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
    Dogan, Ozan
    Finance Director born in July 1982
    Individual (6 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 2
    Reid, Emma Ann
    Chartered Secretary born in November 1975
    Individual (28 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
    Reid, Emma
    Individual (28 offsprings)
    Officer
    2021-05-06 ~ now
    OF - secretary → CIF 0
  • 3
    Whittaker, Martin
    Sales Director born in June 1967
    Individual (6 offsprings)
    Officer
    2024-04-22 ~ now
    OF - director → CIF 0
  • 4
    FILTRONA INTERNATIONAL LIMITED - 2013-06-25
    TERMAFILM LIMITED - 1978-12-31
    Langford Locks, Kidlington, Oxford, England
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Hydes, Michael John
    Director born in October 1953
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1995-12-31
    OF - director → CIF 0
  • 2
    Wheeler, Bernard Frederick
    Director born in February 1949
    Individual
    Officer
    1992-10-22 ~ 2004-03-31
    OF - director → CIF 0
  • 3
    Delcourt, Hugues
    Managing Director born in April 1969
    Individual (1 offspring)
    Officer
    2023-03-31 ~ 2024-04-06
    OF - director → CIF 0
  • 4
    Garratt, Nicholas Mark
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2000-07-03 ~ 2001-10-04
    OF - director → CIF 0
  • 5
    Green, Jon Michael
    Individual (36 offsprings)
    Officer
    2005-06-03 ~ 2021-05-06
    OF - secretary → CIF 0
  • 6
    Callan, Maurice Simon
    Company Director born in November 1962
    Individual
    Officer
    2004-04-01 ~ 2010-08-06
    OF - director → CIF 0
  • 7
    Harper, Mark Jeremy
    Managing Director born in May 1956
    Individual (2 offsprings)
    Officer
    ~ 1996-06-30
    OF - director → CIF 0
  • 8
    Ibison, Mark
    Accountant born in February 1979
    Individual
    Officer
    2010-08-06 ~ 2012-10-01
    OF - director → CIF 0
  • 9
    Somerville, Andy Forbes
    Chartered Accountant born in November 1959
    Individual
    Officer
    1997-11-27 ~ 1997-11-28
    OF - director → CIF 0
  • 10
    Kirk, Leonard Mcneil
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    2013-09-27 ~ 2017-03-09
    OF - director → CIF 0
  • 11
    Purcell, John Robert
    Director born in December 1961
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 2012-11-06
    OF - director → CIF 0
  • 12
    Edwards, Martin
    Accountant born in August 1966
    Individual (1 offspring)
    Officer
    2008-06-02 ~ 2009-05-12
    OF - director → CIF 0
  • 13
    Fish, Mark
    Company Director born in September 1967
    Individual
    Officer
    2003-09-15 ~ 2010-08-06
    OF - director → CIF 0
  • 14
    Goode, David Stuart
    Company Director born in May 1977
    Individual (12 offsprings)
    Officer
    2017-03-01 ~ 2019-01-01
    OF - director → CIF 0
  • 15
    Taylor, Matthew Anthony
    Managing Director born in March 1966
    Individual (1 offspring)
    Officer
    1996-04-22 ~ 2013-09-27
    OF - director → CIF 0
  • 16
    Ross, Hugh Alexander
    Company Director born in July 1966
    Individual (9 offsprings)
    Officer
    2014-05-02 ~ 2017-02-14
    OF - director → CIF 0
  • 17
    Harrison, Richard David
    Finance Director born in January 1968
    Individual (3 offsprings)
    Officer
    1999-05-17 ~ 2002-01-11
    OF - director → CIF 0
  • 18
    Fielding, Kelly
    Individual
    Officer
    1994-10-03 ~ 1995-04-06
    OF - secretary → CIF 0
  • 19
    Holmes, Robert
    Sales Director born in July 1947
    Individual
    Officer
    ~ 1995-02-09
    OF - director → CIF 0
  • 20
    Twigden, Paul Terrence
    Director born in December 1953
    Individual (1 offspring)
    Officer
    ~ 2002-10-10
    OF - director → CIF 0
  • 21
    Robertson, Melanie Jane
    Director born in July 1964
    Individual
    Officer
    2001-10-15 ~ 2003-10-03
    OF - director → CIF 0
