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
    Wrigley, Thomas Christopher
    Managing Director born in February 1963
    Individual (11 offsprings)
    Officer
    2008-05-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hartley, Elizabeth Ann
    Director born in February 1967
    Individual (10 offsprings)
    Officer
    2010-01-22 ~ dissolved
    OF - Director → CIF 0
    Hartley, Elizabeth Ann
    Individual (10 offsprings)
    Officer
    2010-01-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Cregan, John Anthony
    Individual
    Officer
    ~ 1995-10-29
    OF - Secretary → CIF 0
  • 2
    Maleschek, Anton
    Director born in May 1953
    Individual
    Officer
    1998-02-10 ~ 2000-02-24
    OF - Director → CIF 0
  • 3
    Heilig, James Leedom
    Group Chief Executive born in October 1935
    Individual
    Officer
    1995-12-11 ~ 1997-09-25
    OF - Director → CIF 0
  • 4
    Jensen, Claus Koch
    Director born in November 1961
    Individual
    Officer
    2002-12-01 ~ 2004-03-04
    OF - Director → CIF 0
  • 5
    Turnauer, Stanislaus
    Director born in November 1970
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 2003-03-24
    OF - Director → CIF 0
  • 6
    Zechmeister, Gerald
    Financial Director born in June 1944
    Individual
    Officer
    ~ 1998-02-10
    OF - Director → CIF 0
    Zechmeister, Gerald
    Individual
    Officer
    1997-09-25 ~ 1998-02-10
    OF - Secretary → CIF 0
  • 7
    Jud, Wilfred
    Director Of Companies born in January 1945
    Individual
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 8
    Homan, Jan Meindert
    Managing Director born in November 1947
    Individual
    Officer
    1994-05-01 ~ 2003-03-24
    OF - Director → CIF 0
  • 9
    Stolzenberg, Hans Wilhelm
    Director Of Companies born in July 1939
    Individual
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 10
    Wright, David Neilson
    Director born in November 1930
    Individual
    Officer
    ~ 1992-09-24
    OF - Director → CIF 0
  • 11
    Blaker, Peter Allan Renshaw, Lord
    Peer And Cd born in October 1922
    Individual
    Officer
    1998-02-10 ~ 2003-03-24
    OF - Director → CIF 0
  • 12
    Bullock, John Lawrence
    Company Director
    Individual
    Officer
    2008-04-04 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 13
    Peebles, Richard John Colin
    Company Secretary
    Individual
    Officer
    1995-10-30 ~ 1997-09-25
    OF - Secretary → CIF 0
  • 14
    Marx, Jonathan Brian, Nr
    European Packaging Group Manag born in June 1947
    Individual (2 offsprings)
    Officer
    1993-06-17 ~ 1997-09-25
    OF - Director → CIF 0
  • 15
    Dallison, John Henry
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    2003-03-24 ~ 2004-05-31
    OF - Director → CIF 0
  • 16
    Hartley, Ian
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2008-05-23 ~ 2009-12-07
    OF - Director → CIF 0
    Hartley, Ian
    Director
    Individual (1 offspring)
    Officer
    2008-05-23 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 17
    Moore, John Roger
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    2003-03-24 ~ 2004-03-03
    OF - Director → CIF 0
    Moore, John Roger
    Secretary
    Individual (1 offspring)
    Officer
    1998-02-10 ~ 2004-03-03
    OF - Secretary → CIF 0
  • 18
    Harton, Preben
    Managing Director born in June 1942
    Individual
    Officer
    2002-12-01 ~ 2003-12-22
    OF - Director → CIF 0
  • 19
    Drummond, Scott Craig
    Individual (1 offspring)
    Officer
    2004-03-03 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 20
    Agnew, Thomas Michael
    European Packaging Group born in May 1937
    Individual
    Officer
    1992-09-24 ~ 1993-06-17
    OF - Director → CIF 0
  • 21
    Mcleod, Norman Duff
    Finance Director born in August 1951
    Individual
    Officer
    ~ 1997-09-25
    OF - Director → CIF 0
  • 22
    Winther, Torben
    Finance Director born in October 1965
    Individual
    Officer
    2002-12-01 ~ 2004-03-04
    OF - Director → CIF 0
  • 23
    Czempirek, Klaus, Doctor
    Company Director born in November 1937
    Individual
    Officer
    1999-03-15 ~ 2002-11-20
    OF - Director → CIF 0
  • 24
    Findlay, Thomas
    Director born in February 1945
    Individual
    Officer
    2004-03-04 ~ 2007-11-08
    OF - Director → CIF 0
  • 25
    Moensted, Svend Aage
    Cfo born in June 1943
    Individual
    Officer
    2004-03-04 ~ 2008-05-23
    OF - Director → CIF 0
  • 26
    Leng, James William
    Group Chief Executive born in November 1945
    Individual (1 offspring)
    Officer
    ~ 1995-09-30
    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 - 1998-04-20
    PENTONLANE LIMITED - 1990-01-11
    Registered number 02400731
    7 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.