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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 21
  • 1
    Forrest, Sarah
    Born in April 1976
    Individual (48 offsprings)
    Officer
    2013-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Nustedt, Peter
    Born in May 1948
    Individual (1 offspring)
    Officer
    1993-11-25 ~ 1995-08-31
    OF - Director → CIF 0
  • 3
    Wardhaugh, Martin
    Born in July 1960
    Individual (21 offsprings)
    Officer
    1993-06-07 ~ 1997-04-08
    OF - Director → CIF 0
    Wardhaugh, Martin
    Individual (21 offsprings)
    Officer
    1993-06-07 ~ 1997-04-08
    OF - Secretary → CIF 0
  • 4
    Wilson, David Ralph
    Born in February 1947
    Individual (2 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-04-01
    OF - Director → CIF 0
  • 5
    Staff, Keith Harold
    Born in April 1947
    Individual (6 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-10-20
    OF - Director → CIF 0
  • 6
    Hocken, Philip James
    Vice President born in May 1977
    Individual (114 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Brenchley, Brian L
    Born in August 1936
    Individual (1 offspring)
    Officer
    (before 1992-03-30) ~ 1993-10-20
    OF - Director → CIF 0
  • 8
    Gibson, David William
    Born in May 1962
    Individual (127 offsprings)
    Officer
    2008-10-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (119 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Keeble, David Martin
    Born in May 1953
    Individual (4 offsprings)
    Officer
    1993-09-01 ~ 1997-04-08
    OF - Director → CIF 0
  • 11
    Duguid, Moray Stuart
    Born in January 1948
    Individual (19 offsprings)
    Officer
    1993-04-26 ~ 1996-05-31
    OF - Director → CIF 0
  • 12
    Bentley, Peter
    Born in March 1950
    Individual (7 offsprings)
    Officer
    1993-05-27 ~ 1997-04-08
    OF - Director → CIF 0
  • 13
    Medley, Peter
    Born in August 1935
    Individual (11 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-10-20
    OF - Director → CIF 0
  • 14
    Swales, David Rowell
    Born in June 1963
    Individual (2 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-06-15
    OF - Director → CIF 0
    Swales, David Rowell
    Individual (2 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-06-15
    OF - Secretary → CIF 0
  • 15
    Simons, Peter Andrew Stephen
    Born in May 1955
    Individual (3 offsprings)
    Officer
    (before 1992-03-30) ~ 1997-04-08
    OF - Director → CIF 0
  • 16
    Bull, Stuart Alan
    Born in October 1953
    Individual (126 offsprings)
    Officer
    2008-10-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 17
    REXAM UK HOLDINGS LIMITED
    - now 00296390 02873021
    BOWATER INVESTMENTS LIMITED - 1995-09-01
    CBM (1935) LIMITED - 1994-01-11
    CROSSLEY BUILDERS' MERCHANTS LIMITED - 1989-04-13
    BOWATER BUILDERS' MERCHANTS LIMITED - 1983-03-30
    CROSSLEY BUILDING PRODUCTS LIMITED - 1983-01-25
    Third Floor, 4 Millbank, London
    Active Corporate (13 parents, 37 offsprings)
    Officer
    1999-12-08 ~ 2008-10-14
    OF - Director → CIF 0
  • 18
    REXAM BOOK PRINTING LIMITED
    - now 00067822
    BOWATER BOOK PRINTING LIMITED - 1995-09-01
    MCCORQUODALE PUBLISHERS PRODUCTS LIMITED - 1991-11-14
    MCCORQUODALE BOOKS LIMITED - 1985-05-29
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    REXAM PACKAGING LIMITED
    - now
    REXAM PACKAGING TRAYS LIMITED - 2006-06-02 01406663
    REXAM FOIL & PAPER LIMITED - 1997-07-18 01406663
    BOWATER FOIL AND PAPER PRODUCTS LIMITED - 1995-09-01
    VARLANIUS LIMITED - 1979-12-31
    9th Floor West 114 Knightsbridge, London
    Dissolved Corporate (17 parents, 39 offsprings)
    Officer
    1997-04-08 ~ 1999-12-08
    OF - Director → CIF 0
  • 20
    BERKELEY NOMINEES LIMITED 00919080
    Third Floor, 4 Millbank, London
    Active Corporate (12 parents, 37 offsprings)
    Officer
    1997-04-08 ~ 2008-10-14
    OF - Director → CIF 0
  • 21
    B-R SECRETARIAT LIMITED
    00957946
    100, Capability Green, Luton, Bedfordshire, England
    Active Corporate (18 parents, 133 offsprings)
    Officer
    1997-04-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

REXAM BC LIMITED

Period: 1997-04-08 ~ 2019-08-27
Company number: 00294265 03057338
Registered names
REXAM BC LIMITED - Dissolved 03057338
Standard Industrial Classification
74990 - Non-trading Company

  • REXAM BC LIMITED
    Info
    BENHAM AND COMPANY LIMITED - 1997-04-08
    Registered number 00294265
    100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1934-11-21 and dissolved on 2019-08-27 (84 years 9 months). The status of the company number is Dissolved.
    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.