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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 2024-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Iain Michael
    Born in July 1972
    Individual (77 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 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 2015-05-29 ~ now
    OF - Director → CIF 0
  • 4
    ALNERY NO. 2542 LIMITED - 2006-02-22
    icon of addressEuropean Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, England
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Hales, Robert George
    Taxation Manager born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Hutchin, Joan
    Individual
    Officer
    icon of calendar ~ 1993-03-22
    OF - Secretary → CIF 0
  • 3
    Mckenna, John
    Solicitor born in April 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-08-29 ~ 2004-07-31
    OF - Director → CIF 0
  • 4
    Daniels, Roger Michael
    Individual
    Officer
    icon of calendar 1993-03-22 ~ 1993-05-28
    OF - Secretary → CIF 0
  • 5
    Leverton, Roger Frank
    Chief Executive born in April 1939
    Individual
    Officer
    icon of calendar ~ 1997-05-21
    OF - Director → CIF 0
  • 6
    Kirkwood, Iain Macgregor Crawford
    Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 1999-03-01
    OF - Director → CIF 0
  • 7
    Powell, Michael Andrew
    Accountant born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-04-10
    OF - Director → CIF 0
  • 8
    Robb, Andrew Mackenzie
    Accountant born in September 1942
    Individual
    Officer
    icon of calendar ~ 2003-07-28
    OF - Director → CIF 0
  • 9
    Nicholson, Robin Buchanan, Sir
    Metallurgist born in August 1934
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 10
    Pilkington, Anthony Richard, Sir
    Glass Manufacturer born in June 1935
    Individual
    Officer
    icon of calendar ~ 1995-07-20
    OF - Director → CIF 0
  • 11
    Lyons, Mark Joseph
    Accountant born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2007-06-18
    OF - Director → CIF 0
  • 12
    Bricknell, David John
    Solicitor born in August 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 1997-08-31
    OF - Director → CIF 0
  • 13
    Lennon, Sheila Elizabeth
    Chartered Secretary born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2008-06-30
    OF - Director → CIF 0
    Lennon, Sheila Elizabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 14
    Pike, Richard Neil
    Accountant born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 15
    Bevan, Richard Edward
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 16
    Sweeney, John Joseph
    Group Taxation Adviser born in October 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ 2002-05-31
    OF - Director → CIF 0
  • 17
    Lough, Iain Paterson
    Accountant born in January 1947
    Individual
    Officer
    icon of calendar 1993-11-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Massa, Judy Anne
    Accountant born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ 2024-11-27
    OF - Director → CIF 0
  • 19
    Grunwell, Peter Higson
    Chartered Accountant born in December 1936
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 20
    Marsh, Adrian Ross Thomas
    Group Treasurer born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Lockwood, Robert David
    Group Treasurer born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-05-30
    OF - Director → CIF 0
  • 22
    Nightingale, Glen
    Glass Manufacturer born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-10-31
    OF - Director → CIF 0
parent relation
Company in focus

PILKINGTON FINANCE UNLIMITED

Previous name
PILKINGTON FINANCE LIMITED - 2012-02-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PILKINGTON FINANCE UNLIMITED
    Info
    PILKINGTON FINANCE LIMITED - 2012-02-22
    Registered number 02108141
    icon of addressEuropean Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire L40 5UF
    PRIVATE UNLIMITED COMPANY incorporated on 1987-03-09 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • PILKINGTON FINANCE UNLIMITED
    S
    Registered number 02108141
    icon of addressEuropean Technical Centre, Hall Lane, Lathom, Ormskirk, England, L40 5UF
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRUSHELFCO (NO.2331) LIMITED - 1998-03-23
    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 shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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