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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
    Smith, Gary Conway
    Born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Gary Conway Smith
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Smith, Paul Andrew
    Born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Smith
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Kempson, Justin
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of address15, Oxford Street, Southampton, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Smith, David Edwin
    Director born in June 1936
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2023-01-31
    OF - Director → CIF 0
    Mr David Edwin Smith
    Born in June 1936
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-31
    PE - Has significant influence or controlCIF 0
  • 2
    West, Michael Simeon
    Management Consultant born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Sutton, Barry James
    Managing Director born in December 1948
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Smith, Maureen Margaret
    Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 2001-06-26
    OF - Director → CIF 0
    icon of calendar 2010-12-02 ~ 2023-01-31
    OF - Director → CIF 0
    Smith, Maureen Margaret
    Individual
    Officer
    icon of calendar ~ 2001-06-26
    OF - Secretary → CIF 0
    icon of calendar 2005-02-23 ~ 2010-12-09
    OF - Secretary → CIF 0
    Mrs Maureen Margaret Smith
    Born in September 1936
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-31
    PE - Has significant influence or controlCIF 0
  • 5
    Dunlop, Arron Jamie
    Operations Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Wass, Julia Jeanne
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 7
    Mr Justin Kempson
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CHARPAK LIMITED

Previous name
FIRCIRCA LIMITED - 1986-06-25
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
22290 - Manufacture Of Other Plastic Products

  • CHARPAK LIMITED
    Info
    FIRCIRCA LIMITED - 1986-06-25
    Registered number 01588917
    icon of address15 Oxford Street, Southampton, Hampshire SO14 3DJ
    PRIVATE LIMITED COMPANY incorporated on 1981-10-02 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.