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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
    Buchanan, Keith Michael
    Born in January 1954
    Individual (31 offsprings)
    Officer
    2001-03-19 ~ 2001-12-11
    OF - Director → CIF 0
  • 2
    Hines, Christine Anne
    Individual (137 offsprings)
    Officer
    2004-09-20 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Mcevoy, Emmett
    Born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Wise, Suzanne Elizabeth
    Born in January 1962
    Individual (126 offsprings)
    Officer
    2010-09-22 ~ 2011-11-15
    OF - Director → CIF 0
  • 5
    Smith, Marie
    Individual (74 offsprings)
    Officer
    1998-04-07 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 6
    Chambers, Martin Bertram
    Born in January 1949
    Individual (55 offsprings)
    Officer
    1998-03-31 ~ 1999-09-24
    OF - Director → CIF 0
    Chambers, Martin Bertram
    Individual (55 offsprings)
    Officer
    1997-09-05 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 7
    Evans, Amanda Jane
    Individual (43 offsprings)
    Officer
    1997-03-21 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 8
    Bamford, Philip Ian
    Individual (36 offsprings)
    Officer
    2000-11-27 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 9
    Leach, Paul Alan
    Born in August 1957
    Individual (89 offsprings)
    Officer
    1999-08-06 ~ 1999-12-29
    OF - Director → CIF 0
    2001-12-11 ~ 2010-09-22
    OF - Director → CIF 0
  • 10
    Morley, Stephen Douglas
    Individual (15 offsprings)
    Officer
    1994-01-31 ~ 1996-02-05
    OF - Secretary → CIF 0
  • 11
    Smith, Antony David
    Born in September 1974
    Individual (137 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 12
    Peeler, Andrew Michael
    Born in January 1963
    Individual (150 offsprings)
    Officer
    2010-09-22 ~ 2011-07-21
    OF - Director → CIF 0
  • 13
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (314 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (314 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Tyley, Gwynfor Paul
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2001-12-11 ~ 2010-09-22
    OF - Director → CIF 0
  • 15
    Campbell, Rosalind Ilona
    Born in October 1961
    Individual (45 offsprings)
    Officer
    1999-08-06 ~ 2001-12-11
    OF - Director → CIF 0
    Campbell, Rosalind Ilona
    Individual (45 offsprings)
    Officer
    1999-08-06 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 16
    Jones, Kenneth Arthur
    Individual (5 offsprings)
    Officer
    (before 1993-10-18) ~ 1994-01-31
    OF - Secretary → CIF 0
  • 17
    Marney, Christine
    Born in May 1951
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1993-10-18
    OF - Director → CIF 0
  • 18
    Marney, Derek
    Born in October 1951
    Individual (6 offsprings)
    Officer
    (before 1991-06-30) ~ 1994-05-01
    OF - Director → CIF 0
    Marney, Derek
    Individual (6 offsprings)
    Officer
    (before 1991-06-30) ~ 1993-10-18
    OF - Secretary → CIF 0
  • 19
    Kelk, Gary
    Individual (3 offsprings)
    Officer
    1996-02-05 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 20
    Burt, Donald Edward
    Born in September 1934
    Individual (7 offsprings)
    Officer
    (before 1934-09-23) ~ 1998-04-07
    OF - Director → CIF 0
  • 21
    Rosen, Andrew Scott
    Born in July 1968
    Individual (34 offsprings)
    Officer
    1999-08-06 ~ 2003-02-10
    OF - Director → CIF 0
    Rosen, Andrew Scott
    Individual (34 offsprings)
    Officer
    1999-08-06 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 22
    Mcdonald, Andrew John
    Born in January 1974
    Individual (201 offsprings)
    Officer
    2011-11-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FORMWOOD GROUP (UK) LIMITED

Period: 1996-12-18 ~ 2014-07-08
Company number: 02046126
Registered names
FORMWOOD GROUP (UK) LIMITED - Dissolved
LUXRITE LIMITED - 1996-12-18
BALLTAPE LIMITED - 1986-09-10
Recent Standard Industrial Classification
74990 - Non-trading Company

  • FORMWOOD GROUP (UK) LIMITED
    Info
    LUXRITE LIMITED - 1996-12-18
    BALLTAPE LIMITED - 1996-12-18
    Registered number 02046126
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1986-08-13 and dissolved on 2014-07-08 (27 years 10 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.