111111111 PILKINGTON GERMANY FINANCE LIMITED | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Mckenna, John
    Solicitor born in April 1947
    Individual (88 offsprings)
    Officer
    2001-01-30 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Settelmayer, Jochen, Herr
    Managing Director born in May 1957
    Individual (2 offsprings)
    Officer
    2001-01-26 ~ 2012-11-16
    OF - Director → CIF 0
  • 3
    Ravenscroft, Paul Joseph
    Born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Mueller, Kurt Henrikus Hubertus Maria, Herr
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Clemens, Dr
    Managing Director born in February 1959
    Individual (3 offsprings)
    Officer
    2001-01-26 ~ 2012-11-16
    OF - Director → CIF 0
  • 6
    Sweeney, John Joseph
    Head Of Group Tax born in October 1952
    Individual (36 offsprings)
    Officer
    2001-01-26 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Meredith, Raymond
    Born in March 1977
    Individual (9 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 8
    Kiefer, Michael, Herr
    Lawyer/General Counsel Europe born in June 1966
    Individual (2 offsprings)
    Officer
    2012-11-16 ~ 2024-02-01
    OF - Director → CIF 0
  • 9
    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
    2001-01-26 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 10
    Mosner, Marcus Christian
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2012-11-16 ~ now
    OF - Director → CIF 0
  • 11
    Quenett, Christian, Dr.
    General Manager born in May 1964
    Individual (2 offsprings)
    Officer
    2012-11-16 ~ 2022-10-28
    OF - Director → CIF 0
  • 12
    Pike, Richard Neil
    Accountant born in September 1969
    Individual (223 offsprings)
    Officer
    2002-07-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 13
    Kretschmann, Thomas, Herr
    Managing Director born in January 1955
    Individual (3 offsprings)
    Officer
    2001-01-26 ~ 2012-09-30
    OF - Director → CIF 0
  • 14
    Hales, Robert George
    Taxation Manager born in June 1956
    Individual (36 offsprings)
    Officer
    2008-08-15 ~ 2015-05-29
    OF - Director → CIF 0
  • 15
    Endemann, Wolfgang, Herr
    Manufacturing Manager/Plant Manager born in January 1966
    Individual (2 offsprings)
    Officer
    2012-11-16 ~ 2022-10-28
    OF - Director → CIF 0
  • 16
    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
  • 17
    19, Haydnstrasse, 45884, Gelsenkirchen, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PILKINGTON GERMANY FINANCE LIMITED

Period: 2001-01-26 ~ now
Company number: 04148837
Registered name
PILKINGTON GERMANY FINANCE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PILKINGTON GERMANY FINANCE LIMITED
    Info
    Registered number 04148837
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire L40 5UF
    PRIVATE LIMITED COMPANY incorporated on 2001-01-26 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • PILKINGTON GERMANY FINANCE LIMITED
    S
    Registered number 04148837
    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 (US) INVESTMENTS (NO.3) UNLIMITED
    04412188
    European Technical Centre Hall Lane, Lathom, Ormskirk, Lancashire
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.