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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 12
  • 1
    Massa, Judy Anne
    Treasurer born in August 1967
    Individual (69 offsprings)
    Officer
    2004-09-07 ~ 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
  • 2
    Brown, Julie Ann
    Chartered Accountant born in April 1968
    Individual (57 offsprings)
    Officer
    2013-07-22 ~ 2022-05-18
    OF - Director → CIF 0
  • 3
    Ravenscroft, Paul Joseph
    Born in December 1970
    Individual (67 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Ellison, Nicola Jane
    Chartered Accountant born in October 1977
    Individual (27 offsprings)
    Officer
    2013-07-22 ~ 2016-09-14
    OF - Director → CIF 0
  • 5
    Powell, Michael Andrew
    Accountant born in November 1967
    Individual (59 offsprings)
    Officer
    2007-06-18 ~ 2008-04-10
    OF - Director → CIF 0
  • 6
    Lennon, Sheila Elizabeth
    Chartered Secretary born in April 1957
    Individual (72 offsprings)
    Officer
    2007-06-18 ~ 2008-06-30
    OF - Director → CIF 0
    Lennon, Sheila Elizabeth
    Individual (72 offsprings)
    Officer
    2004-09-07 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 7
    Mccord, Laura Jane
    Born in March 1980
    Individual (59 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 8
    Hales, Robert George
    Tax Manager born in June 1956
    Individual (36 offsprings)
    Officer
    2004-09-07 ~ 2013-07-22
    OF - Director → CIF 0
  • 9
    Smith, Iain Michael
    Born in July 1972
    Individual (82 offsprings)
    Officer
    2007-06-18 ~ now
    OF - Director → CIF 0
    Smith, Iain Michael
    Individual (82 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-09-07 ~ 2004-09-07
    OF - Nominee Secretary → CIF 0
  • 11
    PILKINGTON EUROPE INVESTMENTS UNLIMITED
    - now 06706869
    PILKINGTON EUROPE INVESTMENTS LIMITED - 2015-07-06
    European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-09-07 ~ 2004-09-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PILKINGTON UK (NO.1) LIMITED

Period: 2004-09-07 ~ now
Company number: 05224396 05298693... (more)
Registered name
PILKINGTON UK (NO.1) LIMITED - now 05298693... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PILKINGTON UK (NO.1) LIMITED
    Info
    Registered number 05224396
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire L40 5UF
    PRIVATE LIMITED COMPANY incorporated on 2004-09-07 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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