charnley, Peter
    Born in August 1943
    Individual (3 offsprings)
    Officer
    1998-09-10 ~ 2001-06-30
    OF - Director → CIF 0
  • 38
    Vernon-smith, David Alexander
    Born in June 1944
    Individual (7 offsprings)
    Officer
    2000-07-03 ~ 2007-10-17
    OF - Director → CIF 0
  • 39
    Gilchrist, Darren Paul
    Born in January 1966
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 40
    Hyldon, Michael Trevor, Dr
    Born in October 1947
    Individual (7 offsprings)
    Officer
    1998-09-10 ~ 2001-05-21
    OF - Director → CIF 0
  • 41
    Jamieson, George Edward
    Born in May 1937
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1995-12-29
    OF - Director → CIF 0
  • 42
    Hudson, John Christopher
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1993-05-18 ~ 1999-07-01
    OF - Director → CIF 0
  • 43
    Clarke, Roy
    Born in March 1946
    Individual (14 offsprings)
    Officer
    1995-05-12 ~ 2005-09-21
    OF - Director → CIF 0
  • 44
    Webster, James Bernard
    Born in August 1934
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1993-05-17
    OF - Director → CIF 0
  • 45
    Bricknell, David John
    Born in August 1948
    Individual (19 offsprings)
    Officer
    (before 1991-05-24) ~ 1997-08-31
    OF - Director → CIF 0
  • 46
    Mckenna, John
    Born in April 1947
    Individual (92 offsprings)
    Officer
    1998-09-10 ~ now
    OF - Director → CIF 0
  • 47
    Hill, Anthony
    Born in September 1937
    Individual (1 offspring)
    Officer
    1993-05-18 ~ 1997-06-30
    OF - Director → CIF 0
  • 48
    Dalton, Doreen Ann
    Born in July 1940
    Individual (4 offsprings)
    Officer
    (before 1991-05-24) ~ 1998-07-31
    OF - Director → CIF 0
  • 49
    Greenfield, Richard Edward Keith
    Born in October 1956
    Individual (128 offsprings)
    Officer
    2012-03-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 50
    Nightingale, Glen
    Born in November 1939
    Individual (14 offsprings)
    Officer
    1998-02-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 51
    Mccormick, George Edward
    Born in August 1944
    Individual (3 offsprings)
    Officer
    1998-09-10 ~ 1999-12-22
    OF - Director → CIF 0
  • 52
    Wilkinson, Philip Douglas
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
  • 53
    Gillespie, John Kenneth
    Born in May 1930
    Individual (12 offsprings)
    Officer
    (before 1991-05-24) ~ 2010-12-01
    OF - Director → CIF 0
  • 54
    Hague, Thomas Robert
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2007-07-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 55
    Hamilton, Ronald, Mr.
    Born in July 1953
    Individual (6 offsprings)
    Officer
    1998-09-10 ~ 1999-03-31
    OF - Director → CIF 0
  • 56
    Wilkinson, Terence
    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
    Metcalfe, Thomas Roy
    Born in June 1941
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 1996-05-02
    OF - Director → CIF 0
  • 59
    Gleave, Albert Edward
    Born in January 1931
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1991-07-31
    OF - Director → CIF 0
  • 60
    Rhodes, Diane, Dr
    Born in April 1941
    Individual (3 offsprings)
    Officer
    1991-09-06 ~ 1992-05-08
    OF - Director → CIF 0
  • 61
    Miller, Joanne Marie
    Individual (3 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Secretary → CIF 0
  • 62
    Mckenna, Kevin William
    Born in September 1959
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    2001-07-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 63
    Hemingway, Richard Peter
    Born in December 1957
    Individual (14 offsprings)
    Officer
    2001-07-01 ~ now
    OF - Director → CIF 0
  • 64
    Sayers, Gordon Mallory
    Born in December 1948
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 2001-06-30
    OF - Director → CIF 0
    2013-07-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 65
    Leighton-boyce, John Alfred Stuart
    Born in December 1917
    Individual (5 offsprings)
    Officer
    (before 1991-05-24) ~ 1994-05-19
    OF - Director → CIF 0
  • 66
    Wallin, John Edwin William
    Born in April 1951
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2007-10-17
    OF - Director → CIF 0
  • 67
    Edholm, Peter Rolf
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 68
    Iley, Geoffrey Norman
    Born in September 1928
    Individual (4 offsprings)
    Officer
    (before 1991-05-24) ~ 1998-02-23
    OF - Director → CIF 0
  • 69
    Parker, Bernard
    Born in January 1944
    Individual (1 offspring)
    Officer
    1992-05-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 70
    Almond, John Christopher
    Born in December 1971
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2006-08-08
    OF - Director → CIF 0
  • 71
    Meredith, Raymond
    Born in March 1977
    Individual (9 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 72
    Kelleher, Annette Mary
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2005-02-24 ~ 2013-05-01
    OF - Director → CIF 0
  • 73
    Harrison, Keith
    Born in May 1940
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1994-08-31
    OF - Director → CIF 0
  • 74
    Scott, Michael Anthony
    Born in March 1955
    Individual (3 offsprings)
    Officer
    1998-09-10 ~ 2000-10-13
    OF - Director → CIF 0
  • 75
    Butterley, John Donovan
    Born in January 1961
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2005-12-12
    OF - Director → CIF 0
  • 76
    Ellison, Nicola Jane
    Born in October 1977
    Individual (28 offsprings)
    Officer
    2013-07-01 ~ 2017-03-15
    OF - Director → CIF 0
  • 77
    Mafi, Jackie
    Born in June 1957
    Individual (5 offsprings)
    Officer
    1998-02-23 ~ 2018-02-01
    OF - Director → CIF 0
  • 78
    Neate, Robert William
    Individual (8 offsprings)
    Officer
    (before 1991-05-24) ~ 2004-01-29
    OF - Secretary → CIF 0
  • 79
    Gerrard, Roy
    Born in October 1944
    Individual (3 offsprings)
    Officer
    1998-09-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 80
    Kay, Benjamin Joseph Holme
    Born in January 1974
    Individual (19 offsprings)
    Officer
    2007-09-26 ~ 2017-08-31
    OF - Director → CIF 0
  • 81
    Whittaker, Kevin
    Born in April 1978
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 82
    Gange, Stephen Maurice, Mr.
    Born in April 1953
    Individual (8 offsprings)
    Officer
    2001-07-01 ~ now
    OF - Director → CIF 0
  • 83
    Cunliffe, Alan
    Born in August 1952
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 84
    Martland, Richard
    Born in January 1940
    Individual (6 offsprings)
    Officer
    1998-09-10 ~ 2000-03-30
    OF - Director → CIF 0
  • 85
    Beckett, Keith Austin
    Born in April 1934
    Individual (10 offsprings)
    Officer
    (before 1991-05-24) ~ 1999-11-17
    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, 229 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, 137 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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