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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 19
  • 1
    Packer, Suzanne Claire
    Individual (18 offsprings)
    Officer
    1995-10-23 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 2
    Gibson, David William
    Solicitor born in May 1962
    Individual (116 offsprings)
    Officer
    2008-10-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Staff, Keith Harold
    Director born in April 1947
    Individual (6 offsprings)
    Officer
    (before 1992-04-13) ~ 1993-10-19
    OF - Director → CIF 0
  • 4
    Caiger-smith, Patrick
    Engineer born in September 1961
    Individual (14 offsprings)
    Officer
    1994-06-27 ~ 1998-03-25
    OF - Director → CIF 0
  • 5
    Smith, Paul Raymond
    Company Director born in November 1959
    Individual (31 offsprings)
    Officer
    1993-12-31 ~ 1995-04-13
    OF - Director → CIF 0
  • 6
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (119 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Hocken, Philip James
    Vice President born in May 1977
    Individual (114 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Dunks, Geoffey
    Company Director born in February 1933
    Individual (4 offsprings)
    Officer
    (before 1992-04-13) ~ 1993-04-05
    OF - Director → CIF 0
    Dunks, Geoffey
    Individual (4 offsprings)
    Officer
    (before 1992-04-13) ~ 1993-04-05
    OF - Secretary → CIF 0
  • 9
    Roguski, Marek Timothy
    Accountant born in September 1947
    Individual (30 offsprings)
    Officer
    1996-06-01 ~ 1998-03-25
    OF - Director → CIF 0
  • 10
    Forrest, Sarah
    Accountant born in April 1976
    Individual (48 offsprings)
    Officer
    2013-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (113 offsprings)
    Officer
    2008-10-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 12
    Gray, Colin Andrew
    Individual (27 offsprings)
    Officer
    1993-03-31 ~ 1995-10-25
    OF - Secretary → CIF 0
  • 13
    Duguid, Moray Stuart
    Company Director born in January 1948
    Individual (16 offsprings)
    Officer
    1993-12-31 ~ 1996-05-31
    OF - Director → CIF 0
  • 14
    Medley, Peter
    Company Director born in August 1935
    Individual (10 offsprings)
    Officer
    (before 1992-04-13) ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    B-R SECRETARIAT LIMITED
    00957946
    100, Capability Green, Luton, Bedfordshire, England
    Active Corporate (17 parents, 117 offsprings)
    Officer
    1998-03-25 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    REXAM UK HOLDINGS LIMITED
    - now 00296390 02873021
    BOWATER INVESTMENTS LIMITED - 1995-09-01
    CBM (1935) LIMITED - 1994-01-11
    CROSSLEY BUILDERS' MERCHANTS LIMITED - 1989-04-13
    BOWATER BUILDERS' MERCHANTS LIMITED - 1983-03-30
    CROSSLEY BUILDING PRODUCTS LIMITED - 1983-01-25
    Third Floor, 4 Millbank, London
    Active Corporate (12 parents, 35 offsprings)
    Officer
    2000-04-25 ~ 2008-10-14
    OF - Director → CIF 0
  • 17
    REXAM PACKAGING LIMITED
    - now
    REXAM PACKAGING TRAYS LIMITED - 2006-06-02 01406663
    REXAM FOIL & PAPER LIMITED - 1997-07-18
    BOWATER FOIL AND PAPER PRODUCTS LIMITED - 1995-09-01
    VARLANIUS LIMITED - 1979-12-31
    9th Floor West 114 Knightsbridge, London
    Dissolved Corporate (17 parents, 32 offsprings)
    Officer
    1998-03-25 ~ 2000-04-25
    OF - Director → CIF 0
  • 18
    REXAM RDI LIMITED
    - now 00044294
    REXAM DIGITAL IMAGING LIMITED - 1997-04-10
    EASTERN PRESS,LIMITED(THE) - 1995-09-01
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    BERKELEY NOMINEES LIMITED 00919080
    Third Floor, 4 Millbank, London
    Active Corporate (11 parents, 31 offsprings)
    Officer
    1998-03-25 ~ 2008-10-14
    OF - Director → CIF 0
parent relation
Company in focus

WEMBLEY PRESS LIMITED

Period: 1954-12-23 ~ 2019-12-03
Company number: 00542410
Registered name
WEMBLEY PRESS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • WEMBLEY PRESS LIMITED
    Info
    Registered number 00542410
    100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1954-12-23 and dissolved on 2019-12-03 (64 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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