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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 20
  • 1
    Davies, Michael John
    Retired born in May 1932
    Individual (13 offsprings)
    Officer
    1996-09-24 ~ 2011-03-02
    OF - Director → CIF 0
  • 2
    Pilkington, David Frost
    Retired born in August 1925
    Individual (6 offsprings)
    Officer
    ~ 1997-10-15
    OF - Director → CIF 0
  • 3
    Brooks, Marilyn
    Managing Director born in June 1943
    Individual (3 offsprings)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 4
    Gange, Stephen Maurice
    H R Director born in April 1953
    Individual (7 offsprings)
    Officer
    2005-01-25 ~ 2014-06-24
    OF - Director → CIF 0
  • 5
    Mafi, Jackie
    Individual (5 offsprings)
    Officer
    ~ 2022-06-30
    OF - Secretary → CIF 0
  • 6
    Greenhalgh, Kay Marie
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ 2025-03-03
    OF - Secretary → CIF 0
  • 7
    Bricknell, David John
    Born in August 1948
    Individual (19 offsprings)
    Officer
    2008-06-24 ~ now
    OF - Director → CIF 0
  • 8
    Appleton, Kenneth William
    Retired born in August 1927
    Individual (3 offsprings)
    Officer
    ~ 2005-01-25
    OF - Director → CIF 0
  • 9
    Simon, Vivien
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 10
    Charlton, Trevor
    Retired born in September 1936
    Individual (2 offsprings)
    Officer
    2000-04-14 ~ 2017-04-03
    OF - Director → CIF 0
  • 11
    Gillespie, John Kenneth
    Retired born in May 1930
    Individual (12 offsprings)
    Officer
    ~ 2010-02-17
    OF - Director → CIF 0
  • 12
    Neate, Robert William
    Retired born in November 1944
    Individual (8 offsprings)
    Officer
    2005-01-25 ~ 2017-04-03
    OF - Director → CIF 0
  • 13
    Fenney, Francis Alan
    Retired born in July 1926
    Individual (1 offspring)
    Officer
    ~ 1996-04-26
    OF - Director → CIF 0
  • 14
    Dalton, Doreen Ann
    Director born in July 1940
    Individual (4 offsprings)
    Officer
    ~ 2011-09-22
    OF - Director → CIF 0
  • 15
    Morgan, Paul
    Managing Director born in January 1958
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 16
    Colville, George Beal
    Individual (4 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Secretary → CIF 0
  • 17
    Mckenna, John
    Born in April 1947
    Individual (90 offsprings)
    Officer
    2002-09-17 ~ now
    OF - Director → CIF 0
  • 18
    Greenall, Margaret
    Retired born in January 1940
    Individual (2 offsprings)
    Officer
    2000-06-28 ~ 2017-04-03
    OF - Director → CIF 0
  • 19
    PILKINGTON EMPLOYEES TRUSTEE (NO. 2) LIMITED 01161785 01161784
    Units 16-20, Pilkington Family Trust, Chalon Way Industrial Estate, Chalon Way East, St. Helens, Merseyside, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    PILKINGTON EMPLOYEES TRUSTEE (NO. 1) LIMITED
    01161784 01161785
    Units 16-20, Pilkington Family Trust, Chalon Way Industrial Estate, Chalon Way East, St. Helens, Merseyside, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PILKINGTON RETIREMENT SERVICES LIMITED

Period: 1990-04-23 ~ now
Company number: 02494915
Registered name
PILKINGTON RETIREMENT SERVICES LIMITED - now
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
87300 - Residential Care Activities For The Elderly And Disabled

  • PILKINGTON RETIREMENT SERVICES LIMITED
    Info
    Registered number 02494915
    The Enterprise Centre, Salisbury Street, St. Helens, Merseyside WA10 1FY
    PRIVATE LIMITED COMPANY incorporated on 1990-04-23 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    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 April 2026 and licensed under the Open Government Licence v3.0.