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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 13
  • 1
    Mckenna, John
    Born in April 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Beesley, Stephen John
    Born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Joanne Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Whittaker, Kevin
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Mckenna, Kevin
    Born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Massa, Judy Anne
    Born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Reeves, Philip George
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Hemingway, Richard Peter
    Born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Meredith, Raymond
    Born in March 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Wilkinson, Philip Douglas
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-25 ~ now
    OF - Director → CIF 0
  • 11
    Gange, Stephen Maurice, Mr.
    Born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Bonney, Brian
    Born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 13
    BESTRUSTEES LIMITED - now
    BESTRUSTEES PLC
    - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    BES TRUSTEES PLC - 2019-02-18
    icon of addressFive Kings House, 1 Queen Street Place, London, England
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
Ceased 76
  • 1
    King, Michael Stuart
    Data Systems Manager born in November 1943
    Individual
    Officer
    icon of calendar 1993-10-15 ~ 2001-06-30
    OF - Director → CIF 0
  • 2
    Boon, Stuart Jonathan
    Managing Director born in March 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Hill, Barry Raymond
    Principal Research Scientist born in October 1945
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1993-05-17
    OF - Director → CIF 0
  • 4
    Jones, Maureen
    Glass Technologist born in September 1947
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Owen, Gareth Wynne
    Engineering Technician born in November 1952
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2000-11-14
    OF - Director → CIF 0
  • 6
    Metcalfe, Thomas Roy
    Cold End Shift Supervisor born in June 1941
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1996-05-02
    OF - Director → CIF 0
  • 7
    Martland, Richard
    Maintenance Manager born in January 1940
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2000-03-30
    OF - Director → CIF 0
  • 8
    Kelleher, Annette Mary
    Comp & Benefits Man born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2013-05-01
    OF - Director → CIF 0
  • 9
    Gleave, Albert Edward
    Engineer born in January 1931
    Individual
    Officer
    icon of calendar ~ 1991-07-31
    OF - Director → CIF 0
  • 10
    Izzett, Timothy Roger John
    Manager born in September 1953
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2001-05-21
    OF - Director → CIF 0
    icon of calendar 2001-07-01 ~ 2005-02-24
    OF - Director → CIF 0
    Izzett, Timothy Roger John
    Hr Director born in September 1953
    Individual
    icon of calendar 2006-10-03 ~ 2013-05-08
    OF - Director → CIF 0
  • 11
    Gillespie, John Kenneth
    Retired born in May 1930
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2010-12-01
    OF - Director → CIF 0
  • 12
    Beesley, Stephen John
    Sqc Technician born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-10
    OF - Director → CIF 0
  • 13
    Beckett, Keith Austin
    Retired born in April 1934
    Individual
    Officer
    icon of calendar ~ 1999-11-17
    OF - Director → CIF 0
  • 14
    Almond, John Christopher
    Glassmaker born in December 1971
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2006-08-08
    OF - Director → CIF 0
  • 15
    Lee, Michael John
    Senior Manager born in March 1938
    Individual
    Officer
    icon of calendar ~ 1993-05-17
    OF - Director → CIF 0
  • 16
    Neate, Robert William
    Individual
    Officer
    icon of calendar ~ 2004-01-29
    OF - Secretary → CIF 0
  • 17
    Mckenna, Kevin
    Production Operative born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 18
    Robb, Andrew Mackenzie
    Retired born in September 1942
    Individual
    Officer
    icon of calendar 1998-02-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Wallin, John Edwin William
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2007-10-17
    OF - Director → CIF 0
  • 20
    Daley, Paul Alan
    Accounts Admin born in April 1966
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2012-08-22
    OF - Director → CIF 0
  • 21
