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
4
- 1
Reid, Emma Ann
Born in November 1975Individual (28 offsprings)Officer
2023-03-31 ~ nowOF - Director → CIF 0Reid, Emma
Individual (28 offsprings)Officer 2021-05-06 ~ nowOF - Secretary → CIF 0 - 2
Whittaker, Martin
Born in June 1967Individual (6 offsprings)Officer 2024-04-22 ~ nowOF - Director → CIF 0 - 3
Dogan, Ozan
Born in July 1982Individual (7 offsprings)Officer 2023-03-31 ~ nowOF - Director → CIF 0 - 4FILTRONA INTERNATIONAL LIMITED - 2013-06-25TERMAFILM LIMITED - 1978-12-31
Langford Locks, Kidlington, Oxford, EnglandActive Corporate (3 parents, 7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
35
- 1
Purkis, Paul Michael
Company Director born in May 1954IndividualOfficer 1994-01-01 ~ 1997-01-31OF - Director → CIF 0 - 2
Morton, John
Director born in December 1941IndividualOfficer ~ 1994-05-31OF - Director → CIF 0 - 3
Somerville, Andrew Forbes, Dir
Chartered Accountant born in November 1959IndividualOfficer ~ 1996-04-30OF - Director → CIF 0 - 4
Edwards, Martin
Accountant born in August 1966Individual (1 offspring)Officer 2008-06-02 ~ 2009-05-12OF - Director → CIF 0 - 5
Vergne, Bernard
Company Director born in July 1952IndividualOfficer 1996-01-02 ~ 2000-09-05OF - Director → CIF 0 - 6
Robertson, Melanie Jane
Director born in July 1964IndividualOfficer 2001-10-15 ~ 2003-10-03OF - Director → CIF 0 - 7
Hussey, Paul Nicholas
SolicitorIndividual (36 offsprings)Officer 1992-06-01 ~ 2005-06-03OF - Secretary → CIF 0 - 8
Cobb, Sarah Louise
Business Systems Director born in March 1960Individual (3 offsprings)Officer 2000-07-03 ~ 2008-03-31OF - Director → CIF 0 - 9
Green, Jon Michael
Individual (36 offsprings)Officer 2005-06-03 ~ 2021-05-06OF - Secretary → CIF 0 - 10
Taylor, Matthew Anthony
Managing Director born in March 1966IndividualOfficer 1996-04-22 ~ 2013-09-27OF - Director → CIF 0 - 11
Holmes, Robert
Sales Director born in July 1947IndividualOfficer ~ 1995-02-09OF - Director → CIF 0 - 12
Garratt, Nicholas Mark
Director born in January 1960Individual (3 offsprings)Officer 2000-07-03 ~ 2001-10-04OF - Director → CIF 0 - 13
Hydes, Michael John
Director born in October 1953Individual (3 offsprings)Officer 1993-01-01 ~ 1995-12-31OF - Director → CIF 0 - 14
Goode, David Stuart
Born in May 1977Individual (16 offsprings)Officer 2017-03-01 ~ 2019-01-01OF - Director → CIF 0 - 15
Mohiuddin, Aamir
Director born in November 1980IndividualOfficer 2017-03-01 ~ 2019-08-16OF - Director → CIF 0 - 16
Hannen, Gabriele
Accountant born in April 1973Individual (2 offsprings)Officer 2019-08-16 ~ 2023-03-31OF - Director → CIF 0 - 17
Harper, Mark Jeremy
Managing Director born in May 1956Individual (2 offsprings)Officer ~ 1996-06-30OF - Director → CIF 0 - 18
Ross, Hugh Alexander
Company Director born in July 1966Individual (9 offsprings)Officer 2014-05-02 ~ 2017-02-14OF - Director → CIF 0 - 19
Purcell, John Robert
Director born in December 1961Individual (1 offspring)Officer 1996-11-04 ~ 2012-11-06OF - Director → CIF 0 - 20
Somerville, Andy Forbes
Chartered Accountant born in November 1959IndividualOfficer 1997-11-27 ~ 1997-11-28OF - Director → CIF 0 - 21
Wheeler, Bernard Frederick
Director born in February 1949IndividualOfficer 1992-10-22 ~ 2004-03-31OF - Director → CIF 0 - 22
Ibison, Mark
Accountant born in February 1979IndividualOfficer 2010-08-06 ~ 2012-10-01OF - Director → CIF 0 - 23
Dryden, Stephen William
Finance Director born in March 1968Individual (14 offsprings)Officer 1996-04-22 ~ 2008-03-19OF - Director → CIF 0 - 24
