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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 22
  • 1
    Gibson, David William
    Solicitor born in May 1962
    Individual (116 offsprings)
    Officer
    2008-10-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (119 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Adrian Stanley
    Accountant born in November 1949
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ 1995-05-28
    OF - Director → CIF 0
    Jackson, Adrian Stanley
    Individual (5 offsprings)
    Officer
    ~ 1995-08-21
    OF - Secretary → CIF 0
  • 4
    Jarman, Lisa Caroline
    Accountant born in March 1965
    Individual (6 offsprings)
    Officer
    1993-03-16 ~ 1994-01-01
    OF - Director → CIF 0
    Jarman, Lisa Caroline
    Individual (6 offsprings)
    Officer
    ~ 1994-01-01
    OF - Secretary → CIF 0
  • 5
    Moran, Wayham Hutcheson
    Director Of Companies born in February 1947
    Individual (24 offsprings)
    Officer
    1994-01-01 ~ 1995-08-21
    OF - Director → CIF 0
  • 6
    Mcleod, Iain Mitchell
    Accountant born in November 1946
    Individual (20 offsprings)
    Officer
    1995-08-21 ~ 1996-12-30
    OF - Director → CIF 0
    Mcleod, Iain Mitchell
    Individual (20 offsprings)
    Officer
    1995-08-21 ~ 1996-12-30
    OF - Secretary → CIF 0
  • 7
    Drummond, Christopher James
    Accountant born in June 1981
    Individual (49 offsprings)
    Officer
    2013-10-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Fallen, Malcolm James
    Director born in October 1959
    Individual (99 offsprings)
    Officer
    1993-03-16 ~ 1994-01-01
    OF - Director → CIF 0
  • 9
    Stronach, Albert Malcolm
    Accountant born in July 1940
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 1994-12-01
    OF - Director → CIF 0
    Stronach, Albert Malcolm
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 1994-12-01
    OF - Secretary → CIF 0
  • 10
    Dean, Paul Anthony
    Microbiologist born in October 1954
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1995-08-21
    OF - Director → CIF 0
  • 11
    Crawshaw, Tom Musgrave
    Operations Director born in July 1951
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1995-05-28
    OF - Director → CIF 0
  • 12
    Blades, Kevin Nicholas
    Accountant born in July 1957
    Individual (74 offsprings)
    Officer
    1995-08-21 ~ 1996-12-30
    OF - Director → CIF 0
  • 13
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (113 offsprings)
    Officer
    2008-10-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 14
    Smith, Desmond Peter
    Managing Director born in December 1950
    Individual (13 offsprings)
    Officer
    1994-01-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 15
    Willis, Ian William
    Company Director born in August 1948
    Individual (5 offsprings)
    Officer
    ~ 1993-03-16
    OF - Director → CIF 0
    Willis, Ian William
    Individual (5 offsprings)
    Officer
    ~ 1993-03-16
    OF - Secretary → CIF 0
  • 16
    Hocken, Philip James
    Vice President born in May 1977
    Individual (114 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Upchurch, Karl
    Company Director born in September 1946
    Individual (5 offsprings)
    Officer
    ~ 1993-03-16
    OF - Director → CIF 0
  • 18
    Richmond, Nigel John
    Company Director born in April 1955
    Individual (32 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 19
    BERKELEY NOMINEES LTD
    BERKELEY NOMINEES LIMITED 00919080
    Third Floor, 4 Millbank, London
    Active Corporate (11 parents, 31 offsprings)
    Officer
    1996-12-30 ~ 2008-10-14
    OF - Director → CIF 0
  • 20
    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
    1996-12-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    B-R SECRETARIAT LIMITED
    00957946
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (17 parents, 117 offsprings)
    Officer
    1996-12-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OPD PACKAGING LIMITED

Period: 1995-10-30 ~ 2019-11-05
Company number: 01938779
Registered names
OPD PACKAGING LIMITED - Dissolved 01641072
SOFAB LIMITED - 1995-10-30 01641072
BOWATER PS LIMITED - 1995-09-01
SWIFT 448 LIMITED - 1985-11-22 01938777... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • OPD PACKAGING LIMITED
    Info
    SOFAB LIMITED - 1995-10-30
    BOWATER PS LIMITED - 1995-10-30
    BOWATER POLYSYSTEMS LIMITED - 1995-10-30
    BOWATER SECURITY PRODUCTS (HITCHIN) LTD - 1995-10-30
    MCCORQUODALE FORMS COMPOSITION LIMITED - 1995-10-30
    SWIFT 448 LIMITED - 1995-10-30
    Registered number 01938779
    100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1985-08-14 and dissolved on 2019-11-05 (34 years 2 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.