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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 16
  • 1
    Doyle, Elspeth Laura
    Born in April 1982
    Individual (34 offsprings)
    Officer
    2026-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Chauhan, Suniti Kiransinh
    Born in July 1974
    Individual (16 offsprings)
    Officer
    2015-03-20 ~ 2015-03-20
    OF - Director → CIF 0
    2015-03-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Forrest, Sarah
    Born in April 1976
    Individual (48 offsprings)
    Officer
    2013-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Drown, Jonathan James William
    Born in June 1965
    Individual (51 offsprings)
    Officer
    2006-09-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Hocken, Philip James
    Born in May 1977
    Individual (114 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Gibson, David William
    Born in May 1962
    Individual (127 offsprings)
    Officer
    1996-01-08 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Peachey, Richard John
    Born in March 1965
    Individual (119 offsprings)
    Officer
    2016-09-30 ~ 2026-05-29
    OF - Director → CIF 0
  • 8
    Venner, Philip Jonathan
    Born in May 1958
    Individual (56 offsprings)
    Officer
    1998-04-24 ~ 1999-12-24
    OF - Director → CIF 0
  • 9
    Barrett, Austin Francis
    Born in April 1936
    Individual (3 offsprings)
    Officer
    (before 1992-06-20) ~ 1998-04-24
    OF - Director → CIF 0
  • 10
    Bowmer, Christopher Kenneth John
    Born in December 1946
    Individual (73 offsprings)
    Officer
    2000-01-04 ~ 2006-09-19
    OF - Director → CIF 0
  • 11
    Smothers, Richard
    Born in July 1967
    Individual (138 offsprings)
    Officer
    2013-11-01 ~ 2015-03-20
    OF - Director → CIF 0
  • 12
    Burke, Catherine Lucy
    Born in January 1963
    Individual (31 offsprings)
    Officer
    (before 1992-06-20) ~ 1992-07-27
    OF - Director → CIF 0
  • 13
    Bull, Stuart Alan
    Born in October 1953
    Individual (126 offsprings)
    Officer
    (before 1992-06-20) ~ 2013-10-01
    OF - Director → CIF 0
  • 14
    Potten, Matthew William
    Born in September 1959
    Individual (9 offsprings)
    Officer
    1992-07-27 ~ 1996-01-08
    OF - Director → CIF 0
  • 15
    REXAM GROUP HOLDINGS LIMITED
    - now 05355517 02173886... (more)
    ALNERY NO. 2498 LIMITED - 2005-04-14
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    B-R SECRETARIAT LIMITED
    00957946
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (18 parents, 133 offsprings)
    Officer
    (before 1992-06-20) ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

REXAM PROPERTY DEVELOPMENTS LIMITED

Period: 1995-09-01 ~ now
Company number: 00421749
Registered names
REXAM PROPERTY DEVELOPMENTS LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • REXAM PROPERTY DEVELOPMENTS LIMITED
    Info
    BOWATER PROPERTY DEVELOPMENTS LIMITED - 1995-09-01
    Registered number 00421749
    100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1946-10-17 (79 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.