logo
explain how to read the page

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 30
  • 1
    Martin, Terence John
    Individual (30 offsprings)
    Officer
    ~ 1993-04-01
    OF - Secretary → CIF 0
  • 2
    Mccord, Laura Jane
    Born in March 1980
    Individual (59 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Bayley, Christopher Ronald
    Solicitor born in December 1952
    Individual (35 offsprings)
    Officer
    1999-02-02 ~ 2003-03-27
    OF - Director → CIF 0
  • 4
    Holden, Stephen
    Director born in September 1957
    Individual (10 offsprings)
    Officer
    1994-04-29 ~ 1997-07-01
    OF - Director → CIF 0
  • 5
    Ravenscroft, Paul Joseph
    Born in December 1970
    Individual (67 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Clarke, Roy
    Personnel Director born in March 1946
    Individual (14 offsprings)
    Officer
    1994-04-29 ~ 1997-09-30
    OF - Director → CIF 0
  • 7
    Smith, Iain Michael
    Born in July 1972
    Individual (82 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Smith, Iain Michael
    Chartered Accountant born in July 1972
    Individual (82 offsprings)
    2001-10-26 ~ 2004-08-12
    OF - Director → CIF 0
    Smith, Iain Michael
    Individual (82 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Broadhead, Michael Robinson
    Finance Director born in April 1945
    Individual (24 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 9
    Brown, Julie Ann
    Accountant born in April 1968
    Individual (57 offsprings)
    Officer
    2007-02-01 ~ 2022-05-18
    OF - Director → CIF 0
  • 10
    Sharpley, John Bernard
    Chief Executive born in April 1951
    Individual (9 offsprings)
    Officer
    1995-12-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 11
    Marks, Ian George
    Director born in April 1948
    Individual (8 offsprings)
    Officer
    1994-04-29 ~ 1995-01-31
    OF - Director → CIF 0
  • 12
    Pardoe, George William Fischer
    Director born in September 1943
    Individual (4 offsprings)
    Officer
    1995-10-01 ~ 1999-02-02
    OF - Director → CIF 0
  • 13
    Hinchliffe, Ralph Eric
    Public Co Chairman born in January 1931
    Individual (17 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 14
    Harrison, Robin Forster
    Chartered Accountant born in January 1950
    Individual (33 offsprings)
    Officer
    2004-08-12 ~ 2007-02-01
    OF - Director → CIF 0
  • 15
    Havard, Alan David, Dr
    Chief Executive born in May 1940
    Individual (16 offsprings)
    Officer
    1994-04-29 ~ 1995-12-01
    OF - Director → CIF 0
  • 16
    Cruise, Vincent Henry
    Company Director born in April 1942
    Individual (15 offsprings)
    Officer
    1993-04-01 ~ 1996-07-04
    OF - Director → CIF 0
  • 17
    Maykels, Allan Henry
    Chartered Secretary born in September 1937
    Individual (10 offsprings)
    Officer
    1993-04-01 ~ 1996-06-26
    OF - Director → CIF 0
  • 18
    Massa, Judy Anne
    Group Treasurer born in August 1967
    Individual (69 offsprings)
    Officer
    2016-10-05 ~ 2024-11-11
    OF - Director → CIF 0
  • 19
    Chadwick, Geoffrey Murray
    Individual (7 offsprings)
    Officer
    1995-04-24 ~ 1999-02-02
    OF - Secretary → CIF 0
  • 20
    Trimboy, Rodney Bruce
    Director born in December 1947
    Individual (6 offsprings)
    Officer
    1994-09-30 ~ 1996-06-27
    OF - Director → CIF 0
  • 21
    Mckittrick, Ian William
    Technical Director Pgl born in August 1939
    Individual (7 offsprings)
    Officer
    1994-04-29 ~ 1997-10-31
    OF - Director → CIF 0
  • 22
    Kearsley, Derek Robert
    Finance Director born in April 1955
    Individual (11 offsprings)
    Officer
    1997-12-15 ~ 1999-02-02
    OF - Director → CIF 0
  • 23
    Mckendrick, Alan Scott
    Director born in November 1943
    Individual (10 offsprings)
    Officer
    1994-04-29 ~ 1995-09-30
    OF - Director → CIF 0
  • 24
    Lennon, Sheila Elizabeth
    Chartered Secretary born in April 1957
    Individual (72 offsprings)
    Officer
    1999-02-02 ~ 2008-06-30
    OF - Director → CIF 0
    Lennon, Sheila Elizabeth
    Individual (72 offsprings)
    Officer
    1993-04-01 ~ 1995-04-24
    OF - Secretary → CIF 0
    1999-02-02 ~ 2004-03-29
    OF - Secretary → CIF 0
    2006-12-15 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 25
    Dove, Michael Leslie
    Director born in April 1936
    Individual (13 offsprings)
    Officer
    1994-04-29 ~ 1995-04-30
    OF - Director → CIF 0
  • 26
    Young, Brian Edward
    Company Director born in October 1939
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 1994-04-29
    OF - Director → CIF 0
  • 27
    Mckenna, John
    Solicitor born in April 1947
    Individual (88 offsprings)
    Officer
    1999-02-02 ~ 2004-07-31
    OF - Director → CIF 0
  • 28
    Ashcroft, Jane Elizabeth
    Individual (12 offsprings)
    Officer
    2004-03-29 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 29
    Stringer, Kenneth
    Director born in January 1937
    Individual (8 offsprings)
    Officer
    1994-04-29 ~ 1995-06-29
    OF - Director → CIF 0
  • 30
    PILKINGTON GLASS PRODUCTS LIMITED
    02914865
    European Technical Centre, Hall Lane, Lathom, Ormskirk, England
    Active Corporate (29 parents, 2 offsprings)
    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 GROUP LIMITED

Period: 1993-09-23 ~ now
Company number: 00714629
Registered names
PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED
    Info
    CITY GLASS WORKS (LIVERPOOL) LIMITED - 1993-09-23
    Registered number 00714629
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire L40 5UF
    PRIVATE LIMITED COMPANY incorporated on 1962-02-06 (64 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED
    S
    Registered number 00714629
    European Technical Centre, Hall Lane, Lathom, Ormskirk, England, L40 5UF
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PILKINGTON DISTRIBUTION SERVICES LIMITED
    - now 00670981
    HEYWOOD WILLIAMS GLASS LIMITED - 1993-04-19
    TOUGHENED GLASS LIMITED - 1986-10-09
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (34 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.