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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 18
  • 1
    Ellison, Nicola Jane
    Solicitor born in October 1977
    Individual (27 offsprings)
    Officer
    2013-07-22 ~ 2016-09-14
    OF - Director → CIF 0
  • 2
    Lough, Iain Paterson
    Chartered Accountant born in January 1947
    Individual (18 offsprings)
    Officer
    1998-03-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Marsh, Adrian Ross Thomas
    Group Treasurer born in June 1966
    Individual (80 offsprings)
    Officer
    2001-10-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Massa, Judy Anne
    Accountant born in August 1967
    Individual (69 offsprings)
    Officer
    2007-06-18 ~ 2013-07-22
    OF - Director → CIF 0
    Massa, Judy Anne
    Group Treasurer born in August 1967
    Individual (69 offsprings)
    2016-10-05 ~ 2024-11-11
    OF - Director → CIF 0
  • 5
    Lyons, Mark Joseph
    Born in October 1962
    Individual (27 offsprings)
    Officer
    2002-03-18 ~ 2007-06-18
    OF - Director → CIF 0
  • 6
    Hales, Robert George
    Taxation Manager born in June 1956
    Individual (36 offsprings)
    Officer
    2007-06-18 ~ 2013-07-22
    OF - Director → CIF 0
  • 7
    Brown, Julie Ann
    Accountant born in April 1968
    Individual (57 offsprings)
    Officer
    2008-08-14 ~ 2022-05-18
    OF - Director → CIF 0
  • 8
    Bradley, Ian Leslie
    Chartered Accountant born in June 1946
    Individual (8 offsprings)
    Officer
    1998-03-25 ~ 1999-01-25
    OF - Director → CIF 0
  • 9
    Kirkwood, Iain Macgregor Crawford
    Accountant born in May 1952
    Individual (10 offsprings)
    Officer
    1998-03-31 ~ 1999-03-01
    OF - Director → CIF 0
  • 10
    Mccord, Laura Jane
    Born in March 1980
    Individual (60 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 11
    Stevens, Peter Douglas
    Chartered Accountant born in July 1951
    Individual (6 offsprings)
    Officer
    1999-03-17 ~ 2005-07-08
    OF - Director → CIF 0
  • 12
    Lennon, Sheila Elizabeth
    Chartered Secretary born in April 1957
    Individual (72 offsprings)
    Officer
    2004-07-27 ~ 2008-06-30
    OF - Director → CIF 0
    Lennon, Sheila Elizabeth
    Individual (72 offsprings)
    Officer
    1998-03-25 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 13
    Pike, Richard Neil
    Accountant born in September 1969
    Individual (223 offsprings)
    Officer
    2002-12-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 14
    Smith, Iain Michael
    Born in July 1972
    Individual (82 offsprings)
    Officer
    2005-08-15 ~ now
    OF - Director → CIF 0
    Smith, Iain Michael
    Individual (82 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Mckenna, John
    Solicitor born in April 1947
    Individual (88 offsprings)
    Officer
    1998-03-25 ~ 2004-07-31
    OF - Director → CIF 0
  • 16
    Powell, Michael Andrew
    Accountant born in November 1967
    Individual (59 offsprings)
    Officer
    2007-01-01 ~ 2008-04-10
    OF - Director → CIF 0
  • 17
    Ravenscroft, Paul Joseph
    Born in December 1970
    Individual (67 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 18
    PILKINGTON EUROPE INVESTMENTS UNLIMITED
    - now 06706869
    PILKINGTON EUROPE INVESTMENTS LIMITED - 2015-07-06
    European Technical Centre, Hall Lane, Lathom, Ormskirk, England
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PILKINGTON INVESTMENTS (NO. 1) COMPANY

Period: 1998-03-25 ~ now
Company number: 03537649 03577514
Registered name
PILKINGTON INVESTMENTS (NO. 1) COMPANY - now 03577514
Standard Industrial Classification
74990 - Non-trading Company

  • PILKINGTON INVESTMENTS (NO. 1) COMPANY
    Info
    Registered number 03537649
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire L40 5UF
    PRIVATE UNLIMITED COMPANY incorporated on 1998-03-25 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.