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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 17
  • 1
    Bealing, Michael John
    Born in January 1959
    Individual (4 offsprings)
    Officer
    1995-12-18 ~ 1997-04-18
    OF - Director → CIF 0
  • 2
    Forrest, Sarah
    Born in April 1976
    Individual (48 offsprings)
    Officer
    2013-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Mills, Paul
    Born in January 1957
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1997-04-18
    OF - Director → CIF 0
  • 4
    Moran, Wayham Hutcheson
    Born in February 1947
    Individual (27 offsprings)
    Officer
    (before 1992-05-21) ~ 1994-04-30
    OF - Director → CIF 0
  • 5
    Barnish, David John
    Born in December 1944
    Individual (11 offsprings)
    Officer
    (before 1992-05-21) ~ 1997-04-05
    OF - Director → CIF 0
    Barnish, David John
    Individual (11 offsprings)
    Officer
    (before 1992-05-21) ~ 1997-04-05
    OF - Secretary → CIF 0
  • 6
    Hocken, Philip James
    Director born in May 1977
    Individual (114 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Gibson, David William
    Born in May 1962
    Individual (127 offsprings)
    Officer
    2008-10-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (119 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Tombling, James Bryan
    Born in August 1940
    Individual (1 offspring)
    Officer
    (before 1992-05-21) ~ 1995-10-19
    OF - Director → CIF 0
  • 10
    Pamment, John Sedgewick
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1992-05-21) ~ 1996-04-05
    OF - Director → CIF 0
  • 11
    Watson, David John
    Born in June 1947
    Individual (23 offsprings)
    Officer
    (before 1992-05-21) ~ 1996-09-30
    OF - Director → CIF 0
  • 12
    Bull, Stuart Alan
    Born in October 1953
    Individual (126 offsprings)
    Officer
    2008-10-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 13
    Scouller, James
    Born in June 1955
    Individual (5 offsprings)
    Officer
    1994-02-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    REXAM UK HOLDINGS LIMITED
    - now 00296390 02873021
    BOWATER INVESTMENTS LIMITED - 1995-09-01
    CBM (1935) LIMITED - 1994-01-11
    CROSSLEY BUILDERS' MERCHANTS LIMITED - 1989-04-13
    BOWATER BUILDERS' MERCHANTS LIMITED - 1983-03-30
    CROSSLEY BUILDING PRODUCTS LIMITED - 1983-01-25
    Third Floor, 4 Millbank, London
    Active Corporate (13 parents, 37 offsprings)
    Officer
    1998-12-31 ~ 2008-10-14
    OF - Director → CIF 0
    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
  • 15
    REXAM PACKAGING LIMITED
    - now
    REXAM PACKAGING TRAYS LIMITED - 2006-06-02 01406663
    REXAM FOIL & PAPER LIMITED - 1997-07-18 01406663
    BOWATER FOIL AND PAPER PRODUCTS LIMITED - 1995-09-01
    VARLANIUS LIMITED - 1979-12-31
    9th Floor West 114 Knightsbridge, London
    Dissolved Corporate (17 parents, 39 offsprings)
    Officer
    1997-04-05 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    BERKELEY NOMINEES LIMITED 00919080
    Third Floor, 4 Millbank, London
    Active Corporate (12 parents, 37 offsprings)
    Officer
    1997-04-05 ~ 2008-10-14
    OF - Director → CIF 0
  • 17
    B-R SECRETARIAT LIMITED
    00957946
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (18 parents, 133 offsprings)
    Officer
    1997-04-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

REXAM PACKAGING LIMITED

Period: 2006-06-02 ~ 2019-11-05
Company number: 01406663 00192236... (more)
Registered names
REXAM PACKAGING LIMITED - Dissolved 00192236... (more)
VARLANIUS LIMITED - 1979-12-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 39
  • 1
    AEROSOL RESEARCH COMPANY (GREAT BRITAIN) LIMITED
    00593755
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (16 parents)
    Officer
    1996-12-30 ~ 1998-12-31
