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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
    PILKINGTON EUROPE INVESTMENTS LIMITED - 2015-07-06
    icon of addressEuropean Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, England
    Active Corporate (4 parents, 19 offsprings)
    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 18
  • 1
    Daniels, Roger Michael
    Chartered Secretary born in May 1948
    Individual
    Officer
    icon of calendar 1992-10-26 ~ 1993-05-28
    OF - Director → CIF 0
  • 2
    Quinlan, Michael Edward, Sir
    Director Ditchley Foundation born in August 1930
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1994-09-21
    OF - Director → CIF 0
  • 3
    Griffiths, Peter Davidson
    Investment Manager born in September 1933
    Individual
    Officer
    icon of calendar 1992-10-26 ~ 1996-09-06
    OF - Director → CIF 0
  • 4
    Neate, Robert William
    Pension Manager born in November 1944
    Individual
    Officer
    icon of calendar 1992-10-26 ~ 2003-04-22
    OF - Director → CIF 0
  • 5
    Brown, Julie Ann
    Accountant born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2022-05-18
    OF - Director → CIF 0
  • 6
    Halligan, Julie Patricia
    Solicitor born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2007-06-18
    OF - Director → CIF 0
  • 7
    Bricknell, David John
    Solicitor born in August 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-01-22 ~ 1997-07-31
    OF - Director → CIF 0
  • 8
    Mcmahon, Jeffrey Donald
    Chief Investment Officer born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-05 ~ 2003-12-18
    OF - Director → CIF 0
  • 9
    Lennon, Sheila Elizabeth
    Chartered Secretary born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-06-30
    OF - Director → CIF 0
    Lennon, Sheila Elizabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 10
    Gaskell, Colin William
    Investment Manager born in June 1946
    Individual
    Officer
    icon of calendar 1996-05-30 ~ 2002-08-31
    OF - Director → CIF 0
  • 11
    Croham, Douglas Albert Vivian, The Rt Hon
    Retired born in December 1917
    Individual
    Officer
    icon of calendar 1993-04-26 ~ 1993-05-28
    OF - Director → CIF 0
  • 12
    Lough, Iain Paterson
    Finance Director born in January 1947
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Davies, Michael John
    Retired born in May 1932
    Individual
    Officer
    icon of calendar 1993-04-05 ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Clarkson, Roy Edward
    Individual
    Officer
    icon of calendar 1992-10-26 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 16
    Lowe, Peter
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 17
    Grunwell, Peter Higson
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar 1992-10-26 ~ 1993-09-30
    OF - Director → CIF 0
  • 18
    Lockwood, Robert David
    Finance Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-05 ~ 2002-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PILKINGTON PENSION SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • PILKINGTON PENSION SERVICES LIMITED
    Info
    Registered number 02759088
    icon of addressEuropean Technical Centre Hall Lane, Lathom, Near Ormskirk, Lancashire L40 5UF
    PRIVATE LIMITED COMPANY incorporated on 1992-10-26 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.