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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 5
  • 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
    PILKINGTON HOLYWELL LIMITED - now
    BRITISH SHIELDING WINDOWS LIMITED - 2001-12-14
    icon of addressEuropean Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    icon of addressWest Wing 5-27, Mita-3 Chome, Minato-ku, Tokyo 108-6321, Japan
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2017-09-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Hales, Robert George
    Taxation Manager born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 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 1992-12-16 ~ 1997-05-21
    OF - Director → CIF 0
  • 6
    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
  • 7
    Robb, Andrew Mackenzie
    Accountant born in September 1942
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Nicholson, Robin Buchanan, Sir
    Glass Manufacturer born in August 1934
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 9
    Pilkington, Anthony Richard, Sir
    Glass Manufacturer born in June 1935
    Individual
    Officer
    icon of calendar ~ 1995-07-20
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    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
  • 13
    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
  • 14
    Bevan, Richard Edward
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Lough, Iain Paterson
    Accountant born in January 1947
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Massa, Judy Anne
    Accountant born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2024-11-27
    OF - Director → CIF 0
  • 18
    Wilson, Alexander Duncan
    Group Chief Accountant born in August 1946
    Individual
    Officer
    icon of calendar ~ 1993-10-25
    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 2001-10-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Ellison, Nicola Jane
    Solicitor born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ 2016-09-14
    OF - Director → CIF 0
  • 22
    Nightingale, Glen
    Glass Manufacturer born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-05-20
    OF - Director → CIF 0
parent relation
Company in focus

PILKINGTON BROTHERS UNLIMITED

Previous names
PILKINGTON HOLDINGS LIMITED - 1987-08-10
PILKINGTON BROTHERS LIMITED - 2012-02-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PILKINGTON BROTHERS UNLIMITED
    Info
    PILKINGTON HOLDINGS LIMITED - 1987-08-10
    PILKINGTON BROTHERS LIMITED - 1987-08-10
    Registered number 02108188
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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