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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 12
  • 1
    Mathieson, Campbell William Ferguson
    Retired born in February 1939
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Clarkson, Roy Edward
    Accountant
    Individual (2 offsprings)
    Officer
    1998-09-25 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 3
    Northover, Barbara Jean
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 4
    Pilkington, David Frost
    Retired Glass Manufacturer born in August 1925
    Individual (6 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 5
    Rodriguez, Wendy Jean Carol, Mrs.
    Group Pensions Accountant born in June 1969
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Lacey, Malcolm Walter
    Director born in October 1932
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 7
    Halligan, Julie Patricia
    Pensions Manager
    Individual (11 offsprings)
    Officer
    2004-04-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Ball, William Henry
    Individual (3 offsprings)
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 9
    Lowe, Peter
    Accountant
    Individual (5 offsprings)
    Officer
    2002-07-05 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 10
    Bricknell, David John
    Company Secretary Pilkington Plc born in August 1948
    Individual (19 offsprings)
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 11
    Neate, Robert William
    Retired born in November 1944
    Individual (8 offsprings)
    Officer
    1997-09-02 ~ 2009-12-01
    OF - Director → CIF 0
  • 12
    PILKINGTON UNITED KINGDOM LIMITED
    - now 01417048
    PILKINGTON GLASS LIMITED - 1996-04-01
    PILKINGTON FLAT GLASS LIMITED - 1983-11-28
    Pilkington Technology Centre, Hall Lane, Lathom, Ormskirk, Lancashire, England
    Active Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRIPLEX HOLDINGS PENSION FUND TRUSTEES LIMITED

Period: 1966-09-16 ~ 2017-09-12
Company number: 00887828
Registered name
TRIPLEX HOLDINGS PENSION FUND TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • TRIPLEX HOLDINGS PENSION FUND TRUSTEES LIMITED
    Info
    Registered number 00887828
    Pilkington Group Limited Nsg European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire L40 5UF
    PRIVATE LIMITED COMPANY incorporated on 1966-09-16 and dissolved on 2017-09-12 (50 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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