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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
Active 6
  • 1
    Clayton, Damien John
    Born in June 1971
    Individual (64 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Deborah
    Individual (59 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Green, Andrew Samuel, Dr
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2008-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Zwarthof, Sander
    Born in July 1975
    Individual (16 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Miles, Mark William
    Born in June 1971
    Individual (62 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 6
    BRITISH POLYTHENE INDUSTRIES PLC - 2016-09-15
    SCOTT & ROBERTSON P.L.C. - 1990-07-09
    Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (6 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Brooksbank, Raymond Bernard
    Director born in September 1946
    Individual
    Officer
    1993-12-16 ~ 1994-10-03
    OF - Director → CIF 0
    Brooksbank, Raymond Bernard
    Director
    Individual
    Officer
    1993-12-16 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 2
    Mcdarmaid, Robert Ian, Dr
    Director born in October 1947
    Individual
    Officer
    2009-06-25 ~ 2012-06-26
    OF - Director → CIF 0
  • 3
    Jenkins, Trevor Rhys
    Sales Director born in December 1950
    Individual (1 offspring)
    Officer
    1991-06-01 ~ 1993-12-16
    OF - Director → CIF 0
  • 4
    Vervaat, Petrus Rudolf Maria
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2016-09-16 ~ 2019-07-01
    OF - Director → CIF 0
  • 5
    Doorenbosch, Franciscus Lodewijk Paulus
    Director born in December 1964
    Individual (8 offsprings)
    Officer
    2016-11-16 ~ 2020-04-29
    OF - Director → CIF 0
  • 6
    Pendlebury, David Thompson
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    2008-01-28 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Kesterton, Simon John
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    2016-09-16 ~ 2019-07-01
    OF - Director → CIF 0
  • 8
    Harris, Alan
    Director born in January 1970
    Individual (13 offsprings)
    Officer
    2019-04-30 ~ 2024-05-03
    OF - Director → CIF 0
  • 9
    Lightbody, James
    Managing Director born in June 1928
    Individual
    Officer
    ~ 1991-06-28
    OF - Director → CIF 0
  • 10
    Grove, Kenneth David George
    Sales Manager born in January 1934
    Individual
    Officer
    ~ 1993-12-16
    OF - Director → CIF 0
  • 11
    Langlands, John Thomson
    Finance Director born in April 1952
    Individual (3 offsprings)
    Officer
    1994-10-03 ~ 2017-01-31
    OF - Director → CIF 0
  • 12
    Stenning, Keith Jeffery
    Managing Director born in May 1943
    Individual
    Officer
    1994-10-03 ~ 2002-05-17
    OF - Director → CIF 0
  • 13
    Thorburn, Anne
    Finance Director born in July 1960
    Individual (3 offsprings)
    Officer
    2003-06-05 ~ 2009-07-24
    OF - Director → CIF 0
  • 14
    Bunnell, John
    Managing Director born in May 1947
    Individual
    Officer
    1994-10-03 ~ 1999-05-13
    OF - Director → CIF 0
  • 15
    Macdonald, Angus Neilson
    Chartered Accountant born in August 1935
    Individual
    Officer
    1993-12-16 ~ 1993-12-16
    OF - Director → CIF 0
    Macdonald, Angus Neilson
    Individual
    Officer
    ~ 1993-12-16
    OF - Secretary → CIF 0
  • 16
    Kane, Hilary Anne
    Company Secretary & Legal Counsel born in July 1962
    Individual
    Officer
    2012-09-01 ~ 2016-12-31
    OF - Director → CIF 0
    Kane, Hilary Anne
    Individual
    Officer
    2012-09-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 17
    Paton, John Ferguson
    Sales Director born in March 1948
    Individual (1 offspring)
    Officer
    ~ 2002-05-17
    OF - Director → CIF 0
  • 18
    Duthie, David George
    Financial Controller born in January 1956
