logo
explain how to read the page

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 33
  • 1
    Dean, Darren William
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2012-03-30 ~ 2014-05-21
    OF - Director → CIF 0
  • 2
    Clark, Michael
    Director born in April 1949
    Individual (30 offsprings)
    Officer
    2003-11-04 ~ 2011-08-15
    OF - Director → CIF 0
  • 3
    Sisson, Jill Bartlett Woodman
    General Counsel born in November 1947
    Individual (11 offsprings)
    Officer
    1998-01-14 ~ 1998-04-20
    OF - Director → CIF 0
  • 4
    Harte, Glen Philip
    Financial Controller born in February 1973
    Individual (8 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Lapping, Mark Edward
    Company Director born in January 1969
    Individual (43 offsprings)
    Officer
    2014-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Goodman, Stephen Tony
    Company Director born in April 1970
    Individual (43 offsprings)
    Officer
    2004-05-21 ~ 2013-03-26
    OF - Director → CIF 0
    Goodman, Stephen Tony
    Company Director
    Individual (43 offsprings)
    Officer
    2004-05-21 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 7
    Searle, Richard James
    Director born in January 1945
    Individual (36 offsprings)
    Officer
    2001-01-31 ~ 2003-10-03
    OF - Director → CIF 0
    Searle, Richard James
    Individual (36 offsprings)
    Officer
    2001-10-29 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 8
    Smith, Colin Alfred
    Director born in December 1950
    Individual (39 offsprings)
    Officer
    1996-07-01 ~ 1998-09-02
    OF - Director → CIF 0
  • 9
    Pawski, Stephen Thomas
    Sales Director born in August 1962
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1997-02-01
    OF - Director → CIF 0
  • 10
    Burnham, Jedidiah James
    Executive born in July 1944
    Individual (9 offsprings)
    Officer
    1998-01-14 ~ 1998-04-20
    OF - Director → CIF 0
  • 11
    Parish, Beth Anne
    Executive born in October 1960
    Individual (11 offsprings)
    Officer
    1998-02-26 ~ 1998-04-20
    OF - Director → CIF 0
  • 12
    Whittaker, Peter Gordon
    Executive born in January 1962
    Individual (12 offsprings)
    Officer
    1998-04-20 ~ 2000-12-01
    OF - Director → CIF 0
  • 13
    Selinske, Steven
    Executive Vice President born in May 1951
    Individual (11 offsprings)
    Officer
    1998-02-25 ~ 1998-04-20
    OF - Director → CIF 0
  • 14
    Millican, Keith
    Chief Financial Officer born in February 1960
    Individual (38 offsprings)
    Officer
    1998-07-31 ~ 2000-06-16
    OF - Director → CIF 0
  • 15
    Beart, Simon Delaval
    Financial Director born in December 1958
    Individual (76 offsprings)
    Officer
    1996-07-01 ~ 1998-01-14
    OF - Director → CIF 0
  • 16
    Bostock, Karl Robert
    Finance Director born in June 1977
    Individual (72 offsprings)
    Officer
    2014-05-31 ~ now
    OF - Director → CIF 0
  • 17
    Ward, Justin Paul
    Executive born in May 1969
    Individual (34 offsprings)
    Officer
    2001-10-29 ~ 2001-11-07
    OF - Director → CIF 0
  • 18
    Constancio, Gail Ann
    Executive born in July 1960
    Individual (9 offsprings)
    Officer
    1998-01-14 ~ 1998-04-20
    OF - Director → CIF 0
  • 19
    Underwood, Derek
    Accountant born in September 1949
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1998-04-20
    OF - Director → CIF 0
    Underwood, Derek
    Finance Director
    Individual (2 offsprings)
    Officer
    1997-03-21 ~ 1998-01-14
    OF - Secretary → CIF 0
  • 20
    Rowe, Simon
    Factory Manager born in October 1959
    Individual (3 offsprings)
    Officer
    (before 1992-02-24) ~ 1994-09-30
    OF - Director → CIF 0
  • 21
    Hennessy, Brian John
    Company Director born in January 1935
    Individual (1 offspring)
    Officer
    (before 1992-02-24) ~ 1995-01-31
    OF - Director → CIF 0
  • 22
    Kemp, Michael
    Sales Manager born in November 1942
    Individual (1 offspring)
    Officer
    (before 1992-02-24) ~ 1993-06-07
    OF - Director → CIF 0
  • 23
    Mcconnachie, Peter
    Businessman born in March 1936
    Individual (1 offspring)
    Officer
    1995-02-10 ~ 1996-07-01
    OF - Director → CIF 0
  • 24
    Muir, Andrew Rankin
    Chartered Accountant born in March 1936
    Individual (2 offsprings)
    Officer
    (before 1992-02-24) ~ 1992-03-31
    OF - Director → CIF 0
    Muir, Andrew Rankin
    Individual (2 offsprings)
    Officer
    (before 1992-02-24) ~ 1992-03-31
    OF - Secretary → CIF 0
  • 25
    Richardson, Lee David
    Accountant born in January 1971
    Individual (27 offsprings)
    Officer
    2013-10-24 ~ 2014-06-30
    OF - Director → CIF 0
    Richardson, Lee
    Individual (27 offsprings)
    Officer
    2013-03-25 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 26
    Bishop, Hugh William
    Group Controller born in May 1947
    Individual (24 offsprings)
    Officer
    1998-04-20 ~ 2001-10-29
    OF - Director → CIF 0
    Bishop, Hugh William
    Financial Controller
    Individual (24 offsprings)
    Officer
    1998-04-20 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 27
    Beaumont, Nigel Peter
    Executive born in February 1961
    Individual (20 offsprings)
    Officer
    1998-04-20 ~ 1999-07-30
    OF - Director → CIF 0
  • 28
    Peters, Raymond Albert
    Executive born in February 1948
    Individual (14 offsprings)
    Officer
    1998-04-20 ~ 1999-07-23
    OF - Director → CIF 0
  • 29
    Watters, Roderick Ian Alistair
    Chief Financial Officer born in April 1944
    Individual (18 offsprings)
    Officer
    1999-10-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 30
    Williams, Robin George Walton
    Chief Executive born in June 1957
    Individual (46 offsprings)
    Officer
    1996-07-01 ~ 1998-01-14
    OF - Director → CIF 0
  • 31
    Campbell, Colin Stephen
    Individual (31 offsprings)
    Officer
    1996-07-01 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 32
    James, Neil
    Accountant born in May 1967
    Individual (29 offsprings)
    Officer
    2001-11-07 ~ 2004-05-21
    OF - Director → CIF 0
    James, Neil
    Accountant
    Individual (29 offsprings)
    Officer
    2001-11-07 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 33
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1998-01-14 ~ 1998-04-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED

Period: 2014-01-31 ~ 2018-03-13
Company number: 00323279
Registered names
COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED - Dissolved
DECOFLEX LIMITED - 1996-07-30
Standard Industrial Classification
99999 - Dormant Company

  • COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED
    Info
    BRITTON DECOFLEX LIMITED - 2014-01-31
    DECOFLEX LIMITED - 2014-01-31
    Registered number 00323279
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1937-01-20 and dissolved on 2018-03-13 (81 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.