    Halligan, Julie Patricia
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2019-06-27
    OF - Secretary → CIF 0
  • 22
    Bricknell, David John
    Solicitor born in August 1948
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-08-31
    OF - Director → CIF 0
  • 23
    Gilchrist, Darren Paul
    Engineering Manager born in January 1966
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 24
    Davis, Anthony Michael
    Works Services born in March 1945
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 1999-03-31
    OF - Director → CIF 0
  • 25
    Mapp, Frederick William
    Asembler born in April 1953
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 26
    Abbott, Ralph
    Technician born in April 1951
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 27
    Butterley, John Donovan
    Engineer born in January 1961
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2005-12-12
    OF - Director → CIF 0
  • 28
    Hamilton, Ronald
    Manager born in July 1953
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 1999-03-31
    OF - Director → CIF 0
  • 29
    Greenfield, Richard Edward Keith
    Chartered Accountant born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 30
    Leighton-boyce, John Alfred Stuart
    Non Executive Director born in December 1917
    Individual
    Officer
    icon of calendar ~ 1994-05-19
    OF - Director → CIF 0
  • 31
    Cook, Derek Edward
    Retired born in December 1931
    Individual
    Officer
    icon of calendar ~ 2006-11-11
    OF - Director → CIF 0
  • 32
    Luck, Gary Noel
    Global Agr Nmi Manager born in July 1962
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2013-06-30
    OF - Director → CIF 0
    Luck, Gary Noel
    Development Manager born in July 1962
    Individual
    icon of calendar 2018-03-23 ~ 2019-06-30
    OF - Director → CIF 0
  • 33
    Kay, Benjamin Joseph Holme
    European Finance Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2017-08-31
    OF - Director → CIF 0
  • 34
    Jones, Steven William John
    Cold End Operator born in June 1968
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 35
    Rimmer, Marie Elizabeth, Councillor
    Team Leader born in April 1947
    Individual
    Officer
    icon of calendar 1996-05-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 36
    Havard, Alan David, Dr
    Chief Executive born in May 1940
    Individual
    Officer
    icon of calendar 1991-05-01 ~ 1994-10-10
    OF - Director → CIF 0
    Havard, Alan David, Dr
    Retired born in May 1940
    Individual
    icon of calendar 2001-07-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 37
    Hudson, John Christopher
    Engineer born in December 1946
    Individual
    Officer
    icon of calendar 1993-05-18 ~ 1999-07-01
    OF - Director → CIF 0
  • 38
    Hyldon, Michael Trevor, Dr
    Manager born in October 1947
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2001-05-21
    OF - Director → CIF 0
  • 39
    Vernon-smith, David Alexander
    Hr Director born in June 1944
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2007-10-17
    OF - Director → CIF 0
  • 40
    Currie, John Finlay
    Retired born in July 1933
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 41
    Davies, Michael John
    Retired born in May 1932
    Individual
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
  • 42
    Wakefield, Christine
    Senior Clerk born in June 1953
    Individual
    Officer
    icon of calendar ~ 2009-07-31
    OF - Director → CIF 0
  • 43
    Hague, Thomas Robert
    Manager born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 44
    Rawlinson, Colin
    Manager born in October 1927
    Individual
    Officer
    icon of calendar ~ 1992-06-26
    OF - Director → CIF 0
  • 45
    Hill, Anthony
    Senior Design Engineer born in September 1937
    Individual
    Officer
    icon of calendar 1993-05-18 ~ 1997-06-30
    OF - Director → CIF 0
  • 46
    Benson, John Whitten
    Human Resources Director born in September 1940
    Individual
    Officer
    icon of calendar 1994-05-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 47
    Webster, James Bernard
    Safety Training Officer born in August 1934
    Individual
    Officer
    icon of calendar ~ 1993-05-17
    OF - Director → CIF 0
  • 48
    Kent, Paul Dominic
    Finishing Operator born in April 1954
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 1999-10-31
    OF - Director → CIF 0
  • 49
    Charnley, Peter
    Engineering born in August 1943
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2001-06-30
    OF - Director → CIF 0
