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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 5
  • 1
    Pye, Robert William
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Ali, Shahid
    Individual (4 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Hankers, Gary
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Meredith, Patrick Gerald
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 5
    ESSENTRA FILTER PRODUCTS INTERNATIONAL LIMITED - 2023-08-22
    FILTRONA FILTER PRODUCTS INTERNATIONAL LIMITED - 2013-10-14
    CIGARETTE COMPONENTS LIMITED - 2010-08-19
    3rd Floor, 33 Glasshouse Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Alcock, Robert Harding
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1996-05-07
    OF - Director → CIF 0
  • 2
    Illsley, Michael John
    Company Director born in December 1943
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Dryden, Stephen William
    Finance Director born in March 1968
    Individual (14 offsprings)
    Officer
    2002-10-16 ~ 2008-03-19
    OF - Director → CIF 0
  • 4
    Stott, Colin Andre
    Company Director born in May 1964
    Individual (17 offsprings)
    Officer
    1999-06-27 ~ 2000-10-13
    OF - Director → CIF 0
  • 5
    Dudley, Martin James
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2010-09-27 ~ 2014-05-07
    OF - Director → CIF 0
    2013-05-07 ~ 2014-05-09
    OF - Director → CIF 0
  • 6
    Mcloughlin, Thomas
    Company Director born in August 1956
    Individual
    Officer
    1993-09-01 ~ 1995-11-27
    OF - Director → CIF 0
  • 7
    Scollen, John
    Finance Director born in January 1962
    Individual (2 offsprings)
    Officer
    2005-10-03 ~ 2008-01-09
    OF - Director → CIF 0
    Scollen, John
    Director born in January 1962
    Individual (2 offsprings)
    2010-09-27 ~ 2014-05-07
    OF - Director → CIF 0
    2013-05-07 ~ 2014-05-09
    OF - Director → CIF 0
  • 8
    Reid, Emma
    Individual (28 offsprings)
    Officer
    2021-11-05 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 9
    Puthen Thermedam, Sreekumar
    Managing Director born in November 1955
    Individual
    Officer
    2008-01-09 ~ 2016-04-27
    OF - Director → CIF 0
  • 10
    Goodwin-king, Graham
    Sales Director born in May 1945
    Individual
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
  • 11
    Webster, David Kenneth
    Director born in December 1944
    Individual
    Officer
    1999-06-27 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Ali, Shahid
    Head Of Legal born in June 1980
    Individual (4 offsprings)
    Officer
    2023-04-27 ~ 2023-06-16
    OF - Director → CIF 0
  • 13
    Williams, David Michael
    Company Director born in January 1946
    Individual
    Officer
    1996-06-07 ~ 1999-03-24
    OF - Director → CIF 0
  • 14
    Koch, Holger Alfons
    Director born in February 1965
    Individual
    Officer
    2017-03-01 ~ 2018-03-22
    OF - Director → CIF 0
  • 15
    Ward, Lance Nicolai
    Sales & Marketing Director born in May 1966
    Individual
    Officer
    1997-04-21 ~ 1999-06-27
    OF - Director → CIF 0
  • 16
    Hussey, Paul Nicholas
    Individual (36 offsprings)
    Officer
    1996-05-07 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 17
    Roosen, Michael Myriam Pio Raymond
    Director born in November 1977
    Individual (1 offspring)
    Officer
    2013-07-26 ~ 2015-06-25
    OF - Director → CIF 0
    Roosen, Michael
    Individual (1 offspring)
    Officer
    2013-07-26 ~ 2015-06-25
    OF - Secretary → CIF 0
  • 18
    Foster, Peter
    Sales Director born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1999-05-21
    OF - Director → CIF 0
  • 19
    Jewell, Michael
    Director-Usa born in January 1944
    Individual
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
  • 20
    Ace, Brian George
    Director born in January 1938
    Individual
    Officer
    1996-06-07 ~ 1997-12-24
    OF - Director → CIF 0
  • 21
    Jordan, Peter John
    Company Director born in August 1934
    Individual
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 22
    Palmer, Mark Hubert
    Company Director born in September 1965
    Individual (4 offsprings)
    Officer
    2005-04-26 ~ 2008-03-31
    OF - Director → CIF 0
    2015-06-25 ~ 2017-03-09
    OF - Director → CIF 0
  • 23
    Seston, Dennis William
    Company Director born in April 1932
    Individual