Gregory, Matthew
Director born in February 1970Individual (13 offsprings)Officer 2003-09-24 ~ 2010-08-06OF - Director → CIF 0Gregory, Matthew
Company Director born in February 1970Individual (13 offsprings) 2012-09-07 ~ 2014-05-02OF - Director → CIF 0 - 25
Fawcett, Scott Morgan Taylor
Company Director born in August 1971Individual (3 offsprings)Officer 2012-10-01 ~ 2023-03-31OF - Director → CIF 0 - 26
Callan, Maurice Simon
Company Director born in November 1962IndividualOfficer 2004-04-01 ~ 2010-08-06OF - Director → CIF 0 - 27
Fish, Mark
Company Director born in September 1967IndividualOfficer 2003-09-15 ~ 2010-08-06OF - Director → CIF 0 - 28
Harrison, Richard David
Finance Director born in January 1968Individual (3 offsprings)Officer 1999-05-17 ~ 2002-01-11OF - Director → CIF 0 - 29
Phillips, Grahame Spencer
European Ops Director born in April 1940IndividualOfficer ~ 1993-11-18OF - Director → CIF 0 - 30
Fielding, Kelly
IndividualOfficer 1994-10-03 ~ 1995-04-06OF - Secretary → CIF 0 - 31
Edis-bates, Jonathan Geoffrey
Individual (1 offspring)Officer ~ 1992-06-01OF - Secretary → CIF 0 - 32
Kirk, Leonard Mcneil
Company Director born in November 1967Individual (1 offspring)Officer 2013-09-27 ~ 2017-03-09OF - Director → CIF 0 - 33
Twigden, Paul Terrence
Director born in December 1953Individual (1 offspring)Officer ~ 2002-10-10OF - Director → CIF 0 - 34
Crummett, Stephen Paul
Company Director born in February 1965Individual (9 offsprings)Officer 2008-03-19 ~ 2012-09-07OF - Director → CIF 0 - 35
Delcourt, Hugues
Managing Director born in April 1969Individual (1 offspring)Officer 2023-03-31 ~ 2024-04-06OF - Director → CIF 0
Company in focus
ESSENTRA COMPONENTS LIMITED
Previous names
MOSS PLASTIC PARTS LIMITED - 2013-12-20
ROBERT MOSS PUBLIC LIMITED COMPANY - 1987-07-31
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Related profiles found in government register
ESSENTRA COMPONENTS LIMITED
InfoMOSS PLASTIC PARTS LIMITED - 2013-12-20ROBERT MOSS PUBLIC LIMITED COMPANY - 2013-12-20Registered number 00547495Langford Locks, Kidlington, Oxford OX5 1HXPRIVATE LIMITED COMPANY incorporated on 1955-04-06 (70 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0ESSENTRA COMPONENTS LIMITED
SRegistered number 00547495Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1AULimited By Shares in Companies House, EnglandCIF 1ESSENTRA COMPONENTS LIMITED
SRegistered number 00547495Langford Locks, Kidlington, Oxford, England, OX5 1HXLimited By Shares in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1Langford Locks, Kidlington, Oxford, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2STERA TAPE LIMITED - 2013-01-04STERA-TAPE LIMITED - 2012-03-23ZONEMASTER LIMITED - 1989-07-13DURACO LIMITED - 2013-10-14Avebury House, 201-249 Avebury Boulevard, Milton KeynesDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3Langford Locks, Kidlington, Oxford, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4
SKIFFY LIMITED
- nowSKIFFY U.K. LIMITED - 2007-04-16ROLVENLINE LIMITED - 1997-08-18Langford Locks, Kidlington, Oxford, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 5
STERA TAPE LIMITED
- nowIMCO (32003) LIMITED - 2003-07-16STERA HOLDINGS LIMITED - 2013-01-04Langford Locks, Kidlington, Oxford, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 6Langford Locks, Kidlington, Oxfordshire, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,000 GBP2021-12-31Person with significant control 2022-11-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.