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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
    Crummett, Stephen Paul
    Company Director born in February 1965
    Individual (123 offsprings)
    Officer
    2008-03-19 ~ 2012-09-07
    OF - Director → CIF 0
  • 2
    Mccourt, Carol
    Born in August 1946
    Individual (1 offspring)
    Officer
    1994-10-15 ~ 2001-04-24
    OF - Director → CIF 0
  • 3
    Gregory, Matthew
    Born in February 1970
    Individual (59 offsprings)
    Officer
    2012-09-07 ~ 2015-08-28
    OF - Director → CIF 0
  • 4
    Webster, David Kenneth
    Born in December 1944
    Individual (11 offsprings)
    Officer
    1994-03-22 ~ 2001-04-24
    OF - Director → CIF 0
  • 5
    Maguire, Ian Edward
    Born in September 1947
    Individual (1 offspring)
    Officer
    1994-10-15 ~ 2001-04-24
    OF - Director → CIF 0
  • 6
    Wafer, John Patrick
    Individual (5 offsprings)
    Officer
    (before 1992-12-01) ~ 1999-05-26
    OF - Secretary → CIF 0
  • 7
    Schellinger, Stefan Ludwig
    Company Director born in May 1970
    Individual (37 offsprings)
    Officer
    2015-08-28 ~ 2018-11-15
    OF - Director → CIF 0
  • 8
    Dobbin, John Graham
    Born in October 1943
    Individual (3 offsprings)
    Officer
    (before 1992-12-01) ~ 1994-07-01
    OF - Director → CIF 0
  • 9
    Probert, Timothy Mark
    Born in June 1960
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 10
    Baxter, Derek
    Born in December 1942
    Individual (3 offsprings)
    Officer
    (before 1992-12-01) ~ 1994-03-24
    OF - Director → CIF 0
  • 11
    Hussey, Paul Nicholas
    Born in January 1959
    Individual (173 offsprings)
    Officer
    2001-04-24 ~ 2005-06-03
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Individual (173 offsprings)
    Officer
    1999-05-26 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 12
    Burns, Oliver Graham
    Born in April 1956
    Individual (25 offsprings)
    Officer
    1993-06-14 ~ 1997-05-30
    OF - Director → CIF 0
  • 13
    Harper, Mark Jeremy
    Born in May 1956
    Individual (18 offsprings)
    Officer
    1996-10-24 ~ 2001-04-24
    OF - Director → CIF 0
  • 14
    Green, Jon Michael
    Born in October 1962
    Individual (66 offsprings)
    Officer
    2005-06-03 ~ 2023-01-25
    OF - Director → CIF 0
    Green, Jon Michael
    Individual (66 offsprings)
    Officer
    2005-06-03 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 15
    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
    2020-03-11 ~ now
    OF - Secretary → CIF 0
  • 16
    Hames, Adam Robin
    Born in December 1985
    Individual (6 offsprings)
    Officer
    2023-03-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 17
    Skidmore, Robert William
    Born in January 1961
    Individual (35 offsprings)
    Officer
    (before 1992-12-01) ~ 1993-06-04
    OF - Director → CIF 0
  • 18
    Shepherd, Richard James Karl, Dr
    Born in May 1946
    Individual (4 offsprings)
    Officer
    1995-02-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Kendall, Patricia
    Individual (15 offsprings)
    Officer
    2017-07-03 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 20
    Scollen, John
    Born in January 1962
    Individual (8 offsprings)
    Officer
    1997-03-03 ~ 2000-07-06
    OF - Director → CIF 0
  • 21
    Heir, John
    Born in November 1940
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 22
    Liu, Lili
    Born in February 1972
    Individual (49 offsprings)
    Officer
    2018-11-15 ~ 2022-06-06
    OF - Director → CIF 0
  • 23
    Williams, David Michael
    Born in January 1946
    Individual (140 offsprings)
    Officer
    2001-04-24 ~ 2005-06-03
    OF - Director → CIF 0
  • 24
    Preedy, Anthony
    Born in May 1946
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1999-07-14
    OF - Director → CIF 0
  • 25
    Rankin, Frank Alexander
    Born in July 1943
    Individual (3 offsprings)
    Officer
    1994-10-15 ~ 2001-04-24
    OF - Director → CIF 0
  • 26
    Woolfall, Paul Antony
    Born in October 1964
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 27
    Dryden, Stephen William
    Born in March 1968
    Individual (134 offsprings)
    Officer
    2005-06-03 ~ 2008-03-19
    OF - Director → CIF 0
  • 28
    Ace, Brian George
    Born in January 1938
    Individual (6 offsprings)
    Officer
    (before 1992-12-01) ~ 1996-10-24
    OF - Director → CIF 0
  • 29
    Goodman, Claire Elizabeth
    Born in July 1990
    Individual (6 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 30
    Dixon, Trevor Lewis
    Born in August 1945
    Individual (4 offsprings)
    Officer
    (before 1992-12-01) ~ 1996-10-24
    OF - Director → CIF 0
  • 31
    Stockwell, Andrew
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2022-06-06 ~ 2023-03-31
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 05444653... (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 14 July 2026 and licensed under the Open Government Licence v3.0.