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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 20
  • 1
    Wells, John
    Vice President Global Tax born in April 1958
    Individual (22 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, Alan Howard
    Director born in July 1949
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1996-11-07
    OF - Director → CIF 0
  • 3
    Gibson, David William
    Solicitor born in May 1962
    Individual (116 offsprings)
    Officer
    2008-10-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Pritchard, Nigel
    Director born in April 1963
    Individual (19 offsprings)
    Officer
    2000-02-29 ~ 2001-06-11
    OF - Director → CIF 0
    Pritchard, Nigel
    Director
    Individual (19 offsprings)
    Officer
    2000-02-29 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 5
    Melia, John Michael
    Accountant born in October 1952
    Individual (4 offsprings)
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
    Melia, John Michael
    Individual (4 offsprings)
    Officer
    ~ 1995-05-01
    OF - Secretary → CIF 0
  • 6
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (119 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Forrest, Sarah
    Accountant born in April 1976
    Individual (48 offsprings)
    Officer
    2013-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Diamond, Kerry Ann
    Born in May 1958
    Individual (13 offsprings)
    Officer
    1995-05-01 ~ 2000-02-29
    OF - Director → CIF 0
    Diamond, Kerry Ann
    Individual (13 offsprings)
    Officer
    1995-05-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 9
    Moran, Wayham Hutcheson
    Director Of Companies born in February 1947
    Individual (24 offsprings)
    Officer
    ~ 1994-04-20
    OF - Director → CIF 0
  • 10
    Watson, David John
    Company Director born in June 1947
    Individual (22 offsprings)
    Officer
    1994-04-20 ~ 1996-06-30
    OF - Director → CIF 0
  • 11
    Wilson, Geoffrey
    Company Director born in November 1939
    Individual (1 offspring)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Twist, Cyril Henderson
    Company Director born in September 1938
    Individual (1 offspring)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Cox, Graeme Barry
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
  • 14
    James, John Dawson
    Accountant born in May 1946
    Individual (3 offsprings)
    Officer
    2001-06-11 ~ 2002-03-31
    OF - Director → CIF 0
    James, John Dawson
    Individual (3 offsprings)
    Officer
    2001-06-11 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 15
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (113 offsprings)
    Officer
    2008-10-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 16
    Smith, Richard James
    Company Director born in June 1945
    Individual (21 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 17
    Hocken, Philip James
    Director born in May 1977
    Individual (114 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 18
    BERKELEY NOMINEES LTD
    BERKELEY NOMINEES LIMITED 00919080
    Third Floor, 4 Millbank, London
    Active Corporate (11 parents, 31 offsprings)
    Officer
    2002-03-31 ~ 2008-10-14
    OF - Director → CIF 0
  • 19
    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
    2002-03-31 ~ 2008-10-14
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    B-R SECRETARIAT LIMITED
    00957946
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (17 parents, 117 offsprings)
    Officer
    2002-03-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

REXAM FLEXIBLES VIKING LIMITED

Period: 1995-12-27 ~ 2020-03-10
Company number: 01898080
Registered names
REXAM FLEXIBLES VIKING LIMITED - Dissolved
INGLEBY (101) LIMITED - 1985-06-10 03437153... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • REXAM FLEXIBLES VIKING LIMITED
    Info
    REXAM FLEXIBLE PACKAGING VIKING LIMITED - 1995-12-27
    VIKING PACKAGING LIMITED - 1995-12-27
    VIKING PACKAGING GROUP PLC - 1995-12-27
    SEVON HOLDINGS LIMITED - 1995-12-27
    INGLEBY (101) LIMITED - 1995-12-27
    Registered number 01898080
    100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1985-03-21 and dissolved on 2020-03-10 (34 years 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.