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
    Solicitor born in March 1980
    Individual (58 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Ravenscroft, Paul Joseph
    Head Of Mergers & Acquisitions born in December 1970
    Individual (66 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Iain Michael
    Chartered Accountant born in July 1972
    Individual (77 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Smith, Iain Michael
    Individual (77 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    PILKINGTON EUROPE INVESTMENTS LIMITED - 2015-07-06
    European Technical Centre, Hall Lane, Lathom, Ormskirk, England
    Active Corporate (4 parents, 19 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 26
  • 1
    Brown, Julie Ann
    Accountant born in April 1968
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2022-05-18
    OF - Director → CIF 0
  • 2
    Mckendrick, Alan Scott
    Managing Director born in November 1943
    Individual
    Officer
    1994-03-25 ~ 1995-09-30
    OF - Director → CIF 0
  • 3
    Lennon, Sheila Elizabeth
    Chartered Secretary born in April 1957
    Individual (4 offsprings)
    Officer
    1999-02-02 ~ 2008-06-30
    OF - Director → CIF 0
    Lennon, Sheila Elizabeth
    Individual (4 offsprings)
    Officer
    1999-02-02 ~ 2004-03-29
    OF - Secretary → CIF 0
    2006-12-15 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 4
    Holden, Stephen
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    1994-03-25 ~ 1997-07-01
    OF - Director → CIF 0
  • 5
    Massa, Judy Anne
    Group Treasurer born in August 1967
    Individual (6 offsprings)
    Officer
    2016-10-05 ~ 2024-11-11
    OF - Director → CIF 0
  • 6
    Schneider, Ernst Wilhelm
    Company Director born in May 1937
    Individual
    Officer
    1995-10-19 ~ 1997-03-07
    OF - Director → CIF 0
  • 7
    Pardoe, George William Fischer
    Operations Director born in September 1943
    Individual
    Officer
    1995-10-01 ~ 1999-02-02
    OF - Director → CIF 0
  • 8
    Chadwick, Geoffrey Murray
    Individual (1 offspring)
    Officer
    1994-03-25 ~ 1999-02-02
    OF - Secretary → CIF 0
  • 9
    Marks, Ian George
    Director born in April 1948
    Individual (1 offspring)
    Officer
    1994-03-25 ~ 1995-01-31
    OF - Director → CIF 0
  • 10
    Mckittrick, Ian William
    Director born in August 1939
    Individual (1 offspring)
    Officer
    1994-03-24 ~ 1997-10-31
    OF - Director → CIF 0
  • 11
    Sharpley, John Bernard
    Chief Executive born in April 1951
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 12
    Trimboy, Rodney Bruce
    Company Director born in December 1947
    Individual
    Officer
    1995-02-07 ~ 1996-06-27
    OF - Director → CIF 0
  • 13
    Kearsley, Derek Robert
    Finance Director born in April 1955
    Individual
    Officer
    1997-12-15 ~ 1999-02-02
    OF - Director → CIF 0
  • 14
    White, Karen Lesley
    Individual
    Officer
    2004-03-29 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 15
    Clarke, Roy
    Director born in March 1946
    Individual (3 offsprings)
    Officer
    1994-03-23 ~ 1997-09-30
    OF - Director → CIF 0
  • 16
    Bayley, Christopher Ronald
    Solicitor born in December 1952
    Individual (4 offsprings)
    Officer
    1999-02-02 ~ 2003-03-27
    OF - Director → CIF 0
  • 17
    Ousalice, Jackie
    Individual
    Officer
    2006-02-24 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 18
    Young, Brian Edward
    Company Director born in October 1939
    Individual
    Officer
    1994-05-05 ~ 1995-12-01
    OF - Director → CIF 0
  • 19
    Smith, Iain Michael
    Chartered Accountant born in July 1972
    Individual (77 offsprings)
    Officer
    2001-10-26 ~ 2004-08-12
    OF - Director → CIF 0
  • 20
    Dove, Michael Leslie
    Company Director born in April 1936
    Individual
    Officer
    1994-03-25 ~ 1995-04-30
    OF - Director → CIF 0
  • 21
    Stringer, Kenneth
    Company Director born in January 1937
    Individual
    Officer
    1994-03-25 ~ 1995-06-29
    OF - Director → CIF 0
  • 22
    Harrison, Robin Forster
    Chartered Accountant born in January 1950
    Individual
    Officer
    2004-08-12 ~ 2007-02-01
    OF - Director → CIF 0
  • 23
    Cruise, Vincent Henry
    Chartered Accountant born in April 1942
    Individual
    Officer
    1994-03-25 ~ 1996-07-04
    OF - Director → CIF 0
  • 24
    Maykels, Allan Henry
    Financial Dir born in September 1937
    Individual
    Officer
    1994-03-22 ~ 1996-06-26
    OF - Director → CIF 0
  • 25
    Mckenna, John
    Solicitor born in April 1947
    Individual (11 offsprings)
    Officer
    1999-02-02 ~ 2004-07-31
    OF - Director → CIF 0
  • 26
    Havard, Alan David, Dr
    Chief Executive born in May 1940
    Individual
    Officer
    1994-03-25 ~ 1997-06-29
    OF - Director → CIF 0
parent relation
Company in focus

PILKINGTON GLASS PRODUCTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • PILKINGTON GLASS PRODUCTS LIMITED
    Info
    Registered number 02914865
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire L40 5UF
    Private Limited Company incorporated on 1994-03-25 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • PILKINGTON GLASS PRODUCTS LIMITED
    S
    Registered number 02914865
    European Technical Centre, Hall Lane, Lathom, Ormskirk, England, L40 5UF
    Limited Liability Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CITY GLASS WORKS (LIVERPOOL) LIMITED - 1993-09-23
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (4 parents, 1 offspring)
    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
  • 2
    MACKENZIE GLASS (EXETER) LIMITED - 1998-02-25
    European Technical Centre Hall Lane, Lathom, Ormskirk, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.