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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 24
  • 1
    Searle, Richard James
    Director born in January 1945
    Individual (36 offsprings)
    Officer
    2001-01-31 ~ 2003-10-03
    OF - Director → CIF 0
    Searle, Richard James
    Individual (36 offsprings)
    Officer
    2001-10-29 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 2
    Millican, Keith
    Executive born in February 1960
    Individual (38 offsprings)
    Officer
    1998-07-31 ~ 2000-06-16
    OF - Director → CIF 0
  • 3
    Beart, Simon Delaval
    Finance Director born in December 1958
    Individual (76 offsprings)
    Officer
    1996-03-11 ~ 1998-01-14
    OF - Director → CIF 0
  • 4
    James, Neil
    Accountant born in May 1967
    Individual (29 offsprings)
    Officer
    2001-11-07 ~ 2004-05-21
    OF - Director → CIF 0
    James, Neil
    Accountant
    Individual (29 offsprings)
    Officer
    2001-11-07 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 5
    Constancio, Gail Ann
    Executive born in July 1960
    Individual (9 offsprings)
    Officer
    1998-01-14 ~ 1998-04-20
    OF - Director → CIF 0
  • 6
    Le Hellidu, John
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    ~ 1998-01-20
    OF - Director → CIF 0
  • 7
    Selinske, Steven
    Executive Vice President born in May 1951
    Individual (11 offsprings)
    Officer
    1998-02-25 ~ 1998-04-20
    OF - Director → CIF 0
  • 8
    Williams, Robin George Walton
    Chief Executive born in June 1957
    Individual (46 offsprings)
    Officer
    1996-03-11 ~ 1998-01-14
    OF - Director → CIF 0
  • 9
    Burnham, Jedidiah James
    Executive born in July 1944
    Individual (9 offsprings)
    Officer
    1998-01-14 ~ 1998-04-20
    OF - Director → CIF 0
  • 10
    Bishop, Hugh William
    Group Controller born in May 1947
    Individual (24 offsprings)
    Officer
    1998-04-20 ~ 2001-10-29
    OF - Director → CIF 0
    Bishop, Hugh William
    Financial Controller
    Individual (24 offsprings)
    Officer
    1998-04-20 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 11
    Smith, Colin Alfred
    Director born in December 1950
    Individual (39 offsprings)
    Officer
    1996-03-11 ~ 1998-09-02
    OF - Director → CIF 0
  • 12
    Morran, William Anthony
    Accountant born in April 1967
    Individual (9 offsprings)
    Officer
    1997-03-31 ~ 1998-04-20
    OF - Director → CIF 0
    Morran, William Anthony
    Accountant
    Individual (9 offsprings)
    Officer
    1997-03-31 ~ 1998-01-14
    OF - Secretary → CIF 0
  • 13
    Worts, Robert Kevin
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
    Worts, Robert Kevin
    Individual (4 offsprings)
    Officer
    ~ 1997-03-31
    OF - Secretary → CIF 0
  • 14
    Peters, Raymond Albert
    Executive born in February 1948
    Individual (14 offsprings)
    Officer
    1998-04-20 ~ 1999-07-23
    OF - Director → CIF 0
  • 15
    Ward, Justin Paul
    Executive born in May 1969
    Individual (34 offsprings)
    Officer
    2001-10-29 ~ 2001-11-07
    OF - Director → CIF 0
  • 16
    Parish, Beth Anne
    Executive born in October 1960
    Individual (11 offsprings)
    Officer
    1998-01-14 ~ 1998-04-20
    OF - Director → CIF 0
  • 17
    Watters, Roderick Ian Alistair
    Chief Executive Officer born in April 1944
    Individual (18 offsprings)
    Officer
    1999-10-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 18
    Vohmann, Keith Edward
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    ~ 1996-06-18
    OF - Director → CIF 0
  • 19
    Goodman, Stephen Tony
    Company Director born in April 1970
    Individual (43 offsprings)
    Officer
    2004-05-21 ~ now
    OF - Director → CIF 0
    Goodman, Stephen Tony
    Company Director
    Individual (43 offsprings)
    Officer
    2004-05-21 ~ now
    OF - Secretary → CIF 0
  • 20
    Whittaker, Peter Gordon
    Executive born in January 1962
    Individual (12 offsprings)
    Officer
    1998-04-20 ~ 2000-12-01
    OF - Director → CIF 0
  • 21
    Sisson, Jill Bartlett Woodman
    General Counsel born in November 1947
    Individual (11 offsprings)
    Officer
    1998-01-14 ~ 1998-04-20
    OF - Director → CIF 0
  • 22
    Beaumont, Nigel Peter
    Executive born in February 1961
    Individual (20 offsprings)
    Officer
    1998-04-20 ~ 1999-07-30
    OF - Director → CIF 0
  • 23
    Clark, Michael
    Director born in April 1949
    Individual (30 offsprings)
    Officer
    2003-11-04 ~ 2011-08-15
    OF - Director → CIF 0
  • 24
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1998-01-14 ~ 1998-04-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITTON PACKBOURNE LIMITED

Period: 1997-03-24 ~ 2013-04-02
Company number: 01681204
Registered names
BRITTON PACKBOURNE LIMITED - Dissolved
PACKBOURNE LIMITED - 1997-03-24
BIDCARVE LIMITED - 1986-10-17
Standard Industrial Classification
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles

  • BRITTON PACKBOURNE LIMITED
    Info
    PACKBOURNE LIMITED - 1997-03-24
    BIDCARVE LIMITED - 1997-03-24
    Registered number 01681204
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire CW7 3RD
    PRIVATE LIMITED COMPANY incorporated on 1982-11-24 and dissolved on 2013-04-02 (30 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.