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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 2
  • 1
    Love, John
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ dissolved
    OF - Director → CIF 0
    Love, John
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gray, Ivor
    Chartered Accountant born in July 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Wood, Philip Robert
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar ~ 1995-05-26
    OF - Director → CIF 0
  • 2
    Stimson, Richard Charles Vincent
    Plastic Executive born in December 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2002-01-09
    OF - Director → CIF 0
  • 3
    Young, George Hunter
    Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-07 ~ 2010-09-17
    OF - Director → CIF 0
  • 4
    Mahon, Michael
    Company Director born in February 1941
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Owen, James Rodney
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2002-01-09
    OF - Director → CIF 0
  • 6
    Cotton, Andrew
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-17 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 7
    Duffin, Iain Donaldson
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2003-05-07
    OF - Director → CIF 0
  • 8
    Toby, Paul Malcolm
    Sales Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ 2001-10-02
    OF - Director → CIF 0
  • 9
    Vaulichard, William Geoffrey Candlish
    Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1993-12-14
    OF - Director → CIF 0
  • 10
    Palmer, Martin
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar ~ 1995-05-26
    OF - Director → CIF 0
  • 11
    Humphreys, Graham Joseph
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 12
    Clark, Michael
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 2001-09-19
    OF - Director → CIF 0
    Clark, Michael
    Individual
    Officer
    icon of calendar 1993-01-11 ~ 1995-03-16
    OF - Secretary → CIF 0
  • 13
    Bayliss, Geoffrey
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 2001-09-19
    OF - Director → CIF 0
  • 14
    Watkins, Angela
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2001-04-30
    OF - Director → CIF 0
    Watkins, Angela
    Director Of Business Developme born in February 1957
    Individual
    icon of calendar 2001-09-18 ~ 2001-09-19
    OF - Director → CIF 0
  • 15
    Goodman, Stephen Tony
    Accountant born in April 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 2001-09-19
    OF - Director → CIF 0
    Goodman, Stephen Tony
    Accountant
    Individual (20 offsprings)
    Officer
    icon of calendar 1995-03-16 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 16
    Finney, Andre Ronald
    Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-07 ~ 2004-04-07
    OF - Director → CIF 0
  • 17
    Mackie, William Paterson
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar 1994-08-05 ~ 1999-06-30
    OF - Director → CIF 0
  • 18
    Evans, Gareth John
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1999-12-31 ~ 2001-09-19
    OF - Director → CIF 0
  • 19
    Macfarlane Of Bearsden, Lord
    Company Director born in March 1926
    Individual
    Officer
    icon of calendar 1994-08-05 ~ 1999-05-18
    OF - Director → CIF 0
  • 20
    Woolridge, Mark Anthony
    Sales Director born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2002-01-09
    OF - Director → CIF 0
  • 21
    Lane, Gordon Stuart
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 1994-08-05 ~ 1998-07-01
    OF - Director → CIF 0
  • 22
    Greig, William
    Director born in May 1955
    Individual
    Officer
    icon of calendar 1999-12-31 ~ 2001-09-19
    OF - Director → CIF 0
  • 23
    Ainscough, Benjamin
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1994-12-30
    OF - Director → CIF 0
parent relation
Company in focus

MACFARLANE PLASTICS LTD

Previous names
CENTURION PACKAGING (NORTHERN) LTD - 1991-08-20
CENTURION PACKAGING LIMITED - 1998-03-02
CENTURION PACKAGING LIMITED - 1988-05-17
CLANSMAN FILMS LTD - 1999-10-26
Standard Industrial Classification
74990 - Non-trading Company

  • MACFARLANE PLASTICS LTD
    Info
    CENTURION PACKAGING (NORTHERN) LTD - 1991-08-20
    CENTURION PACKAGING LIMITED - 1991-08-20
    CENTURION PACKAGING LIMITED - 1991-08-20
    CLANSMAN FILMS LTD - 1991-08-20
    Registered number 01354755
    icon of addressC/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
Active 0
  • Not found in our database.

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