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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 6
  • 1
    Miles, Mark William
    Born in June 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Deborah
    Individual (59 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Clayton, Damien
    Born in June 1971
    Individual (64 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Zwarthof, Sander
    Born in July 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Green, Andrew Samuel, Dr
    Born in February 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ now
    OF - Director → CIF 0
  • 6
    RPC GROUP LIMITED - 1993-04-06
    HOLDCLEVER SERVICES LIMITED - 1993-03-25
    icon of addressCorby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    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
Ceased 31
  • 1
    Doorenbosch, Franciscus Lodewijk Paulus
    Director born in December 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2020-04-29
    OF - Director → CIF 0
  • 2
    Stenning, Keith Jeffery
    Managing Director born in May 1943
    Individual
    Officer
    icon of calendar 1995-03-03 ~ 2002-05-16
    OF - Director → CIF 0
  • 3
    Harris, David William
    Finance Director born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-07-24 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Thorburn, Anne
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2009-07-24
    OF - Director → CIF 0
  • 5
    Bunnell, John
    Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1999-05-13
    OF - Director → CIF 0
  • 6
    Coppel, Laurence Adrian
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 2004-05-13
    OF - Director → CIF 0
  • 7
    Harris, Alan
    Director born in January 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2024-05-03
    OF - Director → CIF 0
  • 8
    Vervaat, Petrus Rudolf Maria
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2019-07-01
    OF - Director → CIF 0
  • 9
    Paton, John Ferguson
    Sales Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-05-16
    OF - Director → CIF 0
  • 10
    Kane, Hilary Anne
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 11
    Duthie, David George
    Finance Director born in January 1956
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Warnock, David
    Company Director born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-18 ~ 2016-08-01
    OF - Director → CIF 0
  • 13
    Hagman, Eric
    Accountant born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-14 ~ 2011-05-12
    OF - Director → CIF 0
  • 14
    Mclatchie, Cameron
    Industrial Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 2017-02-28
    OF - Director → CIF 0
  • 15
    Russell, Ian Simon Macgregor
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 16
    Lindsay, James Randolph, Earl Of Lindsay
    Company Director born in November 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2015-05-12
    OF - Director → CIF 0
  • 17
    Giles, Nicholas David Martin
    Company Secretary born in July 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2016-12-31
    OF - Director → CIF 0
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 18
    Macdonald, Angus Neilson
    Financial Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
    Macdonald, Angus Neilson
    Individual
    Officer
    icon of calendar ~ 1994-01-05
    OF - Secretary → CIF 0
  • 19
    Kesterton, Simon John
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2019-07-01
    OF - Director → CIF 0
  • 20
    Brooksbank, Raymond Bernard
    Individual
    Officer
    icon of calendar 1994-01-05 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 21
    Marsh, Ronald John Edward
    Chief Executive Of A Packaging Co born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-07 ~ 2016-08-01
    OF - Director → CIF 0
  • 22
    Leech, John
    Managing Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-03-21
    OF - Director → CIF 0
  • 23
    Houston, John Mclellan
    Finance Director born in July 1944
    Individual
    Officer
    icon of calendar 1999-05-13 ~ 2006-05-11
    OF - Director → CIF 0
  • 24
    Stone, Rex
    Director born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-05-14
    OF - Director → CIF 0
  • 25
    Grossart, Hamish Mcleod
    Merchant Banker born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-04 ~ 2016-08-01
    OF - Director → CIF 0
  • 26
    Hood, Neil, Professor
    University Professor/Co Dir born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-26 ~ 2006-02-02
    OF - Director → CIF 0
  • 27
    Langlands, John Thomson
    Finance Dir born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 28
    Duthie, Robin, Sir
    Company Director born in October 1928
    Individual
    Officer
    icon of calendar ~ 1999-05-13
    OF - Director → CIF 0
  • 29
    Greene, Jason Kent
    Director born in April 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2025-05-12
    OF - Director → CIF 0
  • 30
    icon of addressSuite 2, Crown Way, Rushden, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-01-11 ~ 2024-07-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    icon of addressSapphire House, Crown Way, Rushden, England
    Corporate (6 offsprings)
    Person with significant control
    2016-08-01 ~ 2018-01-11
    PE - Ownership of shares – 75% or moreCIF 0
    2024-07-23 ~ 2024-08-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRITISH POLYTHENE INDUSTRIES LIMITED

Previous names
SCOTT & ROBERTSON P.L.C. - 1990-07-09
BRITISH POLYTHENE INDUSTRIES PLC - 2016-09-15
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • BRITISH POLYTHENE INDUSTRIES LIMITED
    Info
    SCOTT & ROBERTSON P.L.C. - 1990-07-09
    BRITISH POLYTHENE INDUSTRIES PLC - 1990-07-09
    Registered number 00108191
    icon of addressCorby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby NN17 5JX
    PRIVATE LIMITED COMPANY incorporated on 1910-03-16 (115 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • BRITISH POLYTHENE INDUSTRIES PLC
    S
    Registered number missing
    icon of address96 Port Glasgow Road, Greenock, Scotland, PA15 2RP
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE INDUSTRY COUNCIL FOR PACKAGING AND THE ENVIRONMENT - 2013-07-25
    THE INDUSTRY COUNCIL FOR RESEARCH ON PACKAGING AND THE ENVIRONMENT - 2021-06-02
    icon of address35-37 Ludgate Hill, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 1997-01-01 ~ 2002-01-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.