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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 14
  • 1
    Williams, Simon John
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 2
    Harris, David William
    Finance Director born in January 1972
    Individual (67 offsprings)
    Officer
    2009-07-24 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Paton, John Ferguson
    Sales Dir born in March 1948
    Individual (27 offsprings)
    Officer
    1995-11-09 ~ 2002-05-17
    OF - Director → CIF 0
  • 4
    Duthie, David George
    Finance Director born in January 1956
    Individual (76 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Deeks, Andrew Timothy
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    1992-08-01 ~ 1997-02-06
    OF - Director → CIF 0
  • 6
    Thorburn, Anne
    Finance Director born in July 1960
    Individual (67 offsprings)
    Officer
    2008-06-02 ~ 2009-07-24
    OF - Director → CIF 0
  • 7
    Kane, Hilary Anne
    Individual (63 offsprings)
    Officer
    2012-09-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 8
    Gibbons, Neil Barry
    Chartered Accountant born in August 1960
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 9
    Wilkinson, Ian Vaughan
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    1991-08-01 ~ 1992-09-30
    OF - Director → CIF 0
  • 10
    Brooksbank, Raymond Bernard
    Company Secretary
    Individual (58 offsprings)
    Officer
    1995-11-09 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 11
    Lea, Michael John
    Director born in May 1951
    Individual (5 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
    Lea, Michael John
    Individual (5 offsprings)
    Officer
    ~ 1995-11-09
    OF - Secretary → CIF 0
  • 12
    Langlands, John Thomson
    Finance Director born in April 1952
    Individual (43 offsprings)
    Officer
    2002-05-17 ~ 2004-07-30
    OF - Director → CIF 0
  • 13
    BRITISH POLYTHENE LIMITED
    - now 00350729
    TREVOR JONES,LIMITED - 1993-12-21
    One, London Wall, London, United Kingdom
    Active Corporate (28 parents, 54 offsprings)
    Officer
    1995-11-09 ~ dissolved
    OF - Director → CIF 0
  • 14
    BRITISH POLYTHENE INDUSTRIES LIMITED - now 00108191
    BRITISH POLYTHENE INDUSTRIES PLC
    - 2016-09-15 00108191
    SCOTT & ROBERTSON P.L.C. - 1990-07-09
    One London Wall, London Wall, London, England
    Active Corporate (37 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXCELSIOR PACKAGING LIMITED

Period: 1989-09-21 ~ 2018-01-02
Company number: 02406369
Registered names
EXCELSIOR PACKAGING LIMITED - Dissolved
HOOKRIDE LIMITED - 1989-09-21
Standard Industrial Classification
99999 - Dormant Company

  • EXCELSIOR PACKAGING LIMITED
    Info
    HOOKRIDE LIMITED - 1989-09-21
    Registered number 02406369
    Sapphire House, Crown Way, Rushden, Northamptonshire NN10 6FB
    PRIVATE LIMITED COMPANY incorporated on 1989-07-20 and dissolved on 2018-01-02 (28 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.