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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 4
  • 1
    Hocken, Philip James
    Director born in May 1977
    Individual (114 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (116 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents, 110 offsprings)
    Officer
    icon of calendar 1997-04-05 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Tombling, James Bryan
    Works Director born in August 1940
    Individual
    Officer
    icon of calendar ~ 1995-10-19
    OF - Director → CIF 0
  • 2
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Barnish, David John
    Director born in December 1944
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-04-05
    OF - Director → CIF 0
    Barnish, David John
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-04-05
    OF - Secretary → CIF 0
  • 4
    Pamment, John Sedgewick
    Sales Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1996-04-05
    OF - Director → CIF 0
  • 5
    Gibson, David William
    Solicitor born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Watson, David John
    Director born in June 1947
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 7
    Forrest, Sarah
    Accountant born in April 1976
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Bealing, Michael John
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-18 ~ 1997-04-18
    OF - Director → CIF 0
  • 9
    Mills, Paul
    Director born in January 1957
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1997-04-18
    OF - Director → CIF 0
  • 10
    Scouller, James
    Director born in June 1955
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Moran, Wayham Hutcheson
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 12
    BERKELEY NOMINEES LIMITED
    icon of addressThird Floor, 4 Millbank, London
    Active Corporate (4 parents)
    Officer
    1997-04-05 ~ 2008-10-14
    PE - Director → CIF 0
  • 13
    REXAM PACKAGING TRAYS LIMITED - 2006-06-02
    REXAM FOIL & PAPER LIMITED - 1997-07-18
    BOWATER FOIL AND PAPER PRODUCTS LIMITED - 1995-09-01
    VARLANIUS LIMITED - 1979-12-31
    icon of address9th Floor West 114 Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    1997-04-05 ~ 1998-12-31
    PE - Director → CIF 0
  • 14
    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
    icon of addressThird Floor, 4 Millbank, London
    Active Corporate (4 parents, 22 offsprings)
    Officer
    1998-12-31 ~ 2008-10-14
    PE - Director → CIF 0
parent relation
Company in focus

