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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
    Huber, Simon Alain
    Born in February 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Darren
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Armstrong, Graeme
    Born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Geoffrey Thomas
    Born in June 1954
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ now
    OF - Director → CIF 0
  • 5
    INNOVIA FILMS (HOLDING) LIMITED
    icon of addressLowther R & D Building, West Road, Wigton, Cumbria, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Thys, Francois Luc Marie
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2001-09-13 ~ 2003-04-24
    OF - Director → CIF 0
  • 2
    Heaton, Dominic Mark
    Finance Director born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-28 ~ 2018-12-21
    OF - Director → CIF 0
  • 3
    Leitch, Angus Martin
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2012-04-11
    OF - Director → CIF 0
  • 4
    Bayliff, Andrew Edward, Dr
    R & D Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2019-05-04
    OF - Director → CIF 0
  • 5
    Bowman, Christopher Wilson
    Director Global Operations born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-14 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Copson, Andrew Michael
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Jacobs, Georges, Baron
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Birkner, Guenther Johann
    Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2017-09-18
    OF - Director → CIF 0
  • 9
    Hyslop, Kerry
    Finance Director born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    Van Assche, Ben Charles
    Director born in February 1946
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 11
    Fox, William Russell
    Hr Director born in May 1964
    Individual
    Officer
    icon of calendar 2015-06-15 ~ 2017-02-28
    OF - Director → CIF 0
  • 12
    Wales, John Christopher
    Operations Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 13
    Tayler, Paul John
    Global Sales & Marketing Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-14 ~ 2017-02-28
    OF - Director → CIF 0
  • 14
    Beeby, David George
    Director born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Bottomley, Velma Elizabeth
    Human Resources Director born in August 1953
    Individual
    Officer
    icon of calendar 2010-10-28 ~ 2015-07-06
    OF - Director → CIF 0
  • 16
    Jennings, John
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Aranzana, Frank
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 18
    Lowther, William
    Company Director born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-10-12
    OF - Director → CIF 0
  • 19
    Stewart Smith, Rupert Ean
    Company Director born in November 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-11-30
    OF - Director → CIF 0
    Stewart Smith, Rupert Ean
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-11-30
    OF - Secretary → CIF 0
  • 20
    Robinson, Ian
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 21
    De La Hanaide, Thierry
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1996-06-14
    OF - Director → CIF 0
  • 22
    Verset, Philippe
    Company Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 1993-08-13
    OF - Director → CIF 0
  • 23
    Horton, David Michael
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 24
    Middleton, Wayne
    Managing Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-18 ~ 2020-02-10
    OF - Director → CIF 0
  • 25
    Hewison, Debbie Ellen
    Director Of Finance & It born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 26
    Turnbull, Robert Stuart
    Operations Director born in June 1947
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2010-06-18
    OF - Director → CIF 0
parent relation
Company in focus

INNOVIA FILMS LIMITED

Previous names
UCB FILMS PLC - 2003-05-06
SURFACE SPECIALTIES PLC. - 2004-09-20
SURFACE SPECIALTIES LIMITED - 2004-10-01
BRITISH RAYOPHANE PLC - 1992-01-01
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • INNOVIA FILMS LIMITED
    Info
    UCB FILMS PLC - 2003-05-06
    SURFACE SPECIALTIES PLC. - 2003-05-06
    SURFACE SPECIALTIES LIMITED - 2003-05-06
    BRITISH RAYOPHANE PLC - 2003-05-06
    Registered number 00271998
    icon of addressLowther R & D Centre, West Road, Wigton, Cumbria CA7 9XX
    PRIVATE LIMITED COMPANY incorporated on 1933-01-09 (92 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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.