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 6
  • 1
    Simon, Vivien Josephine
    Charity Ceo born in August 1971
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Bricknell, David John
    Retired born in August 1948
    Individual (7 offsprings)
    Officer
    2008-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Colville, George Beal
    Individual (3 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Mckenna, John
    Retired born in April 1947
    Individual (11 offsprings)
    Officer
    2002-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Units 16-20, Pilkington Family Trust, Chalon Way Industrial Estate, Chalon Way East, St. Helens, Merseyside, England
    Active Corporate (9 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
  • 6
    PILKINGTON EMPLOYEES TRUSTEE (NO. 2) LIMITED
    Units 16-20, Pilkington Family Trust, Chalon Way Industrial Estate, Chalon Way East, St. Helens, Merseyside, England
    Active Corporate (9 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
Ceased 14
  • 1
    Mafi, Jackie
    Individual
    Officer
    ~ 2022-06-30
    OF - Secretary → CIF 0
  • 2
    Charlton, Trevor
    Retired born in September 1936
    Individual
    Officer
    2000-04-14 ~ 2017-04-03
    OF - Director → CIF 0
  • 3
    Appleton, Kenneth William
    Retired born in August 1927
    Individual
    Officer
    ~ 2005-01-25
    OF - Director → CIF 0
  • 4
    Fenney, Francis Alan
    Retired born in July 1926
    Individual
    Officer
    ~ 1996-04-26
    OF - Director → CIF 0
  • 5
    Gange, Stephen Maurice
    H R Director born in April 1953
    Individual (2 offsprings)
    Officer
    2005-01-25 ~ 2014-06-24
    OF - Director → CIF 0
  • 6
    Davies, Michael John
    Retired born in May 1932
    Individual (1 offspring)
    Officer
    1996-09-24 ~ 2011-03-02
    OF - Director → CIF 0
  • 7
    Neate, Robert William
    Retired born in November 1944
    Individual
    Officer
    2005-01-25 ~ 2017-04-03
    OF - Director → CIF 0
  • 8
    Morgan, Paul
    Managing Director born in January 1958
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    Greenall, Margaret
    Retired born in January 1940
    Individual
    Officer
    2000-06-28 ~ 2017-04-03
    OF - Director → CIF 0
  • 10
    Brooks, Marilyn
    Managing Director born in June 1943
    Individual
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 11
    Greenhalgh, Kay Marie
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2025-03-03
    OF - Secretary → CIF 0
  • 12
    Gillespie, John Kenneth
    Retired born in May 1930
    Individual (2 offsprings)
    Officer
    ~ 2010-02-17
    OF - Director → CIF 0
  • 13
    Dalton, Doreen Ann
    Director born in July 1940
    Individual
    Officer
    ~ 2011-09-22
    OF - Director → CIF 0
  • 14
    Pilkington, David Frost
    Retired born in August 1925
    Individual
    Officer
    ~ 1997-10-15
    OF - Director → CIF 0
parent relation
Company in focus

PILKINGTON RETIREMENT SERVICES LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
88100 - Social Work Activities Without Accommodation 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 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.