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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 23
  • 1
    Buckley, Matthew Alexander
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 2
    Massa, Judy Anne
    Group Treasurer born in August 1967
    Individual (73 offsprings)
    Officer
    2016-10-05 ~ 2024-11-11
    OF - Director → CIF 0
  • 3
    Mccord, Laura Jane
    Born in March 1980
    Individual (60 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Sutton, Peter
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2000-02-01 ~ 2007-02-02
    OF - Director → CIF 0
    Sutton, Peter
    Individual (7 offsprings)
    Officer
    2004-07-02 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 5
    Barron, Ian
    Individual (57 offsprings)
    Officer
    1997-12-19 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 6
    Wild, Mark Steven
    Born in August 1960
    Individual (55 offsprings)
    Officer
    2003-03-01 ~ 2004-07-28
    OF - Director → CIF 0
  • 7
    Pinder, David Stuart
    Born in December 1963
    Individual (21 offsprings)
    Officer
    2007-01-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Jacobs, Ivor Mark
    Born in November 1960
    Individual (21 offsprings)
    Officer
    1997-12-19 ~ 2000-07-14
    OF - Director → CIF 0
  • 9
    Pilling, Brian Joseph, Mr.
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2012-04-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 10
    Rhodes, Fiona Elizabeth, Mrs.
    Born in November 1977
    Individual (9 offsprings)
    Officer
    2012-05-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 11
    Spiby, John William
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2002-04-18 ~ 2007-02-02
    OF - Director → CIF 0
  • 12
    Smith, Iain Michael
    Born in July 1972
    Individual (86 offsprings)
    Officer
    2012-12-12 ~ now
    OF - Director → CIF 0
    Smith, Iain Michael, Mr.
    Individual (86 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Anderson, Jason Mark
    Born in March 1971
    Individual (23 offsprings)
    Officer
    2004-07-28 ~ 2005-03-30
    OF - Director → CIF 0
  • 14
    Maier, Mike, Mr.
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Tarran Jones, Martin
    Born in December 1945
    Individual (17 offsprings)
    Officer
    1997-12-19 ~ 2001-02-20
    OF - Director → CIF 0
  • 16
    Brown, Julie Ann
    Born in April 1968
    Individual (58 offsprings)
    Officer
    2012-12-12 ~ 2022-05-18
    OF - Director → CIF 0
  • 17
    Day, Anita
    Born in September 1956
    Individual (15 offsprings)
    Officer
    (before 1991-12-31) ~ 2007-02-02
    OF - Director → CIF 0
  • 18
    Lennon, Sheila Elizabeth
    Individual (77 offsprings)
    Officer
    2007-02-02 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 19
    Day, Glenn Kenneth
    Born in October 1955
    Individual (17 offsprings)
    Officer
    (before 1991-12-31) ~ 2007-02-02
    OF - Director → CIF 0
  • 20
    Slater, Margaret
    Born in December 1952
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-12-11
    OF - Director → CIF 0
    Slater, Margaret
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-12-11
    OF - Secretary → CIF 0
  • 21
    Mcdonald, Philip James, Mr.
    Born in June 1972
    Individual (24 offsprings)
    Officer
    2010-03-30 ~ 2012-04-30
    OF - Director → CIF 0
  • 22
    Ravenscroft, Paul Joseph
    Born in December 1970
    Individual (72 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 23
    PILKINGTON UNITED KINGDOM LIMITED
    - now 01417048
    PILKINGTON GLASS LIMITED - 1996-04-01
    PILKINGTON FLAT GLASS LIMITED - 1983-11-28
    European Technical Centre, Hall Lane, Lathom, Ormskirk, England
    Active Corporate (50 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

PILKINGTON AG LIMITED

Period: 2008-02-16 ~ now
Company number: 02025098
Registered names
PILKINGTON AG LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

  • PILKINGTON AG LIMITED
    Info
    A.G. GLASS & GLAZING LIMITED - 2008-02-16
    WINDOW WORLD (U-VAL) LIMITED - 2008-02-16
    WINDOW WORLD LIMITED - 2008-02-16
    Registered number 02025098
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire L40 5UF
    PRIVATE LIMITED COMPANY incorporated on 1986-06-04 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.