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.

Parent entities and officers
Active 5
  • 1
    Wells, John
    Vice President Global Tax born in April 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hocken, Philip James
    Vice President born in May 1977
    Individual (114 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (116 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    CROSSLEY BUILDING PRODUCTS LIMITED - 1983-01-25
    BOWATER BUILDERS' MERCHANTS LIMITED - 1983-03-30
    CROSSLEY BUILDERS' MERCHANTS LIMITED - 1989-04-13
    BOWATER INVESTMENTS LIMITED - 1995-09-01
    CBM (1935) LIMITED - 1994-01-11
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of address100, Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents, 110 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Gibson, David William
    Solicitor born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Blades, Kevin Nicholas
    Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-31 ~ 1996-12-30
    OF - Director → CIF 0
  • 4
    Jones, David Eric Ashton
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar ~ 1996-12-30
    OF - Director → CIF 0
  • 5
    Wallis, Stuart Michael
    Company Director born in October 1945
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 6
    Drummond, Christopher James
    Accountant born in June 1981
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    CROSSLEY BUILDING PRODUCTS LIMITED - 1983-01-25
    BOWATER BUILDERS' MERCHANTS LIMITED - 1983-03-30
    CROSSLEY BUILDERS' MERCHANTS LIMITED - 1989-04-13
    BOWATER INVESTMENTS LIMITED - 1995-09-01
    CBM (1935) LIMITED - 1994-01-11
    icon of addressThird Floor, 4 Millbank, London
    Active Corporate (4 parents, 22 offsprings)
    Officer
    1998-12-31 ~ 2008-10-14
    PE - Director → CIF 0
  • 8
    icon of address9th Floor West 114 Knightsbridge, London
    Corporate
    Officer
    1996-12-30 ~ 1998-12-31
    PE - Director → CIF 0
  • 9
    BERKELEY NOMINEES LIMITED
    icon of addressThird Floor, 4 Millbank, London
    Active Corporate (4 parents)
    Officer
    1996-12-30 ~ 2008-10-14
    PE - Director → CIF 0
parent relation
Company in focus

DRG MEDICAL PACKAGING SUPPLIES (MALAGO) LIMITED

Previous names
HAPPYRUSH LIMITED - 1990-01-26
DRG MALAGO LIMITED - 1993-01-04
Standard Industrial Classification
74990 - Non-trading Company

  • DRG MEDICAL PACKAGING SUPPLIES (MALAGO) LIMITED
    Info
    HAPPYRUSH LIMITED - 1990-01-26
    DRG MALAGO LIMITED - 1990-01-26
    Registered number 02456211
    icon of address100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1989-12-29 and dissolved on 2020-03-10 (30 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.