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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 1
  • Harrison, Mark Ian
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ dissolved
    OF - Director → CIF 0
    Mark Ian Harrison
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-30 ~ dissolved
    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
Ceased 36
  • 1
    Golding, Helen Dorothy
    Group Legal Counsel born in October 1962
    Individual
    Officer
    icon of calendar 2010-11-16 ~ 2013-08-01
    OF - Director → CIF 0
  • 2
    Morris, James
    Senior Vice President And Gene born in October 1953
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2005-08-26
    OF - Director → CIF 0
  • 3
    Fernandez, Rafael
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-03 ~ 2017-12-21
    OF - Director → CIF 0
  • 4
    Mosier, Michelle
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Gibbs, Timothy John
    Operations Leader born in September 1959
    Individual
    Officer
    icon of calendar 2002-04-10 ~ 2005-05-12
    OF - Director → CIF 0
  • 6
    Mr Graeme Richard Hart
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    PE - Has significant influence or controlCIF 0
  • 7
    Afarian, Frederic
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2017-12-21
    OF - Director → CIF 0
  • 8
    Harlow, Robert Dean
    Corporate Executive born in February 1938
    Individual
    Officer
    icon of calendar ~ 1991-12-02
    OF - Director → CIF 0
  • 9
    Kowalskyj, Petro
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2010-11-16
    OF - Director → CIF 0
    Kowalskyj, Petro
    Director
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 10
    Hancock, Blake Christopher
    Chief Financial Officer born in February 1965
    Individual
    Officer
    icon of calendar 2016-02-12 ~ 2016-02-14
    OF - Director → CIF 0
  • 11
    Doyle, Joseph Edward
    Vice President born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2014-10-28
    OF - Director → CIF 0
    Doyle, Joseph Edward
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 12
    Opsahl, Erick Randall
    Individual
    Officer
    icon of calendar 2012-01-02 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 13
    Jefferson, Paul Roger
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Secretary → CIF 0
  • 14
    Karl, Steven
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 15
    Sharma, Sunil
    General Manager born in October 1969
    Individual
    Officer
    icon of calendar 2015-03-16 ~ 2016-08-08
    OF - Director → CIF 0
  • 16
    Griswold, Paul John
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar 1995-01-13 ~ 2000-02-29
    OF - Director → CIF 0
  • 17
    Smith, Robert Eugene
    Chief Financial Officer born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2015-03-15
    OF - Director → CIF 0
  • 18
    Shanahan, Michael Charles
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-11 ~ 2010-11-16
    OF - Director → CIF 0
  • 19
    Wright, Paul Gordon
    Plant Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2002-04-25
    OF - Director → CIF 0
    Wright, Paul Gordon
    Plant Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 20
    Spry, David
    Managing Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 1996-12-16
    OF - Director → CIF 0
  • 21
    Fellas, George John
    Accountant born in November 1953
    Individual
    Officer
    icon of calendar ~ 2001-05-21
    OF - Director → CIF 0
    Fellas, George John
    Individual
    Officer
    icon of calendar 1999-10-31 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 22
    White, Marshall Kenneth
    Chief Operating Officer born in February 1969
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 23
    Reeves, Tracy
    Attorney born in May 1973
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 24
    Blackman, Stephanie Ann Henning
    Lawyer born in June 1976
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2016-08-08
    OF - Director → CIF 0
    Blackman, Stephanie Ann Henning
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2016-09-19
    OF - Secretary → CIF 0
  • 25
    Haymon, Monte
    Corporate Executive born in September 1937
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 26
    Hugli, Allen Philip
    Chief Financial Officer born in December 1962
    Individual
    Officer
    icon of calendar 2010-11-16 ~ 2013-08-01
    OF - Director → CIF 0
  • 27
    Zerhusen, David Edward
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 28
    Van Den Doel, Abraham Henricus Gerardus Hans
    Managing Director born in January 1948
    Individual
    Officer
    icon of calendar 2005-05-05 ~ 2008-04-11
    OF - Director → CIF 0
  • 29
    Watson, Graeme
    Manufacturing Leader born in August 1961
    Individual
    Officer
    icon of calendar 2002-04-10 ~ 2006-01-16
    OF - Director → CIF 0
    Watson, Graeme
    Manufacturing Leader
    Individual
    Officer
    icon of calendar 2002-05-21 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 30
    Cole, Gregory Alan
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-16 ~ 2013-08-01
    OF - Director → CIF 0
    Cole, Gregory Alan
    Director born in March 1963
    Individual (1 offspring)
    icon of calendar 2017-12-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 31
    Allen, Kenneth Dale
    General Counsel
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 32
    Mcgrath, John
    Company Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 33
    Beese, Stefan
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2010-11-16
    OF - Director → CIF 0
  • 34
    Stecko, Paul Thomas
    President And Chief Executive born in October 1944
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1996-06-27
    OF - Director → CIF 0
  • 35
    Mcvicker, Lawrence Arthur
    Senior Vice President International Operations born in November 1940
    Individual
    Officer
    icon of calendar 1991-12-02 ~ 1995-01-13
    OF - Director → CIF 0
  • 36
    icon of address54, Portland Place, London, United Kingdom
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-05-03 ~ 2020-08-12
    PE - Secretary → CIF 0
parent relation
Company in focus

IVEX PLASTICS LIMITED

Previous names
OMNI-PAC U.K. LIMITED - 2014-03-05
HARTMANN FIBRE LIMITED - 1984-03-28
HARTMANN FIBRE(HOLDINGS)LIMITED - 1976-12-31
CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED - 2017-12-22
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods

  • IVEX PLASTICS LIMITED
    Info
    OMNI-PAC U.K. LIMITED - 2014-03-05
    HARTMANN FIBRE LIMITED - 2014-03-05
    HARTMANN FIBRE(HOLDINGS)LIMITED - 2014-03-05
    CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED - 2014-03-05
    Registered number 00502216
    icon of addressGeoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 1951-12-11 and dissolved on 2023-10-03 (71 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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