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
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 2012-12-12 ~ 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 FLAT GLASS LIMITED - 1983-11-28
    PILKINGTON GLASS LIMITED - 1996-04-01
    icon of addressEuropean Technical Centre, Hall Lane, Lathom, Ormskirk, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Spiby, John William
    Operations Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-18 ~ 2007-02-02
    OF - Director → CIF 0
  • 2
    Pilling, Brian Joseph
    Hr Director Uk Operations born in March 1955
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 3
    Rhodes, Fiona Elizabeth
    Accountant born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 4
    Jacobs, Ivor Mark
    Managing Director born in November 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 2000-07-14
    OF - Director → CIF 0
  • 5
    Brown, Julie Ann
    Chartered Accountant born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2022-05-18
    OF - Director → CIF 0
  • 6
    Lennon, Sheila Elizabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 7
    Sutton, Peter
    Accountant Fcma born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2007-02-02
    OF - Director → CIF 0
    Sutton, Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 8
    Buckley, Matthew Alexander
    Managing Director Uk & Ireland born in July 1966
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 9
    Day, Anita
    Sales Director born in September 1956
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2007-02-02
    OF - Director → CIF 0
  • 10
    Maier, Mike
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Tarran Jones, Martin
    Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-19 ~ 2001-02-20
    OF - Director → CIF 0
  • 12
    Massa, Judy Anne
    Group Treasurer born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2024-11-11
    OF - Director → CIF 0
  • 13
    Day, Glenn Kenneth
    Production Directors born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2007-02-02
    OF - Director → CIF 0
  • 14
    Wild, Mark Steven
    Accountant born in August 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2004-07-28
    OF - Director → CIF 0
  • 15
    Mcdonald, Philip James
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2012-04-30
    OF - Director → CIF 0
  • 16
    Anderson, Jason Mark
    Finance Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2005-03-30
    OF - Director → CIF 0
  • 17
    Slater, Margaret
    Clerk born in December 1952
    Individual
    Officer
    icon of calendar ~ 1997-12-11
    OF - Director → CIF 0
    Slater, Margaret
    Individual
    Officer
    icon of calendar ~ 1997-12-11
    OF - Secretary → CIF 0
  • 18
    Barron, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-19 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 19
    Pinder, David Stuart
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2012-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PILKINGTON AG LIMITED

Previous names
WINDOW WORLD (U-VAL) LIMITED - 1997-01-06
WINDOW WORLD LIMITED - 1987-08-04
A.G. GLASS & GLAZING LIMITED - 2008-02-16
Standard Industrial Classification
74990 - Non-trading Company

  • PILKINGTON AG LIMITED
    Info
    WINDOW WORLD (U-VAL) LIMITED - 1997-01-06
    WINDOW WORLD LIMITED - 1997-01-06
    A.G. GLASS & GLAZING LIMITED - 1997-01-06
    Registered number 02025098
    icon of addressEuropean Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire L40 5UF
    PRIVATE LIMITED COMPANY incorporated on 1986-06-04 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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