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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
    Robinson, Ian
    Born in February 1959
    Individual (10 offsprings)
    Officer
    2015-06-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Lowther, William
    Born in November 1939
    Individual (23 offsprings)
    Officer
    (before 1992-07-20) ~ 2010-10-12
    OF - Director → CIF 0
  • 3
    Heaton, Dominic Mark
    Born in September 1972
    Individual (50 offsprings)
    Officer
    2013-05-28 ~ 2018-12-21
    OF - Director → CIF 0
  • 4
    Jacobs, Georges, Baron
    Born in September 1940
    Individual (3 offsprings)
    Officer
    (before 1992-07-20) ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Turnbull, Robert Stuart
    Born in June 1947
    Individual (12 offsprings)
    Officer
    1999-03-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 6
    De La Hanaide, Thierry
    Born in April 1940
    Individual (7 offsprings)
    Officer
    (before 1992-07-20) ~ 1996-06-14
    OF - Director → CIF 0
  • 7
    Armstrong, Graeme
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 8
    Hyslop, Kerry
    Finance Director born in September 1980
    Individual (5 offsprings)
    Officer
    2024-05-07 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Thys, Francois Luc Marie
    Born in August 1954
    Individual (6 offsprings)
    Officer
    2001-09-13 ~ 2003-04-24
    OF - Director → CIF 0
  • 10
    Copson, Andrew Michael
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2015-03-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Wales, John Christopher
    Born in December 1949
    Individual (8 offsprings)
    Officer
    1999-03-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Jennings, John
    Born in November 1946
    Individual (8 offsprings)
    Officer
    1993-04-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Beeby, David George
    Born in August 1952
    Individual (32 offsprings)
    Officer
    2007-03-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Bottomley, Velma Elizabeth
    Born in August 1953
    Individual (15 offsprings)
    Officer
    2010-10-28 ~ 2015-07-06
    OF - Director → CIF 0
  • 15
    Jackson, Darren
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 16
    Van Assche, Ben Charles
    Born in February 1946
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Leitch, Angus Martin
    Director born in December 1958
    Individual (27 offsprings)
    Officer
    2007-03-20 ~ 2012-04-11
    OF - Director → CIF 0
  • 18
    Hewison, Debbie Ellen
    Born in July 1981
    Individual (9 offsprings)
    Officer
    2022-01-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 19
    Bayliff, Andrew Edward, Dr
    Born in December 1961
    Individual (15 offsprings)
    Officer
    2012-03-22 ~ 2019-05-04
    OF - Director → CIF 0
  • 20
    Tayler, Paul John
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2016-10-14 ~ 2017-02-28
    OF - Director → CIF 0
  • 21
    Birkner, Guenther Johann
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2017-02-28 ~ 2017-09-18
    OF - Director → CIF 0
  • 22
    Horton, David Michael
    Individual (38 offsprings)
    Officer
    2000-11-30 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 23
    Huber, Simon Alain
    Born in February 1988
    Individual (4 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 24
    Middleton, Wayne
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2017-09-18 ~ 2020-02-10
    OF - Director → CIF 0
  • 25
    Bowman, Christopher Wilson
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2016-10-14 ~ 2017-02-28
    OF - Director → CIF 0
  • 26
    Martin, Geoffrey Thomas
    Born in June 1954
    Individual (45 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 27
    Stewart Smith, Rupert Ean
    Born in November 1935
    Individual (19 offsprings)
    Officer
    (before 1992-07-20) ~ 2000-11-30
    OF - Director → CIF 0
    Stewart Smith, Rupert Ean
    Individual (19 offsprings)
    Officer
    (before 1992-07-20) ~ 2000-11-30
    OF - Secretary → CIF 0
  • 28
    Fox, William Russell
    Born in May 1964
    Individual (20 offsprings)
    Officer
    2015-06-15 ~ 2017-02-28
    OF - Director → CIF 0
  • 29
    Aranzana, Frank
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 30
    Verset, Philippe
    Born in September 1931
    Individual (2 offsprings)
    Officer
    (before 1992-07-20) ~ 1993-08-13
    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 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

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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.