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
    Farbrother, Sean Lea
    Group Chief Executive born in September 1967
    Individual (13 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Adrian Leslie
    Managing Director born in February 1965
    Individual (3 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Ede, Joanne
    Individual (9 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    HYDROKEM UK LIMITED - now
    BRABCO 510 LIMITED - 2005-04-01
    Liston Exchange, Cromwell Gardens, Marlow, England
    Dissolved Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Piercey, Julian Mark
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Piercey, Dennis Alan
    Company Director born in January 1928
    Individual
    Officer
    1993-06-25 ~ 1998-09-01
    OF - Director → CIF 0
  • 3
    Pendleton, Roy Albert
    Consultant born in September 1943
    Individual (8 offsprings)
    Officer
    ~ 1994-07-11
    OF - Director → CIF 0
    Pendleton, Roy Albert
    Individual (8 offsprings)
    Officer
    ~ 1993-06-25
    OF - Secretary → CIF 0
  • 4
    Appleyard, Andrew Nigel
    Business Development Manager born in August 1964
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 1999-11-26
    OF - Director → CIF 0
  • 5
    Goodall, Christopher
    Managing Director born in March 1948
    Individual
    Officer
    2000-09-04 ~ 2018-09-14
    OF - Director → CIF 0
  • 6
    Chacksfield, John
    Operations Director born in February 1956
    Individual (3 offsprings)
    Officer
    1998-04-02 ~ 2000-05-31
    OF - Director → CIF 0
  • 7
    Smith, Geoffrey
    Commercial Director born in January 1958
    Individual
    Officer
    2001-01-02 ~ 2005-04-14
    OF - Director → CIF 0
  • 8
    Buchanan, David Hugh
    Company Director born in January 1949
    Individual
    Officer
    1993-06-25 ~ 1996-09-12
    OF - Director → CIF 0
  • 9
    Bryden, Suzanne
    Solicitor
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 10
    Shaw, Simon James Lowther
    Accountant born in January 1960
    Individual
    Officer
    2008-09-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Allison, Ronald James
    Individual
    Officer
    1993-06-25 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 12
    Gordon David, Pendleton
    Operations Director born in December 1954
    Individual
    Officer
    ~ 1994-09-07
    OF - Director → CIF 0
  • 13
    Geoffrey Lee, Matthews
    Managing Director born in April 1941
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    Bytheway, David Graeme
    Sales And Marketing Director born in July 1961
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2018-02-05
    OF - Director → CIF 0
parent relation
Company in focus

FLEXIBLE MEDICAL PACKAGING LIMITED

Previous names
MEDIFLEX LIMITED - 1990-01-08
MEDIFLEX-MILLARD LIMITED. - 1987-01-01
JOHN F.MILLARD LIMITED - 1985-10-01
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • FLEXIBLE MEDICAL PACKAGING LIMITED
    Info
    MEDIFLEX LIMITED - 1990-01-08
    MEDIFLEX-MILLARD LIMITED. - 1987-01-01
    JOHN F.MILLARD LIMITED - 1985-10-01
    Registered number 01022136
    Cavell House, Knaves Beech Way, Loudwater High Wycombe, Buckinghamshire HP10 9QY
    Private Limited Company incorporated on 1971-08-24 (53 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.