    Individual (47 offsprings)
    Officer
    1994-10-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Greene, Jason Kent
    Director born in April 1970
    Individual (36 offsprings)
    Officer
    2019-07-01 ~ 2025-05-12
    OF - Director → CIF 0
  • 20
    Mclatchie, Cameron
    Industrial Director born in February 1947
    Individual
    Officer
    ~ 2017-02-28
    OF - Director → CIF 0
  • 21
    Harris, David William
    Company Director born in January 1972
    Individual (14 offsprings)
    Officer
    2008-01-28 ~ 2016-10-31
    OF - Director → CIF 0
  • 22
    Giles, Nicholas David Martin
    Company Secretary born in July 1971
    Individual (41 offsprings)
    Officer
    2016-09-16 ~ 2016-12-31
    OF - Director → CIF 0
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    2016-12-31 ~ 2019-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH POLYTHENE LIMITED

Previous name
TREVOR JONES,LIMITED - 1993-12-21
Standard Industrial Classification
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles
22220 - Manufacture Of Plastic Packing Goods
20160 - Manufacture Of Plastics In Primary Forms
Related profiles found in government register
  • BRITISH POLYTHENE LIMITED
    Info
    TREVOR JONES,LIMITED - 1993-12-21
    Registered number 00350729
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby NN17 5JX
    PRIVATE LIMITED COMPANY incorporated on 1939-03-17 (86 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • BRITISH POLYTHENE LIMITED
    S
    Registered number missing
    10 Foster Lane, London, EC2V 6HR
    CIF 1
  • BRITISH POLYTHENE LIMITED
    S
    Registered number 00060792
    Sapphire House, Crown Way, Rushden, England, NN10 6FB
    CIF 2
  • BRITISH POLYTHENE LIMITED
    S
    Registered number 00350729
    One, London Wall, London, EC2Y 5AB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 45
  • 1
    OTFORD PLASTICS LIMITED - 1991-12-02
    MINTPINE LIMITED - 1989-02-22
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    1994-10-03 ~ dissolved
    CIF 23 - Director → ME
  • 2
    REMORN LIMITED - 1984-03-13
    96 Port Glasgow Rd, Greenock
    Dissolved Corporate (3 parents)
    Officer
    1996-07-18 ~ dissolved
    CIF 10 - Director → ME
  • 3
    HOBBS PACKAGING LIMITED - 2010-08-04
    ROTARIGHT LIMITED - 1984-07-25
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    1994-10-03 ~ dissolved
    CIF 22 - Director → ME
  • 4
    BROOMCO (856) LIMITED - 1995-01-25
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    1996-03-01 ~ dissolved
    CIF 14 - Director → ME
  • 5
    THOMAS BOAG & COMPANY, LIMITED - 1998-08-10
    96 Port Glasgow Road, Greenock, Inverclyde
    Dissolved Corporate (2 parents)
    Officer
    1994-10-03 ~ dissolved
    CIF 1 - Director → ME
  • 6
    BPI LIMITED - 2000-05-23
    SEMPOL PRODUCTS LIMITED - 2000-01-17
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    1994-10-03 ~ dissolved
    CIF 4 - Director → ME
  • 7
    ALIDA PACKAGING GROUP LIMITED - 2001-07-18
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    1994-10-03 ~ dissolved
    CIF 20 - Director → ME
  • 8
    PACKAGING SOLUTIONS LIMITED - 2002-11-20
    RITCHIE PACKAGING LIMITED - 1995-10-31
    TEEBEECO LIMITED - 1995-10-16
    96 Port Glasgow Road, Greenock, Renfrewshire
    Dissolved Corporate (3 parents)
    Officer
    1994-10-03 ~ dissolved
    CIF 29 - Director → ME
  • 9
    MEGAFILM LIMITED - 2022-06-13
    C. J. BARKER HOLDINGS LIMITED - 1994-07-11
    WILLIAM HOBBS & SONS,LIMITED - 1984-11-01
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    1994-10-03 ~ dissolved
    CIF 2 - Director → ME
  • 10
    ZEDCOR LIMITED - 2022-06-13
    ZEDCOR MARKETING LIMITED - 1988-11-28
    Sapphire House, Crown Way, Rushden, England
    Dissolved Corporate (3 parents)
    Officer
    1996-01-18 ~ dissolved
    CIF 43 - Director → ME
  • 11
    PARAMOUNT PACKAGING LIMITED - 2010-08-04
