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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 3
  • 1
    Love, John
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-09-19 ~ dissolved
    OF - Director → CIF 0
    Love, John
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gray, Ivor
    Chartered Accountant born in July 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    FIST FAST PACKAGING PLC - 1993-01-01
    COWLEAS GROUP LIMITED(THE) - 1988-05-26
    NATIONAL PACKAGING GROUP LIMITED - 2001-12-05
    icon of address2, Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Young, George Hunter
    Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-07 ~ 2010-09-17
    OF - Director → CIF 0
  • 2
    Cotton, Andrew
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-19 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 3
    Duffin, Iain Donaldson
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 2001-09-19 ~ 2003-05-07
    OF - Director → CIF 0
  • 4
    Humphreys, Graham Joseph
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 5
    Clark, Michael
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 2001-09-19
    OF - Director → CIF 0
    Clark, Michael
    Individual
    Officer
    icon of calendar ~ 2001-09-19
    OF - Secretary → CIF 0
  • 6
    Goodman, Stephen Tony
    Accountant born in April 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2001-09-19
    OF - Director → CIF 0
  • 7
    Finney, Andre Ronald
    Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-07 ~ 2004-04-07
    OF - Director → CIF 0
  • 8
    Mackie, William Paterson
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar 1994-08-05 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Macfarlane Of Bearsden, Lord
    Company Director born in March 1926
    Individual
    Officer
    icon of calendar 1994-08-05 ~ 1999-05-18
    OF - Director → CIF 0
  • 10
    Lane, Gordon Stuart
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 1994-08-05 ~ 1998-07-01
    OF - Director → CIF 0
  • 11
    Ainscough, Benjamin
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1994-12-30
    OF - Director → CIF 0
parent relation
Company in focus

CENTURION PACKAGING (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • CENTURION PACKAGING (HOLDINGS) LIMITED
    Info
    Registered number 02355761
    icon of addressC/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE
    PRIVATE LIMITED COMPANY incorporated on 1989-03-06 and dissolved on 2018-01-16 (28 years 10 months). The company status is Dissolved.
    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.