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
    Seston, Dennis William
    Individual
    Officer
    ~ 1993-10-14
    OF - Secretary → CIF 0
  • 24
    Dent, Brian Palmer
    Company Director born in March 1937
    Individual
    Officer
    ~ 1999-03-30
    OF - Director → CIF 0
  • 25
    Green, Jon Michael
    Solicitor born in October 1962
    Individual (36 offsprings)
    Officer
    2008-03-31 ~ 2010-09-27
    OF - Director → CIF 0
    Green, Jon Michael
    Individual (36 offsprings)
    Officer
    2005-06-03 ~ 2010-09-27
    OF - Secretary → CIF 0
  • 26
    Heath, Michael Alan
    Director Of Technology born in October 1966
    Individual
    Officer
    2001-10-25 ~ 2004-02-18
    OF - Director → CIF 0
  • 27
    Kirk, Leonard Mcneil
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    2010-09-27 ~ 2013-07-26
    OF - Director → CIF 0
    2015-06-25 ~ 2017-11-06
    OF - Director → CIF 0
    Kirk, Leonard Mcneil
    Individual (1 offspring)
    Officer
    2010-09-27 ~ 2013-07-26
    OF - Secretary → CIF 0
    2015-06-25 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 28
    Pinchen, Stephen Paul
    Company Director born in July 1957
    Individual (5 offsprings)
    Officer
    1993-04-21 ~ 1999-06-27
    OF - Director → CIF 0
  • 29
    Saabye, Tue
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2023-06-16 ~ 2025-10-24
    OF - Director → CIF 0
  • 30
    Edwards, Antony Kenneth
    Accountant born in April 1963
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1997-10-31
    OF - Director → CIF 0
    1999-06-27 ~ 2010-09-27
    OF - Director → CIF 0
    Edwards, Antony Kenneth
    Company Secretary
    Individual (4 offsprings)
    Officer
    1993-10-14 ~ 1996-05-07
    OF - Secretary → CIF 0
  • 31
    Shepherd, Richard James Karl, Dr
    Director born in May 1946
    Individual
    Officer
    1999-06-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 32
    Harper, Mark Jeremy
    Managing Director born in May 1956
    Individual (2 offsprings)
    Officer
    1999-03-24 ~ 2005-10-03
    OF - Director → CIF 0
  • 33
    Suryanarayan, Subramanian
    Director born in September 1961
    Individual
    Officer
    2017-11-06 ~ 2019-01-14
    OF - Director → CIF 0
    Suryanarayan, Subramanian
    Individual
    Officer
    2017-11-06 ~ 2019-01-14
    OF - Secretary → CIF 0
  • 34
    Crummett, Stephen Paul
    Company Director born in February 1965
    Individual (9 offsprings)
    Officer
    2008-03-19 ~ 2010-09-27
    OF - Director → CIF 0
  • 35
    Probert, Timothy Mark
    Marketing Director born in June 1960
    Individual
    Officer
    2004-02-18 ~ 2008-01-09
    OF - Director → CIF 0
  • 36
    Ross, Hugh Alexander
    Company Director born in July 1966
    Individual (9 offsprings)
    Officer
    2014-05-09 ~ 2017-02-14
    OF - Director → CIF 0
  • 37
    Jones, Dylan Glynn
    Director born in January 1960
    Individual (7 offsprings)
    Officer
    2000-06-28 ~ 2001-10-25
    OF - Director → CIF 0
  • 38
    Evans, Alison Wendy
    Finance Director born in December 1962
    Individual
    Officer
    1998-04-01 ~ 1999-06-27
    OF - Director → CIF 0
  • 39
    Marshall, Jonathan Peter
    Born in November 1964
    Individual (1 offspring)
    Officer
    2021-11-05 ~ 2023-06-16
    OF - Director → CIF 0
  • 40
    Swee Choon, George Tay
    Company Director born in September 1975
    Individual
    Officer
    2019-01-14 ~ 2021-11-05
    OF - Director → CIF 0
    Tay Swee Choon, George
    Individual
    Officer
    2019-01-14 ~ 2021-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

FILTRONA FILTERS LIMITED

Previous names
ESSENTRA FILTER PRODUCTS LIMITED - 2023-08-23
FILTRONA FILTER PRODUCTS UK LIMITED - 2013-10-14
FILTRONA UNITED KINGDOM LIMITED - 2010-08-19
P.P. PAYNE LIMITED - 1999-06-24
PAYNE PACKAGING LIMITED - 1992-04-03
P.P.PAYNE LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company

  • FILTRONA FILTERS LIMITED
    Info
    ESSENTRA FILTER PRODUCTS LIMITED - 2023-08-23
    FILTRONA FILTER PRODUCTS UK LIMITED - 2023-08-23
    FILTRONA UNITED KINGDOM LIMITED - 2023-08-23
    P.P. PAYNE LIMITED - 2023-08-23
    PAYNE PACKAGING LIMITED - 2023-08-23
    P.P.PAYNE LIMITED - 2023-08-23
    Registered number 00259345
    3rd Floor 33 Glasshouse Street, London, United Kingdom W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 1931-10-01 (94 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.