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 50
  • 1
    Ballantyne, Emma Louise
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2017-06-27 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Sharples, Michael Anthony
    Born in March 1966
    Individual (1 offspring)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Buckley, Matthew Alexander
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2011-04-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Schneider, Ernst Wilhelm
    Born in May 1937
    Individual (2 offsprings)
    Officer
    1996-04-16 ~ 1997-03-07
    OF - Director → CIF 0
  • 5
    Kearsley, Derek Robert
    Born in April 1955
    Individual (11 offsprings)
    Officer
    1996-06-24 ~ 1999-03-10
    OF - Director → CIF 0
  • 6
    Stringer, Kenneth
    Born in January 1937
    Individual (8 offsprings)
    Officer
    1994-04-29 ~ 1995-06-29
    OF - Director → CIF 0
  • 7
    Neal, Emma Jane
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 8
    Wilkes, Peter
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1996-10-07 ~ 1998-02-28
    OF - Director → CIF 0
  • 9
    Farrow, Michael James
    Born in December 1985
    Individual (5 offsprings)
    Officer
    2017-06-27 ~ 2020-09-11
    OF - Director → CIF 0
  • 10
    Trimboy, Rodney Bruce
    Born in December 1947
    Individual (6 offsprings)
    Officer
    1994-04-29 ~ 1996-06-27
    OF - Director → CIF 0
  • 11
    Mcdowell, Andrew David, Mr.
    Born in December 1967
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 12
    Pinder, David Stuart
    Born in December 1963
    Individual (21 offsprings)
    Officer
    2006-11-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 13
    Mckendrick, Alan Scott
    Born in November 1943
    Individual (13 offsprings)
    Officer
    (before 1991-05-30) ~ 1995-09-30
    OF - Director → CIF 0
  • 14
    Lawrie-simmons, Amanda Jayne
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Ledwith, Anthony, Professor
    Born in August 1933
    Individual (9 offsprings)
    Officer
    (before 1991-05-30) ~ 1994-04-29
    OF - Director → CIF 0
  • 16
    Sharpley, John Bernard
    Born in April 1951
    Individual (9 offsprings)
    Officer
    1995-12-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 17
    Pilling, Brian Joseph, Mr.
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2010-10-01 ~ 2017-04-04
    OF - Director → CIF 0
  • 18
    Rhodes, Fiona Elizabeth, Mrs.
    Born in November 1977
    Individual (9 offsprings)
    Officer
    2012-05-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 19
    Mckeon, Paul Kenneth
    Born in May 1963
    Individual (27 offsprings)
    Officer
    2003-01-07 ~ 2006-11-16
    OF - Director → CIF 0
  • 20
    Havard, Alan David, Dr
    Born in May 1940
    Individual (17 offsprings)
    Officer
    1993-09-01 ~ 1995-12-01
    OF - Director → CIF 0
    1996-04-16 ~ 1997-06-29
    OF - Director → CIF 0
  • 21
    Stansfield, Rodney
    Born in March 1939
    Individual (11 offsprings)
    Officer
    (before 1991-05-30) ~ 1993-08-31
    OF - Director → CIF 0
  • 22
    Maier, Michael
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2006-11-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Holden, Stephen
    Born in September 1957
    Individual (10 offsprings)
    Officer
    1994-04-29 ~ 1997-07-01
    OF - Director → CIF 0
  • 24
    Clarke, Roy
    Born in March 1946
    Individual (14 offsprings)
    Officer
    1994-04-29 ~ 1997-09-30
    OF - Director → CIF 0
  • 25
    Smith, Iain Michael
    Born in July 1972
    Individual (86 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
    Smith, Iain Michael, Mr.
    Individual (86 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Charlton, Gary
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2011-04-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 27
    Smith, Ernest Frank
    Individual (3 offsprings)
    Officer
    1991-10-01 ~ 1994-04-01
    OF - Secretary → CIF 0
  • 28
    Chalmers, Kristian
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2021-06-25 ~ 2024-03-06
    OF - Director → CIF 0
  • 29
    Pardoe, George William Fischer
    Born in September 1943
    Individual (4 offsprings)
    Officer
    1995-10-01 ~ 2003-01-07
    OF - Director → CIF 0
  • 30
    Chadwick, Geoffrey Murray
    Individual (7 offsprings)
    Officer
    1994-07-20 ~ 1999-02-16
    OF - Secretary → CIF 0
  • 31
    Maykels, Allan Henry
    Born in September 1937
    Individual (10 offsprings)
    Officer
    (before 1991-05-30) ~ 1993-03-31
    OF - Director → CIF 0
    1994-04-29 ~ 1996-06-26
    OF - Director → CIF 0
    Maykels, Allan Henry
    Individual (10 offsprings)
    Officer
    (before 1991-05-30) ~ 1991-10-01
    OF - Secretary → CIF 0
  • 32
    Dove, Michael Leslie
    Born in April 1936
    Individual (13 offsprings)
    Officer
    (before 1991-05-30) ~ 1995-04-30
    OF - Director → CIF 0
  • 33
    Chambers, Stuart John
    Born in May 1956
    Individual (17 offsprings)
    Officer
    1997-12-17 ~ 1998-03-10
    OF - Director → CIF 0
  • 34
    Hamilton, Ronald, Mr.
