The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Shore, Nicholas Anthony Lithgow

    Related profiles found in government register
  • Shore, Nicholas Anthony Lithgow
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Holmwood Drive, Formby, Liverpool, L37 1PG, United Kingdom

      IIF 1

    • 10 Donnington Lodge, 18 Westcliffe Road, Southport, Merseyside, PR8 2BN

      IIF 2
  • Shore, Nicholas Anthony Lithgow
    British general manager electronic b born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Donnington Lodge, 18 Westcliffe Road, Southport, Merseyside, PR8 2BN

      IIF 3
  • Shore, Nicholas Anthony Lithgow
    British operations director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Donnington Lodge, 18 Westcliffe Road, Southport, Merseyside, PR8 2BN

      IIF 4
  • Shore, Nicholas Anthony Lithgow
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 37, Holmwood Drive, Formby, Liverpool, L37 1PG, England

      IIF 5
  • Shore, Nicholas Anthony Lithgow
    British director bp engineering & sustainability born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England

      IIF 6
  • Shore, Nicholas Anthony Lithgow
    British general manager - electronic b born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF, England

      IIF 7
  • Shore, Nicholas Anthony Lithgow
    British head of engineering born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England

      IIF 8
  • Mr Nicholas Anthony Lithgow Shore
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 37, Holmwood Drive, Formby, Liverpool, L37 1PG, England

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    Maxi House, Halesfield 20, Telford, Shropshire, England
    Corporate (7 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2024-01-29 ~ now
    IIF 1 - director → ME
  • 2
    37 Holmwood Drive, Formby, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    158,166 GBP2024-03-31
    Officer
    2022-05-12 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    Technology Campus Waterside, Pocket Nook St, St Helens, Merseyside
    Corporate (5 parents)
    Officer
    2007-03-23 ~ now
    IIF 4 - director → ME
Ceased 5
  • 1
    K. MCANALLEN LIMITED - 2007-04-11
    Units 4-7 Steeple Road Industrial Estate, Antrim, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    1964-09-24 ~ 2006-05-11
    IIF 2 - director → ME
  • 2
    PILKINGTON PLC - 2006-06-30
    PILKINGTON BROTHERS P.L.C. - 1987-08-10
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Corporate (9 parents, 6 offsprings)
    Officer
    2010-10-05 ~ 2022-03-31
    IIF 6 - director → ME
  • 3
    CHANCE PILKINGTON LIMITED - 1989-01-01
    European Technical Centre Hall Lane, Lathom, Ormskirk, Lancashire
    Corporate (4 parents)
    Officer
    2007-12-18 ~ 2013-07-22
    IIF 7 - director → ME
  • 4
    JOHN MENZIES (GB) LIMITED - 1992-03-31
    S.G. STEWART & CO., LIMITED - 1985-11-25
    R A Clement Associates, 5 Argyll Square, Oban, Argyll, Scotland
    Corporate (10 parents)
    Officer
    2014-03-19 ~ 2022-03-31
    IIF 8 - director → ME
  • 5
    PILKINGTON GLASS LIMITED - 1996-04-01
    PILKINGTON FLAT GLASS LIMITED - 1983-11-28
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Corporate (7 parents, 2 offsprings)
    Officer
    2004-03-08 ~ 2006-11-16
    IIF 3 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.