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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
    Green, Andrew Samuel, Dr
    Born in February 1964
    Individual (23 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Fairclough, Elizabeth Jane
    Individual (4 offsprings)
    Officer
    2002-11-22 ~ 2016-10-03
    OF - Secretary → CIF 0
  • 3
    Mohan, Susan
    Commercial Director born in July 1961
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 4
    Jones, Alan Raymond
    Individual (2 offsprings)
    Officer
    2001-10-19 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 5
    Burford, Roger
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 6
    Vervaat, Petrus Rudolf Maria
    Director born in April 1965
    Individual (58 offsprings)
    Officer
    2016-10-03 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Clayton, Damien John
    Born in June 1971
    Individual (66 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 8
    Giles, Nicholas David Martin
    Individual (185 offsprings)
    Officer
    2016-12-31 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 9
    Hamilton, Deborah
    Individual (65 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Duthie, David George
    Finance Director born in January 1956
    Individual (76 offsprings)
    Officer
    2016-11-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Zwarthof, Sander
    Born in July 1975
    Individual (16 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Harris, Alan
    Director born in January 1970
    Individual (31 offsprings)
    Officer
    2019-04-30 ~ 2024-05-03
    OF - Director → CIF 0
  • 13
    Davies, Brian George
    Chartered Accountant born in February 1951
    Individual (20 offsprings)
    Officer
    ~ 2016-10-03
    OF - Director → CIF 0
  • 14
    Struthers, Adrian Graham
    Company Director born in July 1950
    Individual (3 offsprings)
    Officer
    ~ 2016-10-03
    OF - Director → CIF 0
  • 15
    Greene, Jason Kent
    Director born in April 1970
    Individual (71 offsprings)
    Officer
    2019-07-01 ~ 2025-05-12
    OF - Director → CIF 0
  • 16
    Miles, Mark William
    Born in June 1971
    Individual (70 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Sanders, John Arthur
    Company Director born in April 1923
    Individual (11 offsprings)
    Officer
    1992-02-14 ~ 2008-09-22
    OF - Director → CIF 0
  • 18
    Kesterton, Simon John
    Director born in November 1973
    Individual (59 offsprings)
    Officer
    2016-10-03 ~ 2019-07-01
    OF - Director → CIF 0
  • 19
    Aftalion, Alexander Raimund
    Company Director born in March 1953
    Individual (4 offsprings)
    Officer
    ~ 2016-10-03
    OF - Director → CIF 0
  • 20
    Grubb, Cecil
    Individual (1 offspring)
    Officer
    ~ 1994-02-01
    OF - Secretary → CIF 0
  • 21
    Doorenbosch, Franciscus Lodewijk Paulus
    Director born in December 1964
    Individual (28 offsprings)
    Officer
    2016-11-16 ~ 2020-04-29
    OF - Director → CIF 0
  • 22
    BRITISH POLYTHENE INDUSTRIES LIMITED
    - now 00108191
    BRITISH POLYTHENE INDUSTRIES PLC - 2016-09-15
    SCOTT & ROBERTSON P.L.C. - 1990-07-09
    Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (37 parents, 58 offsprings)
    Person with significant control
    2016-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEGAFILM LIMITED

Period: 2022-06-14 ~ now
Company number: 02077853
Registered names
MEGAFILM LIMITED - now 00060792... (more)
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods

Related profiles found in government register
  • MEGAFILM LIMITED
    Info
    SANDERS POLYFILMS LIMITED - 2022-06-14
    EXCELSIOR POLYFILMS LIMITED - 2022-06-14
    DIVERSETECHO LIMITED - 2022-06-14
    EXCELSIOR POLYFILMS LIMITED - 2022-06-14
    Registered number 02077853
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby NN17 5JX
    PRIVATE LIMITED COMPANY incorporated on 1986-11-27 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • MEGAFILM LIMITED
    S
    Registered number 2077853
    Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom, NN17 5JX
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
  • MEGAFILM LIMITED
    S
    Registered number 2077853
    Sapphire House, Crown Way, Rushden, England, NN10 6FB
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EXLSHRINK LIMITED
    - now 02910776
    BART NINETY FOUR LIMITED - 1994-07-19
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ROMFILMS LIMITED
    - now 03894606
    BART 185 LIMITED - 2000-02-02
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    ZEDCOR LIMITED
    - now 03557284 01310087
    COFLEX FILMS LIMITED
    - 2022-06-13 03557284
    BART 159 LIMITED - 1999-06-11
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.