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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 26
  • 1
    Daniels, Roger Michael
    Individual (34 offsprings)
    Officer
    1993-03-22 ~ 1993-05-28
    OF - Secretary → CIF 0
  • 2
    Grunwell, Peter Higson
    Born in December 1936
    Individual (11 offsprings)
    Officer
    (before 1992-10-08) ~ 1997-03-31
    OF - Director → CIF 0
  • 3
    Massa, Judy Anne
    Accountant born in August 1967
    Individual (73 offsprings)
    Officer
    2006-04-04 ~ 2024-11-27
    OF - Director → CIF 0
  • 4
    Mccord, Laura Jane
    Born in March 1980
    Individual (60 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Robb, Andrew Mackenzie
    Born in September 1942
    Individual (24 offsprings)
    Officer
    (before 1992-10-08) ~ 2003-07-28
    OF - Director → CIF 0
  • 6
    Bevan, Richard Edward
    Individual (42 offsprings)
    Officer
    1993-05-28 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 7
    Lough, Iain Paterson
    Born in January 1947
    Individual (21 offsprings)
    Officer
    1993-11-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Pilkington, Anthony Richard, Sir
    Born in June 1935
    Individual (15 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-07-20
    OF - Director → CIF 0
  • 9
    Leverton, Roger Frank
    Born in April 1939
    Individual (9 offsprings)
    Officer
    (before 1992-10-08) ~ 1997-05-21
    OF - Director → CIF 0
  • 10
    Lockwood, Robert David
    Born in December 1953
    Individual (13 offsprings)
    Officer
    (before 1992-10-08) ~ 1997-05-30
    OF - Director → CIF 0
  • 11
    Pike, Richard Neil
    Born in September 1969
    Individual (229 offsprings)
    Officer
    2002-12-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 12
    Powell, Michael Andrew
    Born in November 1967
    Individual (61 offsprings)
    Officer
    2007-01-01 ~ 2008-04-10
    OF - Director → CIF 0
  • 13
    Marsh, Adrian Ross Thomas
    Born in June 1966
    Individual (81 offsprings)
    Officer
    1999-12-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Bricknell, David John
    Born in August 1948
    Individual (19 offsprings)
    Officer
    1997-05-30 ~ 1997-08-31
    OF - Director → CIF 0
  • 15
    Smith, Iain Michael
    Born in July 1972
    Individual (86 offsprings)
    Officer
    2005-08-15 ~ now
    OF - Director → CIF 0
    Smith, Iain Michael, Mr.
    Individual (86 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Lyons, Mark Joseph
    Born in October 1962
    Individual (27 offsprings)
    Officer
    2002-03-18 ~ 2007-06-18
    OF - Director → CIF 0
  • 17
    Mckenna, John
    Born in April 1947
    Individual (92 offsprings)
    Officer
    1997-08-29 ~ 2004-07-31
    OF - Director → CIF 0
  • 18
    Sweeney, John Joseph
    Born in October 1952
    Individual (38 offsprings)
    Officer
    2001-03-26 ~ 2002-05-31
    OF - Director → CIF 0
  • 19
    Nightingale, Glen
    Born in November 1939
    Individual (14 offsprings)
    Officer
    (before 1992-10-08) ~ 1999-10-31
    OF - Director → CIF 0
  • 20
    Hutchin, Joan
    Individual (10 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-03-22
    OF - Secretary → CIF 0
  • 21
    Hales, Robert George
    Born in June 1956
    Individual (39 offsprings)
    Officer
    2006-04-04 ~ 2015-05-29
    OF - Director → CIF 0
  • 22
    Lennon, Sheila Elizabeth
    Born in April 1957
    Individual (77 offsprings)
    Officer
    2004-07-27 ~ 2008-06-30
    OF - Director → CIF 0
    Lennon, Sheila Elizabeth
    Individual (77 offsprings)
    Officer
    1997-05-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 23
    Ravenscroft, Paul Joseph
    Born in December 1970
    Individual (72 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 24
    Nicholson, Robin Buchanan, Sir
    Born in August 1934
    Individual (18 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-07-31
    OF - Director → CIF 0
  • 25
    Kirkwood, Iain Macgregor Crawford
    Born in May 1952
    Individual (10 offsprings)
    Officer
    1997-05-30 ~ 1999-03-01
    OF - Director → CIF 0
  • 26
    NSG UK ENTERPRISES LIMITED
    - now 05584873
    ALNERY NO. 2542 LIMITED - 2006-02-22
    European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, England
    Active Corporate (31 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PILKINGTON FINANCE UNLIMITED

Period: 2012-02-22 ~ now
Company number: 02108141 06773288
Registered names
PILKINGTON FINANCE UNLIMITED - now 06773288
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
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire L40 5UF
    PRIVATE UNLIMITED COMPANY incorporated on 1987-03-09 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • PILKINGTON FINANCE UNLIMITED
    S
    Registered number 02108141
    European Technical Centre, Hall Lane, Lathom, Ormskirk, England, L40 5UF
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALMA ATLAS INVESTMENTS LIMITED
    - now 03527725
    TRUSHELFCO (NO.2331) LIMITED - 1998-03-23
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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