logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Washchuck, Sean
    Company Director born in April 1972
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Green, Jane
    Accountant
    Individual (4 offsprings)
    Officer
    2007-03-13 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 3
    Beckett, Simon
    Individual (2 offsprings)
    Officer
    1996-07-17 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 4
    Robinson, Jamie
    Born in July 1970
    Individual (16 offsprings)
    Officer
    2011-08-12 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Keith
    Managing Director born in February 1938
    Individual (3 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Mckenna, Thomas
    Executive born in September 1949
    Individual (1 offspring)
    Officer
    ~ 1992-01-15
    OF - Director → CIF 0
  • 7
    Cummings, Paul
    Director born in May 1947
    Individual (1 offspring)
    Officer
    1999-02-25 ~ 2004-07-15
    OF - Director → CIF 0
  • 8
    Mearns, Colin
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2004-07-13 ~ 2005-08-31
    OF - Director → CIF 0
    Mearns, Colin
    Director
    Individual (3 offsprings)
    Officer
    2004-07-13 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 9
    Foulsham, Richard John
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Beckram, Mark
    Individual (26 offsprings)
    Officer
    2009-11-27 ~ now
    OF - Secretary → CIF 0
  • 11
    Handley, David William
    Commercial Director born in October 1969
    Individual (9 offsprings)
    Officer
    2006-02-02 ~ 2011-07-31
    OF - Director → CIF 0
  • 12
    Lang, Stuart William
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    2004-07-13 ~ 2006-02-02
    OF - Director → CIF 0
  • 13
    Milnes, James Barlow
    Operations Director born in March 1951
    Individual (2 offsprings)
    Officer
    1993-12-13 ~ 1997-06-18
    OF - Director → CIF 0
  • 14
    Snider, Meldon
    Chartered Accountant born in December 1940
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Bertin, Paul Robert
    Director born in May 1950
    Individual (4 offsprings)
    Officer
    2001-09-03 ~ 2004-07-13
    OF - Director → CIF 0
  • 16
    Eddy, Larry
    Executive born in September 1942
    Individual (1 offspring)
    Officer
    ~ 1992-01-15
    OF - Director → CIF 0
  • 17
    Martin, Geoffrey Thomas
    Born in June 1954
    Individual (44 offsprings)
    Officer
    2004-07-15 ~ now
    OF - Director → CIF 0
  • 18
    Denney, Curis
    Operations Director born in January 1945
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1993-12-13
    OF - Director → CIF 0
  • 19
    Tano, Gaston Alfonso
    Executive born in February 1969
    Individual (9 offsprings)
    Officer
    2009-09-14 ~ 2011-08-12
    OF - Director → CIF 0
  • 20
    Morel, Stuart William
    Director born in September 1962
    Individual (9 offsprings)
    Officer
    2012-05-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 21
    Lang, Donald
    Director born in December 1954
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1999-02-25
    OF - Director → CIF 0
  • 22
    Cooper, Mark
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    2014-06-02 ~ 2017-09-29
    OF - Director → CIF 0
  • 23
    Thomson, Craig
    Accountant
    Individual (13 offsprings)
    Officer
    2007-01-17 ~ 2007-03-13
    OF - Secretary → CIF 0
  • 24
    Wells, Richard Douglas
    Finance Dir born in December 1956
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ 2004-07-13
    OF - Director → CIF 0
  • 25
    Mormech, Kamel
    Born in June 1973
    Individual (22 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
  • 26
    Johnston, Edward
    Executive born in August 1928
    Individual (1 offspring)
    Officer
    ~ 1992-01-15
    OF - Director → CIF 0
  • 27
    Hambilton, Dale Gary
    Vp/Md Ccl Uk Ltd born in June 1958
    Individual (4 offsprings)
    Officer
    2011-08-12 ~ 2013-06-30
    OF - Director → CIF 0
  • 28
    Wade, Janis M
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    2004-07-15 ~ 2013-03-31
    OF - Director → CIF 0
  • 29
    Mcleod, Wayne Malcolm Ewart
    Executive born in June 1939
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 30
    Jolliffe, Anthony Stuart, Sir
    Company Director born in August 1938
    Individual (38 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 31
    Gnat, Albert
    Lawyer born in August 1939
    Individual (1 offspring)
    Officer
    1993-08-06 ~ 1993-03-05
    OF - Director → CIF 0
  • 32
    Wignall, Andrew William
    Director born in January 1950
    Individual (7 offsprings)
    Officer
    1992-12-01 ~ 2001-08-31
    OF - Director → CIF 0
    Wignall, Andrew William
    Individual (7 offsprings)
    Officer
    ~ 1996-07-17
    OF - Secretary → CIF 0
  • 33
    Inman, Lloyd George
    Chartered Accountant born in November 1954
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 2004-07-15
    OF - Director → CIF 0
  • 34
    Ullman, Gary Wesley
    Chief Executive born in August 1941
    Individual (3 offsprings)
    Officer
    ~ 1994-01-21
    OF - Director → CIF 0
  • 35
    Lancaster, Steven William
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2004-07-15 ~ 2009-09-14
    OF - Director → CIF 0
  • 36
    Peat, John
    Operations Director born in March 1972
