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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 31
  • 1
    Horton, David Michael
    Accountant
    Individual (38 offsprings)
    Officer
    2000-11-30 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 2
    Jackson, Darren
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Jacobs, Georges, Baron
    Company Director born in September 1940
    Individual (3 offsprings)
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Thys, Francois Luc Marie
    Director born in August 1954
    Individual (6 offsprings)
    Officer
    2001-09-13 ~ 2003-04-24
    OF - Director → CIF 0
  • 5
    Heaton, Dominic Mark
    Finance Director born in September 1972
    Individual (50 offsprings)
    Officer
    2013-05-28 ~ 2018-12-21
    OF - Director → CIF 0
  • 6
    Jennings, John
    Company Director born in November 1946
    Individual (6 offsprings)
    Officer
    1993-04-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Verset, Philippe
    Company Director born in September 1931
    Individual (2 offsprings)
    Officer
    ~ 1993-08-13
    OF - Director → CIF 0
  • 8
    Hewison, Debbie Ellen
    Director Of Finance & It born in July 1981
    Individual (9 offsprings)
    Officer
    2022-01-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 9
    Huber, Simon Alain
    Born in February 1988
    Individual (4 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 10
    Bottomley, Velma Elizabeth
    Human Resources Director born in August 1953
    Individual (15 offsprings)
    Officer
    2010-10-28 ~ 2015-07-06
    OF - Director → CIF 0
  • 11
    Stewart Smith, Rupert Ean
    Company Director born in November 1935
    Individual (19 offsprings)
    Officer
    ~ 2000-11-30
    OF - Director → CIF 0
    Stewart Smith, Rupert Ean
    Individual (19 offsprings)
    Officer
    ~ 2000-11-30
    OF - Secretary → CIF 0
  • 12
    Fox, William Russell
    Hr Director born in May 1964
    Individual (18 offsprings)
    Officer
    2015-06-15 ~ 2017-02-28
    OF - Director → CIF 0
  • 13
    Leitch, Angus Martin
    Director born in December 1958
    Individual (27 offsprings)
    Officer
    2007-03-20 ~ 2012-04-11
    OF - Director → CIF 0
  • 14
    Wales, John Christopher
    Operations Director born in December 1949
    Individual (8 offsprings)
    Officer
    1999-03-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 15
    Hyslop, Kerry
    Finance Director born in September 1980
    Individual (5 offsprings)
    Officer
    2024-05-07 ~ 2024-10-01
    OF - Director → CIF 0
  • 16
    Van Assche, Ben Charles
    Director born in February 1946
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Middleton, Wayne
    Managing Director born in February 1969
    Individual (6 offsprings)
    Officer
    2017-09-18 ~ 2020-02-10
    OF - Director → CIF 0
  • 18
    Robinson, Ian
    Director born in February 1959
    Individual (11 offsprings)
    Officer
    2015-06-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 19
    Bayliff, Andrew Edward, Dr
    R & D Director born in December 1961
    Individual (13 offsprings)
    Officer
    2012-03-22 ~ 2019-05-04
    OF - Director → CIF 0
  • 20
    Bowman, Christopher Wilson
    Director Global Operations born in May 1965
    Individual (11 offsprings)
    Officer
    2016-10-14 ~ 2017-02-28
    OF - Director → CIF 0
  • 21
    Birkner, Guenther Johann
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2017-02-28 ~ 2017-09-18
    OF - Director → CIF 0
  • 22
    Tayler, Paul John
    Global Sales & Marketing Director born in January 1964
    Individual (3 offsprings)
    Officer
    2016-10-14 ~ 2017-02-28
    OF - Director → CIF 0
  • 23
    Aranzana, Frank
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 24
    Copson, Andrew Michael
    Company Director born in October 1963
    Individual (8 offsprings)
    Officer
    2015-03-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 25
    Armstrong, Graeme
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 26
    Martin, Geoffrey Thomas
    Born in June 1954
    Individual (44 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 27
    Turnbull, Robert Stuart
    Operations Director born in June 1947
    Individual (12 offsprings)
    Officer
    1999-03-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 28
    De La Hanaide, Thierry
    Company Director born in April 1940
    Individual (7 offsprings)
    Officer
    ~ 1996-06-14
    OF - Director → CIF 0
  • 29
    Lowther, William
    Company Director born in November 1939
    Individual (22 offsprings)
    Officer
    ~ 2010-10-12
    OF - Director → CIF 0
  • 30
    Beeby, David George
    Director born in August 1952
    Individual (29 offsprings)
    Officer
    2007-03-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 31
    INNOVIA FILMS (HOLDING) LIMITED 08447096 08413308... (more)
    Lowther R & D Building, West Road, Wigton, Cumbria, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

INNOVIA FILMS LIMITED

Period: 2004-10-01 ~ now
Company number: 00271998
Registered names
INNOVIA FILMS LIMITED - now
UCB FILMS PLC - 2003-05-06
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • INNOVIA FILMS LIMITED
    Info
    SURFACE SPECIALTIES LIMITED - 2004-10-01
    SURFACE SPECIALTIES PLC. - 2004-10-01
    UCB FILMS PLC - 2004-10-01
    BRITISH RAYOPHANE PLC - 2004-10-01
    Registered number 00271998
    Lowther R & D Centre, West Road, Wigton, Cumbria CA7 9XX
    PRIVATE LIMITED COMPANY incorporated on 1933-01-09 (93 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.