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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 32
  • 1
    Ace, Brian George
    Director born in January 1938
    Individual (6 offsprings)
    Officer
    ~ 1996-10-24
    OF - Director → CIF 0
  • 2
    Crummett, Stephen Paul
    Company Director born in February 1965
    Individual (122 offsprings)
    Officer
    2008-03-19 ~ 2012-09-07
    OF - Director → CIF 0
  • 3
    Maguire, Ian Edward
    Production Director born in September 1947
    Individual (1 offspring)
    Officer
    1994-10-15 ~ 2001-04-24
    OF - Director → CIF 0
  • 4
    Heir, John
    Personnel Director born in November 1940
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 5
    Williams, David Michael
    Company Director born in January 1946
    Individual (140 offsprings)
    Officer
    2001-04-24 ~ 2005-06-03
    OF - Director → CIF 0
  • 6
    Mccourt, Carol
    Operations Director born in August 1946
    Individual (1 offspring)
    Officer
    1994-10-15 ~ 2001-04-24
    OF - Director → CIF 0
  • 7
    Reid, Emma Ann
    Chartered Secretary born in November 1975
    Individual (37 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
    Reid, Emma
    Individual (37 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Rankin, Frank Alexander
    Quality Assurance Dir born in July 1943
    Individual (3 offsprings)
    Officer
    1994-10-15 ~ 2001-04-24
    OF - Director → CIF 0
  • 9
    Baxter, Derek
    Operations Director born in December 1942
    Individual (3 offsprings)
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
  • 10
    Goodman, Claire Elizabeth
    Head Of Investor Relations And Fp&A born in July 1990
    Individual (6 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 11
    Preedy, Anthony
    Director born in May 1946
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1999-07-14
    OF - Director → CIF 0
  • 12
    Schellinger, Stefan Ludwig
    Company Director born in May 1970
    Individual (37 offsprings)
    Officer
    2015-08-28 ~ 2018-11-15
    OF - Director → CIF 0
  • 13
    Shepherd, Richard James Karl, Dr
    Director born in May 1946
    Individual (4 offsprings)
    Officer
    1995-02-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Stockwell, Andrew
    Head Of Tax born in July 1966
    Individual (10 offsprings)
    Officer
    2022-06-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Dobbin, John Graham
    Director born in October 1943
    Individual (3 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 16
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (170 offsprings)
    Officer
    2001-04-24 ~ 2005-06-03
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Solicitor
    Individual (170 offsprings)
    Officer
    1999-05-26 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 17
    Skidmore, Robert William
    Chartered Accountant born in January 1961
    Individual (35 offsprings)
    Officer
    ~ 1993-06-04
    OF - Director → CIF 0
  • 18
    Wafer, John Patrick
    Individual (5 offsprings)
    Officer
    ~ 1999-05-26
    OF - Secretary → CIF 0
  • 19
    Probert, Timothy Mark
    Sales Director born in June 1960
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 20
    Burns, Oliver Graham
    Finance Director born in April 1956
    Individual (25 offsprings)
    Officer
    1993-06-14 ~ 1997-05-30
    OF - Director → CIF 0
  • 21
    Scollen, John
    Finance Director born in January 1962
    Individual (8 offsprings)
    Officer
    1997-03-03 ~ 2000-07-06
    OF - Director → CIF 0
  • 22
    Woolfall, Paul Antony
    Engineering Director born in October 1964
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 23
    Gregory, Matthew
    Company Director born in February 1970
    Individual (59 offsprings)
    Officer
    2012-09-07 ~ 2015-08-28
    OF - Director → CIF 0
  • 24
    Dixon, Trevor Lewis
    Marketing Director born in August 1945
    Individual (4 offsprings)
    Officer
    ~ 1996-10-24
    OF - Director → CIF 0
  • 25
    Hames, Adam Robin
    Head Of Tax born in December 1985
    Individual (6 offsprings)
    Officer
    2023-03-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 26
    Green, Jon Michael
    Company Secretary & General Counsel born in October 1962
    Individual (65 offsprings)
    Officer
    2005-06-03 ~ 2023-01-25
    OF - Director → CIF 0
    Green, Jon Michael
    Solicitor
    Individual (65 offsprings)
    Officer
    2005-06-03 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 27
    Dryden, Stephen William
    Finance Director born in March 1968
    Individual (133 offsprings)
    Officer
    2005-06-03 ~ 2008-03-19
    OF - Director → CIF 0
  • 28
    Webster, David Kenneth
    Director born in December 1944
    Individual (11 offsprings)
    Officer
    1994-03-22 ~ 2001-04-24
    OF - Director → CIF 0
  • 29
    Harper, Mark Jeremy
    Managing Director born in May 1956
    Individual (18 offsprings)
    Officer
    1996-10-24 ~ 2001-04-24
    OF - Director → CIF 0
  • 30
    Kendall, Patricia
    Individual (15 offsprings)
    Officer
    2017-07-03 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 31
    Liu, Lili
    Company Director born in February 1972
    Individual (49 offsprings)
    Officer
    2018-11-15 ~ 2022-06-06
    OF - Director → CIF 0
  • 32
    ESSENTRA INTERNATIONAL LIMITED
    - now 01172804
    FILTRONA INTERNATIONAL LIMITED - 2013-06-25
    TERMAFILM LIMITED - 1978-12-31
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (31 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ESSENTRA SERVICES LIMITED

Period: 2013-06-25 ~ 2024-08-27
Company number: 01288815 08430109... (more)
Registered names
ESSENTRA SERVICES LIMITED - Dissolved 08430109... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ESSENTRA SERVICES LIMITED
    Info
    FILTRONA SERVICES LIMITED - 2013-06-25
    FILTRONA LIMITED - 2013-06-25
    CIGARETTE COMPONENTS (U.K.) LIMITED - 2013-06-25
    Registered number 01288815
    Langford Locks, Kidlington, Oxford OX5 1HX
    PRIVATE LIMITED COMPANY incorporated on 1976-12-01 and dissolved on 2024-08-27 (47 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-01-26
    CIF 0
  • ESSENTRA SERVICES LIMITED
    S
    Registered number 01288815
    Langford Locks, Kidlington, Oxford, United Kingdom, OX5 1HX
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FILTRONA LIMITED
    - now 08430109 01288815... (more)
    ESSENTRA LIMITED - 2013-06-25
    Langford Locks, Kidlington, Oxford, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-10-08 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.