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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 11
  • 1
    Udow, Henry Adam
    Chief Legal Officer born in April 1957
    Individual (183 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Armour, Mark Henry
    Chief Financial Officer born in July 1954
    Individual (118 offsprings)
    Officer
    1995-05-22 ~ 1996-06-28
    OF - Director → CIF 0
  • 3
    Dewan, Rosemary Clare
    Chartered Secretary born in October 1950
    Individual (15 offsprings)
    Officer
    1996-06-20 ~ 1998-07-13
    OF - Director → CIF 0
  • 4
    Derrett, Sarah
    Chartered Secretary born in February 1970
    Individual (14 offsprings)
    Officer
    1998-07-13 ~ 2000-05-10
    OF - Director → CIF 0
  • 5
    Cowden, Stephen John
    General Counsel/Company Secretary born in July 1952
    Individual (188 offsprings)
    Officer
    2011-03-31 ~ 2011-12-21
    OF - Director → CIF 0
  • 6
    Dixon, Leslie
    Chartered Secretary born in August 1951
    Individual (193 offsprings)
    Officer
    (before 1992-06-28) ~ 2000-05-10
    OF - Director → CIF 0
    2010-09-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Pfeil, John Christopher
    Group Chief Accountant born in April 1958
    Individual (351 offsprings)
    Officer
    (before 1992-06-28) ~ 1995-05-22
    OF - Director → CIF 0
  • 8
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (366 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
  • 9
    RE DIRECTORS (NO.1) LIMITED - now 00275161 00994939
    FORMPART (NO.3) LIMITED - 2001-11-15 00275161 00679598... (more)
    REED MEDWAY SACKS LIMITED - 1990-11-30
    1-3 Strand, London
    Dissolved Corporate (15 parents, 142 offsprings)
    Officer
    2000-05-10 ~ 2016-11-29
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    RE SECRETARIES LIMITED
    - now 00292732
    FORMPART (NO.2) LIMITED - 2001-11-20 00292732 00679598... (more)
    REED BOOK SERVICES LIMITED - 1990-06-01 00292732
    SPICERS NO.2 LIMITED - 1990-02-27 00292732
    1-3 Strand, London
    Active Corporate (20 parents, 237 offsprings)
    Officer
    (before 1992-06-28) ~ dissolved
    OF - Secretary → CIF 0
  • 11
    RE DIRECTORS (NO.2) LIMITED - now 00994939 00275161
    FORMPART (NO.4) LIMITED - 2001-11-15 00994939 00292732... (more)
    REED PLASTIC PACKAGING LIMITED - 1990-11-30
    REED SHRINKWRAP SYSTEMS LIMITED - 1977-12-31
    1-3 Strand, London
    Dissolved Corporate (16 parents, 140 offsprings)
    Officer
    2000-05-10 ~ 2016-11-29
    OF - Director → CIF 0
parent relation
Company in focus

FORMPART (NO.5) LIMITED

Period: 1990-11-30 ~ 2018-04-03
Company number: 00679598 00292732... (more)
Registered names
FORMPART (NO.5) LIMITED - Dissolved 00292732... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • FORMPART (NO.5) LIMITED
    Info
    TELCON PLASTICS LIMITED - 1990-11-30
    Registered number 00679598
    1-3 Strand, London WC2N 5JR
    PRIVATE LIMITED COMPANY incorporated on 1961-01-04 and dissolved on 2018-04-03 (57 years 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.