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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 54
  • 1
    Roberts, Mark David, Mr.
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2008-12-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Purcell, Robert James
    Born in December 1966
    Individual (1 offspring)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Bevan, Richard Edward
    Born in March 1929
    Individual (42 offsprings)
    Officer
    1993-07-06 ~ 1993-08-11
    OF - Director → CIF 0
    Bevan, Richard Edward
    Individual (42 offsprings)
    Officer
    1993-07-06 ~ 1993-08-24
    OF - Secretary → CIF 0
  • 4
    Farrow, Michael James
    Born in December 1985
    Individual (5 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Mcginity, Bryan James
    Born in May 1942
    Individual (14 offsprings)
    Officer
    1993-07-28 ~ 1996-03-19
    OF - Director → CIF 0
  • 6
    Fujiki, Ichiro, Mr.
    Born in January 1957
    Individual (1 offspring)
    Officer
    2015-04-20 ~ 2017-06-29
    OF - Director → CIF 0
  • 7
    Leeming, Roger
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1993-07-28 ~ 1994-05-31
    OF - Director → CIF 0
  • 8
    Rowland, Terence Francis
    Born in October 1948
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Lawrie-simmons, Amanda Jayne
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Abe, Tomoaki
    Born in March 1941
    Individual (4 offsprings)
    Officer
    1993-08-11 ~ 1994-09-01
    OF - Director → CIF 0
  • 11
    Pilling, Brian Joseph, Mr.
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2011-01-01 ~ 2017-04-04
    OF - Director → CIF 0
  • 12
    Rhodes, Fiona Elizabeth, Mrs.
    Born in December 1977
    Individual (9 offsprings)
    Officer
    2012-05-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 13
    Pike, Richard Neil
    Born in October 1969
    Individual (229 offsprings)
    Officer
    2004-09-30 ~ 2005-08-31
    OF - Director → CIF 0
  • 14
    Zito, Pasquale
    Born in March 1949
    Individual (9 offsprings)
    Officer
    1999-10-25 ~ 2004-09-30
    OF - Director → CIF 0
  • 15
    Dorey, Rachael Elizabeth, Mrs.
    Born in August 1978
    Individual (1 offspring)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Watson, David Patrick John
    Born in August 1944
    Individual (4 offsprings)
    Officer
    1993-07-28 ~ 1994-05-31
    OF - Director → CIF 0
  • 17
    Boon, Stuart Jonathan
    Managing Director born in March 1976
    Individual (14 offsprings)
    Officer
    2019-10-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 18
    Currie, John Finlay
    Born in July 1933
    Individual (8 offsprings)
    Officer
    1993-07-06 ~ 1994-10-21
    OF - Director → CIF 0
  • 19
    Fallon, Michael Anthony
    Born in March 1958
    Individual (5 offsprings)
    Officer
    1994-06-01 ~ 1997-08-28
    OF - Director → CIF 0
    Fallon, Michael Anthony, Mr.
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2004-09-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 20
    Millichap, William Philip, Mr.
    Born in October 1961
    Individual (2 offsprings)
    Officer
    1994-06-11 ~ 1998-03-31
    OF - Director → CIF 0
    2012-04-01 ~ 2015-04-20
    OF - Director → CIF 0
  • 21
    Fradgley, Anthony Kevin
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2004-09-30 ~ 2008-01-24
    OF - Director → CIF 0
    2008-12-11 ~ 2020-10-06
    OF - Director → CIF 0
  • 22
    Shimokubo, Akito
    Born in October 1934
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1998-09-15
    OF - Director → CIF 0
  • 23
    Hyldon, Michael Trevor, Dr
    Born in October 1947
    Individual (7 offsprings)
    Officer
    1997-05-15 ~ 2009-05-31
    OF - Director → CIF 0
  • 24
    Horiguchi, Tomoya
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 25
    Gleeson, Edward
    Individual (7 offsprings)
    Officer
    1993-08-24 ~ 1996-12-10
    OF - Secretary → CIF 0
  • 26
    Mercer, Richard John
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2019-02-04 ~ 2021-04-30
    OF - Director → CIF 0
  • 27
    Smith, Iain Michael
    Born in July 1972
    Individual (86 offsprings)
    Officer
    2013-02-08 ~ now
    OF - Director → CIF 0
    Smith, Iain Michael, Mr.
    Individual (86 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Kidd, Agnes Watson
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 29
    Reeve, Robert Arthur
    Born in October 1931
    Individual (227 offsprings)
    Officer
    1993-03-25 ~ 1993-07-06
    OF - Nominee Director → CIF 0
  • 30
    Bolas, Timothy Peter
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2008-12-11 ~ 2021-06-25
    OF - Director → CIF 0
  • 31
    Robinson, Charles Christopher John
    Born in May 1947
    Individual (4 offsprings)
    Officer
    1996-09-19 ~ 1998-12-07
    OF - Director → CIF 0
  • 32
    Nightingale, Glen
    Born in December 1939
    Individual (14 offsprings)
    Officer
    1994-10-21 ~ 1999-10-31
    OF - Director → CIF 0
  • 33
    Chandler, Christine Anne
    Born in August 1955
    Individual (143 offsprings)
    Officer
    1993-03-25 ~ 1993-07-06
    OF - Nominee Director → CIF 0
  • 34
    Sagara, Toshio
    Born in July 1938
    Individual (1 offspring)
    Officer
    1998-09-15 ~ 2000-07-24
    OF - Director → CIF 0
  • 35
    Hanley, Christopher, Mr.
