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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Harper, Mark Jeremy
    Managing Director born in May 1956
    Individual (18 offsprings)
    Officer
    1996-07-01 ~ 2011-04-14
    OF - Director → CIF 0
  • 2
    Green, Jon Michael
    Solicitor born in October 1962
    Individual (65 offsprings)
    Officer
    2007-12-03 ~ 2023-01-25
    OF - Director → CIF 0
    Green, Jon Michael
    Individual (65 offsprings)
    Officer
    2005-06-03 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 3
    Shepherd, Richard James Karl, Dr
    Director born in May 1946
    Individual (4 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Baker, Rowan Clare
    Born in November 1973
    Individual (75 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Kemper, Dirk Harry, Dr
    Managing Director born in January 1952
    Individual (1 offspring)
    Officer
    ~ 2002-11-08
    OF - Director → CIF 0
  • 6
    Jones, Dylan Glynn
    Director born in January 1960
    Individual (28 offsprings)
    Officer
    1999-10-18 ~ 2002-11-07
    OF - Director → CIF 0
  • 7
    Baxter, Derek
    Operations Director born in December 1942
    Individual (3 offsprings)
    Officer
    ~ 1995-07-19
    OF - Director → CIF 0
  • 8
    Williams, David Michael
    Company Director born in January 1946
    Individual (88 offsprings)
    Officer
    1998-01-19 ~ 2005-06-03
    OF - Director → CIF 0
  • 9
    Day, Colin Richard
    Company Director born in March 1955
    Individual (96 offsprings)
    Officer
    2011-04-14 ~ 2017-01-02
    OF - Director → CIF 0
  • 10
    Crummett, Stephen Paul
    Company Director born in February 1965
    Individual (122 offsprings)
    Officer
    2008-03-19 ~ 2012-09-07
    OF - Director → CIF 0
  • 11
    Burns, Oliver Graham
    Finance Director born in April 1956
    Individual (23 offsprings)
    Officer
    1993-06-14 ~ 1997-11-07
    OF - Director → CIF 0
  • 12
    Edwards, Antony Kenneth
    Accountant born in April 1963
    Individual (30 offsprings)
    Officer
    1997-11-07 ~ 2002-11-04
    OF - Director → CIF 0
  • 13
    Hussey, Paul Nicholas
    Solicitor
    Individual (145 offsprings)
    Officer
    1999-05-26 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 14
    Gregory, Matthew
    Company Director born in February 1970
    Individual (59 offsprings)
    Officer
    2012-09-07 ~ 2015-08-28
    OF - Director → CIF 0
  • 15
    Skidmore, Robert William
    Chartered Accountant born in January 1961
    Individual (35 offsprings)
    Officer
    ~ 1993-06-04
    OF - Director → CIF 0
  • 16
    Kendall, Patricia
    Individual (15 offsprings)
    Officer
    2017-07-03 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 17
    Dryden, Stephen William
    Finance Director born in March 1968
    Individual (117 offsprings)
    Officer
    2002-10-16 ~ 2008-03-19
    OF - Director → CIF 0
  • 18
    Clarke, John James
    Chief Financial Officer born in December 1965
    Individual (23 offsprings)
    Officer
    2022-06-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Wafer, John Patrick
    Individual (5 offsprings)
    Officer
    ~ 1999-05-26
    OF - Secretary → CIF 0
  • 20
    Webster, David Kenneth
    Director born in December 1944
    Individual (11 offsprings)
    Officer
    1994-03-22 ~ 2005-09-30
    OF - Director → CIF 0
  • 21
    Stott, Colin Andre
    Company Director born in May 1964
    Individual (24 offsprings)
    Officer
    1998-04-27 ~ 2000-10-13
    OF - Director → CIF 0
  • 22
    Liu, Lili
    Company Director born in February 1972
    Individual (49 offsprings)
    Officer
    2018-11-15 ~ 2022-06-06
    OF - Director → CIF 0
  • 23
    Schellinger, Stefan Ludwig
    Company Director born in May 1970
    Individual (37 offsprings)
    Officer
    2015-08-28 ~ 2018-11-15
    OF - Director → CIF 0
  • 24
    Caulfield, Martin Kenneth
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    ~ 2002-11-18
    OF - Director → CIF 0
  • 25
    Dixon, Trevor Lewis
    Marketing Director born in August 1945
    Individual (4 offsprings)
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 26
    Dobbin, John Graham
    Director born in October 1943
    Individual (3 offsprings)
    Officer
    1994-05-31 ~ 1999-12-03
    OF - Director → CIF 0
  • 27
    Ace, Brian George
    Director born in January 1938
    Individual (6 offsprings)
    Officer
    ~ 1997-12-24
    OF - Director → CIF 0
  • 28
