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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 2
  • 1
    Hartley, Elizabeth Ann
    Director born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ dissolved
    OF - Director → CIF 0
    Hartley, Elizabeth Ann
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wrigley, Thomas Christopher
    Managing Director born in February 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Findlay, Thomas
    Director born in February 1945
    Individual
    Officer
    icon of calendar 2004-03-04 ~ 2007-11-08
    OF - Director → CIF 0
  • 2
    Moore, John Roger
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-24 ~ 2004-03-03
    OF - Director → CIF 0
    Moore, John Roger
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-10 ~ 2004-03-03
    OF - Secretary → CIF 0
  • 3
    Homan, Jan Meindert
    Managing Director born in November 1947
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 2003-03-24
    OF - Director → CIF 0
  • 4
    Winther, Torben
    Finance Director born in October 1965
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2004-03-04
    OF - Director → CIF 0
  • 5
    Turnauer, Stanislaus
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-01 ~ 2003-03-24
    OF - Director → CIF 0
  • 6
    Drummond, Scott Craig
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-03 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 7
    Bullock, John Lawrence
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 8
    Mcleod, Norman Duff
    Finance Director born in August 1951
    Individual
    Officer
    icon of calendar ~ 1997-09-25
    OF - Director → CIF 0
  • 9
    Cregan, John Anthony
    Individual
    Officer
    icon of calendar ~ 1995-10-29
    OF - Secretary → CIF 0
  • 10
    Harton, Preben
    Managing Director born in June 1942
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2003-12-22
    OF - Director → CIF 0
  • 11
    Heilig, James Leedom
    Group Chief Executive born in October 1935
    Individual
    Officer
    icon of calendar 1995-12-11 ~ 1997-09-25
    OF - Director → CIF 0
  • 12
    Czempirek, Klaus, Doctor
    Company Director born in November 1937
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2002-11-20
    OF - Director → CIF 0
  • 13
    Marx, Jonathan Brian, Nr
    European Packaging Group Manag born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-17 ~ 1997-09-25
    OF - Director → CIF 0
  • 14
    Dallison, John Henry
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-24 ~ 2004-05-31
    OF - Director → CIF 0
  • 15
    Moensted, Svend Aage
    Cfo born in June 1943
    Individual
    Officer
    icon of calendar 2004-03-04 ~ 2008-05-23
    OF - Director → CIF 0
  • 16
    Maleschek, Anton
    Director born in May 1953
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 2000-02-24
    OF - Director → CIF 0
  • 17
    Zechmeister, Gerald
    Financial Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1998-02-10
    OF - Director → CIF 0
    Zechmeister, Gerald
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 1998-02-10
    OF - Secretary → CIF 0
  • 18
    Wright, David Neilson
    Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 1992-09-24
    OF - Director → CIF 0
  • 19
    Hartley, Ian
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2009-12-07
    OF - Director → CIF 0
    Hartley, Ian
    Director
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 20
    Leng, James William
    Group Chief Executive born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 21
    Jud, Wilfred
    Director Of Companies born in January 1945
    Individual
    Officer
    icon of calendar ~ 1994-05-01
    OF - Director → CIF 0
  • 22
    Peebles, Richard John Colin
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 1997-09-25
    OF - Secretary → CIF 0
  • 23
    Stolzenberg, Hans Wilhelm
    Director Of Companies born in July 1939
    Individual
    Officer
    icon of calendar ~ 1994-05-01
    OF - Director → CIF 0
  • 24
    Jensen, Claus Koch
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2004-03-04
    OF - Director → CIF 0
  • 25
    Blaker, Peter Allan Renshaw, Lord
    Peer And Cd born in October 1922
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 2003-03-24
    OF - Director → CIF 0
  • 26
    Agnew, Thomas Michael
    European Packaging Group born in May 1937
    Individual
    Officer
    icon of calendar 1992-09-24 ~ 1993-06-17
    OF - Director → CIF 0
parent relation
Company in focus

TAY RED LTD

Previous names
CONSTANTIA (UK) LIMITED - 2008-06-10
BONAR CONSTANTIA LIMITED - 1998-04-20
PENTONLANE LIMITED - 1990-01-11
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • TAY RED LTD
    Info
    CONSTANTIA (UK) LIMITED - 2008-06-10
    BONAR CONSTANTIA LIMITED - 2008-06-10
    PENTONLANE LIMITED - 2008-06-10
    Registered number 02400731
    icon of address7 Park Road, Duffield, Belper, Derbyshire DE56 4GL
    PRIVATE LIMITED COMPANY incorporated on 1989-07-04 and dissolved on 2012-08-07 (23 years 1 month). 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.