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 11
  • 1
    Hanley, Christopher
    European Regional Director born in April 1967
    Individual (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Meredith, Raymond
    Accountant born in March 1977
    Individual (8 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Purcell, Robert James
    Managing Director born in December 1966
    Individual (1 offspring)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Farrow, Michael James
    Finance Director - Uk & France born in December 1985
    Individual (1 offspring)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Ravenscroft, Paul Joseph
    Head Of Mergers And Acquisitions born in December 1970
    Individual (66 offsprings)
    Officer
    2015-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Horiguchi, Tomoya
    Financial Accountant born in February 1974
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Iain Michael
    Chartered Accountant born in July 1972
    Individual (77 offsprings)
    Officer
    2013-02-08 ~ now
    OF - Director → CIF 0
    Smith, Iain Michael
    Individual (77 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Dorey, Rachael Elizabeth
    Human Resources Director, Uk Operations born in August 1978
    Individual (1 offspring)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Lawrie-simmons, Amanda Jayne
    Accountant born in May 1980
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Hiyoshi, Koichi
    Head Of Legal Department born in January 1959
    Individual (5 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 11
    PILKINGTON PLC - 2006-06-30
    PILKINGTON BROTHERS P.L.C. - 1987-08-10
    European Technical Centre, Hall Lane, Lathom, Ormskirk, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 43
  • 1
    Kidd, Agnes Watson
    Cfo Automotive born in November 1957
    Individual
    Officer
    2010-04-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Kelleher, Annette Mary
    Hr Director born in November 1966
    Individual (3 offsprings)
    Officer
    2008-12-11 ~ 2013-05-01
    OF - Director → CIF 0
  • 3
    Chandler, Christine Anne
    Born in August 1955
    Individual
    Officer
    1993-03-25 ~ 1993-07-06
    OF - Nominee Director → CIF 0
  • 4
    Pilling, Brian Joseph
    Hr Director born in March 1955
    Individual
    Officer
    2011-01-01 ~ 2017-04-04
    OF - Director → CIF 0
  • 5
    Abe, Tomoaki
    Company Executive born in March 1941
    Individual
    Officer
    1993-08-11 ~ 1994-09-01
    OF - Director → CIF 0
  • 6
    Leeming, Roger
    Manufacturing Director born in October 1947
    Individual
    Officer
    1993-07-28 ~ 1994-05-31
    OF - Director → CIF 0
  • 7
    Zito, Pasquale
    Financial Director born in February 1949
    Individual
    Officer
    1999-10-25 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Lennon, Sheila Elizabeth
    Individual (4 offsprings)
    Officer
    1996-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 9
    Gange, Stephen Maurice
    Hr Director born in April 1953
    Individual (2 offsprings)
    Officer
    2008-12-11 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Fallon, Michael Anthony
    Customer Development Director born in February 1958
    Individual
    Officer
    1994-06-01 ~ 1997-08-28
    OF - Director → CIF 0
    Fallon, Michael Anthony
    Company Director born in February 1958
    Individual
    2004-09-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    Fradgley, Anthony Kevin
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2008-01-24
    OF - Director → CIF 0
    Fradgley, Anthony Kevin
    Accountant born in June 1968
    Individual (1 offspring)
    2008-12-11 ~ 2020-10-06
    OF - Director → CIF 0
  • 12
    Mcginity, Bryan James
    Managing Director born in April 1942
    Individual (1 offspring)
    Officer
    1993-07-28 ~ 1996-03-19
    OF - Director → CIF 0
  • 13
    Tatemoto, Katsunori
    Senior Corporate Officer born in March 1961
    Individual
    Officer
    2018-01-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Shimokubo, Akito
    Director born in September 1934
    Individual
    Officer
    1994-09-01 ~ 1998-09-15
    OF - Director → CIF 0
  • 15
    Gleeson, Edward
    Individual
    Officer
    1993-08-24 ~ 1996-12-10
    OF - Secretary → CIF 0
  • 16
    Watters, Peter John
    Business Manager born in August 1965
    Individual (13 offsprings)
    Officer
    2016-05-11 ~ 2019-10-01
    OF - Director → CIF 0
  • 17
    Anderson, Shirley Ruth
    Human Resources Director born in February 1960
    Individual
    Officer
    2015-04-20 ~ 2019-01-31
    OF - Director → CIF 0
  • 18
    Mason, Charles Anthony
    Manager born in October 1954
    Individual
    Officer
    2008-12-11 ~ 2012-03-31
    OF - Director → CIF 0
  • 19
    Mercer, Richard John
