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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
    Reid, Emma Ann
    Born in November 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
    Reid, Emma
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Baker, Rowan Clare
    Born in November 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    FILTRONA PLC - 2013-06-25
    icon of addressLangford Locks, Kidlington, Oxford, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Edwards, Antony Kenneth
    Accountant born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-07 ~ 2002-11-04
    OF - Director → CIF 0
  • 2
    Williams, David Michael
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 2005-06-03
    OF - Director → CIF 0
  • 3
    Hussey, Paul Nicholas
    Solicitor
    Individual (36 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 4
    Kemper, Dirk Harry, Dr
    Managing Director born in January 1952
    Individual
    Officer
    icon of calendar ~ 2002-11-08
    OF - Director → CIF 0
  • 5
    Crummett, Stephen Paul
    Company Director born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2012-09-07
    OF - Director → CIF 0
  • 6
    Stott, Colin Andre
    Company Director born in May 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-04-27 ~ 2000-10-13
    OF - Director → CIF 0
  • 7
    Caulfield, Martin Kenneth
    Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 2002-11-18
    OF - Director → CIF 0
  • 8
    Schellinger, Stefan Ludwig
    Company Director born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ 2018-11-15
    OF - Director → CIF 0
  • 9
    Clarke, John James
    Chief Financial Officer born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Dobbin, John Graham
    Director born in October 1943
    Individual
    Officer
    icon of calendar 1994-05-31 ~ 1999-12-03
    OF - Director → CIF 0
  • 11
    Harper, Mark Jeremy
    Managing Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2011-04-14
    OF - Director → CIF 0
  • 12
    Liu, Lili
    Company Director born in February 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2022-06-06
    OF - Director → CIF 0
  • 13
    Skidmore, Robert William
    Chartered Accountant born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-04
    OF - Director → CIF 0
  • 14
    Baxter, Derek
    Operations Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1995-07-19
    OF - Director → CIF 0
  • 15
    Dixon, Trevor Lewis
    Marketing Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
  • 16
    Green, Jon Michael
    Solicitor born in October 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2023-01-25
    OF - Director → CIF 0
    Green, Jon Michael
    Individual (36 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 17
    Webster, David Kenneth
    Director born in December 1944
    Individual
    Officer
    icon of calendar 1994-03-22 ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    Shepherd, Richard James Karl, Dr
    Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Kendall, Patricia
    Individual
    Officer
    icon of calendar 2017-07-03 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 20
    Wafer, John Patrick
    Individual
    Officer
    icon of calendar ~ 1999-05-26
    OF - Secretary → CIF 0
  • 21
    Gregory, Matthew
    Company Director born in February 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2015-08-28
    OF - Director → CIF 0
  • 22
    Ace, Brian George
    Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1997-12-24
    OF - Director → CIF 0
  • 23
    Day, Colin Richard
    Company Director born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2017-01-02
    OF - Director → CIF 0
  • 24
    Jones, Dylan Glynn
    Director born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2002-11-07
    OF - Director → CIF 0
  • 25
    Burns, Oliver Graham
    Finance Director born in April 1956
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 1997-11-07
    OF - Director → CIF 0
  • 26
    Illsley, Michael John
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2002-11-05
    OF - Director → CIF 0
  • 27
    Dryden, Stephen William
    Finance Director born in March 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ 2008-03-19
    OF - Director → CIF 0
parent relation
Company in focus

ESSENTRA INTERNATIONAL LIMITED

Previous names
FILTRONA INTERNATIONAL LIMITED - 2013-06-25
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
    icon of addressLangford Locks, Kidlington, Oxford OX5 1HX
    PRIVATE LIMITED COMPANY incorporated on 1974-06-05 (51 years 6 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
    icon of addressAvebury 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
    icon of addressLangford Locks, Kidlington, Oxford, England, OX5 1HX
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    TEACHING MATTERS LIMITED - 2010-08-19
    AARCO 101 LIMITED - 1994-01-07
    icon of addressLangford Locks, Kidlington, Oxford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    FIL INTERNATIONAL LIMITED - 2013-06-25
    L.J. SUPPLY COMPANY LTD - 1991-06-17
    ABSTYLE LIMITED - 1985-08-19
    icon of addressLangford Locks, Kidlington, Oxford, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    MOSS PLASTIC PARTS LIMITED - 2013-12-20
    ROBERT MOSS PUBLIC LIMITED COMPANY - 1987-07-31
    icon of addressLangford Locks, Kidlington, Oxford, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    FILTRONA FINANCE LIMITED - 2013-06-25
    TRUSHELFCO (NO.3133) LIMITED - 2005-04-13
    icon of addressLangford Locks, Kidlington, Oxford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    FILTRONA PENSION TRUSTEES LIMITED - 2013-06-25
    icon of addressLangford Locks, Kidlington, Oxford, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    FILTRONA LIMITED - 2005-05-05
    CIGARETTE COMPONENTS (U.K.) LIMITED - 1979-12-31
    FILTRONA SERVICES LIMITED - 2013-06-25
    icon of addressLangford Locks, Kidlington, Oxford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    icon of addressAvebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-13 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    FIL HOLDINGS (NO. 1) LIMITED - 2013-06-25
    LIMITMIGHT LIMITED - 1997-07-25
    icon of addressLangford Locks, Kidlington, Oxford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    ESSENTRA FILTER HOLDINGS LIMITED - 2023-03-20
    icon of address3rd Floor 33 Glasshouse Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-10 ~ 2022-12-03
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    FILTRONA FILTER PRODUCTS LIMITED - 2013-10-14
    ESNT FILTER PRODUCTS LIMITED - 2023-06-19
    icon of address3rd Floor 33 Glasshouse Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    FILTRONA C&SP HOLDING COMPANY LIMITED - 2013-06-14
    SUMMERCOMBE 110 LIMITED - 2010-08-19
    ESNT PACKAGING & SECURING SOLUTIONS LIMITED - 2022-10-07
    icon of addressRobin Mills Leeds Road, Idle, Bradford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-01
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    NEW PPT UK COMPANY LIMITED - 2018-10-15
    icon of addressStonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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

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