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 4
  • 1
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (116 offsprings)
    Officer
    2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hocken, Philip James
    Vice President born in May 1977
    Individual (114 offsprings)
    Officer
    2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    100, Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents, 110 offsprings)
    Officer
    1997-04-08 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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 (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 17
  • 1
    Nustedt, Peter
    Production Director born in May 1948
    Individual
    Officer
    1993-11-25 ~ 1995-08-31
    OF - Director → CIF 0
  • 2
    Wilson, David Ralph
    Company Director born in February 1947
    Individual
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 3
    Forrest, Sarah
    Accountant born in April 1976
    Individual
    Officer
    2013-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Gibson, David William
    Solicitor born in May 1962
    Individual (3 offsprings)
    Officer
    2008-10-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Swales, David Rowell
    Company Director born in June 1963
    Individual
    Officer
    ~ 1993-06-15
    OF - Director → CIF 0
    Swales, David Rowell
    Individual
    Officer
    ~ 1993-06-15
    OF - Secretary → CIF 0
  • 6
    Keeble, David Martin
    Company Director born in May 1953
    Individual
    Officer
    1993-09-01 ~ 1997-04-08
    OF - Director → CIF 0
  • 7
    Bentley, Peter
    Divisional Personnel Director born in March 1950
    Individual (1 offspring)
    Officer
    1993-05-27 ~ 1997-04-08
    OF - Director → CIF 0
  • 8
    Brenchley, Brian L
    Company Director born in August 1936
    Individual
    Officer
    ~ 1993-10-20
    OF - Director → CIF 0
  • 9
    Wardhaugh, Martin
    Financial Director born in July 1960
    Individual (4 offsprings)
    Officer
    1993-06-07 ~ 1997-04-08
    OF - Director → CIF 0
    Wardhaugh, Martin
    Financial Director
    Individual (4 offsprings)
    Officer
    1993-06-07 ~ 1997-04-08
    OF - Secretary → CIF 0
  • 10
    Simons, Peter Andrew Stephen
    Company Director born in May 1955
    Individual
    Officer
    ~ 1997-04-08
    OF - Director → CIF 0
  • 11
    Duguid, Moray Stuart
    Company Director born in January 1948
    Individual
    Officer
    1993-04-26 ~ 1996-05-31
    OF - Director → CIF 0
  • 12
    Medley, Peter
    Company Director born in August 1935
    Individual
    Officer
    ~ 1993-10-20
    OF - Director → CIF 0
  • 13
    Staff, Keith Harold
    Director born in April 1947
    Individual
    Officer
    ~ 1993-10-20
    OF - Director → CIF 0
  • 14
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    2008-10-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 15
    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 (4 parents, 22 offsprings)
    Officer
    1999-12-08 ~ 2008-10-14
    PE - Director → CIF 0
  • 16
    BERKELEY NOMINEES LIMITED
    Third Floor, 4 Millbank, London
    Active Corporate (4 parents)
    Officer
    1997-04-08 ~ 2008-10-14
    PE - Director → CIF 0
  • 17
    9th Floor West 114 Knightsbridge, London
    Corporate
    Officer
    1997-04-08 ~ 1999-12-08
    PE - Director → CIF 0
parent relation
Company in focus

REXAM BC LIMITED

Previous name
BENHAM AND COMPANY LIMITED - 1997-04-08
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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.