  • 50
    Clarke, Simon
    General Manager born in August 1965
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2005-11-22
    OF - Director → CIF 0
  • 51
    Cunliffe, Alan
    Manufacturing Technician born in August 1952
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 52
    Gerrard, Roy
    Glass Maker born in October 1944
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 53
    Mafi, Jackie
    Company Sec Bus Admin Manager born in June 1957
    Individual
    Officer
    icon of calendar 1998-02-23 ~ 2018-02-01
    OF - Director → CIF 0
  • 54
    Grunwell, Peter Higson
    Retired born in December 1936
    Individual
    Officer
    icon of calendar ~ 2011-12-17
    OF - Director → CIF 0
  • 55
    Rhodes, Diane, Dr
    Operational Research Consultant born in April 1941
    Individual
    Officer
    icon of calendar 1991-09-06 ~ 1992-05-08
    OF - Director → CIF 0
  • 56
    Wootton, David
    Manufacturing/Quality Engineer born in August 1967
    Individual
    Officer
    icon of calendar 1999-11-17 ~ 2001-02-13
    OF - Director → CIF 0
  • 57
    Parker, Bernard
    Scientist born in January 1944
    Individual
    Officer
    icon of calendar 1992-05-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 58
    Edholm, Peter Rolf
    Manager born in March 1958
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 59
    Lockwood, Robert David
    Finance Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-10 ~ 2000-11-13
    OF - Director → CIF 0
  • 60
    Clarke, Roy
    Retired born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-12 ~ 2005-09-21
    OF - Director → CIF 0
  • 61
    Owens, David
    Supervisor born in April 1947
    Individual
    Officer
    icon of calendar 1996-05-02 ~ 1997-09-30
    OF - Director → CIF 0
  • 62
    Wilkinson, Terence
    Engineer born in March 1946
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2001-06-30
    OF - Director → CIF 0
  • 63
    Dalton, Doreen Ann
    Secretary born in July 1940
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 64
    Harrison, Keith
    Warehouse Foreman born in May 1940
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 65
    Iley, Geoffrey Norman
    Retired Director born in September 1928
    Individual
    Officer
    icon of calendar ~ 1998-02-23
    OF - Director → CIF 0
  • 66
    Ellison, Nicola Jane
    Solicitor born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2017-03-15
    OF - Director → CIF 0
  • 67
    Mccormick, George Edward
    Machine Operator born in August 1944
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 1999-12-22
    OF - Director → CIF 0
  • 68
    Sayers, Gordon Mallory
    Industrial Engineer born in December 1948
    Individual
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
    Sayers, Gordon Mallory
    Retired born in December 1948
    Individual
    icon of calendar 2013-07-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 69
    Nightingale, Glen
    Retired born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 70
    Corf, Derek
    Retired born in April 1946
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 71
    Jamieson, George Edward
    Clerk born in May 1937
    Individual
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
  • 72
    Scott, Michael Anthony
    Semi Skilled born in March 1955
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2000-10-13
    OF - Director → CIF 0
  • 73
    Ingle, Graham
    Sales Manager born in August 1854
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2010-07-01
    OF - Director → CIF 0
    Ingle, Graham
    Sales Manager born in August 1954
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2013-06-30
    OF - Director → CIF 0
    icon of calendar 2017-03-28 ~ 2017-11-01
    OF - Director → CIF 0
  • 74
    Pinder, David Stuart
    Md, Bp Uk & South Europe born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 75
    Arnold, Mark
    Glass Worker born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 76
    icon of address100, Fifth Floor, 100 Wood Street, London, England
    Active Corporate (22 parents, 157 offsprings)
    Officer
    1998-09-10 ~ 2013-04-30
    PE - Director → CIF 0
parent relation
Company in focus

PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED

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
    icon of addressNsg European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire L40 5UF
    PRIVATE LIMITED COMPANY incorporated on 1949-04-12 (76 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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