REXAM PACKAGING LIMITED

Previous names
REXAM PACKAGING TRAYS LIMITED - 2006-06-02
REXAM FOIL & PAPER LIMITED - 1997-07-18
BOWATER FOIL AND PAPER PRODUCTS LIMITED - 1995-09-01
VARLANIUS LIMITED - 1979-12-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 32
  • 1
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-30 ~ 1998-12-31
    CIF 22 - Director → ME
  • 2
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-11-02 ~ 1999-12-08
    CIF 11 - Director → ME
  • 3
    BOWATER BUSINESS FORMS LIMITED - 2000-07-21
    KEN STOKES LIMITED - 1994-02-16
    CASTLE CARY PRESS LIMITED - 1987-04-03
    icon of addressCommunisis House, Manston Lane, Leeds
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,453,795 GBP2018-12-31
    Officer
    icon of calendar 2000-01-31 ~ 2000-04-28
    CIF 1 - Director → ME
  • 4
    BROADPRINT LIMITED - 2000-07-21
    BOWATER SECURITY PRODUCTS (SWINDON) LTD - 1999-05-10
    MCCORQUODALE CONTINUOUS FORMS LIMITED - 1991-04-08
    SWIFT 447 LIMITED - 1985-11-22
    icon of addressCommunisis House, Manston Lane, Leeds
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 1996-12-30 ~ 1999-04-30
    CIF 30 - Director → ME
  • 5
    BOWATER SECURITY PRODUCTS LIMITED - 2000-07-21
    BOWATER SECURITY PRODUCTS (MANCHESTER) LIMITED - 1996-05-28
    MCCORQUODALE SECURITY STATIONERY LIMITED - 1991-02-27
    VALLEYCROSS LIMITED - 1985-11-22
    icon of addressCommunisis House, Manston Lane, Leeds
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2000-01-31 ~ 2000-04-28
    CIF 9 - Director → ME
  • 6
    DRG FLEXPAK LIMITED - 1993-01-04
    YEARMOTIVE LIMITED - 1990-01-26
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-30 ~ 1998-12-31
    CIF 28 - Director → ME
  • 7
    DRG MALAGO LIMITED - 1993-01-04
    HAPPYRUSH LIMITED - 1990-01-26
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-12-30 ~ 1998-12-31
    CIF 27 - Director → ME
  • 8
    DRG HOSPITAL SUPPLIES LIMITED - 1993-01-04
    EXPERTPRIDE LIMITED - 1990-01-26
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-12-30 ~ 1998-12-31
    CIF 29 - Director → ME
  • 9
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-30 ~ 1998-12-31
    CIF 23 - Director → ME
  • 10
    ROBOT NO. 1 LIMITED - 2014-07-01
    ESSEX BUSINESS FORMS LIMITED - 2000-07-25
    icon of addressCommunisis House, Manston Lane, Leeds
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    739,296 GBP2018-12-31
    Officer
    icon of calendar 2000-01-31 ~ 2000-04-28
    CIF 7 - Director → ME
  • 11
    BOWATER ABF LIMITED - 1994-02-16
    ALLFORMS BUSINESS FORMS LIMITED - 1993-08-26
    icon of addressCommunisis House, Manston Lane, Leeds
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2000-01-31 ~ 2000-04-28
    CIF 6 - Director → ME
  • 12
    ZOOM FOTOPRINT LIMITED - 1987-02-23
    ZOOM IN LIMITED - 1985-07-24
    icon of addressCommunisis House, Manston Lane, Leeds
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    82,736 GBP2018-12-31
    Officer
    icon of calendar 2000-01-31 ~ 2000-04-28
    CIF 8 - Director → ME
  • 13
    MCCORQUODALE COLOUR DISPLAY (MANUFACTURING) LIMITED - 1982-11-08
    MCCORQUODALE ENGINEERING LIMITED - 1978-12-31
    icon of addressCommunisis House, Manston Lane, Leeds
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -912,880 GBP2018-12-31
    Officer
    icon of calendar 1996-12-30 ~ 2000-04-28
    CIF 31 - Director → ME
  • 14
    MCCORQUODALE (C.D.) LIMITED - 1985-06-04
    MCCORQUODALE COLOUR DISPLAY LIMITED - 1982-11-08
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-12-30 ~ 1997-02-03
    CIF 20 - Director → ME
  • 15
    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
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-30 ~ 1998-12-31
    CIF 26 - Director → ME
  • 16
    BENHAM AND COMPANY LIMITED - 1997-04-08
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-08 ~ 1999-12-08
    CIF 18 - Director → ME
  • 17
    REXAM METALLISING LIMITED - 2006-06-02
    CAMVAC EUROPE LIMITED - 1995-09-01
    CAMVAC (EUROPE) LIMITED - 1995-03-29
    CAMVAC LIMITED - 1989-03-16
    VACUUM RESEARCH LIMITED - 1978-12-31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-09 ~ 1998-12-31
    CIF 32 - Director → ME
  • 18
    COX AND WYMAN LIMITED - 1999-08-09
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-14 ~ 1999-12-08
    CIF 12 - Director → ME
  • 19
    DRG REXHAM LIMITED - 1995-06-28
    DRG REXHAM LIMITED - 1995-05-28
    DRG PLASTIC FILMS LIMITED - 1993-01-04
    JOINTSOURCE LIMITED - 1990-01-26
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-30 ~ 1998-12-31
    CIF 16 - Director → ME
  • 20
    REXAM LABELS LIMITED - 1998-01-29
    BOWATER LABELS LIMITED - 1995-09-01
    CLOISTER LABELS LIMITED - 1993-09-01
    CLOISTER PRESS LIMITED(THE) - 1984-09-18
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-30 ~ 1998-12-31
    CIF 21 - Director → ME
  • 21
    BOWATER LIQUID PACKAGING LIMITED - 1995-09-01
    PAXNOBLE LIMITED - 1979-12-31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-16 ~ 1999-07-16
    CIF 10 - Director → ME
  • 22
    REXAM PACKAGING TRAYS LIMITED - 2006-06-02
    REXAM FOIL & PAPER LIMITED - 1997-07-18
    BOWATER FOIL AND PAPER PRODUCTS LIMITED - 1995-09-01
    VARLANIUS LIMITED - 1979-12-31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-05 ~ 1998-12-31
    CIF 19 - Director → ME
  • 23
    REXAM DIGITAL IMAGING LIMITED - 1997-04-10
    EASTERN PRESS,LIMITED(THE) - 1995-09-01
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-06-30 ~ 1999-12-08
    CIF 17 - Director → ME
  • 24
    WILLIAM CLOWES LIMITED - 1997-07-24
    WILLIAM CLOWES (BECCLES) LIMITED - 1983-07-27
    WILLIAM CLOWES AND SONS LIMITED - 1977-12-31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-17 ~ 1999-12-08
    CIF 14 - Director → ME
  • 25
    WILLIAM CLOWES (PUBLISHERS) LIMITED - 1997-07-29
    BRASSEY'S PUBLISHERS LIMITED - 1977-12-31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-17 ~ 1999-12-08
    CIF 15 - Director → ME
  • 26
    REXAM ENVELOPES CAUSTON LIMITED - 2000-11-24
    CAUSTON ENVELOPES LIMITED - 1997-01-03
    CAUSTON (SALES) LIMITED - 1983-02-09
    icon of addressCommunisis House, Manston Lane, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2000-04-28
    CIF 2 - Director → ME
  • 27
    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
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-30 ~ 1998-12-31
    CIF 24 - Director → ME
  • 28
    icon of addressCommunisis House, Manston Lane, Leeds
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    318,000 GBP2018-12-31
    Officer
    icon of calendar 2000-01-31 ~ 2000-04-28
    CIF 3 - Director → ME
  • 29
    IMPACT ENGINEERING LIMITED - 1995-09-01
    J. C. BALMFORTH & CO. LIMITED - 1988-09-16
    BARKCONE LIMITED - 1983-09-02
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-30 ~ 1998-12-31
    CIF 25 - Director → ME
  • 30
    EMESCO LIMITED - 2003-03-04
    RONEMEAD LIMITED - 1979-12-31
    icon of addressCommunisis House, Manston Lane, Leeds
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2000-01-31 ~ 2000-04-28
    CIF 5 - Director → ME
  • 31
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-25 ~ 2000-04-25
    CIF 13 - Director → ME
  • 32
    ROBOT NO. 3 LIMITED - 2014-07-01
    REXAM ENVELOPES LIMITED - 2000-11-24
    REXAM ENVELOPES MCCORQUODALE LIMITED - 1998-07-03
    MCCORQUODALE ENVELOPES LIMITED - 1997-01-03
    COMPOSITION TECHNOLOGY LIMITED - 1981-12-31
    icon of addressCommunisis House, Manston Lane, Leeds
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -554,696 GBP2018-12-31
    Officer
    icon of calendar 2000-01-31 ~ 2000-04-28
    CIF 4 - Director → ME

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