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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
    Hankers, Gary, Mr.
    Born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Pye, Robert William
    Born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Meredith, Patrick Gerald
    Born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Ali, Shahid
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Secretary → 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
    icon of address3rd Floor, 33 Glasshouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 40
  • 1
    Edwards, Antony Kenneth
    Accountant born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1997-10-31
    OF - Director → CIF 0
    icon of calendar 1999-06-27 ~ 2010-09-27
    OF - Director → CIF 0
    Edwards, Antony Kenneth
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-14 ~ 1996-05-07
    OF - Secretary → CIF 0
  • 2
    Williams, David Michael
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 1996-06-07 ~ 1999-03-24
    OF - Director → CIF 0
  • 3
    Hussey, Paul Nicholas
    Individual (36 offsprings)
    Officer
    icon of calendar 1996-05-07 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 4
    Saabye, Tue
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2025-10-24
    OF - Director → CIF 0
  • 5
    Crummett, Stephen Paul
    Company Director born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2010-09-27
    OF - Director → CIF 0
  • 6
    Stott, Colin Andre
    Company Director born in May 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-06-27 ~ 2000-10-13
    OF - Director → CIF 0
  • 7
    Scollen, John
    Finance Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2008-01-09
    OF - Director → CIF 0
    Scollen, John
    Director born in January 1962
    Individual (2 offsprings)
    icon of calendar 2010-09-27 ~ 2014-05-07
    OF - Director → CIF 0
    icon of calendar 2013-05-07 ~ 2014-05-09
    OF - Director → CIF 0
  • 8
    Pinchen, Stephen Paul
    Company Director born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-04-21 ~ 1999-06-27
    OF - Director → CIF 0
  • 9
    Mcloughlin, Thomas
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1995-11-27
    OF - Director → CIF 0
  • 10
    Alcock, Robert Harding
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ 1996-05-07
    OF - Director → CIF 0
  • 11
    Evans, Alison Wendy
    Finance Director born in December 1962
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-06-27
    OF - Director → CIF 0
  • 12
    Marshall, Jonathan Peter
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2021-11-05 ~ 2023-06-16
    OF - Director → CIF 0
  • 13
    Ross, Hugh Alexander
    Company Director born in July 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ 2017-02-14
    OF - Director → CIF 0
  • 14
    Kirk, Leonard Mcneil
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-27 ~ 2013-07-26
    OF - Director → CIF 0
    icon of calendar 2015-06-25 ~ 2017-11-06
    OF - Director → CIF 0
    Kirk, Leonard Mcneil
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-27 ~ 2013-07-26
    OF - Secretary → CIF 0
    icon of calendar 2015-06-25 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 15
    Harper, Mark Jeremy
    Managing Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ 2005-10-03
    OF - Director → CIF 0
  • 16
    Swee Choon, George Tay
    Company Director born in September 1975
    Individual
    Officer
    icon of calendar 2019-01-14 ~ 2021-11-05
    OF - Director → CIF 0
    Tay Swee Choon, George
    Individual
    Officer
    icon of calendar 2019-01-14 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 17
    Probert, Timothy Mark
    Marketing Director born in June 1960
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2008-01-09
    OF - Director → CIF 0
  • 18
    Palmer, Mark Hubert
    Company Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2008-03-31
    OF - Director → CIF 0
    icon of calendar 2015-06-25 ~ 2017-03-09
    OF - Director → CIF 0
  • 19
    Jordan, Peter John
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 20
    Reid, Emma
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 21
    Dudley, Martin James
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-27 ~ 2014-05-07
    OF - Director → CIF 0
    icon of calendar 2013-05-07 ~ 2014-05-09
    OF - Director → CIF 0
  • 22
    Dent, Brian Palmer
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1999-03-30
    OF - Director → CIF 0
  • 23
    Suryanarayan, Subramanian
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2017-11-06 ~ 2019-01-14
    OF - Director → CIF 0
    Suryanarayan, Subramanian
    Individual
    Officer
    icon of calendar 2017-11-06 ~ 2019-01-14
    OF - Secretary → CIF 0
  • 24
    Green, Jon Michael
    Solicitor born in October 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2010-09-27
    OF - Director → CIF 0
    Green, Jon Michael
    Individual (36 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ 2010-09-27
    OF - Secretary → CIF 0
  • 25
    Webster, David Kenneth
    Director born in December 1944
    Individual
    Officer
    icon of calendar 1999-06-27 ~ 2005-09-30
    OF - Director → CIF 0
  • 26
    Shepherd, Richard James Karl, Dr
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1999-06-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 27
    Ali, Shahid
    Head Of Legal born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ 2023-06-16
    OF - Director → CIF 0
  • 28
    Ace, Brian George
    Director born in January 1938
    Individual
    Officer
    icon of calendar 1996-06-07 ~ 1997-12-24
    OF - Director → CIF 0
  • 29
    Ward, Lance Nicolai
    Sales & Marketing Director born in May 1966
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 1999-06-27
    OF - Director → CIF 0
  • 30
    Jewell, Michael
    Director-Usa born in January 1944
    Individual
    Officer
    icon of calendar ~ 1993-10-14
    OF - Director → CIF 0
  • 31
    Puthen Thermedam, Sreekumar
    Managing Director born in November 1955
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2016-04-27
    OF - Director → CIF 0
  • 32
    Goodwin-king, Graham
    Sales Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1993-10-14
    OF - Director → CIF 0
  • 33
    Foster, Peter
    Sales Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-05-21
    OF - Director → CIF 0
  • 34
    Heath, Michael Alan
    Director Of Technology born in October 1966
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2004-02-18
    OF - Director → CIF 0
  • 35
    Jones, Dylan Glynn
    Director born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2001-10-25
    OF - Director → CIF 0
  • 36
    Seston, Dennis William
    Company Director born in April 1932
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
    Seston, Dennis William
    Individual
    Officer
    icon of calendar ~ 1993-10-14
    OF - Secretary → CIF 0
  • 37
    Illsley, Michael John
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 38
    Dryden, Stephen William
    Finance Director born in March 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ 2008-03-19
    OF - Director → CIF 0
  • 39
    Koch, Holger Alfons
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2018-03-22
    OF - Director → CIF 0
  • 40
    Roosen, Michael Myriam Pio Raymond
    Director born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-26 ~ 2015-06-25
    OF - Director → CIF 0
    Roosen, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-26 ~ 2015-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

FILTRONA FILTERS LIMITED

Previous names
PAYNE PACKAGING LIMITED - 1992-04-03
P.P. PAYNE LIMITED - 1999-06-24
P.P.PAYNE LIMITED - 1981-12-31
FILTRONA UNITED KINGDOM LIMITED - 2010-08-19
FILTRONA FILTER PRODUCTS UK LIMITED - 2013-10-14
ESSENTRA FILTER PRODUCTS LIMITED - 2023-08-23
Standard Industrial Classification
99999 - Dormant Company
  • FILTRONA FILTERS LIMITED
    Info
    PAYNE PACKAGING LIMITED - 1992-04-03
    P.P. PAYNE LIMITED - 1992-04-03
    P.P.PAYNE LIMITED - 1992-04-03
    FILTRONA UNITED KINGDOM LIMITED - 1992-04-03
    FILTRONA FILTER PRODUCTS UK LIMITED - 1992-04-03
    ESSENTRA FILTER PRODUCTS LIMITED - 1992-04-03
    Registered number 00259345
    icon of address3rd Floor 33 Glasshouse Street, London, United Kingdom W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 1931-10-01 (94 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.