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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 24
  • 1
    Pocock, Patrick William
    Born in January 1963
    Individual (25 offsprings)
    Officer
    2007-02-14 ~ 2009-06-04
    OF - Director → CIF 0
  • 2
    Wort, Edward George
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2001-09-19 ~ 2003-08-04
    OF - Director → CIF 0
  • 3
    Hazeldean, William James
    Company Director born in August 1951
    Individual (52 offsprings)
    Officer
    2007-02-14 ~ 2008-05-01
    OF - Director → CIF 0
  • 4
    Kingsley Bates, Paul
    Born in September 1965
    Individual (36 offsprings)
    Officer
    2009-11-09 ~ 2011-09-28
    OF - Director → CIF 0
  • 5
    Nelson, Finlay Macarthur
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2008-05-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 6
    Sinclair, John Frederick
    Born in July 1916
    Individual (5 offsprings)
    Officer
    1991-09-26 ~ 1998-12-01
    OF - Director → CIF 0
  • 7
    Truelove, Amelia Anne
    Born in March 1962
    Individual (101 offsprings)
    Officer
    2007-02-14 ~ 2008-11-30
    OF - Director → CIF 0
  • 8
    Thomas, Christopher
    Born in January 1958
    Individual (73 offsprings)
    Officer
    2009-06-15 ~ 2013-05-03
    OF - Director → CIF 0
  • 9
    Cox, Gavin Eliot
    Born in December 1968
    Individual (93 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
    Cox, Gavin
    Individual (93 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Nudds, Anthony John
    Born in May 1948
    Individual (4 offsprings)
    Officer
    1996-04-17 ~ 2001-05-01
    OF - Director → CIF 0
  • 11
    Hall, Fraser Scott
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2006-03-15 ~ 2010-02-16
    OF - Director → CIF 0
  • 12
    Mclelland, Stewart
    Company Director born in September 1958
    Individual (34 offsprings)
    Officer
    2007-02-14 ~ 2008-05-01
    OF - Director → CIF 0
  • 13
    Guy, David Simon
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2001-09-19 ~ 2010-09-01
    OF - Director → CIF 0
  • 14
    Webb, Robert John
    Born in December 1955
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2002-04-15
    OF - Director → CIF 0
  • 15
    Fee, Paul
    Born in August 1956
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 2002-03-14
    OF - Director → CIF 0
  • 16
    Momen, Julian Akhtar Karim
    Born in June 1963
    Individual (56 offsprings)
    Officer
    2007-02-14 ~ 2011-10-01
    OF - Director → CIF 0
    Momen, Julian Akhtar Karim
    Individual (56 offsprings)
    Officer
    2010-03-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 17
    Wood, Steven John
    Born in April 1969
    Individual (20 offsprings)
    Officer
    2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Taylor, Michael Dennis
    Born in October 1945
    Individual (4 offsprings)
    Officer
    1991-09-26 ~ 2007-02-14
    OF - Director → CIF 0
    Taylor, Michael Dennis
    Individual (4 offsprings)
    Officer
    1991-09-26 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 19
    Mellors, William Peter Stewart
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2005-07-28 ~ 2007-08-17
    OF - Director → CIF 0
  • 20
    Chisambi, Rodgers Yalamila
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2001-09-19 ~ 2003-11-28
    OF - Director → CIF 0
  • 21
    Taylor, Agatha
    Born in February 1954
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2007-02-14
    OF - Director → CIF 0
  • 22
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One London Wall, London
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2007-02-14 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1991-09-26 ~ 1991-09-26
    OF - Nominee Secretary → CIF 0
  • 24
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1991-09-26 ~ 1991-09-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUPERIOR PACKAGING LIMITED

Period: 1991-09-26 ~ 2016-01-19
Company number: 02649161
Registered name
SUPERIOR PACKAGING LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SUPERIOR PACKAGING LIMITED
    Info
    Registered number 02649161
    2 The Square, Southall Lane, Heathrow UB2 5NH
    PRIVATE LIMITED COMPANY incorporated on 1991-09-26 and dissolved on 2016-01-19 (24 years 3 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.