logo
explain how to read the page

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 20
  • 1
    Martin, Geoffrey Thomas
    Chief Executive born in June 1954
    Individual (45 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Duncan
    Controller born in August 1962
    Individual (11 offsprings)
    Officer
    2003-06-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Stewart Smith, Rupert Ean
    Company Director & Secretary born in November 1935
    Individual (19 offsprings)
    Officer
    (before 1991-07-20) ~ 2000-11-30
    OF - Director → CIF 0
    Stewart Smith, Rupert Ean
    Individual (19 offsprings)
    Officer
    (before 1991-07-20) ~ 2000-11-30
    OF - Secretary → CIF 0
  • 4
    Leitch, Angus Martin
    Director born in December 1958
    Individual (27 offsprings)
    Officer
    2010-06-18 ~ 2012-04-11
    OF - Director → CIF 0
  • 5
    Washchuk, Sean Paul Eitel
    Finance Director born in April 1972
    Individual (19 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Turnbull, Robert Stuart
    Works Manager born in June 1947
    Individual (12 offsprings)
    Officer
    (before 1991-07-20) ~ 1993-04-30
    OF - Director → CIF 0
    Turnbull, Robert Stuart
    Company Director born in June 1947
    Individual (12 offsprings)
    2004-09-30 ~ 2010-06-18
    OF - Director → CIF 0
  • 7
    Lowther, William
    Company Director born in November 1939
    Individual (23 offsprings)
    Officer
    (before 1991-07-20) ~ 2002-12-31
    OF - Director → CIF 0
    2004-09-30 ~ 2010-10-12
    OF - Director → CIF 0
  • 8
    Heaton, Dominic Mark
    Company Director born in September 1972
    Individual (50 offsprings)
    Officer
    2015-03-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 9
    Bayliff, Andrew Edward, Dr
    R & D Director born in December 1961
    Individual (15 offsprings)
    Officer
    2012-03-22 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Beeby, David George
    Director born in August 1952
    Individual (32 offsprings)
    Officer
    2010-10-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Wales, John Christopher
    Chief Engineer born in December 1949
    Individual (8 offsprings)
    Officer
    (before 1991-07-20) ~ 1999-07-19
    OF - Director → CIF 0
    Wales, John Christopher
    Company Director born in December 1949
    Individual (8 offsprings)
    2004-09-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Jennings, John
    Sales & Marketing Manager born in November 1946
    Individual (8 offsprings)
    Officer
    (before 1991-07-20) ~ 1993-04-30
    OF - Director → CIF 0
    Jennings, John
    Company Director born in November 1946
    Individual (8 offsprings)
    2000-11-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Mcclendon, Mark Andrew
    Lawyer born in August 1962
    Individual (19 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 14
    Standaert, Bruno
    Control Manager born in December 1961
    Individual (2 offsprings)
    Officer
    2001-12-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 15
    Dewis, David
    Works Manager born in October 1950
    Individual (6 offsprings)
    Officer
    1997-07-29 ~ 1999-07-19
    OF - Director → CIF 0
  • 16
    Horton, David Michael
    Accountant
    Individual (38 offsprings)
    Officer
    2000-11-30 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 17
    Mamo, Joe
    Accountant born in April 1952
    Individual (2 offsprings)
    Officer
    2002-12-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 18
    Jennings, James
    Works Manager born in June 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1991-12-31
    OF - Director → CIF 0
  • 19
    De La Hanaide, Thierry
    Company Director born in April 1940
    Individual (7 offsprings)
    Officer
    (before 1991-07-20) ~ 1996-06-14
    OF - Director → CIF 0
  • 20
    INNOVIA FILMS (HOLDING) LIMITED 08447096 08413308... (more)
    Lowther R & D Building, West Road, Wigton, Cumbria, United Kingdom
    Active Corporate (23 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
parent relation
Company in focus

INNOVIA SIDEX LIMITED

Period: 2004-10-01 ~ 2017-12-12
Company number: 00929735
Registered names
INNOVIA SIDEX LIMITED - Dissolved
UCB SIDEX LIMITED - 2004-10-01
SIDEX LIMITED - 1992-03-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INNOVIA SIDEX LIMITED
    Info
    UCB SIDEX LIMITED - 2004-10-01
    SIDEX LIMITED - 2004-10-01
    Registered number 00929735
    Pioneer Way, Castleford, Yorkshire WF10 5QU
    PRIVATE LIMITED COMPANY incorporated on 1968-03-29 and dissolved on 2017-12-12 (49 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.