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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 54
  • 1
    Ellis, Edric, Dr
    Born in September 1941
    Individual (8 offsprings)
    Officer
    1996-09-30 ~ 1999-11-30
    OF - Director → CIF 0
  • 2
    Daniels, Roger Michael
    Individual (34 offsprings)
    Officer
    1991-12-10 ~ 1993-05-28
    OF - Secretary → CIF 0
  • 3
    Grunwell, Peter Higson
    Born in December 1936
    Individual (11 offsprings)
    Officer
    1991-12-10 ~ 1992-10-28
    OF - Director → CIF 0
  • 4
    Wilkinson, Donald Noel, Dr
    Born in November 1944
    Individual (2 offsprings)
    Officer
    1992-10-28 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Robb, Andrew Mackenzie
    Born in September 1942
    Individual (24 offsprings)
    Officer
    1991-12-10 ~ 1997-01-07
    OF - Director → CIF 0
  • 6
    Bevan, Richard Edward
    Individual (42 offsprings)
    Officer
    1993-05-28 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 7
    Lough, Iain Paterson
    Born in January 1947
    Individual (21 offsprings)
    Officer
    1993-05-28 ~ 1997-01-07
    OF - Director → CIF 0
    2001-11-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Pilkington, Anthony Richard, Sir
    Born in June 1935
    Individual (15 offsprings)
    Officer
    1991-12-10 ~ 1992-10-28
    OF - Director → CIF 0
  • 9
    Leverton, Roger Frank
    Born in April 1939
    Individual (9 offsprings)
    Officer
    1992-10-28 ~ 1997-01-07
    OF - Director → CIF 0
  • 10
    Farrow, Michael James
    Born in December 1985
    Individual (5 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 11
    Wilson, Alexander Duncan
    Born in August 1946
    Individual (16 offsprings)
    Officer
    1992-04-08 ~ 1993-11-05
    OF - Director → CIF 0
  • 12
    Sanderson, Kevin David
    Born in August 1971
    Individual (1 offspring)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 13
    Lawrie-simmons, Amanda Jayne
    Accountant born in May 1980
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 14
    Ledwith, Anthony, Professor
    Born in August 1933
    Individual (9 offsprings)
    Officer
    1992-10-28 ~ 1996-08-13
    OF - Director → CIF 0
  • 15
    Cook, Derek Edward
    Born in December 1931
    Individual (13 offsprings)
    Officer
    1991-12-10 ~ 1992-06-10
    OF - Director → CIF 0
  • 16
    Menzies, John Maxwell
    Born in October 1926
    Individual (15 offsprings)
    Officer
    (before 1989-08-29) ~ 1991-12-10
    OF - Director → CIF 0
  • 17
    Lockwood, Robert David
    Born in December 1953
    Individual (13 offsprings)
    Officer
    1991-12-10 ~ 1992-10-28
    OF - Director → CIF 0
  • 18
    Rhodes, Fiona Elizabeth, Mrs.
    Born in November 1977
    Individual (9 offsprings)
    Officer
    2012-05-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 19
    Pike, Richard Neil
    Born in September 1969
    Individual (229 offsprings)
    Officer
    2002-12-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 20
    Mckeon, Paul Kenneth
    Born in May 1963
    Individual (27 offsprings)
    Officer
    2009-04-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 21
    Davies, Michael John
    Born in May 1932
    Individual (13 offsprings)
    Officer
    1991-12-10 ~ 1992-04-08
    OF - Director → CIF 0
  • 22
    Garces Castiella, Leopoldo Carlos Maria
    Born in January 1966
    Individual (1 offspring)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 23
    Marsh, Adrian Ross Thomas
    Born in June 1966
    Individual (81 offsprings)
    Officer
    2001-11-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    Hawley, Catherine Anne
    It Manager born in February 1966
    Individual (2 offsprings)
    Officer
    2016-05-10 ~ 2024-07-05
    OF - Director → CIF 0
  • 25
    Jenkinson, Dermot Julian
    Born in December 1954
    Individual (34 offsprings)
    Officer
    (before 1989-08-29) ~ 1991-12-10
    OF - Director → CIF 0
  • 26
    Maier, Michael
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    Ramsey, Philip Michael, Dr.
    Born in September 1963
    Individual (1 offspring)
    Officer
    2012-05-16 ~ 2018-09-06
    OF - Director → CIF 0
  • 28
    Horiguchi, Tomoya
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 29
    Smith, Iain Michael
    Born in July 1972
    Individual (86 offsprings)
    Officer
    2005-08-15 ~ now
    OF - Director → CIF 0
    Smith, Iain Michael, Mr.
