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
Active 2
  • 1
    Lapping, Mark Edward
    Company Director born in January 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bostock, Karl Robert
    Company Director born in June 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-05-31 ~ dissolved
    OF - Director → CIF 0
Ceased 31
  • 1
    Parish, Beth Anne
    Executive born in October 1960
    Individual
    Officer
    icon of calendar 1998-02-26 ~ 1998-04-20
    OF - Director → CIF 0
  • 2
    Dean, Darren William
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2014-05-21
    OF - Director → CIF 0
  • 3
    Bell, Roger
    Site Director born in November 1949
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1994-07-31
    OF - Director → CIF 0
  • 4
    Burnham, Jedidiah James
    Executive born in July 1944
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 1998-04-20
    OF - Director → CIF 0
  • 5
    Watters, Roderick Ian Alistair
    Executive born in April 1944
    Individual
    Officer
    icon of calendar 1999-10-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Whittaker, Peter Gordon
    Executive born in January 1962
    Individual
    Officer
    icon of calendar 1998-04-20 ~ 2000-12-01
    OF - Director → CIF 0
  • 7
    James, Neil
    Accountant born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2004-05-21
    OF - Director → CIF 0
    James, Neil
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 8
    Elverson, David John
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1996-07-24
    OF - Director → CIF 0
  • 9
    Peters, Raymond Albert
    Executive born in February 1948
    Individual
    Officer
    icon of calendar 1998-04-20 ~ 1999-07-23
    OF - Director → CIF 0
  • 10
    Beart, Simon Delaval
    Finance Director born in December 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 1994-06-20 ~ 1998-01-14
    OF - Director → CIF 0
    Beart, Simon Delaval
    Individual (18 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1995-04-26
    OF - Secretary → CIF 0
  • 11
    Mccarthy, John
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1996-07-24
    OF - Director → CIF 0
  • 12
    Bruton, Paul Howard
    Finance Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-04 ~ 1996-07-24
    OF - Director → CIF 0
    Bruton, Paul Howard
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-02 ~ 1998-01-14
    OF - Secretary → CIF 0
  • 13
    Searle, Richard James
    Group Executive Chairman born in January 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2003-10-03
    OF - Director → CIF 0
    Searle, Richard James
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 14
    Hollamby, Nicholas James
    Manager born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-19
    OF - Director → CIF 0
  • 15
    Ward, Justin Paul
    Executive born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ 2001-11-07
    OF - Director → CIF 0
  • 16
    Selinske, Steven
    Executive Vice President born in May 1951
    Individual
    Officer
    icon of calendar 1998-02-25 ~ 1998-04-20
    OF - Director → CIF 0
  • 17
    Millican, Keith
    Executive born in February 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2000-06-16
    OF - Director → CIF 0
  • 18
    Rowe, Simon
    Production Director born in October 1959
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1996-07-24
    OF - Director → CIF 0
  • 19
    Sisson, Jill Bartlett Woodman
    General Counsel born in November 1947
    Individual
    Officer
    icon of calendar 1998-02-26 ~ 1998-04-20
    OF - Director → CIF 0
  • 20
    Clark, Michael
    Director born in April 1949
    Individual
    Officer
    icon of calendar 2003-11-04 ~ 2011-08-15
    OF - Director → CIF 0
  • 21
    Richardson, Lee David
    Accountant born in January 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-10-24 ~ 2014-06-30
    OF - Director → CIF 0
    Richardson, Lee
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 22
    Goodman, Stephen Tony
    Company Director born in April 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2013-03-26
    OF - Director → CIF 0
    Goodman, Stephen Tony
    Company Director
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 23
    Williams, Robin George Walton
    Company Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-06-20 ~ 1998-01-14
    OF - Director → CIF 0
  • 24
    Bishop, Hugh William
    Group Controller born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-20 ~ 2001-10-29
    OF - Director → CIF 0
    Bishop, Hugh William
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-20 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 25
    Gordon, Norman Stanley
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 26
    Smith, Colin Alfred
    Director born in December 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-06-06 ~ 1998-09-02
    OF - Director → CIF 0
  • 27
    Beaumont, Nigel Peter
    Executive born in February 1961
    Individual
    Officer
    icon of calendar 1998-04-20 ~ 1999-07-30
    OF - Director → CIF 0
  • 28
    Constancio, Gail Ann
    Executive born in July 1960
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 1998-04-20
    OF - Director → CIF 0
  • 29
    Mower, Paul
    Finance Director born in December 1948
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 30
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    icon of address25 City Road, London
    Active Corporate (6 parents, 35 offsprings)
    Officer
    ~ 1994-06-30
    PE - Secretary → CIF 0
  • 31
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1998-01-14 ~ 1998-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITTON SECURITY PACKAGING LIMITED

Previous names
NMC SECURITY PRODUCTS LIMITED - 1996-04-12
INTERPOLY LIMITED - 1990-06-12
ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED - 1983-06-20
Standard Industrial Classification
74990 - Non-trading Company

  • BRITTON SECURITY PACKAGING LIMITED
    Info
    NMC SECURITY PRODUCTS LIMITED - 1996-04-12
    INTERPOLY LIMITED - 1996-04-12
    ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED - 1996-04-12
    Registered number 00339276
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1938-04-13 and dissolved on 2017-06-02 (79 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.