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 4
  • 1
    Mccord, Laura Jane
    Solicitor born in March 1980
    Individual (58 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Ravenscroft, Paul Joseph
    Head Of Mergers & Acquisitions born in December 1970
    Individual (66 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Iain Michael
    Chartered Accountant born in July 1972
    Individual (77 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Smith, Iain Michael
    Individual (77 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    CITY GLASS WORKS (LIVERPOOL) LIMITED - 1993-09-23
    European Technical Centre, Hall Lane, Lathom, Ormskirk, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Cassidy, Paul
    Company Director born in July 1946
    Individual
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 2
    Ware, John James
    Company Director born in April 1931
    Individual
    Officer
    ~ 1998-03-30
    OF - Director → CIF 0
  • 3
    Ellison, Nicola Jane
    Solicitor born in October 1977
    Individual (3 offsprings)
    Officer
    2012-01-26 ~ 2016-09-14
    OF - Director → CIF 0
  • 4
    Brown, Julie Ann
    Accountant born in April 1968
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2022-05-18
    OF - Director → CIF 0
  • 5
    Ripton, Raymond Douglas
    Managing Director born in September 1943
    Individual
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 6
    Lennon, Sheila Elizabeth
    Chartered Secretary born in April 1957
    Individual (4 offsprings)
    Officer
    1999-02-02 ~ 2008-06-30
    OF - Director → CIF 0
    Lennon, Sheila Elizabeth
    Individual (4 offsprings)
    Officer
    ~ 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
  • 7
    Massa, Judy Anne
    Group Treasurer born in August 1967
    Individual (6 offsprings)
    Officer
    2016-10-05 ~ 2024-11-11
    OF - Director → CIF 0
  • 8
    Chadwick, Geoffrey Murray
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1999-02-02
    OF - Secretary → CIF 0
  • 9
    Trimboy, Rodney Bruce
    Director born in December 1947
    Individual
    Officer
    ~ 1996-06-27
    OF - Director → CIF 0
  • 10
    Sturman, David
    Director born in August 1946
    Individual
    Officer
    1994-04-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Hankin, Graham Eastham
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    1993-05-06 ~ 1994-04-25
    OF - Director → CIF 0
    Hankin, Graham Eastham
    Individual (1 offspring)
    Officer
    ~ 1994-08-01
    OF - Secretary → CIF 0
  • 12
    Kearsley, Derek Robert
    Director born in April 1955
    Individual
    Officer
    1994-02-03 ~ 1999-02-02
    OF - Director → CIF 0
  • 13
    Clarke, Roy
    Commercial Director born in March 1946
    Individual (3 offsprings)
    Officer
    1996-07-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 14
    Bayley, Christopher Ronald
    Solicitor born in December 1952
    Individual (4 offsprings)
    Officer
    1999-02-02 ~ 2003-03-27
    OF - Director → CIF 0
  • 15
    Ashcroft, Jane Elizabeth
    Individual
    Officer
    2004-03-29 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 16
    Nightingale, Glen
    Glass Manufacturer born in November 1939
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1994-04-29
    OF - Director → CIF 0
  • 17
    Hinchliffe, Ralph Eric
    Public Co Chairman born in January 1931
    Individual
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 18
    Young, Brian Edward
    Company Director born in October 1939
    Individual
    Officer
    1993-04-01 ~ 1994-04-29
    OF - Director → CIF 0
  • 19
    Martin, Terence John
    Individual
    Officer
    ~ 1993-04-25
    OF - Secretary → CIF 0
  • 20
    Webber, William Nichol
    Company Director born in January 1947
    Individual
    Officer
    ~ 1993-04-25
    OF - Director → CIF 0
  • 21
    Smith, Iain Michael
    Chartered Accountant born in July 1972
    Individual (77 offsprings)
    Officer
    2001-10-26 ~ 2004-08-12
    OF - Director → CIF 0
  • 22
    Mumford, Martin James
    Director born in January 1943
    Individual
    Officer
    ~ 1999-02-02
    OF - Director → CIF 0
  • 23
    Harrison, Robin Forster
    Chartered Accountant born in January 1950
    Individual
    Officer
    2004-08-12 ~ 2007-02-01
    OF - Director → CIF 0
  • 24
    Cruise, Vincent Henry
    Chartered Accountant born in April 1942
    Individual
    Officer
    1993-04-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 25
    Feldman, Steven Howard
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    ~ 1994-04-25
    OF - Director → CIF 0
  • 26
    Woodgate, Cyril
    Company Director born in February 1943
    Individual
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 27
    Broadhead, Michael Robinson
    Finance Director born in April 1945
    Individual
    Officer
    ~ 1993-04-25
    OF - Director → CIF 0
  • 28
    Swinburne, Barry
    Company Director born in May 1950
    Individual
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 29
    Gaff, Michael
    Regional Director born in January 1953
    Individual
    Officer
    1995-07-24 ~ 1998-03-03
    OF - Director → CIF 0
  • 30
    Maykels, Allan Henry
    Chartered Secretary born in September 1937
    Individual
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
    Maykels, Allan Henry
    Company Director born in September 1937
    Individual
    1995-06-22 ~ 1996-10-09
    OF - Director → CIF 0
  • 31
    Mckenna, John
    Solicitor born in April 1947
    Individual (11 offsprings)
    Officer
    1999-02-02 ~ 2004-07-31
    OF - Director → CIF 0
parent relation
Company in focus

PILKINGTON DISTRIBUTION SERVICES LIMITED

Previous names
HEYWOOD WILLIAMS GLASS LIMITED - 1993-04-19
TOUGHENED GLASS LIMITED - 1986-10-09
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 - 1986-10-09
    Registered number 00670981
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire L40 5UF
    Private Limited Company incorporated on 1960-09-26 (64 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    R A Clement Associates, 5 Argyll Square, Oban, Argyll, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    HOLDEN'S GLASS WORKS LIMITED - 1978-12-31
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    NATIONAL PROVINCIAL INSURANCE COMPANY LIMITED (THE) - 1976-12-31
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    MIRRORWALL LIMITED - 1997-10-21
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    CONSERVATORY GLAZING SERVICES LIMITED - 1987-10-16
    TOWERHEATH LIMITED - 1984-03-28
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    G.H.ROBERTS (LIVERPOOL) LIMITED - 1985-10-09
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • ELDERS WALKER MILLICAN (HOLDINGS) LIMITED - 1979-12-31
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.