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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 21
  • 1
    Medley, Peter
    Company Director born in August 1935
    Individual (10 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Packer, Suzanne Claire
    Individual (18 offsprings)
    Officer
    1995-10-23 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 3
    Roguski, Marek Timothy
    Accountant born in October 1947
    Individual (30 offsprings)
    Officer
    1996-06-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 4
    Forrest, Sarah
    Accountant born in May 1976
    Individual (48 offsprings)
    Officer
    2013-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Gibson, David William
    Solicitor born in May 1962
    Individual (116 offsprings)
    Officer
    2008-10-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (113 offsprings)
    Officer
    2008-10-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    Davison, Alec Arthur
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1995-09-07
    OF - Director → CIF 0
  • 8
    Ocallaghan, Cuan Lindsey
    Company Director born in December 1954
    Individual (2 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 9
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (119 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Caiger-smith, Patrick
    Engineer born in October 1961
    Individual (14 offsprings)
    Officer
    1994-06-27 ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Duguid, Moray Stuart
    Managing Director born in January 1948
    Individual (16 offsprings)
    Officer
    1993-04-28 ~ 1997-05-31
    OF - Director → CIF 0
  • 12
    Dunks, Geoffey
    Company Director born in March 1933
    Individual (4 offsprings)
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
    Dunks, Geoffey
    Individual (4 offsprings)
    Officer
    ~ 1993-04-13
    OF - Secretary → CIF 0
  • 13
    Hocken, Philip James
    Director born in May 1977
    Individual (114 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Staff, Keith Harold
    Director born in May 1947
    Individual (6 offsprings)
    Officer
    ~ 1993-10-19
    OF - Director → CIF 0
  • 15
    Smith, Paul Raymond
    Company Director born in December 1959
    Individual (31 offsprings)
    Officer
    1992-12-15 ~ 1995-04-13
    OF - Director → CIF 0
  • 16
    Gray, Colin Andrew
    Company Director born in May 1957
    Individual (27 offsprings)
    Officer
    1994-07-19 ~ 1995-10-25
    OF - Director → CIF 0
    Gray, Colin Andrew
    Individual (27 offsprings)
    Officer
    1993-03-31 ~ 1995-10-25
    OF - Secretary → CIF 0
  • 17
    BERKELEY NOMINEES LTD
    BERKELEY NOMINEES LIMITED 00919080
    Third Floor, 4 Millbank, London
    Active Corporate (11 parents, 31 offsprings)
    Officer
    1997-06-30 ~ 2008-10-14
    OF - Director → CIF 0
  • 18
    REXAM BOOK PRINTING LIMITED
    - now 00067822
    BOWATER BOOK PRINTING LIMITED - 1995-09-01
    MCCORQUODALE PUBLISHERS PRODUCTS LIMITED - 1991-11-14
    MCCORQUODALE BOOKS LIMITED - 1985-05-29
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    REXAM UK HOLDINGS LIMITED
    - now 00296390 02873021
    BOWATER INVESTMENTS LIMITED - 1995-09-01
    CBM (1935) LIMITED - 1994-01-11
    CROSSLEY BUILDERS' MERCHANTS LIMITED - 1989-04-13
    BOWATER BUILDERS' MERCHANTS LIMITED - 1983-03-30
    CROSSLEY BUILDING PRODUCTS LIMITED - 1983-01-25
    Third Floor, 4 Millbank, London
    Active Corporate (12 parents, 35 offsprings)
    Officer
    1999-12-08 ~ 2008-10-14
    OF - Director → CIF 0
  • 20
    B-R SECRETARIAT LIMITED
    00957946
    100, Capability Green, Luton, Bedfordshire, England
    Active Corporate (17 parents, 117 offsprings)
    Officer
    1997-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    REXAM PACKAGING LIMITED
    - now
    REXAM PACKAGING TRAYS LIMITED - 2006-06-02 01406663
    REXAM FOIL & PAPER LIMITED - 1997-07-18 01406663
    BOWATER FOIL AND PAPER PRODUCTS LIMITED - 1995-09-01
    VARLANIUS LIMITED - 1979-12-31
    9th Floor West 114 Knightsbridge, London
    Dissolved Corporate (17 parents, 32 offsprings)
    Officer
    1997-06-30 ~ 1999-12-08
    OF - Director → CIF 0
parent relation
Company in focus

REXAM RDI LIMITED

Period: 1997-04-10 ~ 2020-04-07
Company number: 00044294
Registered names
REXAM RDI LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • REXAM RDI LIMITED
    Info
    REXAM DIGITAL IMAGING LIMITED - 1997-04-10
    EASTERN PRESS,LIMITED(THE) - 1997-04-10
    Registered number 00044294
    100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1895-06-07 and dissolved on 2020-04-07 (124 years 10 months). The company status is Dissolved.
    CIF 0
  • REXAM RDI LIMITED
    S
    Registered number 00044294
    100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEMBLEY PRESS LIMITED
    00542410
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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