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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 14
  • 1
    Usher, Jacqueline
    Manager born in March 1960
    Individual (12 offsprings)
    Officer
    1999-03-10 ~ 2004-10-04
    OF - Director → CIF 0
  • 2
    Rolfe, Jeffrey Philip
    Commercial Director born in September 1945
    Individual (1 offspring)
    Officer
    ~ 1999-03-10
    OF - Director → CIF 0
  • 3
    Allen, George James Richard
    Sales Director born in August 1937
    Individual (1 offspring)
    Officer
    ~ 1999-03-10
    OF - Director → CIF 0
  • 4
    Parsons, Charles Martin
    Director born in November 1947
    Individual (16 offsprings)
    Officer
    ~ 2001-12-20
    OF - Director → CIF 0
  • 5
    Bull, Raymond John
    Production Director born in May 1938
    Individual (1 offspring)
    Officer
    ~ 1999-03-10
    OF - Director → CIF 0
  • 6
    Blackford, Christopher Fitzgerald
    Company Director born in February 1948
    Individual (24 offsprings)
    Officer
    2004-05-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Schoonbrood, Joseph Hubertus Anna Raymundus
    Director born in August 1963
    Individual (15 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Hunt, Carol Anne
    Chartered Secretary born in April 1961
    Individual (85 offsprings)
    Officer
    2008-05-13 ~ now
    OF - Director → CIF 0
  • 9
    Prokopowicz, Zbigniew
    Company Director born in July 1967
    Individual (19 offsprings)
    Officer
    2002-10-01 ~ 2004-05-04
    OF - Director → CIF 0
  • 10
    Pawley, Brian Frank
    Director born in January 1944
    Individual (10 offsprings)
    Officer
    ~ 1999-03-10
    OF - Director → CIF 0
    Pawley, Brian Frank
    Individual (10 offsprings)
    Officer
    ~ 1999-03-10
    OF - Secretary → CIF 0
  • 11
    Allan, Francis Thomas
    Accountant born in November 1950
    Individual (22 offsprings)
    Officer
    1999-03-10 ~ 2008-05-13
    OF - Director → CIF 0
    Allan, Francis Thomas
    Accountant
    Individual (22 offsprings)
    Officer
    1999-03-10 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 12
    Robertson, Michael John Stuart
    Director born in June 1936
    Individual (7 offsprings)
    Officer
    ~ 1999-03-10
    OF - Director → CIF 0
  • 13
    King, Gary Dennis, Dr
    Manager born in December 1958
    Individual (17 offsprings)
    Officer
    1999-03-10 ~ 2002-09-02
    OF - Director → CIF 0
  • 14
    Fenwick, Graham Peter
    Individual (26 offsprings)
    Officer
    2008-05-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTRAPAK LIMITED

Period: 1970-09-29 ~ 2019-04-30
Company number: 00990453
Registered name
CENTRAPAK LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • CENTRAPAK LIMITED
    Info
    Registered number 00990453
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey KT15 2PG
    PRIVATE LIMITED COMPANY incorporated on 1970-09-29 and dissolved on 2019-04-30 (48 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.