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

PILKINGTON TECHNOLOGY MANAGEMENT LIMITED

Previous names
JOHN MENZIES (GB) LIMITED - 1992-03-31
S.G. STEWART & CO., LIMITED - 1985-11-25
Standard Industrial Classification
23190 - Manufacture And Processing Of Other Glass, Including Technical Glassware
71121 - Engineering Design Activities For Industrial Process And Production
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
  • PILKINGTON TECHNOLOGY MANAGEMENT LIMITED
    Info
    JOHN MENZIES (GB) LIMITED - 1992-03-31
    S.G. STEWART & CO., LIMITED - 1985-11-25
    Registered number SC038385
    icon of addressR A Clement Associates, 5 Argyll Square, Oban, Argyll PA34 4AZ
    Private Limited Company incorporated on 1963-02-01 (62 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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.