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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 14
  • 1
    Brooksbank, Raymond Bernard
    Director born in September 1946
    Individual (58 offsprings)
    Officer
    1993-12-16 ~ 1994-10-03
    OF - Director → CIF 0
    Brooksbank, Raymond Bernard
    Individual (58 offsprings)
    Officer
    (before 1993-12-16) ~ 2012-08-31
    OF - Secretary → CIF 0
  • 2
    Bulman, Michael Ian
    Business Director born in April 1950
    Individual (4 offsprings)
    Officer
    1992-09-14 ~ 2004-06-01
    OF - Director → CIF 0
  • 3
    Macdonald, Angus Neilson
    Chartered Accountant born in August 1935
    Individual (34 offsprings)
    Officer
    1993-12-16 ~ 1994-10-03
    OF - Director → CIF 0
    Macdonald, Angus Neilson
    Financial Director
    Individual (34 offsprings)
    Officer
    1992-09-14 ~ 1993-12-16
    OF - Secretary → CIF 0
  • 4
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    1992-08-12 ~ 1992-09-11
    OF - Nominee Secretary → CIF 0
  • 5
    Smith, Peter
    Production Director born in September 1947
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 1998-11-04
    OF - Director → CIF 0
  • 6
    Kane, Hilary Anne
    Individual (63 offsprings)
    Officer
    2012-09-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 7
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1992-08-12 ~ 1992-09-11
    OF - Nominee Director → CIF 0
  • 8
    Stenning, Keith Jeffery
    Managing Director born in May 1943
    Individual (12 offsprings)
    Officer
    1992-09-14 ~ 2002-05-17
    OF - Director → CIF 0
  • 9
    Langlands, John Thomson
    Finance Director born in April 1952
    Individual (43 offsprings)
    Officer
    1994-10-03 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Duthie, David George
    Financial Controller born in January 1956
    Individual (76 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 11
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    1992-09-11 ~ 1992-09-14
    OF - Nominee Secretary → CIF 0
  • 12
    BRITISH POLYTHENE LIMITED
    - now 00350729
    TREVOR JONES,LIMITED - 1993-12-21
    One, London Wall, London, Great Britain
    Active Corporate (28 parents, 54 offsprings)
    Officer
    1994-10-03 ~ dissolved
    OF - Director → CIF 0
  • 13
    BRITISH POLYTHENE INDUSTRIES LIMITED
    - now 00108191
    BRITISH POLYTHENE INDUSTRIES PLC - 2016-09-15 00108191
    SCOTT & ROBERTSON P.L.C. - 1990-07-09
    One, London Wall, London, England
    Active Corporate (37 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    1992-09-11 ~ 1992-09-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NOVATHENE FILMS LIMITED

Period: 1992-09-14 ~ 2017-10-24
Company number: 02739188
Registered names
NOVATHENE FILMS LIMITED - Dissolved
KERNDAN LIMITED - 1992-09-14
Standard Industrial Classification
99999 - Dormant Company

  • NOVATHENE FILMS LIMITED
    Info
    KERNDAN LIMITED - 1992-09-14
    Registered number 02739188
    One, London Wall, London EC2Y 5AB
    PRIVATE LIMITED COMPANY incorporated on 1992-08-12 and dissolved on 2017-10-24 (25 years 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.