    Reid, Emma Ann
    Born in November 1975
    Individual (37 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
    Reid, Emma
    Individual (37 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Secretary → CIF 0
  • 29
    Illsley, Michael John
    Company Director born in December 1943
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2002-11-05
    OF - Director → CIF 0
  • 30
    ESSENTRA PLC
    - now 05444653 08430109, 01288815
    FILTRONA PLC - 2013-06-25
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ESSENTRA INTERNATIONAL LIMITED

Company number: 01172804
Registered names
ESSENTRA INTERNATIONAL LIMITED - now
TERMAFILM LIMITED - 1978-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ESSENTRA INTERNATIONAL LIMITED
    Info
    FILTRONA INTERNATIONAL LIMITED - 2013-06-25
    TERMAFILM LIMITED - 2013-06-25
    Registered number 01172804
    Langford Locks, Kidlington, Oxford OX5 1HX
    PRIVATE LIMITED COMPANY incorporated on 1974-06-05 (51 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • ESSENTRA INTERNATIONAL LIMITED
    S
    Registered number 01172804
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1AU
    Limited By Shares in Companies House, England
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
  • ESSENTRA INTERNATIONAL LIMITED
    S
    Registered number 01172804
    Langford Locks, Kidlington, Oxford, England, OX5 1HX
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    CIGARETTE COMPONENTS LIMITED
    - now 02877238 00393256, 01288815
    TEACHING MATTERS LIMITED - 2010-08-19
    AARCO 101 LIMITED - 1994-01-07
    Langford Locks, Kidlington, Oxford, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2022-04-14 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    ESNT HOLDINGS (NO.1) LIMITED
    - now 03398200 03398191
    FIL HOLDINGS (NO. 1) LIMITED - 2013-06-25
    LIMITMIGHT LIMITED - 1997-07-25
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    ESNT INTERNATIONAL LIMITED
    - now 01935353
    FIL INTERNATIONAL LIMITED - 2013-06-25
    L.J. SUPPLY COMPANY LTD - 1991-06-17
    ABSTYLE LIMITED - 1985-08-19
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (23 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    ESSENTRA COMPONENTS LIMITED
    - now 00547495
    MOSS PLASTIC PARTS LIMITED - 2013-12-20
    ROBERT MOSS PUBLIC LIMITED COMPANY - 1987-07-31
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (39 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    ESSENTRA FINANCE LIMITED
    - now 05344520 00624102
    FILTRONA FINANCE LIMITED - 2013-06-25
    TRUSHELFCO (NO.3133) LIMITED - 2005-04-13
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    ESSENTRA PENSION TRUSTEES LIMITED
    - now 05440187
    FILTRONA PENSION TRUSTEES LIMITED - 2013-06-25
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (37 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    ESSENTRA SERVICES LIMITED
    - now 01288815 08430109, 05444653
    FILTRONA SERVICES LIMITED - 2013-06-25
    FILTRONA LIMITED - 2005-05-05
    CIGARETTE COMPONENTS (U.K.) LIMITED - 1979-12-31
    Langford Locks, Kidlington, Oxford, England
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    FILTRONA GROUP HOLDINGS LIMITED - now
    ESSENTRA FILTER HOLDINGS LIMITED
    - 2023-03-20 13794391
    3rd Floor 33 Glasshouse Street, London, United Kingdom, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-12-10 ~ 2022-12-03
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    FILTRONA PRODUCTS LIMITED - now
    ESNT FILTER PRODUCTS LIMITED
    - 2023-06-19 07060187 00259345, 00393256
    FILTRONA FILTER PRODUCTS LIMITED - 2013-10-14
    3rd Floor 33 Glasshouse Street, London, United Kingdom, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    MICRO PLASTICS INTERNATIONAL LIMITED
    01850754
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-12-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    MM PACKAGING & SECURING SOLUTIONS LIMITED - now
    ESNT PACKAGING & SECURING SOLUTIONS LIMITED
    - 2022-10-07 04207732
    FILTRONA C&SP HOLDING COMPANY LIMITED - 2013-06-14
    SUMMERCOMBE 110 LIMITED - 2010-08-19
    Robin Mills Leeds Road, Idle, Bradford, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    MSI PIPE PROTECTION TECHNOLOGIES UK LIMITED
    - now 11596309
    NEW PPT UK COMPANY LIMITED
    - 2018-10-15 11596309
    Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-09-29 ~ 2019-01-14
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.