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

TRIPLEX HOLDINGS PENSION FUND TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • TRIPLEX HOLDINGS PENSION FUND TRUSTEES LIMITED
    Info
    Registered number 00887828
    icon of addressPilkington 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
Active 0
  • Not found in our database.

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