    Born in May 1967
    Individual (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 36
    Young, Brian Edward
    Born in October 1939
    Individual (4 offsprings)
    Officer
    1996-03-04 ~ 1997-05-15
    OF - Director → CIF 0
  • 37
    Hemingway, Richard Peter
    Born in December 1957
    Individual (14 offsprings)
    Officer
    2010-10-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 38
    Hales, Robert George
    Born in July 1956
    Individual (39 offsprings)
    Officer
    2013-12-10 ~ 2015-03-16
    OF - Director → CIF 0
  • 39
    Lennon, Sheila Elizabeth
    Individual (77 offsprings)
    Officer
    1996-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 40
    Hiyoshi, Koichi, Mr.
    Head Of Legal Department born in January 1959
    Individual (5 offsprings)
    Officer
    2018-01-08 ~ 2025-06-18
    OF - Director → CIF 0
  • 41
    Meredith, Raymond
    Born in March 1977
    Individual (9 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 42
    Kelleher, Annette Mary
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2008-12-11 ~ 2013-05-01
    OF - Director → CIF 0
  • 43
    Watters, Peter John
    Born in August 1965
    Individual (20 offsprings)
    Officer
    2016-05-11 ~ 2019-10-01
    OF - Director → CIF 0
  • 44
    Anderson, Shirley Ruth
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2015-04-20 ~ 2019-01-31
    OF - Director → CIF 0
  • 45
    Endo, Masaaki
    Born in March 1937
    Individual (1 offspring)
    Officer
    1993-08-11 ~ 2000-07-24
    OF - Director → CIF 0
  • 46
    Mason, Charles Anthony, Mr.
    Born in October 1954
    Individual (1 offspring)
    Officer
    2008-12-11 ~ 2012-03-31
    OF - Director → CIF 0
  • 47
    Mcdonald, Philip James, Mr.
    Born in July 1972
    Individual (24 offsprings)
    Officer
    2008-01-24 ~ 2012-04-30
    OF - Director → CIF 0
  • 48
    Gange, Stephen Maurice, Mr.
    Born in May 1953
    Individual (8 offsprings)
    Officer
    2008-12-11 ~ 2010-09-30
    OF - Director → CIF 0
  • 49
    Kuboi, Jukichi
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2018-01-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 50
    Knappe, Clemens
    Born in July 1939
    Individual (2 offsprings)
    Officer
    1993-07-28 ~ 1996-03-04
    OF - Director → CIF 0
  • 51
    Ravenscroft, Paul Joseph
    Born in December 1970
    Individual (72 offsprings)
    Officer
    2015-03-16 ~ now
    OF - Director → CIF 0
  • 52
    Tatemoto, Katsunori
    Born in March 1961
    Individual (1 offspring)
    Officer
    2018-01-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 53
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1993-03-25 ~ 1993-07-06
    OF - Nominee Secretary → CIF 0
  • 54
    PILKINGTON GROUP LIMITED
    - now 00041495
    PILKINGTON PLC - 2006-06-30
    PILKINGTON BROTHERS P.L.C. - 1987-08-10
    European Technical Centre, Hall Lane, Lathom, Ormskirk, England
    Active Corporate (57 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PILKINGTON AUTOMOTIVE LIMITED

Period: 2001-03-30 ~ now
Company number: 02803344 02156839
Registered names
PILKINGTON AUTOMOTIVE LIMITED - now 02156839
TRUSHELFCO (NO. 1894) LIMITED - 1993-07-16 02711006... (more)
Recent Standard Industrial Classification
23110 - Manufacture Of Flat Glass

Related profiles found in government register
  • PILKINGTON AUTOMOTIVE LIMITED
    Info
    PILKINGTON AUTOMOTIVE UK LIMITED - 2001-03-30
    TRIPLEX SAFETY GLASS LIMITED - 2001-03-30
    HATTON SAFETY GLASS LIMITED - 2001-03-30
    TRUSHELFCO (NO. 1894) LIMITED - 2001-03-30
    Registered number 02803344
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire L40 5UF
    PRIVATE LIMITED COMPANY incorporated on 1993-03-25 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • PILKINGTON AUTOMOTIVE LIMITED
    S
    Registered number 02803344
    European Technical Centre, Hall Lane, Lathom, Ormskirk, England, L40 5UF
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PILKINGTON AGR (UK) LIMITED
    - now 02303036
    TRIPLEX REPLACEMENT SERVICE LIMITED - 1998-01-01
    TRIPLEX REPLACEMENT SERVICE LIMITED - 1997-12-12
    GOONIX LIMITED - 1989-01-12
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.