    Individual (11 offsprings)
    Officer
    2006-02-02 ~ 2011-08-12
    OF - Director → CIF 0
  • 37
    105 Gordon Baker Road, Suite 500, 105 Gordon Baker Road, Suite 500, Totonto, Ontario, Canada
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CCL INDUSTRIES (U.K.) LIMITED

Period: 1989-12-14 ~ now
Company number: 02422763
Registered names
CCL INDUSTRIES (U.K.) LIMITED - now
TGP 221 LIMITED - 1989-12-14 02422757... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • CCL INDUSTRIES (U.K.) LIMITED
    Info
    TGP 221 LIMITED - 1989-12-14
    Registered number 02422763
    Pioneer Way, Castleford, Yorkshire WF10 5QU
    PRIVATE LIMITED COMPANY incorporated on 1989-09-14 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • CCL INDUSTRIES (U.K.) LIMITED
    S
    Registered number 02422763
    -, Pioneer Way, Castleford, Yorkshire, England, WF10 5QU
    Private Limited Company in Companies House, Uk/England And Wales
    CIF 1 CIF 2
  • CCL INDUSTRIES (U.K.) LIMITED
    S
    Registered number 02422763
    Ccl Industries (u.k.) Limited, Pioneer Way, Castleford, England, WF10 5QU
    Private Limited Company in Uk Register Of Companies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    CCL LABEL IRELAND LIMITED
    - now NI041288
    LABEL ONE LTD - 2016-09-16
    3 Ballygomartin Industrial Estate, Advantage Way, Belfast
    Active Corporate (11 parents)
    Person with significant control
    2020-06-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    CCL LABEL LIMITED
    - now 04310986
    INHOCO 2417 LIMITED - 2001-11-07
    Pioneer Way, Castleford, Yorkshire
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Has significant influence or control as a member of a firm → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 3
    CCL SYRINX (KONTUR HOLDINGS) LIMITED
    13522492
    Unit 3 Pioneer Way, West Yorkshire, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-07-21 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CCL SYRINX (UK HOLDING) LIMITED
    10828494
    Unit 3 Pioneer Way, Castleford, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    HUMPHREYS HOLDINGS LTD
    12558272
    Ccl, Pioneer Way, Castleford, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-06-02 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    I. D. & C. WORLD HOLDCO LIMITED
    09822550
    4 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-01-17 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    I. D. AND C. HOLDINGS LIMITED
    05249686
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-01-17 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    I.D. AND C. LIMITED
    03093337
    4 Mount Ephraim Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2020-01-17 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 9
    INPRINT SYSTEMS LIMITED
    - now 03650238
    CUSHOLD LIMITED - 1999-02-04
    Inprint Systems, Foster Road, Ashford Business Park, Sevington, Ashford, Kent
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-09-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    JLM HOLDINGS LIMITED
    - now NI056981
    BANAGHER LIMITED - 2005-12-21
    3 Ballygomartin Industrial Estate, Advantage Way, Belfast, Northern Ireland
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    MASTER MARKETING PRODUCTS LIMITED
    - now 01726017
    COOPERSTORM LIMITED - 1983-06-29
    Ferriby Hall, High Street, North Ferriby, East Riding Of Yorkshire
    Liquidation Corporate (12 parents)
    Person with significant control
    2022-01-01 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    MCGAVIGAN HOLDINGS LIMITED
    - now 11105062
    FORTY EIGHT SHELF (282) LIMITED - 2017-12-20
    Unit 3 Pioneer Way, Castleford, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-01-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 13
    OOMPH MADE LIMITED
    - now 04017072
    MADE BY OOMPH LTD - 2020-06-09
    OOMPH LIMITED - 2017-01-27
    THE PLASTIC CARD SHOP LIMITED - 2011-09-08
    ICW 2000 LTD - 2008-12-23
    INTERCARDWRITE CREATIVE LIMITED - 2002-05-31
    Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
    Liquidation Corporate (9 parents)
    Person with significant control
    2023-07-03 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    VISITOR MANAGEMENT LIMITED
    04222433
    Ccl, Pioneer Way, Castleford, England
    Active Corporate (10 parents)
    Person with significant control
    2025-06-02 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    WE PRINT GIFTS LIMITED
    10540498
    Ccl, Pioneer Way, Castleford, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-06-02 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 16
    WORLDMARK INTERNATIONAL HOLDINGS LIMITED
    - now 06027075
    GLOBE TOPCO 1 LIMITED - 2007-12-21
    Poppleton & Appleby, The Media Centre 7 Northumberland Street, Huddersfield
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 17
    WORLDMARK INTERNATIONAL INVESTMENTS LIMITED
    - now 06027349
    GLOBE BUYCO LIMITED - 2007-12-20
    Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-02-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 18
    WORLDMARK INTERNATIONAL LIMITED
    - now SC199083
    DMWS 372 LIMITED - 1999-12-17
    4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2018-02-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.