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    1995-11-09 ~ dissolved
    CIF 17 - Director → ME
  • 12
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    1994-10-03 ~ dissolved
    CIF 47 - Director → ME
  • 13
    GOOCH (PLASTICS) LIMITED - 1996-08-29
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    1994-10-03 ~ dissolved
    CIF 21 - Director → ME
  • 14
    REALBEST LIMITED - 1987-09-18
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    1994-10-03 ~ dissolved
    CIF 5 - Director → ME
  • 15
    DICKENS PLASTICS LIMITED - 1995-06-13
    96 Port Glasgow Road, Greenock, Renfrewshire
    Dissolved Corporate (3 parents)
    Officer
    1994-10-03 ~ dissolved
    CIF 31 - Director → ME
  • 16
    96 Port Glasgow Road, Greenock, Renfrewshire
    Dissolved Corporate (3 parents)
    Officer
    1994-10-03 ~ dissolved
    CIF 32 - Director → ME
  • 17
    HOOKRIDE LIMITED - 1989-09-21
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    1995-11-09 ~ dissolved
    CIF 16 - Director → ME
  • 18
    ANGLOPLAS POLYTHENE LIMITED - 2010-08-04
    SUCCESSORS OF EDWARD BARROW LIMITED(THE) - 1988-05-27
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    1994-10-03 ~ dissolved
    CIF 19 - Director → ME
  • 19
    KAYOPINK LIMITED - 1983-11-25
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    1995-05-03 ~ dissolved
    CIF 18 - Director → ME
  • 20
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    1994-10-03 ~ dissolved
    CIF 35 - Director → ME
  • 21
    96 Port Glasgow Road, Greenock
    Dissolved Corporate (3 parents)
    Officer
    1994-10-03 ~ dissolved
    CIF 28 - Director → ME
  • 22
    BONAR & KARDON LIMITED - 1995-02-07
    BIBBY & KARDON LIMITED - 1981-12-31
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    1996-03-01 ~ dissolved
    CIF 13 - Director → ME
  • 23
    BONAR POLYTHENE FILMS LIMITED - 1997-12-03
    BIBBY & BARON (LEOMINSTER) LIMITED - 1981-12-31
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    1997-11-28 ~ dissolved
    CIF 38 - Director → ME
  • 24
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    1997-01-31 ~ dissolved
    CIF 41 - Director → ME
  • 25
    KERNDAN LIMITED - 1992-09-14
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    1994-10-03 ~ dissolved
    CIF 7 - Director → ME
  • 26
    M M & S (2146) LIMITED - 1993-06-24
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    1994-10-03 ~ dissolved
    CIF 27 - Director → ME
  • 27
    M M & S (2116) LIMITED - 1992-11-30
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    1994-10-03 ~ dissolved
    CIF 26 - Director → ME
  • 28
    BPI 2000 LIMITED - 2010-07-13
    AGRITAY (HOLDINGS) LIMITED - 1999-11-19
    SOME GUYS LIMITED - 1995-01-31
    96 Port Glasgow Road, Greenock
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1996-07-18 ~ dissolved
    CIF 11 - Director → ME
  • 29
    96 Port Glasgow Road, Greenock
    Dissolved Corporate (3 parents)
    Officer
    1994-10-03 ~ dissolved
    CIF 33 - Director → ME
  • 30
    BPI 1999 LIMITED - 2010-07-19
    AGRITAY LIMITED - 1999-11-19
    M M & S (2396) LIMITED - 1997-08-29
    96 Port Glasgow Road, Greenock, Renfrewshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-08-28 ~ dissolved
    CIF 8 - Director → ME
  • 31
    CARTER BROS (BILLINGSHURST) LIMITED - 1993-12-21
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    1994-10-03 ~ dissolved
    CIF 44 - Director → ME
  • 32
    BPI 2005 LIMITED - 2005-04-21
    NOTTINGHAM ROPE AND TWINE COMPANY LIMITED(THE) - 2001-02-09
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    1999-04-12 ~ dissolved
    CIF 37 - Director → ME
  • 33
    SPECTRUM PACKAGING LIMITED - 2010-07-13
    TS REALISATIONS LIMITED - 1997-03-06
    TAY SPINNERS LIMITED - 1989-09-15
    96 Port Glasgow Road, Greenock
    Dissolved Corporate (3 parents)
    Officer
    1994-10-03 ~ dissolved
    CIF 6 - Director → ME
  • 34
    ROBINPACK LIMITED - 1994-08-31
