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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 27
  • 1
    Ithell, Samuel John
    Born in May 1962
    Individual (3 offsprings)
    Officer
    1997-03-17 ~ 1999-08-31
    OF - Director → CIF 0
  • 2
    Lovegrove, Martin
    Born in June 1951
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1998-12-23
    OF - Director → CIF 0
  • 3
    Powderham, Sarah Jane
    Born in March 1959
    Individual (2 offsprings)
    Officer
    1993-07-20 ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Forrest, Sarah
    Born in April 1976
    Individual (48 offsprings)
    Officer
    2013-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Downes, William John
    Born in July 1938
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1997-10-01
    OF - Director → CIF 0
  • 6
    Richardson, Timothy
    Born in April 1960
    Individual (6 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-09-07
    OF - Director → CIF 0
  • 7
    Wardhaugh, Martin
    Born in July 1960
    Individual (21 offsprings)
    Officer
    1995-01-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 8
    Hocken, Philip James
    Vice President born in May 1977
    Individual (114 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Hector, Malcolm Fellender
    Born in April 1951
    Individual (44 offsprings)
    Officer
    1995-08-21 ~ 1997-10-01
    OF - Director → CIF 0
    Hector, Malcolm Fellender
    Individual (44 offsprings)
    Officer
    1995-08-21 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 10
    Gibson, David William
    Born in May 1962
    Individual (127 offsprings)
    Officer
    2008-10-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Bartholomew, Peter John
    Born in November 1947
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1995-01-01
    OF - Director → CIF 0
    Bartholomew, Peter John
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 12
    Sillwood, Ann
    Born in November 1959
    Individual (5 offsprings)
    Officer
    1997-07-10 ~ 1998-12-23
    OF - Director → CIF 0
    Sillwood, Ann
    Individual (5 offsprings)
    Officer
    1997-01-10 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 13
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (119 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Keeble, David Martin
    Born in May 1953
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1998-12-23
    OF - Director → CIF 0
  • 15
    Duguid, Moray Stuart
    Born in January 1948
    Individual (19 offsprings)
    Officer
    (before 1993-12-31) ~ 1996-05-31
    OF - Director → CIF 0
  • 16
    Roguski, Marek Timothy
    Born in September 1947
    Individual (35 offsprings)
    Officer
    1997-03-17 ~ 1999-08-31
    OF - Director → CIF 0
  • 17
    Bentley, Peter
    Born in March 1950
    Individual (7 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-12-31
    OF - Director → CIF 0
  • 18
    Medley, Peter
    Born in August 1935
    Individual (11 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Winch, Bryan Denzil
    Born in September 1951
    Individual (13 offsprings)
    Officer
    1993-09-20 ~ 1997-10-01
    OF - Director → CIF 0
  • 20
    Frost, William Norman
    Born in March 1930
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Bull, Stuart Alan
    Born in October 1953
    Individual (126 offsprings)
    Officer
    2008-10-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 22
    Edgar, Andrew
    Born in June 1953
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 1998-12-23
    OF - Director → CIF 0
  • 23
    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 (13 parents, 37 offsprings)
    Officer
    1999-12-08 ~ 2008-10-14
    OF - Director → CIF 0
  • 24
    REXAM BOOK PRINTING LIMITED
    - now 00067822
    BOWATER BOOK PRINTING LIMITED - 1995-09-01
    MCCORQUODALE PUBLISHERS PRODUCTS LIMITED - 1991-11-14
    MCCORQUODALE BOOKS LIMITED - 1985-05-29
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (22 parents, 5 offsprings)
    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
  • 25
    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, 39 offsprings)
    Officer
    1998-10-14 ~ 1999-12-08
    OF - Director → CIF 0
  • 26
    BERKELEY NOMINEES LIMITED 00919080
    Third Floor, 4 Millbank, London
    Active Corporate (12 parents, 37 offsprings)
    Officer
    1998-10-14 ~ 2008-10-14
    OF - Director → CIF 0
  • 27
    B-R SECRETARIAT LIMITED
    00957946
    100, Capability Green, Luton, Bedfordshire, England
    Active Corporate (18 parents, 133 offsprings)
    Officer
    1998-10-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

REXAM CW LIMITED

Period: 1999-08-09 ~ 2019-08-27
Company number: 00643016
Registered names
REXAM CW LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

  • REXAM CW LIMITED
    Info
    COX AND WYMAN LIMITED - 1999-08-09
    Registered number 00643016
    100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1959-11-26 and dissolved on 2019-08-27 (59 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.