    CIF 28 - Director → ME
  • 2
    BLADES EAST AND BLADES LIMITED
    00176811
    Wakefield Road, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1996-12-30 ~ 2000-04-28
    CIF 25 - Director → ME
  • 3
    BOOKPRINT LIMITED
    00654241
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    1998-11-02 ~ 1999-12-08
    CIF 12 - Director → ME
  • 4
    BULK NUMBER THREE LIMITED - now
    REXAM FABRICS LIMITED
    - 2000-03-21 01868376
    POLYFABRIK LIMITED - 1995-09-01
    WESTERPAK LIMITED - 1991-12-31
    LANDSHOP LIMITED - 1984-12-28
    Redhouse Lane, Disley, Stockport, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    1996-12-31 ~ 2000-03-17
    CIF 23 - Director → ME
  • 5
    COMMUNISIS BBF LTD - now
    BOWATER BUSINESS FORMS LIMITED
    - 2000-07-21 00148498
    KEN STOKES LIMITED - 1994-02-16
    CASTLE CARY PRESS LIMITED - 1987-04-03
    Communisis House, Manston Lane, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2000-01-31 ~ 2000-04-28
    CIF 1 - Director → ME
  • 6
    COMMUNISIS BROADPRINT LTD - now
    BROADPRINT LIMITED - 2000-07-21
    BOWATER SECURITY PRODUCTS (SWINDON) LTD
    - 1999-05-10 01938778
    MCCORQUODALE CONTINUOUS FORMS LIMITED - 1991-04-08
    SWIFT 447 LIMITED - 1985-11-22
    Communisis House, Manston Lane, Leeds
    Dissolved Corporate (25 parents)
    Officer
    1996-12-30 ~ 1999-04-30
    CIF 33 - Director → ME
  • 7
    COMMUNISIS SECURITY PRODUCTS LTD - now
    BOWATER SECURITY PRODUCTS LIMITED
    - 2000-07-21 01946694 00838262
    BOWATER SECURITY PRODUCTS (MANCHESTER) LIMITED - 1996-05-28
    MCCORQUODALE SECURITY STATIONERY LIMITED - 1991-02-27
    VALLEYCROSS LIMITED - 1985-11-22
    Communisis House, Manston Lane, Leeds
    Dissolved Corporate (28 parents)
    Officer
    2000-01-31 ~ 2000-04-28
    CIF 9 - Director → ME
  • 8
    DRG MEDICAL PACKAGING SUPPLIES (FLEXPAK) LIMITED
    - now 02456340
    DRG FLEXPAK LIMITED - 1993-01-04
    YEARMOTIVE LIMITED - 1990-01-26
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (12 parents)
    Officer
    1996-12-30 ~ 1998-12-31
    CIF 36 - Director → ME
  • 9
    DRG MEDICAL PACKAGING SUPPLIES (MALAGO) LIMITED
    - now 02456211
    DRG MALAGO LIMITED - 1993-01-04
    HAPPYRUSH LIMITED - 1990-01-26
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    1996-12-30 ~ 1998-12-31
    CIF 35 - Director → ME
  • 10
    DRG MEDICAL PACKAGING SUPPLIES LIMITED
    - now 02456384
    DRG HOSPITAL SUPPLIES LIMITED - 1993-01-04
    EXPERTPRIDE LIMITED - 1990-01-26
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (14 parents)
    Officer
    1996-12-30 ~ 1998-12-31
    CIF 37 - Director → ME
  • 11
    IMPACT PACKAGING LIMITED
    01035892
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1996-12-30 ~ 1998-12-31
    CIF 30 - Director → ME
  • 12
    JACARANDA PRODUCTIONS LIMITED - now
    ROBOT NO. 1 LIMITED - 2014-07-01
    ESSEX BUSINESS FORMS LIMITED
    - 2000-07-25 01577698
    Communisis House, Manston Lane, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2000-01-31 ~ 2000-04-28
    CIF 7 - Director → ME
  • 13
    JOHN DUNHILL AND CO. LIMITED
    - now 00125777
    BOWATER CP LIMITED - 1989-07-14
    CROSS PAPERWARE LIMITED - 1989-01-23
    CROSS PAPERWARE LIMITED - 1989-01-11
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    1996-12-24 ~ 1998-10-30
    CIF 38 - Director → ME
  • 14
    KEN STOKES LIMITED
    - now 01498890 00148498
    BOWATER ABF LIMITED - 1994-02-16
    ALLFORMS BUSINESS FORMS LIMITED - 1993-08-26
    Communisis House, Manston Lane, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2000-01-31 ~ 2000-04-28
    CIF 6 - Director → ME
  • 15
    LASER IMAGE LIMITED
    - now 01910923
    ZOOM FOTOPRINT LIMITED - 1987-02-23
    ZOOM IN LIMITED - 1985-07-24
    Communisis House, Manston Lane, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2000-01-31 ~ 2000-04-28