    Sapphire House, Crown Way, Rushden, Northamtonshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1996-09-13 ~ dissolved
    CIF 9 - Director → ME
  • 35
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    1994-10-03 ~ dissolved
    CIF 46 - Director → ME
  • 36
    M M & S (2105) LIMITED - 1992-07-10
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    1994-10-03 ~ dissolved
    CIF 24 - Director → ME
  • 37
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    1996-01-31 ~ dissolved
    CIF 15 - Director → ME
  • 38
    VETRALLA LIMITED - 1994-11-02
    96 Port Glasgow Road, Greenock
    Dissolved Corporate (3 parents)
    Officer
    1996-07-18 ~ dissolved
    CIF 12 - Director → ME
  • 39
    ALBAL LIMITED - 1993-12-21
    96 Port Glasgow Road, Greenock
    Dissolved Corporate (3 parents)
    Officer
    1994-10-03 ~ dissolved
    CIF 30 - Director → ME
  • 40
    HELMWEB LIMITED - 1990-02-20
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    1994-10-03 ~ dissolved
    CIF 49 - Director → ME
  • 41
    BOWES WILKENS LIMITED - 2010-07-12
    HOWARD INDUSTRIES (PLASTICS) LIMITED - 1996-03-01
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    1994-10-03 ~ dissolved
    CIF 50 - Director → ME
  • 42
    VALENTINE MANN & BROWN LIMITED - 1988-03-16
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    1994-10-03 ~ dissolved
    CIF 45 - Director → ME
  • 43
    A-FAX FILMS LIMITED - 2010-08-04
    FISHER & GOLDRING LIMITED - 1995-06-06
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    1994-10-03 ~ dissolved
    CIF 34 - Director → ME
  • 44
    JCB TRADING LIMITED - 2010-08-04
    JCB PACKAGING LIMITED - 1993-07-12
    M M & S (2114) LIMITED - 1992-11-30
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    1994-10-03 ~ dissolved
    CIF 25 - Director → ME
  • 45
    NYBORG PLAST LTD. - 1994-05-24
    NYBORG PLASTICS LIMITED - 1990-02-27
    Sapphire House, Crown Way, Rushden, England
    Dissolved Corporate (3 parents)
    Officer
    1994-10-03 ~ dissolved
    CIF 48 - Director → ME
Ceased 9
  • 1
    ALIDA RECYCLING LIMITED - 2001-07-18
    ALIDA RECLAIMERS LTD. - 1991-06-07
    ALIDA PLASTICS LIMITED - 1986-10-08
    ALIDA RECLAIMERS LIMITED - 1986-07-02
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (6 parents)
    Officer
    1994-10-03 ~ 2024-07-19
    CIF 54 - Director → ME
  • 2
    MM&S (5627) LIMITED - 2011-02-11
    Studio 5013 Mile End Mill Abbey Mill Business Centre, 12 Seedhill Road, Paisley, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2024-07-19
    CIF 36 - Director → ME
  • 3
    MM&S (2417) LIMITED - 1997-12-03
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1997-11-25 ~ 2024-07-19
    CIF 39 - Director → ME
  • 4
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1997-03-07 ~ 2024-07-19
    CIF 40 - Director → ME
  • 5
    BPI PLC - 2016-09-15
    ALIDA HOLDINGS PLC - 2000-05-23
    GLADEPARK LIMITED - 1983-12-22
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (6 parents)
    Officer
    1994-10-03 ~ 2024-07-19
    CIF 53 - Director → ME
  • 6
    MM&S (5628) LIMITED - 2011-02-11
    Studio 5013 Mile End Mill Abbey Mill Business Centre, 12 Seedhill Road, Paisley, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2024-07-19
    CIF 52 - Director → ME
  • 7
    BIBBY & BARON LIMITED - 2010-08-04
    BONAR BIBBY & BARON LIMITED - 1995-02-07
    BIBBY & BARON LIMITED - 1981-12-31
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-03-01 ~ 2024-07-19
    CIF 42 - Director → ME
  • 8
    TEMPLENORTH LIMITED - 1978-12-31
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-10-03 ~ 2024-07-19
    CIF 51 - Director → ME
  • 9
    UNIJUTE LIMITED - 1990-07-26
    Studio 5013 Mile End Mill Abbey Mill Business Centre, 12 Seedhill Road, Paisley, United Kingdom
    Active Corporate (6 parents)
    Officer
    1994-10-03 ~ 2025-04-23
    CIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.