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

PILKINGTON DISTRIBUTION SERVICES LIMITED

Previous names
TOUGHENED GLASS LIMITED - 1986-10-09
HEYWOOD WILLIAMS GLASS LIMITED - 1993-04-19
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PILKINGTON DISTRIBUTION SERVICES LIMITED
    Info
    TOUGHENED GLASS LIMITED - 1986-10-09
    HEYWOOD WILLIAMS GLASS LIMITED - 1986-10-09
    Registered number 00670981
    icon of addressEuropean Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire L40 5UF
    PRIVATE LIMITED COMPANY incorporated on 1960-09-26 (65 years 2 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
    icon of addressEuropean Technical Centre, Hall Lane, Lathom, Ormskirk, England, L40 5UF
    Limited Liability Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressEuropean Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressR A Clement Associates, 5 Argyll Square, Oban, Argyll, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 3
    HOLDEN'S GLASS WORKS LIMITED - 1978-12-31
    icon of addressEuropean Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressEuropean Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    NATIONAL PROVINCIAL INSURANCE COMPANY LIMITED (THE) - 1976-12-31
    icon of addressEuropean Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    MIRRORWALL LIMITED - 1997-10-21
    icon of addressEuropean Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 7
    CONSERVATORY GLAZING SERVICES LIMITED - 1987-10-16
    TOWERHEATH LIMITED - 1984-03-28
    icon of addressEuropean Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 8
    G.H.ROBERTS (LIVERPOOL) LIMITED - 1985-10-09
    icon of addressEuropean Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • ELDERS WALKER MILLICAN (HOLDINGS) LIMITED - 1979-12-31
    icon of addressEuropean Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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

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