    CIF 8 - Director → ME
  • 16
    MCCORQUODALE COLOUR DISPLAY LIMITED
    - now 00798587 00419550
    MCCORQUODALE COLOUR DISPLAY (MANUFACTURING) LIMITED - 1982-11-08
    MCCORQUODALE ENGINEERING LIMITED - 1978-12-31
    Communisis House, Manston Lane, Leeds
    Dissolved Corporate (18 parents)
    Officer
    1996-12-30 ~ 2000-04-28
    CIF 29 - Director → ME
  • 17
    MCCORQUODALE COMMERCIAL PRODUCTS LIMITED
    - now 00419550
    MCCORQUODALE (C.D.) LIMITED - 1985-06-04
    MCCORQUODALE COLOUR DISPLAY LIMITED - 1982-11-08
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    1996-12-30 ~ 1997-02-03
    CIF 27 - Director → ME
  • 18
    MCT (EXPORT) LIMITED
    - now 00259138
    MCCORQUODALE SMART CARDS SYSTEMS LIMITED - 1994-02-22
    NORTON OPAX BUSINESS FORMS LIMITED - 1991-10-21
    CHARLES SKIPPER AND EAST,LIMITED - 1989-04-03
    Wakefield Road, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1996-12-30 ~ 2000-04-28
    CIF 26 - Director → ME
  • 19
    OPD PACKAGING LIMITED
    - now 01938779 01641072
    SOFAB LIMITED - 1995-10-30
    BOWATER PS LIMITED - 1995-09-01
    BOWATER POLYSYSTEMS LIMITED - 1995-03-22
    BOWATER SECURITY PRODUCTS (HITCHIN) LTD - 1993-11-08
    MCCORQUODALE FORMS COMPOSITION LIMITED - 1991-04-09
    SWIFT 448 LIMITED - 1985-11-22
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (22 parents)
    Officer
    1996-12-30 ~ 1998-12-31
    CIF 34 - Director → ME
  • 20
    REXAM BC LIMITED
    - now 00294265 03057338
    BENHAM AND COMPANY LIMITED
    - 1997-04-08 00294265
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (21 parents)
    Officer
    1997-04-08 ~ 1999-12-08
    CIF 21 - Director → ME
  • 21
    REXAM CLOSURES LIMITED - now
    REXAM METALLISING LIMITED
    - 2006-06-02 00488238
    CAMVAC EUROPE LIMITED - 1995-09-01
    CAMVAC (EUROPE) LIMITED - 1995-03-29
    CAMVAC LIMITED - 1989-03-16
    VACUUM RESEARCH LIMITED - 1978-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (21 parents)
    Officer
    1996-09-09 ~ 1998-12-31
    CIF 39 - Director → ME
  • 22
    REXAM CW LIMITED
    - now 00643016
    COX AND WYMAN LIMITED
    - 1999-08-09 00643016
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (27 parents)
    Officer
    1998-10-14 ~ 1999-12-08
    CIF 13 - Director → ME
  • 23
    REXAM FW LIMITED
    - now 00277307
    REXAM FLEXIBLES WELTON LIMITED
    - 1998-02-20 00277307
    REXAM FLEXIBLE PACKAGING WELTON LIMITED - 1995-12-22
    WELTON PACKAGING LIMITED - 1995-09-01
    WELTON BAG COMPANY LIMITED - 1985-08-21
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (17 parents)
    Officer
    1998-02-09 ~ 1998-12-31
    CIF 15 - Director → ME
  • 24
    REXAM GRAPHICS LIMITED
    - now 02456318 02548873... (more)
    DRG REXHAM LIMITED - 1995-06-28
    DRG REXHAM LIMITED - 1995-05-28
    DRG PLASTIC FILMS LIMITED - 1993-01-04
    JOINTSOURCE LIMITED - 1990-01-26
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (12 parents)
    Officer
    1997-06-30 ~ 1998-12-31
    CIF 20 - Director → ME
  • 25
    REXAM HIGH PERFORMANCE FLEXIBLES LIMITED
    - now 00167726
    REXAM LABELS LIMITED
    - 1998-01-29 00167726
    BOWATER LABELS LIMITED - 1995-09-01
    CLOISTER LABELS LIMITED - 1993-09-01
    CLOISTER PRESS LIMITED(THE) - 1984-09-18
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (19 parents)
    Officer
    1996-12-30 ~ 1998-12-31
    CIF 24 - Director → ME
  • 26
    REXAM LIQUID PACKAGING LIMITED
    - now 01408486 03057336... (more)
    BOWATER LIQUID PACKAGING LIMITED - 1995-09-01
    PAXNOBLE LIMITED - 1979-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (21 parents)
    Officer
    1999-07-16 ~ 1999-07-16
    CIF 10 - Director → ME
  • 27
    REXAM PACKAGING LIMITED - now
    REXAM PACKAGING TRAYS LIMITED
    - 2006-06-02 01406663
    REXAM FOIL & PAPER LIMITED
    - 1997-07-18 01406663
