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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 7
  • 1
    Sharples, Michael Anthony
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Neal, Emma Jane
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Iain Michael
    Born in July 1972
    Individual (77 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ now
    OF - Director → CIF 0
    Smith, Iain Michael
    Individual (77 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Ravenscroft, Paul Joseph
    Born in December 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Syder, Neil Christopher
    Born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Lawrie-simmons, Amanda Jayne
    Born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 7
    PILKINGTON PLC - 2006-06-30
    PILKINGTON BROTHERS P.L.C. - 1987-08-10
    icon of addressEuropean Technical Centre, Hall Lane, Lathom, Ormskirk, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 43
  • 1
    Chambers, Stuart John
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-17 ~ 1998-03-10
    OF - Director → CIF 0
  • 2
    Farrow, Michael James
    Finance Director - Uk & France born in December 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ 2020-09-11
    OF - Director → CIF 0
  • 3
    Mckendrick, Alan Scott
    Chartered Engineer born in November 1943
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 4
    Jones, Robert William Raimes
    Marketing Director born in July 1930
    Individual
    Officer
    icon of calendar ~ 1993-06-02
    OF - Director → CIF 0
  • 5
    Pilling, Brian Joseph
    Hr Director born in March 1955
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2017-04-04
    OF - Director → CIF 0
  • 6
    Smith, Ernest Frank
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 1994-04-01
    OF - Secretary → CIF 0
  • 7
    Holden, Stephen
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-29 ~ 1997-07-01
    OF - Director → CIF 0
  • 8
    Marks, Ian George
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-29 ~ 1995-01-31
    OF - Director → CIF 0
  • 9
    Rhodes, Fiona Elizabeth
    Accountant born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 10
    Ledwith, Anthony, Professor
    Director Of R & D born in August 1933
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 11
    Norman, Derek Anthony
    Personnel Director born in March 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 12
    Mcdowell, Andrew David
    Commercial Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 13
    Schneider, Ernst Wilhelm
    Director born in May 1937
    Individual
    Officer
    icon of calendar 1996-04-16 ~ 1997-03-07
    OF - Director → CIF 0
  • 14
    Chadwick, Geoffrey Murray
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-20 ~ 1999-02-16
    OF - Secretary → CIF 0
  • 15
    Charlton, Gary
    Operations Director born in May 1962
    Individual
    Officer
    icon of calendar 2011-04-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Lennon, Sheila Elizabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-16 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 17
    Hamilton, Ronald
    General Manager born in July 1953
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2011-04-08
    OF - Director → CIF 0
  • 18
    Stringer, Kenneth
    Commercial Director born in January 1937
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1995-06-29
    OF - Director → CIF 0
  • 19
    Mckittrick, Ian William
    Chemical Engineer born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 20
    Buckley, Matthew Alexander
    Commercial Director born in July 1966
    Individual
    Officer
    icon of calendar 2011-04-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Ballantyne, Emma Louise
    Hr Director born in March 1982
    Individual
    Officer
    icon of calendar 2017-06-27 ~ 2019-03-29
    OF - Director → CIF 0
  • 22
    Stansfield, Rodney
    Chief Executive born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 23
    Havard, Alan David, Dr
    Chief Executive born in May 1940
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1995-12-01
    OF - Director → CIF 0
    Havard, Alan David, Dr
    Chairman born in May 1940
    Individual
    icon of calendar 1996-04-16 ~ 1997-06-29
    OF - Director → CIF 0
  • 24
    Dove, Michael Leslie
    Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 25
    Wilkes, Peter
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 1996-10-07 ~ 1998-02-28
    OF - Director → CIF 0
  • 26
    Chalmers, Kristian
    Commercial Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-25 ~ 2024-03-06
    OF - Director → CIF 0
  • 27
    Mckeon, Paul Kenneth
    Company Director born in May 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-01-07 ~ 2006-11-16
    OF - Director → CIF 0
  • 28
    Kearsley, Derek Robert
    Finance Director born in April 1955
    Individual
    Officer
    icon of calendar 1996-06-24 ~ 1999-03-10
    OF - Director → CIF 0
  • 29
    Cruise, Vincent Henry
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 30
    Maier, Michael
    Divisional Head Of Finance born in July 1957
    Individual
    Officer
    icon of calendar 2006-11-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 31
    Knappe, Clemens
    Member Of Board Of Management born in July 1939
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 32
    Trimboy, Rodney Bruce
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1996-06-27
    OF - Director → CIF 0
  • 33
    Maykels, Allan Henry
    Accountant born in September 1937
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
    Maykels, Allan Henry
    Chartered Secretary born in September 1937
    Individual
    icon of calendar 1994-04-29 ~ 1996-06-26
    OF - Director → CIF 0
    Maykels, Allan Henry
    Individual
    Officer
    icon of calendar ~ 1991-10-01
    OF - Secretary → CIF 0
  • 34
    Mcdonald, Philip James
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 35
    Clarke, Roy
    Personnel Director born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-29 ~ 1997-09-30
    OF - Director → CIF 0
  • 36
    Sharpley, John Bernard
    Chief Executive born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 37
    Shore, Nicholas Anthony Lithgow
    General Manager Electronic B born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2006-11-16
    OF - Director → CIF 0
  • 38
    Pardoe, George William Fischer
    Operations Director born in September 1943
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 2003-01-07
    OF - Director → CIF 0
  • 39
    Ellison, Nicola Jane
    Solicitor born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ 2016-09-19
    OF - Director → CIF 0
  • 40
    Thompson, John William
    Company Director born in June 1925
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 41
    Fitzpatrick, Henry
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1994-07-20
    OF - Secretary → CIF 0
  • 42
    Gange, Stephen Maurice
    Head Of Human Resources born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 43
    Pinder, David Stuart
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-16 ~ 2012-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PILKINGTON UNITED KINGDOM LIMITED

Previous names
PILKINGTON FLAT GLASS LIMITED - 1983-11-28
PILKINGTON GLASS LIMITED - 1996-04-01
Standard Industrial Classification
23110 - Manufacture Of Flat Glass

Related profiles found in government register
  • PILKINGTON UNITED KINGDOM LIMITED
    Info
    PILKINGTON FLAT GLASS LIMITED - 1983-11-28
    PILKINGTON GLASS LIMITED - 1983-11-28
    Registered number 01417048
    icon of addressEuropean Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire L40 5UF
    PRIVATE LIMITED COMPANY incorporated on 1979-02-27 (46 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • PILKINGTON UNITED KINGDOM LIMITED
    S
    Registered number 01417048
    icon of addressEuropean 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
    icon of addressPilkington 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
Active 2
  • 1
    WINDOW WORLD (U-VAL) LIMITED - 1997-01-06
    WINDOW WORLD LIMITED - 1987-08-04
    A.G. GLASS & GLAZING LIMITED - 2008-02-16
    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
  • 2
    icon of addressPilkington Group Limited Nsg European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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