logo
explain how to read the page

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 15
  • 1
    Blades, Kevin Nicholas
    Born in July 1957
    Individual (76 offsprings)
    Officer
    1994-08-31 ~ 1996-12-30
    OF - Director → CIF 0
  • 2
    Joyce, Raymond John
    Born in July 1942
    Individual (3 offsprings)
    Officer
    2002-12-11 ~ 2006-06-23
    OF - Director → CIF 0
    Joyce, Raymond John
    Individual (3 offsprings)
    Officer
    1998-06-30 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 3
    Forrest, Sarah
    Born in April 1976
    Individual (48 offsprings)
    Officer
    2013-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Jones, David Eric Ashton
    Born in September 1950
    Individual (22 offsprings)
    Officer
    1993-05-28 ~ 1996-12-30
    OF - Director → CIF 0
  • 5
    Mcleod, Iain Mitchell
    Individual (25 offsprings)
    Officer
    1993-05-28 ~ 1996-12-30
    OF - Secretary → CIF 0
  • 6
    Hocken, Philip James
    Vice President 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
    (before 1992-04-13) ~ 1993-05-28
    OF - Director → CIF 0
    2006-06-19 ~ 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
    Bull, Stuart Alan
    Born in October 1953
    Individual (126 offsprings)
    Officer
    (before 1992-04-13) ~ 1993-05-28
    OF - Director → CIF 0
    2006-06-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 10
    Wallis, Stuart Michael
    Born in October 1945
    Individual (70 offsprings)
    Officer
    1993-05-28 ~ 1994-08-31
    OF - Director → CIF 0
  • 11
    Potten, Matthew William
    Born in September 1959
    Individual (9 offsprings)
    Officer
    (before 1992-04-13) ~ 1993-05-28
    OF - Director → CIF 0
  • 12
    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 ~ 2002-12-11
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    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
    1996-12-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    BERKELEY NOMINEES LIMITED 00919080
    Third Floor, 4 Millbank, London
    Active Corporate (12 parents, 37 offsprings)
    Officer
    1996-12-30 ~ 2006-06-23
    OF - Director → CIF 0
  • 15
    B-R SECRETARIAT LIMITED
    00957946
    100, Capability Green, Luton, Bedfordshire, England
    Active Corporate (18 parents, 133 offsprings)
    Officer
    2006-06-23 ~ dissolved
    OF - Secretary → CIF 0
    (before 1992-04-13) ~ 1993-05-28
    OF - Secretary → CIF 0
    1996-12-30 ~ 1998-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SOFAB LIMITED

Period: 1995-10-30 ~ 2019-11-05
Company number: 01641072 01938779
Registered names
SOFAB LIMITED - Dissolved 01938779
KCD (1991) LIMITED - 1991-12-19
Standard Industrial Classification
74990 - Non-trading Company

  • SOFAB LIMITED
    Info
    OPD PACKAGING LIMITED - 1995-10-30
    KCD (1991) LIMITED - 1995-10-30
    KING AND COMPANY (DARLINGTON) LIMITED - 1995-10-30
    VIDEO TAPE PUBLISHING LIMITED - 1995-10-30
    Registered number 01641072
    100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1982-06-03 and dissolved on 2019-11-05 (37 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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