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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 34
  • 1
    Ware, John James
    Born in April 1931
    Individual (4 offsprings)
    Officer
    (before 1992-04-18) ~ 1998-03-30
    OF - Director → CIF 0
  • 2
    Hinchliffe, Ralph Eric
    Born in January 1931
    Individual (18 offsprings)
    Officer
    (before 1992-04-18) ~ 1993-04-01
    OF - Director → CIF 0
  • 3
    Massa, Judy Anne
    Group Treasurer born in August 1967
    Individual (73 offsprings)
    Officer
    2016-10-05 ~ 2024-11-11
    OF - Director → CIF 0
  • 4
    Mccord, Laura Jane
    Born in March 1980
    Individual (60 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Kearsley, Derek Robert
    Born in April 1955
    Individual (11 offsprings)
    Officer
    1994-02-03 ~ 1999-02-02
    OF - Director → CIF 0
  • 6
    Hankin, Graham Eastham
    Born in July 1947
    Individual (8 offsprings)
    Officer
    1993-05-06 ~ 1994-04-25
    OF - Director → CIF 0
    Hankin, Graham Eastham
    Individual (8 offsprings)
    Officer
    (before 1994-04-25) ~ 1994-08-01
    OF - Secretary → CIF 0
  • 7
    Swinburne, Barry
    Born in May 1950
    Individual (2 offsprings)
    Officer
    (before 1992-04-18) ~ 1993-04-01
    OF - Director → CIF 0
  • 8
    Trimboy, Rodney Bruce
    Born in December 1947
    Individual (6 offsprings)
    Officer
    (before 1992-04-18) ~ 1996-06-27
    OF - Director → CIF 0
  • 9
    Sturman, David
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Broadhead, Michael Robinson
    Born in April 1945
    Individual (29 offsprings)
    Officer
    (before 1992-04-18) ~ 1993-04-25
    OF - Director → CIF 0
  • 11
    Cassidy, Paul
    Born in July 1946
    Individual (10 offsprings)
    Officer
    (before 1992-04-18) ~ 1993-04-01
    OF - Director → CIF 0
  • 12
    Harrison, Robin Forster
    Born in January 1950
    Individual (33 offsprings)
    Officer
    2004-08-12 ~ 2007-02-01
    OF - Director → CIF 0
  • 13
    Bayley, Christopher Ronald
    Born in December 1952
    Individual (35 offsprings)
    Officer
    1999-02-02 ~ 2003-03-27
    OF - Director → CIF 0
  • 14
    Woodgate, Cyril
    Born in February 1943
    Individual (2 offsprings)
    Officer
    (before 1992-04-18) ~ 1994-02-28
    OF - Director → CIF 0
  • 15
    Clarke, Roy
    Born in March 1946
    Individual (14 offsprings)
    Officer
    1996-07-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 16
    Smith, Iain Michael
    Born in July 1972
    Individual (86 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    2001-10-26 ~ 2004-08-12
    OF - Director → CIF 0
    Smith, Iain Michael, Mr.
    Individual (86 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Mckenna, John
    Born in April 1947
    Individual (92 offsprings)
    Officer
    1999-02-02 ~ 2004-07-31
    OF - Director → CIF 0
  • 18
    Feldman, Steven Howard
    Born in October 1950
    Individual (9 offsprings)
    Officer
    (before 1992-04-18) ~ 1994-04-25
    OF - Director → CIF 0
  • 19
    Nightingale, Glen
    Born in November 1939
    Individual (14 offsprings)
    Officer
    1993-04-01 ~ 1994-04-29
    OF - Director → CIF 0
  • 20
    Chadwick, Geoffrey Murray
    Individual (7 offsprings)
    Officer
    1994-08-01 ~ 1999-02-02
    OF - Secretary → CIF 0
  • 21
    Maykels, Allan Henry
    Born in September 1937
    Individual (10 offsprings)
    Officer
    (before 1993-04-01) ~ 1994-04-29
    OF - Director → CIF 0
    1995-06-22 ~ 1996-10-09
    OF - Director → CIF 0
  • 22
    Martin, Terence John
    Individual (37 offsprings)
    Officer
    (before 1992-04-18) ~ 1993-04-25
    OF - Secretary → CIF 0
  • 23
    Gaff, Michael
    Born in January 1953
    Individual (1 offspring)
    Officer
    1995-07-24 ~ 1998-03-03
    OF - Director → CIF 0
  • 24
    Cruise, Vincent Henry
    Born in April 1942
    Individual (15 offsprings)
    Officer
    1993-04-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 25
    Young, Brian Edward
    Born in October 1939
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 1994-04-29
    OF - Director → CIF 0
  • 26
    Brown, Julie Ann
