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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 2022-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Iain Michael
    Born in July 1972
    Individual (77 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 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 2024-11-11 ~ now
    OF - Director → CIF 0
  • 4
    TRUSHELFCO (NO. 1894) LIMITED - 1993-07-16
    HATTON SAFETY GLASS LIMITED - 1993-08-11
    TRIPLEX SAFETY GLASS LIMITED - 1999-04-01
    PILKINGTON AUTOMOTIVE UK LIMITED - 2001-03-30
    icon of addressEuropean Technical Centre, Hall Lane, Lathom, Ormskirk, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Shaw, Michael Allan
    Accountant born in February 1944
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Ebbutt, Barrington Edmund Sydney
    General Manager/Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Brown, Julie Ann
    Accountant born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ 2022-05-18
    OF - Director → CIF 0
  • 4
    Fradgley, Anthony Kevin
    Accountant born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-18 ~ 2007-08-17
    OF - Director → CIF 0
  • 5
    Mcginity, Bryan James
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-31 ~ 1997-03-31
    OF - Director → CIF 0
  • 6
    Harrison, Peter James
    General Manager born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-29 ~ 1998-08-12
    OF - Director → CIF 0
  • 7
    Lennon, Sheila Elizabeth
    Chartered Secretary born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ 2008-06-30
    OF - Director → CIF 0
    Lennon, Sheila Elizabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-12 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 8
    Pike, Richard Neil
    Company Director born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2005-08-31
    OF - Director → CIF 0
  • 9
    Degener, Richard Bowman
    Executive born in December 1937
    Individual
    Officer
    icon of calendar 1997-08-15 ~ 1999-04-15
    OF - Director → CIF 0
  • 10
    Hyldon, Michael Trevor, Dr
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2005-08-18 ~ 2007-08-17
    OF - Director → CIF 0
  • 11
    Massa, Judy Anne
    Group Treasurer born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2024-11-11
    OF - Director → CIF 0
  • 12
    Cruise, Vincent Henry
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 1993-06-29
    OF - Director → CIF 0
  • 13
    Hemingway, Richard Peter
    Finance Director Technical Gla born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Stockport, Paul
    Operations Manager born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 1997-08-15
    OF - Director → CIF 0
  • 15
    Artama, Lauri Erkki Juhani
    Director born in January 1942
    Individual
    Officer
    icon of calendar 1993-06-29 ~ 1996-10-31
    OF - Director → CIF 0
  • 16
    Rhodes, Geoffrey
    Individual
    Officer
    icon of calendar ~ 1996-08-12
    OF - Secretary → CIF 0
  • 17
    Fallon, Michael Anthony
    Customer Development Director born in February 1958
    Individual
    Officer
    icon of calendar 1997-08-15 ~ 2007-08-17
    OF - Director → CIF 0
  • 18
    Henriksson, Anders Goran
    Managing Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 19
    Thomas, Roger Frederick
    Chief Executive Officer born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-21 ~ 2004-04-30
    OF - Director → CIF 0
  • 20
    Barratt, Cyril David
    European Accountant born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-29
    OF - Director → CIF 0
parent relation
Company in focus

PILKINGTON AGR (UK) LIMITED

Previous names
TRIPLEX REPLACEMENT SERVICE LIMITED - 1997-12-12
TRIPLEX REPLACEMENT SERVICE LIMITED - 1998-01-01
GOONIX LIMITED - 1989-01-12
Standard Industrial Classification
74990 - Non-trading Company

  • PILKINGTON AGR (UK) LIMITED
    Info
    TRIPLEX REPLACEMENT SERVICE LIMITED - 1997-12-12
    TRIPLEX REPLACEMENT SERVICE LIMITED - 1997-12-12
    GOONIX LIMITED - 1997-12-12
    Registered number 02303036
    icon of addressEuropean Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire L40 5UF
    PRIVATE LIMITED COMPANY incorporated on 1988-10-06 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.