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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Thompson, Kevin John
    Director born in July 1959
    Individual (63 offsprings)
    Officer
    2017-09-07 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Mcpherson, Stuart Alexander
    General Manager born in July 1957
    Individual (3 offsprings)
    Officer
    1991-02-25 ~ 1993-05-17
    OF - Director → CIF 0
  • 3
    Green, Michael James Bay
    Investment Banker born in June 1943
    Individual (8 offsprings)
    Officer
    1998-03-26 ~ 2009-06-03
    OF - Director → CIF 0
  • 4
    Marynissen, Jozef
    Managing Director born in June 1937
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 2002-07-17
    OF - Director → CIF 0
  • 5
    Emmerson, William Carmichael
    Administration Director born in August 1934
    Individual (5 offsprings)
    Officer
    1991-02-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 6
    Haaijer, Ilona
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2012-05-30 ~ 2015-05-13
    OF - Director → CIF 0
  • 7
    Kloeze, Hendrik Jan
    General Manager born in April 1947
    Individual (3 offsprings)
    Officer
    2001-09-26 ~ 2009-06-03
    OF - Director → CIF 0
  • 8
    Gold, Josyane
    Solicitor born in November 1956
    Individual (5 offsprings)
    Officer
    1991-02-14 ~ 1991-02-25
    OF - Director → CIF 0
  • 9
    Towers, Martin George
    Chartered Accountant born in October 1952
    Individual (61 offsprings)
    Officer
    2009-04-01 ~ 2018-07-18
    OF - Director → CIF 0
  • 10
    Vervaat, Petrus Rudolf Maria
    Accountant born in April 1965
    Individual (58 offsprings)
    Officer
    2007-11-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 11
    Bamber, Reginald Geoffrey Stephen
    General Manager born in July 1936
    Individual (3 offsprings)
    Officer
    1992-11-17 ~ 1993-05-17
    OF - Director → CIF 0
  • 12
    Clayton, Damien John
    Born in June 1971
    Individual (66 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 13
    Giles, Nicholas David Martin
    Individual (185 offsprings)
    Officer
    2016-03-31 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 14
    Rojahn, Stephan, Dipl.-ing
    Engineer born in November 1948
    Individual (3 offsprings)
    Officer
    2006-01-25 ~ 2015-07-15
    OF - Director → CIF 0
  • 15
    Wilbraham, David John, Dr
    Company Director born in January 1939
    Individual (19 offsprings)
    Officer
    1998-07-27 ~ 2011-07-27
    OF - Director → CIF 0
  • 16
    Hamilton, Deborah
    Individual (65 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 17
    Salmon, Thomas Edward
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 18
    Rowley, Roy Michael
    Company Director born in December 1932
    Individual (3 offsprings)
    Officer
    1991-02-25 ~ 1993-05-17
    OF - Director → CIF 0
  • 19
    Wood, Peter Scott
    Accountant born in April 1947
    Individual (38 offsprings)
    Officer
    2006-03-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 20
    Borgardt, Bernhard
    Sales And Marketing Director born in October 1944
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 2004-10-31
    OF - Director → CIF 0
  • 21
    Rivaz, Rosalind Catherine, Dr
    Non-Executive Director born in October 1955
    Individual (22 offsprings)
    Officer
    2017-03-30 ~ 2019-07-01
    OF - Director → CIF 0
  • 22
    Wong, Godwin Shek-ho, Professor Dr.
    Adjunct Professor born in December 1949
    Individual (1 offspring)
    Officer
    2014-07-16 ~ 2019-07-01
    OF - Director → CIF 0
  • 23
    Joyce, Rebecca Katherine
    Individual (36 offsprings)
    Officer
    2000-11-16 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 24
    Drummond, Lynn, Dr
    Non Executive Director born in August 1959
    Individual (11 offsprings)
    Officer
    2014-07-16 ~ 2019-07-01
    OF - Director → CIF 0
  • 25
    Stowe, Amanda Barbara
    Individual (9 offsprings)
    Officer
    1997-11-06 ~ 2000-11-16
    OF - Secretary → CIF 0
  • 26
    Marsh, Ronald John Edward
    Chief Executive born in August 1950
    Individual (25 offsprings)
    Officer
    1991-02-25 ~ 2013-07-10
    OF - Director → CIF 0
  • 27
    Greene, Jason Kent
    Director born in April 1970
    Individual (71 offsprings)
    Officer
    2019-07-01 ~ 2025-05-12
    OF - Director → CIF 0
  • 28
    Hole, Peter James Hayward
    General Manager born in July 1944
    Individual (4 offsprings)
    Officer
    1991-02-25 ~ 1993-05-17
    OF - Director → CIF 0
    2003-01-29 ~ 2009-06-03
    OF - Director → CIF 0
  • 29
    Bowen, Martin John
    Solicitor born in March 1957
    Individual (37 offsprings)
    Officer
    1991-02-14 ~ 1991-02-22
    OF - Director → CIF 0
    Bowen, Martin John
    Individual (37 offsprings)
    Officer
    1991-02-14 ~ 1991-02-22
    OF - Secretary → CIF 0
  • 30
