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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 27
  • 1
    Massa, Judy Anne
    Accountant born in August 1967
    Individual (69 offsprings)
    Officer
    2007-06-18 ~ 2024-11-27
    OF - Director → CIF 0
  • 2
    Leverton, Roger Frank
    Chief Executive born in April 1939
    Individual (9 offsprings)
    Officer
    1992-12-16 ~ 1997-05-21
    OF - Director → CIF 0
  • 3
    Hutchin, Joan
    Individual (9 offsprings)
    Officer
    ~ 1993-03-22
    OF - Secretary → CIF 0
  • 4
    Lough, Iain Paterson
    Accountant born in January 1947
    Individual (18 offsprings)
    Officer
    1993-05-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Mckenna, John
    Solicitor born in April 1947
    Individual (88 offsprings)
    Officer
    1997-08-29 ~ 2004-07-31
    OF - Director → CIF 0
  • 6
    Marsh, Adrian Ross Thomas
    Group Treasurer born in June 1966
    Individual (80 offsprings)
    Officer
    2001-10-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Grunwell, Peter Higson
    Chartered Accountant born in December 1936
    Individual (10 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 8
    Nightingale, Glen
    Glass Manufacturer born in November 1939
    Individual (14 offsprings)
    Officer
    ~ 2003-05-20
    OF - Director → CIF 0
  • 9
    Ravenscroft, Paul Joseph
    Born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 10
    Robb, Andrew Mackenzie
    Accountant born in September 1942
    Individual (24 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Bricknell, David John
    Solicitor born in August 1948
    Individual (19 offsprings)
    Officer
    1997-05-30 ~ 1997-08-31
    OF - Director → CIF 0
  • 12
    Sweeney, John Joseph
    Group Taxation Adviser born in October 1952
    Individual (36 offsprings)
    Officer
    2001-03-26 ~ 2002-05-31
    OF - Director → CIF 0
  • 13
    Ellison, Nicola Jane
    Solicitor born in October 1977
    Individual (27 offsprings)
    Officer
    2012-01-26 ~ 2016-09-14
    OF - Director → CIF 0
  • 14
    Powell, Michael Andrew
    Accountant born in November 1967
    Individual (59 offsprings)
    Officer
    2007-01-01 ~ 2008-04-10
    OF - Director → CIF 0
  • 15
    Bevan, Richard Edward
    Individual (40 offsprings)
    Officer
    1993-05-28 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 16
    Wilson, Alexander Duncan
    Group Chief Accountant born in August 1946
    Individual (15 offsprings)
    Officer
    ~ 1993-10-25
    OF - Director → CIF 0
  • 17
    Lennon, Sheila Elizabeth
    Chartered Secretary born in April 1957
    Individual (72 offsprings)
    Officer
    2004-07-27 ~ 2008-06-30
    OF - Director → CIF 0
    Lennon, Sheila Elizabeth
    Individual (72 offsprings)
    Officer
    1997-05-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 18
    Nicholson, Robin Buchanan, Sir
    Glass Manufacturer born in August 1934
    Individual (17 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 19
    Daniels, Roger Michael
    Individual (34 offsprings)
    Officer
    1993-03-22 ~ 1993-05-28
    OF - Secretary → CIF 0
  • 20
    Mccord, Laura Jane
    Born in March 1980
    Individual (59 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 21
    Lyons, Mark Joseph
    Born in October 1962
    Individual (27 offsprings)
    Officer
    2002-03-18 ~ 2007-06-18
    OF - Director → CIF 0
  • 22
    Pike, Richard Neil
    Accountant born in September 1969
    Individual (223 offsprings)
    Officer
    2002-12-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 23
    Hales, Robert George
    Taxation Manager born in June 1956
    Individual (36 offsprings)
    Officer
    2007-06-18 ~ 2015-05-29
    OF - Director → CIF 0
  • 24
    Pilkington, Anthony Richard, Sir
    Glass Manufacturer born in June 1935
    Individual (15 offsprings)
    Officer
    ~ 1995-07-20
    OF - Director → CIF 0
  • 25
    Smith, Iain Michael
    Born in July 1972
    Individual (82 offsprings)
    Officer
    2005-08-15 ~ now
    OF - Director → CIF 0
    Smith, Iain Michael
    Individual (82 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 26
    West Wing 5-27, Mita-3 Chome, Minato-ku, Tokyo 108-6321, Japan
    Corporate (2 offsprings)
    Person with significant control
    2017-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 27
    PILKINGTON (US) INVESTMENTS (NO. 3) UNLIMITED
    PILKINGTON (US) INVESTMENTS (NO.3) UNLIMITED 04412188
    European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PILKINGTON BROTHERS UNLIMITED

Period: 2012-02-22 ~ now
Company number: 02108188
Registered names
PILKINGTON BROTHERS UNLIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PILKINGTON BROTHERS UNLIMITED
    Info
    PILKINGTON BROTHERS LIMITED - 2012-02-22
    PILKINGTON HOLDINGS LIMITED - 2012-02-22
    Registered number 02108188
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire L40 5UF
    PRIVATE UNLIMITED COMPANY incorporated on 1987-03-09 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.