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
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (116 offsprings)
    Officer
    2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hocken, Philip James
    Vice President born in May 1977
    Individual (114 offsprings)
    Officer
    2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    100, Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents, 110 offsprings)
    Officer
    1998-10-14 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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 (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 23
  • 1
    Winch, Bryan Denzil
    Commercial Director born in September 1951
    Individual (2 offsprings)
    Officer
    1993-09-20 ~ 1997-10-01
    OF - Director → CIF 0
  • 2
    Forrest, Sarah
    Accountant born in April 1976
    Individual
    Officer
    2013-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Frost, William Norman
    Company Director born in March 1930
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Edgar, Andrew
    Sales Director born in June 1953
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1998-12-23
    OF - Director → CIF 0
  • 5
    Gibson, David William
    Solicitor born in May 1962
    Individual (3 offsprings)
    Officer
    2008-10-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Keeble, David Martin
    Company Director born in May 1953
    Individual
    Officer
    1995-01-01 ~ 1998-12-23
    OF - Director → CIF 0
  • 7
    Ithell, Samuel John
    Personnel Director born in May 1962
    Individual (1 offspring)
    Officer
    1997-03-17 ~ 1999-08-31
    OF - Director → CIF 0
  • 8
    Bentley, Peter
    Divisional Personnel Director born in March 1950
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 9
    Wardhaugh, Martin
    Financial Director born in July 1960
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 10
    Roguski, Marek Timothy
    Accountant born in September 1947
    Individual
    Officer
    1997-03-17 ~ 1999-08-31
    OF - Director → CIF 0
  • 11
    Powderham, Sarah Jane
    Accountant born in March 1959
    Individual (1 offspring)
    Officer
    1993-07-20 ~ 1994-12-31
    OF - Director → CIF 0
  • 12
    Downes, William John
    Company Director born in July 1938
    Individual
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 13
    Duguid, Moray Stuart
    Company Director born in January 1948
    Individual
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 14
    Medley, Peter
    Company Director born in August 1935
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Richardson, Timothy
    Production Director born in April 1960
    Individual (3 offsprings)
    Officer
    ~ 1994-09-07
    OF - Director → CIF 0
  • 16
    Hector, Malcolm Fellender
    Accountant born in April 1951
    Individual (16 offsprings)
    Officer
    1995-08-21 ~ 1997-10-01
    OF - Director → CIF 0
    Hector, Malcolm Fellender
    Accoutant
    Individual (16 offsprings)
    Officer
    1995-08-21 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 17
    Bartholomew, Peter John
    Company Secretary born in November 1947
    Individual
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
    Bartholomew, Peter John
    Individual
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 18
    Sillwood, Ann
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    1997-07-10 ~ 1998-12-23
    OF - Director → CIF 0
    Sillwood, Ann
    Individual (1 offspring)
    Officer
    1997-01-10 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 19
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    2008-10-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 20
    Lovegrove, Martin
    Production born in June 1951
    Individual
    Officer
    1995-01-01 ~ 1998-12-23
    OF - Director → CIF 0
  • 21
    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 (4 parents, 22 offsprings)
    Officer
    1999-12-08 ~ 2008-10-14
    PE - Director → CIF 0
  • 22
    BERKELEY NOMINEES LIMITED
    Third Floor, 4 Millbank, London
    Active Corporate (4 parents)
    Officer
    1998-10-14 ~ 2008-10-14
    PE - Director → CIF 0
  • 23
    9th Floor West 114 Knightsbridge, London
    Corporate
    Officer
    1998-10-14 ~ 1999-12-08
    PE - Director → CIF 0
parent relation
Company in focus

REXAM CW LIMITED

Previous name
COX AND WYMAN LIMITED - 1999-08-09
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 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 24 April 2025 and licensed under the Open Government Licence v3.0.