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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
    Barnish, David John
    Director born in December 1944
    Individual (9 offsprings)
    Officer
    ~ 1997-04-05
    OF - Director → CIF 0
    Barnish, David John
    Individual (9 offsprings)
    Officer
    ~ 1997-04-05
    OF - Secretary → CIF 0
  • 2
    Gibson, David William
    Solicitor born in May 1962
    Individual (116 offsprings)
    Officer
    2008-10-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Scouller, James
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    1994-02-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Tombling, James Bryan
    Works Director born in August 1940
    Individual (1 offspring)
    Officer
    ~ 1995-10-19
    OF - Director → CIF 0
  • 5
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (119 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Forrest, Sarah
    Accountant born in April 1976
    Individual (48 offsprings)
    Officer
    2013-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Pamment, John Sedgewick
    Sales Director born in October 1938
    Individual (1 offspring)
    Officer
    ~ 1996-04-05
    OF - Director → CIF 0
  • 8
    Moran, Wayham Hutcheson
    Director born in February 1947
    Individual (24 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 9
    Watson, David John
    Director born in June 1947
    Individual (22 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 10
    Mills, Paul
    Director born in January 1957
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1997-04-18
    OF - Director → CIF 0
  • 11
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (113 offsprings)
    Officer
    2008-10-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 12
    Bealing, Michael John
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    1995-12-18 ~ 1997-04-18
    OF - Director → CIF 0
  • 13
    Hocken, Philip James
    Director born in May 1977
    Individual (114 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 14
    BERKELEY NOMINEES LTD
    BERKELEY NOMINEES LIMITED 00919080
    Third Floor, 4 Millbank, London
    Active Corporate (11 parents, 31 offsprings)
    Officer
    1997-04-05 ~ 2008-10-14
    OF - Director → CIF 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, 32 offsprings)
    Officer
    1997-04-05 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    REXAM UK HOLDINGS LIMITED
    - now 00296390
    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 (12 parents, 35 offsprings)
    Officer
    1998-12-31 ~ 2008-10-14
    OF - Director → CIF 0
    Person with significant control
    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
  • 17
    B-R SECRETARIAT LIMITED
    00957946
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (17 parents, 117 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
Registered names
REXAM PACKAGING LIMITED - Dissolved
VARLANIUS LIMITED - 1979-12-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 32
  • 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 22 - Director → ME
  • 2
    BOOKPRINT LIMITED
    00654241
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    1998-11-02 ~ 1999-12-08
    CIF 11 - Director → ME
  • 3
    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
  • 4
    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 27 - Director → ME
  • 5
    COMMUNISIS SECURITY PRODUCTS LTD - now
    BOWATER SECURITY PRODUCTS LIMITED
    - 2000-07-21 01946694
    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
  • 6
    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 30 - Director → ME
  • 7
    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 29 - Director → ME
  • 8
    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 31 - Director → ME
  • 9
    IMPACT PACKAGING LIMITED
    01035892
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1996-12-30 ~ 1998-12-31
    CIF 24 - Director → ME
  • 10
    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
  • 11
    KEN STOKES LIMITED
    - now 01498890
    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
  • 12
    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
  • 13
    MCCORQUODALE COLOUR DISPLAY LIMITED
    - now 00798587
    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 23 - Director → ME
  • 14
    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 21 - Director → ME
  • 15
    OPD PACKAGING LIMITED
    - now 01938779
    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 28 - Director → ME
  • 16
    REXAM BC LIMITED
    - now 00294265
    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 18 - Director → ME
  • 17
    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 32 - Director → ME
  • 18
    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 12 - Director → ME
  • 19
    REXAM GRAPHICS LIMITED
    - now 02456318
    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 17 - Director → ME
  • 20
    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 20 - Director → ME
  • 21
    REXAM LIQUID PACKAGING LIMITED
    - now 01408486
    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
  • 22
    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, 32 offsprings)
    Officer
    1997-04-05 ~ 1998-12-31
    CIF 19 - Director → ME
  • 23
    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 16 - Director → ME
  • 24
    REXAM WCL LIMITED
    - now 00013814
    WILLIAM CLOWES LIMITED
    - 1997-07-24 00013814
    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 14 - Director → ME
  • 25
    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 15 - Director → ME
  • 26
    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
  • 27
    SOFAB LIMITED
    - now 01641072
    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 25 - Director → ME
  • 28
    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
  • 29
    VIKING PACKAGING LIMITED
    - now 01739106
    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 26 - Director → ME
  • 30
    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
  • 31
    WEMBLEY PRESS LIMITED
    00542410
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (19 parents)
    Officer
    1998-03-25 ~ 2000-04-25
    CIF 13 - Director → ME
  • 32
    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 9 February 2026 and licensed under the Open Government Licence v3.0.