    Miles, Mark William
    Born in June 1971
    Individual (70 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 31
    Sworn, Christopher Howard
    Director born in October 1946
    Individual (14 offsprings)
    Officer
    1991-02-25 ~ 2009-06-03
    OF - Director → CIF 0
    Sworn, Christopher Howard
    Individual (14 offsprings)
    Officer
    1991-02-25 ~ 1997-11-06
    OF - Secretary → CIF 0
  • 32
    Hilton, Philip, Dr
    General Manager born in March 1948
    Individual (8 offsprings)
    Officer
    1991-02-25 ~ 1993-05-17
    OF - Director → CIF 0
    Hilton, Philip, Dr
    Director born in March 1948
    Individual (8 offsprings)
    1997-02-10 ~ 2009-06-03
    OF - Director → CIF 0
  • 33
    Pike, James Robert Provan
    Director born in June 1955
    Individual (30 offsprings)
    Officer
    2008-07-23 ~ 2019-07-01
    OF - Director → CIF 0
  • 34
    Kesterton, Simon John
    Director born in November 1973
    Individual (59 offsprings)
    Officer
    2013-04-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 35
    Mackinlay, Jack Lindsay
    Company Director born in January 1936
    Individual (10 offsprings)
    Officer
    1992-01-23 ~ 2000-07-12
    OF - Director → CIF 0
  • 36
    Nicholson, Charles Dumaresq
    Director born in December 1952
    Individual (66 offsprings)
    Officer
    1991-05-28 ~ 1998-05-31
    OF - Director → CIF 0
  • 37
    Kerkhof Gaudus, Heike Van De
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2015-11-24 ~ 2016-11-23
    OF - Director → CIF 0
  • 38
    Williams, John Peter
    Company Director born in February 1942
    Individual (69 offsprings)
    Officer
    1991-07-22 ~ 2008-07-23
    OF - Director → CIF 0
  • 39
    Rowlands, Simon Nicholas
    Investment Manager born in June 1957
    Individual (102 offsprings)
    Officer
    1991-03-12 ~ 1993-05-17
    OF - Director → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1991-01-31 ~ 1991-02-14
    OF - Nominee Secretary → CIF 0
  • 41
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-01-31 ~ 1991-02-14
    OF - Nominee Director → CIF 0
  • 42
    BERRY GLOBAL INTERNATIONAL HOLDINGS LIMITED
    11832875
    Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RPC GROUP LIMITED

Period: 2019-07-12 ~ now
Company number: 02578443
Registered names
RPC GROUP LIMITED - now 02786492
RPC GROUP PLC - 2019-07-12 02786492
DERIVECHAIN LIMITED - 1991-03-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RPC GROUP LIMITED
    Info
    RPC GROUP PLC - 2019-07-12
    RPC CONTAINERS LIMITED - 2019-07-12
    DERIVECHAIN LIMITED - 2019-07-12
    Registered number 02578443
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby NN17 5JX
    PRIVATE LIMITED COMPANY incorporated on 1991-01-31 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • RPC GROUP LIMITED
    S
    Registered number 02578443
    Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom, NN17 5JX
    Limited By Shares in England And Wales
    CIF 1 CIF 2
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BRITISH POLYTHENE INDUSTRIES LIMITED
    - now 00108191
    BRITISH POLYTHENE INDUSTRIES PLC
    - 2016-09-15 00108191
    SCOTT & ROBERTSON P.L.C. - 1990-07-09
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (37 parents, 58 offsprings)
    Person with significant control
    2024-07-23 ~ 2024-08-28
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    2016-08-01 ~ 2018-01-11
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    RIGID PLASTIC CONTAINERS HOLDINGS LIMITED
    - now 07339397
    RPC NEWCO1 LIMITED - 2010-09-28
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    RPC 2017 HOLDING COMPANY LIMITED
    10878348
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-07-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    RPC CONTAINERS LIMITED
    - now 02786492 02578443
    RPC GROUP LIMITED - 1993-04-06
    HOLDCLEVER SERVICES LIMITED - 1993-03-25
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (30 parents, 13 offsprings)
    Person with significant control
    2024-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    RPC EUROPE LIMITED
    - now 02772361
    HOLDEXPECT TRADING LIMITED - 1993-07-15
    Sapphire House, Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    RPC GROUP SHARE TRUSTEE LIMITED
    - now 03163062
    DRAFTPHASE LIMITED - 1996-03-19
    Sapphire House, Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    RPC PACKAGING HOLDINGS LIMITED
    - now 03284112
    MEDIACAREER LIMITED - 1997-01-28
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (17 parents, 11 offsprings)
    Person with significant control
    2024-07-23 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    RPC PACKAGING LIMITED
    - now 02731221
    MODELTEST LIMITED - 1993-07-15
    Sapphire House, Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE

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