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
    Kalirai, Karenjit Kaur
    Global Business Services Lead For Europe born in June 1975
    Individual (29 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 2
    WRAPID PACKAGING SYSTEMS LIMITED - 2004-10-06
    WRAPID MACHINERY LIMITED - 1990-12-07
    JONLOCK LIMITED - 1978-12-31
    Clifton House, 1 Marston Road, St. Neots, Cambs, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Beanland, Derrick John
    Co Dir born in March 1945
    Individual
    Officer
    2000-10-31 ~ 2004-07-22
    OF - Director → CIF 0
  • 2
    Clark, John
    Company Director born in August 1952
    Individual (5 offsprings)
    Officer
    2000-10-31 ~ 2004-07-22
    OF - Director → CIF 0
  • 3
    Bicknell, Simon David
    Accountant born in January 1973
    Individual (1 offspring)
    Officer
    2004-07-22 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Thurland, Michael Peter
    Global Process Partner born in November 1956
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2021-05-25
    OF - Director → CIF 0
  • 5
    Birkinhead, William Peter
    Co Dir born in April 1945
    Individual (5 offsprings)
    Officer
    2000-10-31 ~ 2004-07-22
    OF - Director → CIF 0
  • 6
    White, Helen Katherine
    General Counsel born in May 1945
    Individual
    Officer
    2004-07-22 ~ 2015-06-01
    OF - Director → CIF 0
  • 7
    Stewart, William Norman Francis
    Company Director born in November 1943
    Individual
    Officer
    1991-10-23 ~ 2000-10-31
    OF - Director → CIF 0
    Stewart, William Norman Francis
    Individual
    Officer
    1991-10-23 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 8
    Roberts, David Nigel
    Company Director born in January 1963
    Individual (6 offsprings)
    Officer
    2000-10-31 ~ 2002-06-06
    OF - Director → CIF 0
  • 9
    Stewart, Veronica Sarah
    Company Director born in May 1941
    Individual
    Officer
    1991-10-23 ~ 2000-10-31
    OF - Director → CIF 0
  • 10
    Robinson, David Allan
    Finance Director born in November 1950
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2004-07-22
    OF - Director → CIF 0
    Robinson, David Allan
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 11
    Chapman, Michael James
    Solicitor born in October 1961
    Individual (2 offsprings)
    Officer
    2004-07-22 ~ 2017-09-06
    OF - Director → CIF 0
    Chapman, Michael James
    Solicitor
    Individual (2 offsprings)
    Officer
    2004-07-22 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-07-30 ~ 1991-10-23
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-07-30 ~ 1991-10-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROGRESSIVE PACKAGING (HOLDINGS) LIMITED

Previous name
LOOKCOUNT LIMITED - 1993-01-07
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • PROGRESSIVE PACKAGING (HOLDINGS) LIMITED
    Info
    LOOKCOUNT LIMITED - 1993-01-07
    Registered number 02633332
    1-3 Cromwell Road, St. Neots PE19 1QN
    Private Limited Company incorporated on 1991-07-30 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • PROGRESSIVE PACKAGING (HOLDINGS) LIMITED
    S
    Registered number 02633332
    Clifton House, 1 Marston Road, St. Neots, Cambs, United Kingdom, PE19 2HN
    Private Limited Company in Companies House England And Wales, England
    CIF 1
  • PROGRESSIVE PACKAGING (HOLDINGS) LIMITED
    S
    Registered number 02633332
    Clifton House, 1 Marston Road, St. Neots, England, PE19 2HN
    Private Limited Company in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1-3 Cromwell Road, St. Neots, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MCG PROGRESSIVE PACKAGING LIMITED - 1991-11-28
    PROGRESSIVE PACKAGING LIMITED - 1989-04-03
    ROSS INSULATION PRODUCTS LIMITED - 1989-02-01
    1-3 Cromwell Road, St. Neots, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.