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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 25
  • 1
    Wood, Philip Robert
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    ~ 1995-05-26
    OF - Director → CIF 0
  • 2
    Cotton, Andrew
    Director
    Individual (22 offsprings)
    Officer
    2001-08-17 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 3
    Watkins, Angela
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2001-04-30
    OF - Director → CIF 0
    Watkins, Angela
    Director Of Business Developme born in February 1957
    Individual (2 offsprings)
    2001-09-18 ~ 2001-09-19
    OF - Director → CIF 0
  • 4
    Owen, James Rodney
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 2002-01-09
    OF - Director → CIF 0
  • 5
    Greig, William
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    1999-12-31 ~ 2001-09-19
    OF - Director → CIF 0
  • 6
    Stimson, Richard Charles Vincent
    Plastic Executive born in December 1941
    Individual (8 offsprings)
    Officer
    1999-11-01 ~ 2002-01-09
    OF - Director → CIF 0
  • 7
    Bayliss, Geoffrey
    Director born in March 1955
    Individual (6 offsprings)
    Officer
    1995-06-01 ~ 2001-09-19
    OF - Director → CIF 0
  • 8
    Love, John
    Director born in October 1960
    Individual (32 offsprings)
    Officer
    2001-09-17 ~ now
    OF - Director → CIF 0
    Love, John
    Individual (32 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Secretary → CIF 0
  • 9
    Lane, Gordon Stuart
    Company Director born in April 1950
    Individual (12 offsprings)
    Officer
    1994-08-05 ~ 1998-07-01
    OF - Director → CIF 0
  • 10
    Mahon, Michael
    Company Director born in February 1941
    Individual (1 offspring)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Vaulichard, William Geoffrey Candlish
    Director born in June 1943
    Individual (1 offspring)
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
  • 12
    Young, George Hunter
    Director born in September 1950
    Individual (12 offsprings)
    Officer
    2003-05-07 ~ 2010-09-17
    OF - Director → CIF 0
  • 13
    Gray, Ivor
    Chartered Accountant born in July 1969
    Individual (49 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
  • 14
    Woolridge, Mark Anthony
    Sales Director born in May 1963
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 2002-01-09
    OF - Director → CIF 0
  • 15
    Toby, Paul Malcolm
    Sales Director born in June 1968
    Individual (5 offsprings)
    Officer
    1998-03-01 ~ 2001-10-02
    OF - Director → CIF 0
  • 16
    Finney, Andre Ronald
    Director born in September 1946
    Individual (7 offsprings)
    Officer
    2003-05-07 ~ 2004-04-07
    OF - Director → CIF 0
  • 17
    Mackie, William Paterson
    Company Director born in December 1934
    Individual (13 offsprings)
    Officer
    1994-08-05 ~ 1999-06-30
    OF - Director → CIF 0
  • 18
    Duffin, Iain Donaldson
    Company Director born in December 1946
    Individual (14 offsprings)
    Officer
    2001-09-17 ~ 2003-05-07
    OF - Director → CIF 0
  • 19
    Palmer, Martin
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    ~ 1995-05-26
    OF - Director → CIF 0
  • 20
    Macfarlane Of Bearsden, Lord
    Company Director born in March 1926
    Individual (33 offsprings)
    Officer
    1994-08-05 ~ 1999-05-18
    OF - Director → CIF 0
  • 21
    Humphreys, Graham Joseph
    Company Director born in January 1947
    Individual (5 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 22
    Ainscough, Benjamin
    Company Director born in September 1944
    Individual (3 offsprings)
    Officer
    ~ 1994-12-30
    OF - Director → CIF 0
  • 23
    Clark, Michael
    Company Director born in April 1949
    Individual (30 offsprings)
    Officer
    ~ 2001-09-19
    OF - Director → CIF 0
    Clark, Michael
    Individual (30 offsprings)
    Officer
    1993-01-11 ~ 1995-03-16
    OF - Secretary → CIF 0
  • 24
    Goodman, Stephen Tony
    Accountant born in April 1970
    Individual (43 offsprings)
    Officer
    1995-06-01 ~ 2001-09-19
    OF - Director → CIF 0
    Goodman, Stephen Tony
    Accountant
    Individual (43 offsprings)
    Officer
    1995-03-16 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 25
    Evans, Gareth John
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    1999-12-31 ~ 2001-09-19
    OF - Director → CIF 0
parent relation
Company in focus

MACFARLANE PLASTICS LTD

Period: 1999-10-26 ~ 2016-01-12
Company number: 01354755
Registered names
MACFARLANE PLASTICS LTD - Dissolved
CLANSMAN FILMS LTD - 1999-10-26
Standard Industrial Classification
74990 - Non-trading Company

  • MACFARLANE PLASTICS LTD
    Info
    CLANSMAN FILMS LTD - 1999-10-26
    CENTURION PACKAGING LIMITED - 1999-10-26
    CENTURION PACKAGING (NORTHERN) LTD - 1999-10-26
    CENTURION PACKAGING LIMITED - 1999-10-26
    Registered number 01354755
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE
    PRIVATE LIMITED COMPANY incorporated on 1978-02-24 and dissolved on 2016-01-12 (37 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.