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
    2005-08-15 ~ 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Ellison, Nicola Jane
    Solicitor born in October 1977
    Individual (3 offsprings)
    Officer
    2013-07-22 ~ 2016-09-14
    OF - Director → CIF 0
  • 2
    Brown, Juile Ann
    Chartered Accountant born in April 1968
    Individual (2 offsprings)
    Officer
    2013-07-22 ~ 2022-05-18
    OF - Director → CIF 0
  • 3
    Kirkwood, Iain Macgregor Crawford
    Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    1998-06-03 ~ 1999-03-01
    OF - Director → CIF 0
  • 4
    Lyons, Mark Joseph
    Accountant born in October 1962
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ 2007-06-18
    OF - Director → CIF 0
  • 5
    Lennon, Sheila Elizabeth
    Chartered Secretary born in April 1957
    Individual (4 offsprings)
    Officer
    2004-07-27 ~ 2008-06-30
    OF - Director → CIF 0
    Lennon, Sheila Elizabeth
    Individual (4 offsprings)
    Officer
    1998-06-03 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 6
    Massa, Judy Anne
    Accountant born in August 1967
    Individual (6 offsprings)
    Officer
    2007-06-18 ~ 2013-07-22
    OF - Director → CIF 0
    Massa, Judy Anne
    Group Treasurer born in August 1967
    Individual (6 offsprings)
    2016-10-05 ~ 2024-11-11
    OF - Director → CIF 0
  • 7
    Powell, Michael Andrew
    Accountant born in November 1967
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2008-04-10
    OF - Director → CIF 0
  • 8
    Stevens, Peter Douglas
    Chartered Accountant born in July 1951
    Individual (2 offsprings)
    Officer
    1999-03-17 ~ 2005-07-08
    OF - Director → CIF 0
  • 9
    Lough, Iain Paterson
    Accountant born in January 1947
    Individual
    Officer
    1998-06-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Bradley, Ian Leslie
    Chartered Accountant born in June 1946
    Individual
    Officer
    1998-06-03 ~ 1999-01-25
    OF - Director → CIF 0
  • 11
    Hales, Robert George
    Taxation Manager born in June 1956
    Individual (4 offsprings)
    Officer
    2007-06-18 ~ 2013-07-22
    OF - Director → CIF 0
  • 12
    Mckenna, John
    Solicitor born in April 1947
    Individual (11 offsprings)
    Officer
    1998-06-03 ~ 2004-07-31
    OF - Director → CIF 0
  • 13
    Marsh, Adrian Ross Thomas
    Group Treasurer born in June 1966
    Individual (5 offsprings)
    Officer
    2001-10-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Pike, Richard Neil
    Accountant born in September 1969
    Individual (23 offsprings)
    Officer
    2002-12-01 ~ 2005-08-31
    OF - Director → CIF 0
parent relation
Company in focus

PILKINGTON INVESTMENTS (NO. 2) COMPANY

Standard Industrial Classification
74990 - Non-trading Company

  • PILKINGTON INVESTMENTS (NO. 2) COMPANY
    Info
    Registered number 03577514
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire L40 5UF
    Private Unlimited Company incorporated on 1998-06-03 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.