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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
    Harper, Mark Jeremy
    Managing Director born in May 1956
    Individual (18 offsprings)
    Officer
    1996-10-24 ~ 2001-04-24
    OF - Director → CIF 0
  • 2
    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
  • 3
    Shepherd, Richard James Karl, Dr
    Director born in May 1946
    Individual (4 offsprings)
    Officer
    1995-02-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Rankin, Frank Alexander
    Quality Assurance Dir born in July 1943
    Individual (3 offsprings)
    Officer
    1994-10-15 ~ 2001-04-24
    OF - Director → CIF 0
  • 5
    Heir, John
    Personnel Director born in November 1940
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 6
    Baxter, Derek
    Operations Director born in December 1942
    Individual (3 offsprings)
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
  • 7
    Williams, David Michael
    Company Director born in January 1946
    Individual (88 offsprings)
    Officer
    2001-04-24 ~ 2005-06-03
    OF - Director → CIF 0
  • 8
    Probert, Timothy Mark
    Sales Director born in June 1960
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 9
    Crummett, Stephen Paul
    Company Director born in February 1965
    Individual (122 offsprings)
    Officer
    2008-03-19 ~ 2012-09-07
    OF - Director → CIF 0
  • 10
    Burns, Oliver Graham
    Finance Director born in April 1956
    Individual (23 offsprings)
    Officer
    1993-06-14 ~ 1997-05-30
    OF - Director → CIF 0
  • 11
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (145 offsprings)
    Officer
    2001-04-24 ~ 2005-06-03
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Solicitor
    Individual (145 offsprings)
    Officer
    1999-05-26 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 12
    Gregory, Matthew
    Company Director born in February 1970
    Individual (59 offsprings)
    Officer
    2012-09-07 ~ 2015-08-28
    OF - Director → CIF 0
  • 13
    Woolfall, Paul Antony
    Engineering Director born in October 1964
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 14
    Skidmore, Robert William
    Chartered Accountant born in January 1961
    Individual (35 offsprings)
    Officer
    ~ 1993-06-04
    OF - Director → CIF 0
  • 15
    Preedy, Anthony
    Director born in May 1946
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1999-07-14
    OF - Director → CIF 0
  • 16
    Kendall, Patricia
    Individual (15 offsprings)
    Officer
    2017-07-03 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 17
    Dryden, Stephen William
    Finance Director born in March 1968
    Individual (117 offsprings)
    Officer
    2005-06-03 ~ 2008-03-19
    OF - Director → CIF 0
  • 18
    Hames, Adam Robin
    Head Of Tax born in December 1985
    Individual (6 offsprings)
    Officer
    2023-03-31 ~ 2023-08-18
    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 ~ 2001-04-24
    OF - Director → CIF 0
  • 21
    Liu, Lili
    Company Director born in February 1972
    Individual (49 offsprings)
    Officer
    2018-11-15 ~ 2022-06-06
    OF - Director → CIF 0
  • 22
    Mccourt, Carol
    Operations Director born in August 1946
    Individual (1 offspring)
    Officer
    1994-10-15 ~ 2001-04-24
    OF - Director → CIF 0
  • 23
    Scollen, John
    Finance Director born in January 1962
    Individual (8 offsprings)
    Officer
    1997-03-03 ~ 2000-07-06
    OF - Director → CIF 0
  • 24
    Schellinger, Stefan Ludwig
    Company Director born in May 1970
    Individual (37 offsprings)
    Officer
    2015-08-28 ~ 2018-11-15
    OF - Director → CIF 0
  • 25
    Stockwell, Andrew
    Head Of Tax born in July 1966
    Individual (10 offsprings)
    Officer
    2022-06-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 26
    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
  • 27
    Dixon, Trevor Lewis
    Marketing Director born in August 1945
    Individual (4 offsprings)
    Officer
    ~ 1996-10-24
    OF - Director → CIF 0
  • 28
    Dobbin, John Graham
    Director born in October 1943
    Individual (3 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 29
    Maguire, Ian Edward
    Production Director born in September 1947
    Individual (1 offspring)
    Officer
    1994-10-15 ~ 2001-04-24
    OF - Director → CIF 0
  • 30
    Ace, Brian George
    Director born in January 1938
    Individual (6 offsprings)
    Officer
    ~ 1996-10-24
    OF - Director → CIF 0
  • 31
    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
  • 32
    ESSENTRA INTERNATIONAL LIMITED
    - now 01172804
    FILTRONA INTERNATIONAL LIMITED - 2013-06-25
    TERMAFILM LIMITED - 1978-12-31
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (30 parents, 12 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ESSENTRA SERVICES LIMITED

Company number: 01288815
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.