logo
explain how to read the page

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 14
  • 1
    Macdonald, Angus Neilson
    Born in August 1935
    Individual (51 offsprings)
    Officer
    1993-12-16 ~ 1994-10-03
    OF - Director → CIF 0
  • 2
    Harris, Alan
    Born in January 1970
    Individual (31 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Kane, Hilary Anne
    Individual (63 offsprings)
    Officer
    2012-09-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 4
    Mower, Paul
    Born in December 1948
    Individual (8 offsprings)
    Officer
    (before 1991-11-15) ~ 1992-01-09
    OF - Director → CIF 0
  • 5
    Hollamby, Nicholas James
    Born in June 1944
    Individual (11 offsprings)
    Officer
    (before 1991-11-15) ~ 1992-01-09
    OF - Director → CIF 0
  • 6
    Gordon, Norman Stanley
    Born in March 1942
    Individual (5 offsprings)
    Officer
    (before 1991-11-15) ~ 1992-01-09
    OF - Director → CIF 0
  • 7
    Brooksbank, Raymond Bernard
    Born in September 1946
    Individual (83 offsprings)
    Officer
    1992-01-09 ~ 1994-10-03
    OF - Director → CIF 0
    Brooksbank, Raymond Bernard
    Individual (83 offsprings)
    Officer
    1992-01-09 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 8
    Langlands, John Thomson
    Born in April 1952
    Individual (63 offsprings)
    Officer
    1994-10-03 ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Bunnell, John
    Born in May 1947
    Individual (31 offsprings)
    Officer
    1992-01-09 ~ 1994-10-03
    OF - Director → CIF 0
  • 10
    Blackmore, Gordon Roger
    Born in November 1952
    Individual (6 offsprings)
    Officer
    1994-07-04 ~ 1997-08-18
    OF - Director → CIF 0
  • 11
    Duthie, David George
    Financial Controller born in January 1956
    Individual (76 offsprings)
    Officer
    2008-06-02 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    BRITISH POLYTHENE INDUSTRIES LIMITED
    - now 00108191
    BRITISH POLYTHENE INDUSTRIES PLC - 2016-09-15 00108191
    SCOTT & ROBERTSON P.L.C. - 1990-07-09
    Sapphire House, Crown Way, Rushden, Northants, England
    Active Corporate (37 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31 01443918
    25 City Road, London
    Active Corporate (16 parents, 235 offsprings)
    Officer
    (before 1991-11-15) ~ 1992-01-09
    OF - Secretary → CIF 0
  • 14
    BRITISH POLYTHENE LIMITED
    - now 00350729
    TREVOR JONES,LIMITED - 1993-12-21
    Sapphire House, Crown Way, Rushden, England
    Active Corporate (28 parents, 79 offsprings)
    Officer
    1994-10-03 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BPI LEGACY ONE LIMITED

Period: 2022-06-13 ~ 2023-01-03
Company number: 00060792
Registered names
BPI LEGACY ONE LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

  • BPI LEGACY ONE LIMITED
    Info
    MEGAFILM LIMITED - 2022-06-13
    C. J. BARKER HOLDINGS LIMITED - 2022-06-13
    WILLIAM HOBBS & SONS,LIMITED - 2022-06-13
    Registered number 00060792
    Sapphire House, Crown Way, Rushden, Northamptonshire NN10 6FB
    PRIVATE LIMITED COMPANY incorporated on 1899-02-22 and dissolved on 2023-01-03 (123 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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