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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 32
  • 1
    Roosen, Michael
    Company Director born in November 1977
    Individual (4 offsprings)
    Officer
    2013-07-26 ~ 2016-04-27
    OF - Director → CIF 0
    Roosen, Michael
    Individual (4 offsprings)
    Officer
    2013-07-26 ~ 2016-04-27
    OF - Secretary → CIF 0
  • 2
    Edwards, Antony Kenneth
    Accountant born in April 1963
    Individual (30 offsprings)
    Officer
    1997-11-07 ~ 2002-11-22
    OF - Director → CIF 0
  • 3
    Crummett, Stephen Paul
    Company Director born in February 1965
    Individual (122 offsprings)
    Officer
    2008-03-19 ~ 2010-09-23
    OF - Director → CIF 0
  • 4
    Meredith, Patrick Gerald
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Hankers, Gary
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2025-10-24 ~ 2026-03-05
    OF - Director → CIF 0
  • 6
    Ali, Shahid
    Head Of Legal born in June 1980
    Individual (4 offsprings)
    Officer
    2023-04-24 ~ 2023-06-16
    OF - Director → CIF 0
    Ali, Shahid
    Individual (4 offsprings)
    Officer
    2022-11-03 ~ 2026-03-05
    OF - Secretary → CIF 0
  • 7
    Kirk, Leonard Mcneil
    Company Director born in November 1967
    Individual (23 offsprings)
    Officer
    2010-09-23 ~ 2013-07-26
    OF - Director → CIF 0
    2016-04-27 ~ 2017-11-06
    OF - Director → CIF 0
    Kirk, Leonard Mcneil
    Individual (23 offsprings)
    Officer
    2010-09-23 ~ 2013-07-26
    OF - Secretary → CIF 0
    2016-04-27 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 8
    Reid, Emma
    Individual (37 offsprings)
    Officer
    2021-11-05 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 9
    Puthen Thermedam, Sreekumar
    Managing Director born in November 1955
    Individual (3 offsprings)
    Officer
    2005-07-06 ~ 2016-04-27
    OF - Director → CIF 0
  • 10
    Ross, Hugh Alexander
    Company Director born in July 1966
    Individual (29 offsprings)
    Officer
    2014-05-07 ~ 2017-02-14
    OF - Director → CIF 0
  • 11
    Hussey, Paul Nicholas
    Solicitor
    Individual (145 offsprings)
    Officer
    1999-05-26 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 12
    Dixon, Trevor Lewis
    Marketing Director born in August 1945
    Individual (4 offsprings)
    Officer
    (before 1992-11-16) ~ 2001-06-30
    OF - Director → CIF 0
  • 13
    Green, Jon Michael
    Individual (65 offsprings)
    Officer
    2005-06-03 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 14
    Suryanarayan, Subramanian
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    2017-11-06 ~ 2019-01-14
    OF - Director → CIF 0
    Suryanarayan, Subramanian
    Individual (4 offsprings)
    Officer
    2017-11-06 ~ 2019-01-14
    OF - Secretary → CIF 0
  • 15
    Marshall, Jonathan Peter
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2021-11-05 ~ 2023-06-16
    OF - Director → CIF 0
  • 16
    Skidmore, Robert William
    Chartered Accountant born in January 1961
    Individual (35 offsprings)
    Officer
    (before 1992-11-16) ~ 1993-06-04
    OF - Director → CIF 0
  • 17
    Burns, Oliver Graham
    Finance Director born in April 1956
    Individual (23 offsprings)
    Officer
    1993-06-14 ~ 1997-11-07
    OF - Director → CIF 0
  • 18
    Dryden, Stephen William
    Finance Director born in March 1968
    Individual (117 offsprings)
    Officer
    2002-10-16 ~ 2008-03-19
    OF - Director → CIF 0
  • 19
    Fawcett, Scott Morgan Taylor
    Company Director born in August 1971
    Individual (11 offsprings)
    Officer
    2017-02-14 ~ 2017-03-09
    OF - Director → CIF 0
  • 20
    Pye, Robert William
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 21
    Bason, John George
    Finance Director born in April 1967
    Individual (55 offsprings)
    Officer
    1997-12-24 ~ 1999-05-01
    OF - Director → CIF 0
  • 22
    Ace, Brian George
    Director born in January 1938
    Individual (6 offsprings)
    Officer
    (before 1992-11-16) ~ 1997-12-24
    OF - Director → CIF 0
    1998-02-01 ~ 2000-01-10
    OF - Director → CIF 0
  • 23
    Fakir, Somaya, Ms.
