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 4
  • 1
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (116 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Hocken, Philip James
    Vice President born in May 1977
    Individual (114 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 3
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents, 110 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    QUOTEPLAN LIMITED - 2002-12-20
    Third Floor, 4 Millbank, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Drummond, Christopher James
    Accountant born in June 1981
    Individual
    Officer
    2013-10-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Gibson, David William
    Solicitor born in May 1962
    Individual (3 offsprings)
    Officer
    ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Bowmer, Christopher Kenneth John
    Chartered Management Accountan born in December 1946
    Individual (2 offsprings)
    Officer
    1993-04-23 ~ 2006-09-19
    OF - Director → CIF 0
  • 4
    Hart, Keith Alisdaire
    Group Finance Director born in January 1948
    Individual (1 offspring)
    Officer
    ~ 1993-04-23
    OF - Director → CIF 0
  • 5
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Drown, Jonathan James William
    Director Group Treasury born in June 1965
    Individual (11 offsprings)
    Officer
    2006-09-19 ~ 2016-06-30
    OF - Director → CIF 0
parent relation
Company in focus

COPE ALLMAN PACKAGING GROUP LIMITED

Previous names
COPE ALLMAN INTERNATIONAL (HEAD OFFICE) LIMITED - 1990-02-28
INTOKEN LIMITED - 1988-07-04
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • COPE ALLMAN PACKAGING GROUP LIMITED
    Info
    COPE ALLMAN INTERNATIONAL (HEAD OFFICE) LIMITED - 1990-02-28
    INTOKEN LIMITED - 1988-07-04
    Registered number 02220052
    100 Capability Green, Luton, Bedfordshire LU1 3LG
    Private Limited Company incorporated on 1988-02-10 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • COPE ALLMAN PACKAGING GROUP LIMITED
    S
    Registered number 02220052
    Third Floor, 4 Millbank, London, England, SW1P 3XR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.