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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
    Mccord, Laura Jane
    Born in March 1980
    Individual (58 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Iain Michael
    Born in July 1972
    Individual (77 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Director → CIF 0
    Smith, Iain Michael
    Individual (77 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ravenscroft, Paul Joseph
    Born in December 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 4
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Waite, Michael Brian
    Manufacturing born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-13 ~ 2001-12-12
    OF - Director → CIF 0
  • 2
    Mckenna, John
    Sol\4501159 born in April 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ 2004-07-31
    OF - Director → CIF 0
  • 3
    King, Robert, Dr
    Chief Executive born in February 1941
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Brown, Julie Ann
    Accountant born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2022-05-18
    OF - Director → CIF 0
  • 5
    Harrison, Robin Forster
    Chartered Accountant born in January 1950
    Individual
    Officer
    icon of calendar 2004-08-12 ~ 2007-02-01
    OF - Director → CIF 0
  • 6
    Fisher, John Adrian
    Chairman born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 7
    Wilkinson, Philip Blake
    General Manager born in April 1946
    Individual
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Halligan, Julie Patricia
    Solicitor born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ 2003-03-25
    OF - Director → CIF 0
  • 9
    Robinson, Charles Christopher John
    Financial Director born in April 1947
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1995-12-23
    OF - Director → CIF 0
  • 10
    Ellis, Edric, Dr
    Deputy Head Group Technology born in September 1941
    Individual
    Officer
    icon of calendar 1992-07-10 ~ 1993-07-16
    OF - Director → CIF 0
  • 11
    Lennon, Sheila Elizabeth
    Chartered Secretary born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ 2008-06-30
    OF - Director → CIF 0
    Lennon, Sheila Elizabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-06 ~ 2004-03-29
    OF - Secretary → CIF 0
    icon of calendar 2006-12-15 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 12
    Mckillop, Ian James
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2003-03-25
    OF - Director → CIF 0
  • 13
    Smith, Ian Michael
    Chartered Accountant born in July 1972
    Individual (77 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ 2004-08-12
    OF - Director → CIF 0
  • 14
    Massa, Judy Anne
    Group Treasurer born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2024-11-11
    OF - Director → CIF 0
  • 15
    Hemingway, Richard Peter
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-09 ~ 2000-10-13
    OF - Director → CIF 0
  • 16
    White, Karen Lesley
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 17
    Ousalice, Jackie
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 18
    Winstanley, Andrew
    Accountant born in June 1955
    Individual
    Officer
    icon of calendar 2000-10-13 ~ 2003-03-25
    OF - Director → CIF 0
  • 19
    Green, John Flannan
    Individual
    Officer
    icon of calendar ~ 1994-02-01
    OF - Secretary → CIF 0
  • 20
    Choat, Steven
    Marketing Director born in August 1956
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 1997-12-01
    OF - Director → CIF 0
  • 21
    Lomas, Alan John
    Accountant born in December 1956
    Individual
    Officer
    icon of calendar ~ 2000-10-13
    OF - Director → CIF 0
  • 22
    Parker, Robert Ernest
    Director born in December 1950
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2003-03-25
    OF - Director → CIF 0
  • 23
    Goodwill, Philip Ronald
    Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 2001-12-12
    OF - Director → CIF 0
    Goodwill, Philip Ronald
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1996-08-06
    OF - Secretary → CIF 0
parent relation
Company in focus

PILKINGTON HOLYWELL LIMITED

Previous name
BRITISH SHIELDING WINDOWS LIMITED - 2001-12-14
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PILKINGTON HOLYWELL LIMITED
    Info
    BRITISH SHIELDING WINDOWS LIMITED - 2001-12-14
    Registered number 01852090
    icon of addressEuropean Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire L40 5UF
    PRIVATE LIMITED COMPANY incorporated on 1984-10-02 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • PILKINGTON (US) INVESTMENTS (NO. 3) UNLIMITED
    S
    Registered number 04412188
    icon of addressEuropean Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, England, L40 5UF
    Limited Liability Company Incorporated Under The Laws Of England And Wales in Companies House, England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PILKINGTON HOLDINGS LIMITED - 1987-08-10
    PILKINGTON BROTHERS LIMITED - 2012-02-22
    icon of addressEuropean Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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