    Chief Procurement Officer born in March 1963
    Individual
    Officer
    2019-02-04 ~ 2021-04-30
    OF - Director → CIF 0
  • 20
    Nightingale, Glen
    Executive Director born in November 1939
    Individual (1 offspring)
    Officer
    1994-10-21 ~ 1999-10-31
    OF - Director → CIF 0
  • 21
    Robinson, Charles Christopher John
    Accountant born in April 1947
    Individual
    Officer
    1996-09-19 ~ 1998-12-07
    OF - Director → CIF 0
  • 22
    Hyldon, Michael Trevor, Dr
    Executive born in October 1947
    Individual
    Officer
    1997-05-15 ~ 2009-05-31
    OF - Director → CIF 0
  • 23
    Young, Brian Edward
    Director born in October 1939
    Individual
    Officer
    1996-03-04 ~ 1997-05-15
    OF - Director → CIF 0
  • 24
    Hemingway, Richard Peter
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    2010-10-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 25
    Bevan, Richard Edward
    Director born in March 1929
    Individual
    Officer
    1993-07-06 ~ 1993-08-11
    OF - Director → CIF 0
    Bevan, Richard Edward
    Individual
    Officer
    1993-07-06 ~ 1993-08-24
    OF - Secretary → CIF 0
  • 26
    Boon, Stuart Jonathan
    Managing Director born in March 1976
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 27
    Fujiki, Ichiro
    Auto Oe Asia Regional Director born in January 1957
    Individual
    Officer
    2015-04-20 ~ 2017-06-29
    OF - Director → CIF 0
  • 28
    Mcdonald, Philip James
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    2008-01-24 ~ 2012-04-30
    OF - Director → CIF 0
  • 29
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    1993-03-25 ~ 1993-07-06
    OF - Nominee Director → CIF 0
  • 30
    Knappe, Clemens
    Company Director born in July 1939
    Individual
    Officer
    1993-07-28 ~ 1996-03-04
    OF - Director → CIF 0
  • 31
    Currie, John Finlay
    Company Director born in July 1933
    Individual
    Officer
    1993-07-06 ~ 1994-10-21
    OF - Director → CIF 0
  • 32
    Kuboi, Jukichi
    General Manager born in March 1963
    Individual
    Officer
    2018-01-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 33
    Millichap, William Philip
    Manufacturing Operations Direc born in October 1961
    Individual
    Officer
    1994-06-11 ~ 1998-03-31
    OF - Director → CIF 0
    Millichap, William Philip
    Head Of Strategic Business Unit born in October 1961
    Individual
    2012-04-01 ~ 2015-04-20
    OF - Director → CIF 0
  • 34
    Watson, David Patrick John
    Sales & Marketing Director born in August 1944
    Individual
    Officer
    1993-07-28 ~ 1994-05-31
    OF - Director → CIF 0
  • 35
    Sagara, Toshio
    Executive Managing Director born in June 1938
    Individual
    Officer
    1998-09-15 ~ 2000-07-24
    OF - Director → CIF 0
  • 36
    Hales, Robert George
    Head Of Group Taxation born in June 1956
    Individual (4 offsprings)
    Officer
    2013-12-10 ~ 2015-03-16
    OF - Director → CIF 0
  • 37
    Bolas, Timothy Peter
    Global Financial Controller born in February 1960
    Individual
    Officer
    2008-12-11 ~ 2021-06-25
    OF - Director → CIF 0
  • 38
    Endo, Masaaki
    Company Executive born in February 1937
    Individual
    Officer
    1993-08-11 ~ 2000-07-24
    OF - Director → CIF 0
  • 39
    Rhodes, Fiona Elizabeth
    Accountant born in November 1977
    Individual
    Officer
    2012-05-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 40
    Rowland, Terence Francis
    Executive born in September 1948
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 41
    Roberts, Mark David
    Plant Manager born in July 1958
    Individual
    Officer
    2008-12-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 42
    Pike, Richard Neil
    Company Director born in September 1969
    Individual (23 offsprings)
    Officer
    2004-09-30 ~ 2005-08-31
    OF - Director → CIF 0
  • 43
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1993-03-25 ~ 1993-07-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PILKINGTON AUTOMOTIVE LIMITED

Previous names
PILKINGTON AUTOMOTIVE UK LIMITED - 2001-03-30
TRIPLEX SAFETY GLASS LIMITED - 1999-04-01
HATTON SAFETY GLASS LIMITED - 1993-08-11
TRUSHELFCO (NO. 1894) LIMITED - 1993-07-16
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 - 1999-04-01
    HATTON SAFETY GLASS LIMITED - 1993-08-11
    TRUSHELFCO (NO. 1894) LIMITED - 1993-07-16
    Registered number 02803344
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire L40 5UF
    Private Limited Company incorporated on 1993-03-25 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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
Active 1
  • 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 (4 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 24 April 2025 and licensed under the Open Government Licence v3.0.