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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 31
  • 1
    Horne, Ralph James
    Born in September 1960
    Individual (21 offsprings)
    Officer
    (before 1991-06-01) ~ 1994-08-05
    OF - Director → CIF 0
    Horne, Ralph James
    Individual (21 offsprings)
    Officer
    (before 1991-06-01) ~ 1994-04-20
    OF - Secretary → CIF 0
  • 2
    Powell, Ivan Richard
    Born in August 1995
    Individual (1 offspring)
    Officer
    1995-08-05 ~ 1999-10-31
    OF - Director → CIF 0
  • 3
    Andersen, Kim Reinhard
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2003-06-16 ~ 2006-02-10
    OF - Director → CIF 0
  • 4
    Whiteley, Norman
    Born in March 1930
    Individual (3 offsprings)
    Officer
    (before 1991-06-01) ~ 1994-05-01
    OF - Director → CIF 0
  • 5
    O'brien, Christopher
    Individual (32 offsprings)
    Officer
    1999-01-12 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 6
    Kesterton, Simon John
    Born in November 1973
    Individual (64 offsprings)
    Officer
    2013-05-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Maggs, Graham William Hugh Thomas
    Born in December 1937
    Individual (3 offsprings)
    Officer
    (before 1991-06-01) ~ 1994-08-05
    OF - Director → CIF 0
    (before 1991-06-01) ~ 1995-12-15
    OF - Director → CIF 0
  • 8
    Hodgson, Neil
    Born in April 1952
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2002-08-06
    OF - Director → CIF 0
  • 9
    Jorgensen, Knud Erik
    Born in February 1941
    Individual (2 offsprings)
    Officer
    2003-06-19 ~ 2006-02-10
    OF - Director → CIF 0
  • 10
    Nielsen, Benny
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2003-06-27 ~ 2020-04-01
    OF - Director → CIF 0
  • 11
    Joyce, Rebecca Katherine
    Individual (36 offsprings)
    Officer
    2012-03-30 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 12
    Grove, David Leslie
    Born in May 1948
    Individual (144 offsprings)
    Officer
    1994-03-28 ~ 1999-01-12
    OF - Director → CIF 0
  • 13
    Green, Andrew Bernard
    Individual (30 offsprings)
    Officer
    1994-04-20 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 14
    Litwinowicz, Leszek Richard
    Individual (94 offsprings)
    Officer
    1996-10-01 ~ 1999-01-12
    OF - Secretary → CIF 0
  • 15
    Clayton, Damien John
    Born in June 1971
    Individual (66 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 16
    Miles, Mark William
    Born in June 1971
    Individual (70 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Vervaat, Petrus Rudolf Maria
    Born in April 1965
    Individual (58 offsprings)
    Officer
    2012-03-30 ~ 2018-03-16
    OF - Director → CIF 0
  • 18
    Giles, Nicholas David Martin
    Born in July 1971
    Individual (214 offsprings)
    Officer
    2018-03-16 ~ 2019-07-10
    OF - Director → CIF 0
    Giles, Nicholas David Martin
    Individual (214 offsprings)
    Officer
    2016-03-31 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 19
    Greene, Jason Kent
    Director born in April 1970
    Individual (71 offsprings)
    Officer
    2019-07-01 ~ 2025-05-12
    OF - Director → CIF 0
  • 20
    Swindells, Martin
    Born in June 1938
    Individual (3 offsprings)
    Officer
    (before 1991-06-01) ~ 1994-05-13
    OF - Director → CIF 0
  • 21
    Damgaard, Jens Hejsager
    Born in March 1955
    Individual (5 offsprings)
    Officer
    1999-01-12 ~ 2002-08-06
    OF - Director → CIF 0
  • 22
    Livesey, Nigel Henry
    Born in April 1957
    Individual (6 offsprings)
    Officer
    1999-01-12 ~ 2003-12-11
    OF - Director → CIF 0
  • 23
    Hamilton, Deborah
    Individual (65 offsprings)
    Officer
    2019-07-10 ~ 2026-04-10
    OF - Secretary → CIF 0
  • 24
    Marsh, Ronald John Edward
    Born in August 1950
    Individual (25 offsprings)
    Officer
    2012-03-30 ~ 2013-07-10
    OF - Director → CIF 0
  • 25
    Turton, Keith Richard
    Individual (5 offsprings)
    Officer
    2000-04-01 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 26
    Stephens, Nigel John
    Born in January 1976
    Individual (63 offsprings)
    Officer
    2018-03-16 ~ 2018-07-25
    OF - Director → CIF 0
  • 27
    Bagnall, Paul
    Born in October 1958
    Individual (9 offsprings)
    Officer
    (before 1991-06-01) ~ 1999-12-31
    OF - Director → CIF 0
  • 28
    Valentin, Rene
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2003-06-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 29
    DRUMRACE LIMITED - now 00164719
    PEERLESS LIMITED - 1989-02-20
    PEERLESS STAMPINGS,LIMITED - 1980-12-31
    Sapphire House, Crown Way, Rushden, England
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (34 parents, 657 offsprings)
    Officer
    2003-10-15 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 31
    RPC CONTAINERS LIMITED
    - now 02786492 02578443
    RPC GROUP LIMITED - 1993-04-06
    HOLDCLEVER SERVICES LIMITED - 1993-03-25
    Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (30 parents, 13 offsprings)
    Person with significant control
    2022-12-06 ~ now
    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
parent relation
Company in focus

SUPERFOS TAMWORTH LIMITED

Period: 2004-03-24 ~ now
Company number: 00894240
Registered names
SUPERFOS TAMWORTH LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • SUPERFOS TAMWORTH LIMITED
    Info
    SUPERFOS PACKAGING CONSUMER LIMITED - 2004-03-24
    PEERLESS PLASTICS PACKAGING LIMITED - 2004-03-24
    PEERLESS PLASTIC MOULDS LIMITED - 2004-03-24
    Registered number 00894240
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby NN17 5JX
    PRIVATE LIMITED COMPANY incorporated on 1966-12-16 (59 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    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.