  • 22
    Fawcett, Scott Morgan Taylor
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2023-03-31
    OF - director → CIF 0
  • 23
    Hannen, Gabriele
    Accountant born in April 1973
    Individual (2 offsprings)
    Officer
    2019-08-16 ~ 2023-03-31
    OF - director → CIF 0
  • 24
    Crummett, Stephen Paul
    Company Director born in February 1965
    Individual (9 offsprings)
    Officer
    2008-03-19 ~ 2012-09-07
    OF - director → CIF 0
  • 25
    Somerville, Andrew Forbes, Dir
    Chartered Accountant born in November 1959
    Individual
    Officer
    ~ 1996-04-30
    OF - director → CIF 0
  • 26
    Dryden, Stephen William
    Finance Director born in March 1968
    Individual (14 offsprings)
    Officer
    1996-04-22 ~ 2008-03-19
    OF - director → CIF 0
  • 27
    Vergne, Bernard
    Company Director born in July 1952
    Individual
    Officer
    1996-01-02 ~ 2000-09-05
    OF - director → CIF 0
  • 28
    Cobb, Sarah Louise
    Business Systems Director born in March 1960
    Individual (2 offsprings)
    Officer
    2000-07-03 ~ 2008-03-31
    OF - director → CIF 0
  • 29
    Mohiuddin, Aamir
    Director born in November 1980
    Individual
    Officer
    2017-03-01 ~ 2019-08-16
    OF - director → CIF 0
  • 30
    Edis-bates, Jonathan Geoffrey
    Individual (1 offspring)
    Officer
    ~ 1992-06-01
    OF - secretary → CIF 0
  • 31
    Morton, John
    Director born in December 1941
    Individual
    Officer
    ~ 1994-05-31
    OF - director → CIF 0
  • 32
    Gregory, Matthew
    Director born in February 1970
    Individual (13 offsprings)
    Officer
    2003-09-24 ~ 2010-08-06
    OF - director → CIF 0
    Gregory, Matthew
    Company Director born in February 1970
    Individual (13 offsprings)
    2012-09-07 ~ 2014-05-02
    OF - director → CIF 0
  • 33
    Phillips, Grahame Spencer
    European Ops Director born in April 1940
    Individual
    Officer
    ~ 1993-11-18
    OF - director → CIF 0
  • 34
    Purkis, Paul Michael
    Company Director born in May 1954
    Individual
    Officer
    1994-01-01 ~ 1997-01-31
    OF - director → CIF 0
  • 35
    Hussey, Paul Nicholas
    Solicitor
    Individual (36 offsprings)
    Officer
    1992-06-01 ~ 2005-06-03
    OF - secretary → CIF 0
parent relation
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
    Info
    MOSS PLASTIC PARTS LIMITED - 2013-12-20
    ROBERT MOSS PUBLIC LIMITED COMPANY - 1987-07-31
    Registered number 00547495
    Langford Locks, Kidlington, Oxford OX5 1HX
    Private Limited Company incorporated on 1955-04-06 (70 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ESSENTRA COMPONENTS LIMITED
    S
    Registered number 00547495
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1AU
    Limited By Shares in Companies House, England
    CIF 1
  • ESSENTRA COMPONENTS LIMITED
    S
    Registered number 00547495
    Langford Locks, Kidlington, Oxford, England, OX5 1HX
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Langford Locks, Kidlington, Oxford, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    DURACO LIMITED - 2013-10-14
    STERA TAPE LIMITED - 2013-01-04
    STERA-TAPE LIMITED - 2012-03-23
    ZONEMASTER LIMITED - 1989-07-13
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Langford Locks, Kidlington, Oxford, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    SKIFFY U.K. LIMITED - 2007-04-16
    ROLVENLINE LIMITED - 1997-08-18
    Langford Locks, Kidlington, Oxford, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    STERA HOLDINGS LIMITED - 2013-01-04
    IMCO (32003) LIMITED - 2003-07-16
    Langford Locks, Kidlington, Oxford, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Langford Locks, Kidlington, Oxfordshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    953,000 GBP2021-12-31
    Person with significant control
    2022-11-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.