    Individual (86 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 30
    Lyons, Mark Joseph
    Born in October 1962
    Individual (27 offsprings)
    Officer
    2002-03-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 31
    Mckenna, John
    Born in April 1947
    Individual (92 offsprings)
    Officer
    1997-09-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 32
    De Leonibus, Vittore, Ing
    Born in May 1949
    Individual (1 offspring)
    Officer
    2003-11-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 33
    Noel-paton, Frederick Ranald, The Hon
    Born in November 1938
    Individual (57 offsprings)
    Officer
    (before 1989-08-29) ~ 1991-12-10
    OF - Director → CIF 0
  • 34
    Wilson, Ian David
    Born in March 1928
    Individual (7 offsprings)
    Officer
    (before 1989-08-29) ~ 1991-12-10
    OF - Director → CIF 0
  • 35
    Jackson, John Mackenzie, Doctor
    Born in September 1941
    Individual (1 offspring)
    Officer
    1997-01-07 ~ 2000-04-07
    OF - Director → CIF 0
  • 36
    Greenall, Michael Robert
    Chief Technology Officer born in July 1963
    Individual (1 offspring)
    Officer
    2018-09-11 ~ 2025-05-22
    OF - Director → CIF 0
  • 37
    Robinson, Charles Christopher John
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1992-10-28 ~ 1993-02-12
    OF - Director → CIF 0
  • 38
    Nightingale, Glen
    Born in November 1939
    Individual (14 offsprings)
    Officer
    1991-12-10 ~ 1999-10-31
    OF - Director → CIF 0
  • 39
    Mackay, David James
    Born in May 1943
    Individual (51 offsprings)
    Officer
    (before 1989-08-29) ~ 1991-12-10
    OF - Director → CIF 0
  • 40
    Black, Robert
    Born in October 1935
    Individual (11 offsprings)
    Officer
    (before 1989-08-29) ~ 1991-12-10
    OF - Director → CIF 0
  • 41
    Bennett, James Douglas Scott
    Born in March 1942
    Individual (60 offsprings)
    Officer
    (before 1989-08-29) ~ 1991-12-10
    OF - Director → CIF 0
  • 42
    Green, John Flannan
    Born in December 1950
    Individual (7 offsprings)
    Officer
    1993-02-12 ~ 1998-07-31
    OF - Director → CIF 0
  • 43
    Lennon, Sheila Elizabeth
    Born in April 1957
    Individual (77 offsprings)
    Officer
    2004-07-27 ~ 2008-06-30
    OF - Director → CIF 0
    Lennon, Sheila Elizabeth
    Individual (77 offsprings)
    Officer
    1997-08-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 44
    Hiyoshi, Koichi
    Head Of Legal Department born in January 1959
    Individual (5 offsprings)
    Officer
    2018-01-08 ~ 2025-06-18
    OF - Director → CIF 0
  • 45
    Meredith, Raymond
    Born in March 1977
    Individual (9 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 46
    Shore, Nicholas Anthony Lithgow
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2014-03-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 47
    Hosonuma, Munehiro
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2021-09-30 ~ 2022-10-19
    OF - Director → CIF 0
  • 48
    Sumner, Neil David
    Born in June 1969
    Individual (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 49
    Mcdonald, Philip James, Mr.
    Born in June 1972
    Individual (24 offsprings)
    Officer
    2009-08-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 50
    Kuboi, Jukichi
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2018-01-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 51
    Anderson, Charles Adair
    Individual (70 offsprings)
    Officer
    (before 1989-08-29) ~ 1991-12-10
    OF - Secretary → CIF 0
  • 52
    Nicholson, Robin Buchanan, Sir
    Born in August 1934
    Individual (18 offsprings)
    Officer
    1991-12-10 ~ 1996-07-31
    OF - Director → CIF 0
  • 53
    Wilgar, John Paul
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 54
    PILKINGTON GROUP LIMITED
    - now 00041495
    PILKINGTON PLC - 2006-06-30
    PILKINGTON BROTHERS P.L.C. - 1987-08-10
    European Technical Centre, Hall Lane, Lathom, Ormskirk, England
    Active Corporate (57 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PILKINGTON TECHNOLOGY MANAGEMENT LIMITED

Period: 1992-03-31 ~ now
Company number: SC038385
Registered names
PILKINGTON TECHNOLOGY MANAGEMENT LIMITED - now
Standard Industrial Classification
23190 - Manufacture And Processing Of Other Glass, Including Technical Glassware
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
71121 - Engineering Design Activities For Industrial Process And Production

  • PILKINGTON TECHNOLOGY MANAGEMENT LIMITED
    Info
    JOHN MENZIES (GB) LIMITED - 1992-03-31
    S.G. STEWART & CO., LIMITED - 1992-03-31
    Registered number SC038385
    R A Clement Associates, 5 Argyll Square, Oban, Argyll PA34 4AZ
    PRIVATE LIMITED COMPANY incorporated on 1963-02-01 (63 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.