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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
Active 3
  • 1
    Percival, Iain Philip
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Green, Jon Michael
    Company Secretary & General Counsel born in October 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ dissolved
    OF - Director → CIF 0
    Green, Jon Michael
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    FIL INTERNATIONAL LIMITED - 2013-06-25
    L.J. SUPPLY COMPANY LTD - 1991-06-17
    ABSTYLE LIMITED - 1985-08-19
    icon of addressAvebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Carmichael, James
    Director born in July 1933
    Individual
    Officer
    icon of calendar ~ 1997-09-08
    OF - Director → CIF 0
  • 2
    Guinevan, Alfred
    General Manager born in August 1965
    Individual
    Officer
    icon of calendar ~ 1994-01-18
    OF - Director → CIF 0
  • 3
    Bergin, Liam Gerard
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Secretary → CIF 0
  • 4
    Ross, Hugh Alexander
    Company Director born in July 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2017-02-14
    OF - Director → CIF 0
  • 5
    Kirk, Leonard Mcneil
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-30 ~ 2017-03-09
    OF - Director → CIF 0
  • 6
    Stevenson, David Victor
    Print Manager born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-31 ~ 2006-02-17
    OF - Director → CIF 0
  • 7
    Tanyar, Feyzoullah Yalkin
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 1997-09-26 ~ 1999-01-31
    OF - Director → CIF 0
  • 8
    O'neill, Colman
    Director & Group Financial Controller born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2013-12-19
    OF - Director → CIF 0
  • 9
    Liggins, Craig Anthony
    Accountant born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2015-01-30
    OF - Director → CIF 0
  • 10
    Rayner, Peter Alexander
    Accountant born in September 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Young, Raymond Samuel
    Factory Manager born in November 1966
    Individual
    Officer
    icon of calendar 1996-09-20 ~ 2015-01-30
    OF - Director → CIF 0
  • 12
    Nicholls, James Andrew
    Finance Director born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2015-01-30
    OF - Director → CIF 0
    Nicholls, James Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ 2015-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ESSENTRA (KIMBOLTON) LTD.

Previous names
DITONE PRODUCTS LIMITED - 1983-08-25
DITONE LABELS LIMITED - 2011-06-03
CLONDALKIN PHARMA & HEALTHCARE (KIMBOLTON) LTD. - 2015-06-08
Standard Industrial Classification
18121 - Manufacture Of Printed Labels

Related profiles found in government register
  • ESSENTRA (KIMBOLTON) LTD.
    Info
    DITONE PRODUCTS LIMITED - 1983-08-25
    DITONE LABELS LIMITED - 1983-08-25
    CLONDALKIN PHARMA & HEALTHCARE (KIMBOLTON) LTD. - 1983-08-25
    Registered number 01077373
    icon of addressAvebury House 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire MK9 1AU
    PRIVATE LIMITED COMPANY incorporated on 1972-10-19 and dissolved on 2020-02-04 (47 years 3 months). The company status is Dissolved.
    CIF 0
  • ESSENTRA (KIMBOLTON) LTD
    S
    Registered number 1077373
    icon of addressNo 1, Harvard Way, Harvard Industrial Estate Kimbolton, Huntingdon, Cambridgeshire, England, PE28 0NJ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AMLEIGH LIMITED - 1995-03-16
    icon of addressJims Towbars 8-10 Harvard Business Centre, Kimbolton, Huntingdon, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    icon of calendar 2012-11-21 ~ 2016-06-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.