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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
    Goodman, Claire Elizabeth
    Head Of Investor Relations And Fp&A born in July 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Reid, Emma Ann
    Chartered Secretary born in November 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ dissolved
    OF - Director → CIF 0
    Reid, Emma
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    FILTRONA INTERNATIONAL LIMITED - 2013-06-25
    TERMAFILM LIMITED - 1978-12-31
    icon of addressLangford Locks, Kidlington, Oxford, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Stockwell, Andrew
    Head Of Tax born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Williams, David Michael
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2005-06-03
    OF - Director → CIF 0
  • 3
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (36 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2005-06-03
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Solicitor
    Individual (36 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Heir, John
    Personnel Director born in November 1940
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 6
    Scollen, John
    Finance Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-03 ~ 2000-07-06
    OF - Director → CIF 0
  • 7
    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
  • 8
    Woolfall, Paul Antony
    Engineering Director born in October 1964
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 9
    Dobbin, John Graham
    Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 10
    Hames, Adam Robin
    Head Of Tax born in December 1985
    Individual
    Officer
    icon of calendar 2023-03-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 11
    Harper, Mark Jeremy
    Managing Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-24 ~ 2001-04-24
    OF - Director → CIF 0
  • 12
    Probert, Timothy Mark
    Sales Director born in June 1960
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 13
    Maguire, Ian Edward
    Production Director born in September 1947
    Individual
    Officer
    icon of calendar 1994-10-15 ~ 2001-04-24
    OF - Director → CIF 0
  • 14
    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
  • 15
    Mccourt, Carol
    Operations Director born in August 1946
    Individual
    Officer
    icon of calendar 1994-10-15 ~ 2001-04-24
    OF - Director → CIF 0
  • 16
    Skidmore, Robert William
    Chartered Accountant born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-04
    OF - Director → CIF 0
  • 17
    Baxter, Derek
    Operations Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1994-03-24
    OF - Director → CIF 0
  • 18
    Rankin, Frank Alexander
    Quality Assurance Dir born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-15 ~ 2001-04-24
    OF - Director → CIF 0
  • 19
    Dixon, Trevor Lewis
    Marketing Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 1996-10-24
    OF - Director → CIF 0
  • 20
    Green, Jon Michael
    Company Secretary & General Counsel born in October 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ 2023-01-25
    OF - Director → CIF 0
    Green, Jon Michael
    Solicitor
    Individual (36 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 21
    Webster, David Kenneth
    Director born in December 1944
    Individual
    Officer
    icon of calendar 1994-03-22 ~ 2001-04-24
    OF - Director → CIF 0
  • 22
    Shepherd, Richard James Karl, Dr
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 23
    Kendall, Patricia
    Individual
    Officer
    icon of calendar 2017-07-03 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 24
    Wafer, John Patrick
    Individual
    Officer
    icon of calendar ~ 1999-05-26
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Ace, Brian George
    Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1996-10-24
    OF - Director → CIF 0
  • 27
    Preedy, Anthony
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1999-07-14
    OF - Director → CIF 0
  • 28
    Burns, Oliver Graham
    Finance Director born in April 1956
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 1997-05-30
    OF - Director → CIF 0
  • 29
    Dryden, Stephen William
    Finance Director born in March 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ 2008-03-19
    OF - Director → CIF 0
parent relation
Company in focus

ESSENTRA SERVICES LIMITED

Previous names
FILTRONA LIMITED - 2005-05-05
CIGARETTE COMPONENTS (U.K.) LIMITED - 1979-12-31
FILTRONA SERVICES LIMITED - 2013-06-25
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ESSENTRA SERVICES LIMITED
    Info
    FILTRONA LIMITED - 2005-05-05
    CIGARETTE COMPONENTS (U.K.) LIMITED - 2005-05-05
    FILTRONA SERVICES LIMITED - 2005-05-05
    Registered number 01288815
    icon of addressLangford 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
    icon of addressLangford Locks, Kidlington, Oxford, United Kingdom, OX5 1HX
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ESSENTRA LIMITED - 2013-06-25
    icon of addressLangford Locks, Kidlington, Oxford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-08 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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