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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
Active 6
  • 1
    Miles, Mark William
    Born in June 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Deborah
    Individual (59 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Clayton, Damien
    Born in June 1971
    Individual (64 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Zwarthof, Sander
    Born in July 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Green, Andrew Samuel, Dr
    Born in February 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressCorby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Corporate (57 offsprings)
    Person with significant control
    icon of calendar 2016-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Doorenbosch, Franciscus Lodewijk Paulus
    Director born in December 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2020-04-29
    OF - Director → CIF 0
  • 2
    Davies, Brian George
    Chartered Accountant born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-10-03
    OF - Director → CIF 0
  • 3
    Mohan, Susan
    Commercial Director born in July 1961
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 4
    Harris, Alan
    Director born in January 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2024-05-03
    OF - Director → CIF 0
  • 5
    Sanders, John Arthur
    Company Director born in April 1923
    Individual
    Officer
    icon of calendar 1992-02-14 ~ 2008-09-22
    OF - Director → CIF 0
  • 6
    Aftalion, Alexander Raimund
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar ~ 2016-10-03
    OF - Director → CIF 0
  • 7
    Vervaat, Petrus Rudolf Maria
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2019-07-01
    OF - Director → CIF 0
  • 8
    Grubb, Cecil
    Individual
    Officer
    icon of calendar ~ 1994-02-01
    OF - Secretary → CIF 0
  • 9
    Duthie, David George
    Finance Director born in January 1956
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Struthers, Adrian Graham
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar ~ 2016-10-03
    OF - Director → CIF 0
  • 11
    Burford, Roger
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 12
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 13
    Jones, Alan Raymond
    Individual
    Officer
    icon of calendar 2001-10-19 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 14
    Kesterton, Simon John
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2019-07-01
    OF - Director → CIF 0
  • 15
    Fairclough, Elizabeth Jane
    Individual
    Officer
    icon of calendar 2002-11-22 ~ 2016-10-03
    OF - Secretary → CIF 0
  • 16
    Greene, Jason Kent
    Director born in April 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2025-05-12
    OF - Director → CIF 0
parent relation
Company in focus

MEGAFILM LIMITED

Previous names
DIVERSETECHO LIMITED - 1987-02-04
EXCELSIOR POLYFILMS LIMITED - 1987-02-04
SANDERS POLYFILMS LIMITED - 2022-06-14
EXCELSIOR POLYFILMS LIMITED - 1988-10-27
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods

  • MEGAFILM LIMITED
    Info
    DIVERSETECHO LIMITED - 1987-02-04
    EXCELSIOR POLYFILMS LIMITED - 1987-02-04
    SANDERS POLYFILMS LIMITED - 1987-02-04
    EXCELSIOR POLYFILMS LIMITED - 1987-02-04
    Registered number 02077853
    icon of addressCorby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby NN17 5JX
    PRIVATE LIMITED COMPANY incorporated on 1986-11-27 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.