    Individual (4 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Secretary → CIF 0
  • 24
    Webster, David Kenneth
    Director born in December 1944
    Individual (11 offsprings)
    Officer
    2001-08-15 ~ 2005-07-06
    OF - Director → CIF 0
  • 25
    Harper, Mark Jeremy
    Managing Director born in May 1956
    Individual (18 offsprings)
    Officer
    1996-10-30 ~ 2005-07-06
    OF - Director → CIF 0
  • 26
    Swee Choon, George Tay
    Company Director born in September 1975
    Individual (3 offsprings)
    Officer
    2019-01-14 ~ 2021-11-05
    OF - Director → CIF 0
    Tay Swee Choon, George
    Individual (3 offsprings)
    Officer
    2019-01-14 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 27
    Scollen, John
    Finance Director born in January 1962
    Individual (8 offsprings)
    Officer
    2005-07-06 ~ 2014-05-07
    OF - Director → CIF 0
  • 28
    Koch, Holger Alfons
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2018-03-22
    OF - Director → CIF 0
  • 29
    Saabye, Tue
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2023-06-16 ~ 2025-10-24
    OF - Director → CIF 0
  • 30
    Wafer, John Patrick
    Individual (5 offsprings)
    Officer
    (before 1992-11-16) ~ 1999-05-26
    OF - Secretary → CIF 0
  • 31
    Williams, David Michael
    Company Director born in January 1946
    Individual (115 offsprings)
    Officer
    (before 1992-11-16) ~ 2005-06-03
    OF - Director → CIF 0
  • 32
    FILTRONA PRODUCTS LIMITED
    - now 07060187 00925380... (more)
    ESNT FILTER PRODUCTS LIMITED - 2023-06-19 07060187 00259345... (more)
    FILTRONA FILTER PRODUCTS LIMITED - 2013-10-14
    3rd Floor, 33 Glasshouse Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

FILTRONA PRODUCTS INTERNATIONAL LIMITED

Period: 2023-08-22 ~ now
Company number: 00393256 07060187... (more)
Registered names
FILTRONA PRODUCTS INTERNATIONAL LIMITED - now 07060187... (more)
FILTRONA FILTER PRODUCTS INTERNATIONAL LIMITED - 2013-10-14 00259345... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FILTRONA PRODUCTS INTERNATIONAL LIMITED
    Info
    ESSENTRA FILTER PRODUCTS INTERNATIONAL LIMITED - 2023-08-22
    FILTRONA FILTER PRODUCTS INTERNATIONAL LIMITED - 2023-08-22
    CIGARETTE COMPONENTS LIMITED - 2023-08-22
    Registered number 00393256
    3rd Floor 33 Glasshouse Street, London, United Kingdom W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 1945-02-17 (81 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • FILTRONA PRODUCTS INTERNATIONAL LIMITED
    S
    Registered number 393256
    3rd Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG
    Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ESSENTRA FILTER PRODUCTS INTERNATIONAL
    S
    Registered number 00393256
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1AU
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FILTRONA FILTERS LIMITED
    - now 00259345
    ESSENTRA FILTER PRODUCTS LIMITED
    - 2023-08-23 00259345 07060187... (more)
    FILTRONA FILTER PRODUCTS UK LIMITED - 2013-10-14
    FILTRONA UNITED KINGDOM LIMITED - 2010-08-19
    P.P. PAYNE LIMITED - 1999-06-24
    PAYNE PACKAGING LIMITED - 1992-04-03
    P.P.PAYNE LIMITED - 1981-12-31
    3rd Floor 33 Glasshouse Street, London, United Kingdom, United Kingdom
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FILTRONA JV HOLDINGS LIMITED
    16885492
    3rd Floor 33 Glasshouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-02 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    FILTRONA UK LIMITED
    - now 01266876
    SECURISEAL LIMITED - 2010-08-19
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.