    BOWATER FOIL AND PAPER PRODUCTS LIMITED - 1995-09-01
    VARLANIUS LIMITED - 1979-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (17 parents, 39 offsprings)
    Officer
    1997-04-05 ~ 1998-12-31
    CIF 22 - Director → ME
  • 28
    REXAM RDI LIMITED
    - now 00044294
    REXAM DIGITAL IMAGING LIMITED - 1997-04-10
    EASTERN PRESS,LIMITED(THE) - 1995-09-01
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1997-06-30 ~ 1999-12-08
    CIF 19 - Director → ME
  • 29
    REXAM WCL LIMITED
    - now 00013814
    WILLIAM CLOWES LIMITED
    - 1997-07-24 00013814 03369829
    WILLIAM CLOWES (BECCLES) LIMITED - 1983-07-27
    WILLIAM CLOWES AND SONS LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (25 parents)
    Officer
    1997-07-17 ~ 1999-12-08
    CIF 17 - Director → ME
  • 30
    REXAM WCP LIMITED
    - now 00171055
    WILLIAM CLOWES (PUBLISHERS) LIMITED
    - 1997-07-29 00171055
    BRASSEY'S PUBLISHERS LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (20 parents)
    Officer
    1997-07-17 ~ 1999-12-08
    CIF 18 - Director → ME
  • 31
    ROBOT NO. 2 LIMITED - now
    REXAM BUSINESS FORMS LIMITED
    - 2000-11-24 00353187 01135158
    MCCORQUODALE CARD TECHNOLOGY LIMITED
    - 1999-07-06 00353187
    MCCORQUODALE SECURITY CARDS LIMITED - 1993-01-29
    TRAPINEX LIMITED - 1984-11-30
    ASSOCIATED TRAPINEX LIMITED - 1982-11-30
    Wakefield Road, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    1999-06-22 ~ 2000-04-28
    CIF 11 - Director → ME
  • 32
    ROBOT NO. 4 LIMITED - now
    REXAM ENVELOPES CAUSTON LIMITED
    - 2000-11-24 00152062
    CAUSTON ENVELOPES LIMITED - 1997-01-03
    CAUSTON (SALES) LIMITED - 1983-02-09
    Communisis House, Manston Lane, Leeds, England
    Dissolved Corporate (16 parents)
    Officer
    2000-01-31 ~ 2000-04-28
    CIF 2 - Director → ME
  • 33
    ROBOT NO. 5 LIMITED - now
    REXAM MCP LIMITED
    - 2000-11-24 00261879
    MCCORQUODALE CONFIDENTIAL PRINT LIMITED - 1997-08-18
    MULTICOLOR (LONDON) LIMITED - 1983-12-30
    Wakefield Road, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1997-08-26 ~ 2000-04-28
    CIF 16 - Director → ME
  • 34
    SOFAB LIMITED
    - now 01641072 01938779
    OPD PACKAGING LIMITED - 1995-10-30
    KCD (1991) LIMITED - 1991-12-19
    KING AND COMPANY (DARLINGTON) LIMITED - 1991-08-30
    VIDEO TAPE PUBLISHING LIMITED - 1991-01-02
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    1996-12-30 ~ 1998-12-31
    CIF 31 - Director → ME
  • 35
    STANDARD CHECK BOOK COMPANY LIMITED
    00947109
    Communisis House, Manston Lane, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2000-01-31 ~ 2000-04-28
    CIF 3 - Director → ME
  • 36
    VIKING PACKAGING LIMITED
    - now 01739106 01898080
    IMPACT ENGINEERING LIMITED - 1995-09-01
    J. C. BALMFORTH & CO. LIMITED - 1988-09-16
    BARKCONE LIMITED - 1983-09-02
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (19 parents)
    Officer
    1996-12-30 ~ 1998-12-31
    CIF 32 - Director → ME
  • 37
    WAKEFIELD HOLDINGS LIMITED - now
    EMESCO LIMITED
    - 2003-03-04 01454184
    RONEMEAD LIMITED - 1979-12-31
    Communisis House, Manston Lane, Leeds
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2000-01-31 ~ 2000-04-28
    CIF 5 - Director → ME
  • 38
    WEMBLEY PRESS LIMITED
    00542410
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (19 parents)
    Officer
    1998-03-25 ~ 2000-04-25
    CIF 14 - Director → ME
  • 39
    YOMEGO LIMITED - now
    ROBOT NO. 3 LIMITED - 2014-07-01
    REXAM ENVELOPES LIMITED
    - 2000-11-24 01035225
    REXAM ENVELOPES MCCORQUODALE LIMITED - 1998-07-03
    MCCORQUODALE ENVELOPES LIMITED - 1997-01-03
    COMPOSITION TECHNOLOGY LIMITED - 1981-12-31
    Communisis House, Manston Lane, Leeds
    Dissolved Corporate (25 parents)
    Officer
    2000-01-31 ~ 2000-04-28
    CIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.