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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
Active 6
  • 1
    Ravenscroft, Paul Joseph
    Born in December 1970
    Individual (66 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Iain Michael
    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
  • 3
    Mueller, Kurt Henrikus Hubertus Maria, Herr
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Mosner, Marcus Christian
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2012-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Meredith, Raymond
    Born in March 1977
    Individual (8 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 6
    PILKINGTON GERMANY FINANCE LIMITED
    04148837
    European Technical Centre, Hall Lane, Lathom, Ormskirk, England
    Active Corporate (6 parents, 1 offspring)
    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
Ceased 12
  • 1
    Settelmayer, Jochen, Herr
    Executive born in May 1957
    Individual
    Officer
    2002-04-26 ~ 2012-11-16
    OF - Director → CIF 0
  • 2
    Mckillop, Ian James
    Solicitor born in May 1955
    Individual
    Officer
    2002-04-09 ~ 2003-03-31
    OF - Director → CIF 0
    Mckillop, Ian James
    Individual
    Officer
    2002-04-09 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 3
    Kretshmann, Thomas, Herr
    Executive born in January 1955
    Individual
    Officer
    2002-04-26 ~ 2012-09-30
    OF - Director → CIF 0
  • 4
    Pike, Richard Neil
    Accountant born in September 1969
    Individual (23 offsprings)
    Officer
    2003-05-14 ~ 2005-08-31
    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
    2002-04-26 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 6
    Sweeney, John Joseph
    Accountant born in January 1955
    Individual (5 offsprings)
    Officer
    2002-04-09 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Miller, Clemens
    General Manager born in February 1959
    Individual
    Officer
    2002-04-26 ~ 2012-11-16
    OF - Director → CIF 0
  • 8
    Mckenna, John
    Solicitor born in April 1947
    Individual (10 offsprings)
    Officer
    2002-04-25 ~ 2004-07-31
    OF - Director → CIF 0
  • 9
    Quenett, Christian, Dr.
    General Manager born in May 1964
    Individual
    Officer
    2012-11-16 ~ 2022-10-28
    OF - Director → CIF 0
  • 10
    Hales, Robert George
    Taxation Manager born in June 1956
    Individual (5 offsprings)
    Officer
    2008-08-15 ~ 2015-05-29
    OF - Director → CIF 0
  • 11
    Endemann, Wolfgang, Herr
    Manufacturing Manager/Plant Manager born in January 1966
    Individual
    Officer
    2012-11-16 ~ 2022-10-28
    OF - Director → CIF 0
  • 12
    Kiefer, Michael, Herr
    Lawyer/General Counsel Europe born in June 1966
    Individual
    Officer
    2012-11-16 ~ 2024-02-01
    OF - Director → CIF 0
parent relation
Company in focus

PILKINGTON (US) INVESTMENTS (NO.3) UNLIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PILKINGTON (US) INVESTMENTS (NO.3) UNLIMITED
    Info
    Registered number 04412188
    European Technical Centre Hall Lane, Lathom, Ormskirk, Lancashire L40 5UF
    PRIVATE UNLIMITED COMPANY incorporated on 2002-04-09 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • PILKINGTON (US) INVESTMENTS (NO. 3) UNLIMITED
    S
    Registered number 04412188
    European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, England, L40 5UF
    Limited Liability Company Incorporated Under The Laws Of England And Wales in Companies House, England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PILKINGTON BROTHERS UNLIMITED
    - now 02108188
    PILKINGTON BROTHERS LIMITED - 2012-02-22
    PILKINGTON HOLDINGS LIMITED - 1987-08-10
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.