    Born in April 1968
    Individual (58 offsprings)
    Officer
    2007-02-01 ~ 2022-05-18
    OF - Director → CIF 0
  • 27
    Lennon, Sheila Elizabeth
    Born in April 1957
    Individual (77 offsprings)
    Officer
    1999-02-02 ~ 2008-06-30
    OF - Director → CIF 0
    Lennon, Sheila Elizabeth
    Individual (77 offsprings)
    Officer
    (before 1993-04-01) ~ 1993-05-06
    OF - Secretary → CIF 0
    1999-02-02 ~ 2004-03-29
    OF - Secretary → CIF 0
    2006-12-15 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 28
    Ellison, Nicola Jane
    Born in October 1977
    Individual (28 offsprings)
    Officer
    2012-01-26 ~ 2016-09-14
    OF - Director → CIF 0
  • 29
    Webber, William Nichol
    Born in January 1947
    Individual (5 offsprings)
    Officer
    (before 1992-04-18) ~ 1993-04-25
    OF - Director → CIF 0
  • 30
    Mumford, Martin James
    Born in January 1943
    Individual (7 offsprings)
    Officer
    (before 1992-04-18) ~ 1999-02-02
    OF - Director → CIF 0
  • 31
    Ashcroft, Jane Elizabeth
    Individual (12 offsprings)
    Officer
    2004-03-29 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 32
    Ravenscroft, Paul Joseph
    Born in December 1970
    Individual (72 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 33
    Ripton, Raymond Douglas
    Born in September 1943
    Individual (5 offsprings)
    Officer
    (before 1992-04-18) ~ 1995-04-30
    OF - Director → CIF 0
  • 34
    PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED
    - now 00714629
    CITY GLASS WORKS (LIVERPOOL) LIMITED - 1993-09-23
    European Technical Centre, Hall Lane, Lathom, Ormskirk, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PILKINGTON DISTRIBUTION SERVICES LIMITED

Period: 1993-04-19 ~ now
Company number: 00670981
Registered names
PILKINGTON DISTRIBUTION SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PILKINGTON DISTRIBUTION SERVICES LIMITED
    Info
    HEYWOOD WILLIAMS GLASS LIMITED - 1993-04-19
    TOUGHENED GLASS LIMITED - 1993-04-19
    Registered number 00670981
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire L40 5UF
    PRIVATE LIMITED COMPANY incorporated on 1960-09-26 (65 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • PILKINGTON DISTRIBUTION SERVICES LIMITED
    S
    Registered number 00670981
    European Technical Centre, Hall Lane, Lathom, Ormskirk, England, L40 5UF
    Limited Liability Company in Companies House, England
    CIF 1 CIF 2 CIF 3
  • PILKINGTON DISTRIBUTION SERVICES LIMITED
    S
    Registered number 00670981
    European Technical Centre, Hall Lane, Lathom, Ormskirk, England, L40 5UF
    Limited Liability Company in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
child relation
Offspring entities and appointments 9
  • 1
    AQUA-GLASS LIMITED
    01488350
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    CAVITY SEALED UNIT CO. LIMITED
    SC052108
    R A Clement Associates, 5 Argyll Square, Oban, Argyll, Scotland
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 3
    ELDERS WALKER MILLICAN (HOLDINGS) LIMITED
    - now 01374272
    ELDERS WALKER MILLICAN (HOLDINGS) LIMITED - 1979-12-31
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    HOLDENS GLASS LIMITED
    - now 00363020
    HOLDEN'S GLASS WORKS LIMITED - 1978-12-31
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    HURRYRIVAL LIMITED
    01988935
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 6
    NATIONAL PROVINCIAL GLASS COMPANY LIMITED
    - now 00021286
    NATIONAL PROVINCIAL INSURANCE COMPANY LIMITED (THE) - 1976-12-31
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 7
    PDSL TRUSTEES LIMITED
    - now 01216646
    MIRRORWALL LIMITED - 1997-10-21
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 8
    TRANSFORM GLASS LIMITED
    - now 01783548
    CONSERVATORY GLAZING SERVICES LIMITED - 1987-10-16
    TOWERHEATH LIMITED - 1984-03-28
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 9
    W & W (GLAZING) LIMITED
    - now 00580889
    G.H.ROBERTS (LIVERPOOL) LIMITED - 1985-10-09
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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