    Born in July 1953
    Individual (6 offsprings)
    Officer
    1999-03-10 ~ 2011-04-08
    OF - Director → CIF 0
  • 35
    Cruise, Vincent Henry
    Born in April 1942
    Individual (15 offsprings)
    Officer
    (before 1991-05-30) ~ 1993-03-31
    OF - Director → CIF 0
  • 36
    Thompson, John William
    Born in June 1925
    Individual (1 offspring)
    Officer
    (before 1991-05-30) ~ 1993-06-01
    OF - Director → CIF 0
  • 37
    Norman, Derek Anthony
    Born in March 1938
    Individual (5 offsprings)
    Officer
    (before 1991-05-30) ~ 1994-04-29
    OF - Director → CIF 0
  • 38
    Lennon, Sheila Elizabeth
    Individual (77 offsprings)
    Officer
    1999-02-16 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 39
    Shore, Nicholas Anthony Lithgow
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2004-03-08 ~ 2006-11-16
    OF - Director → CIF 0
  • 40
    Ellison, Nicola Jane
    Born in October 1977
    Individual (28 offsprings)
    Officer
    2013-02-25 ~ 2016-09-19
    OF - Director → CIF 0
  • 41
    Marks, Ian George
    Born in April 1948
    Individual (10 offsprings)
    Officer
    1994-04-29 ~ 1995-01-31
    OF - Director → CIF 0
  • 42
    Mckittrick, Ian William
    Born in August 1939
    Individual (7 offsprings)
    Officer
    (before 1991-05-30) ~ 1997-10-31
    OF - Director → CIF 0
  • 43
    Fitzpatrick, Henry
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1994-07-20
    OF - Secretary → CIF 0
  • 44
    Jones, Robert William Raimes
    Born in July 1930
    Individual (3 offsprings)
    Officer
    (before 1991-05-30) ~ 1993-06-02
    OF - Director → CIF 0
  • 45
    Mcdonald, Philip James, Mr.
    Born in June 1972
    Individual (24 offsprings)
    Officer
    2009-08-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 46
    Gange, Stephen Maurice, Mr.
    Born in April 1953
    Individual (8 offsprings)
    Officer
    1998-03-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 47
    Knappe, Clemens
    Born in July 1939
    Individual (2 offsprings)
    Officer
    (before 1991-05-30) ~ 1993-06-01
    OF - Director → CIF 0
  • 48
    Syder, Neil Christopher
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 49
    Ravenscroft, Paul Joseph
    Born in December 1970
    Individual (72 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 50
    PILKINGTON GROUP LIMITED
    - now 00041495
    PILKINGTON PLC - 2006-06-30
    PILKINGTON BROTHERS P.L.C. - 1987-08-10
    European Technical Centre, Hall Lane, Lathom, Ormskirk, England
    Active Corporate (57 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PILKINGTON UNITED KINGDOM LIMITED

Period: 1996-04-01 ~ now
Company number: 01417048
Registered names
PILKINGTON UNITED KINGDOM LIMITED - now
Standard Industrial Classification
23110 - Manufacture Of Flat Glass

Related profiles found in government register
  • PILKINGTON UNITED KINGDOM LIMITED
    Info
    PILKINGTON GLASS LIMITED - 1996-04-01
    PILKINGTON FLAT GLASS LIMITED - 1996-04-01
    Registered number 01417048
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire L40 5UF
    PRIVATE LIMITED COMPANY incorporated on 1979-02-27 (47 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • PILKINGTON UNITED KINGDOM LIMITED
    S
    Registered number 01417048
    European Technical Centre, Hall Lane, Lathom, Ormskirk, England, L40 5UF
    Limited Liability Company in Companies House, England
    CIF 1
  • PILKINGTON UNITED KINGDOM LIMITED
    S
    Registered number 01417048
    Pilkington Technology Centre, Hall Lane, Lathom, Ormskirk, Lancashire, England, L40 5UF
    Limited Liability Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PILKINGTON AG LIMITED
    - now 02025098
    A.G. GLASS & GLAZING LIMITED - 2008-02-16
    WINDOW WORLD (U-VAL) LIMITED - 1997-01-06
    WINDOW WORLD LIMITED - 1987-08-04
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TRIPLEX HOLDINGS PENSION FUND TRUSTEES LIMITED
    00887828
    Pilkington Group Limited Nsg European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 14 July 2026 and licensed under the Open Government Licence v3.0.