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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 17
  • 1
    Gibson, David William
    Solicitor born in May 1962
    Individual (116 offsprings)
    Officer
    2005-05-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Anderson, David Stewart
    Managing Director born in February 1945
    Individual (6 offsprings)
    Officer
    1992-12-22 ~ 2001-10-03
    OF - Director → CIF 0
  • 3
    Scholey, Christopher Luke
    Company Director born in April 1948
    Individual (8 offsprings)
    Officer
    1996-05-31 ~ 2005-05-19
    OF - Director → CIF 0
  • 4
    Whalley, David
    Director born in November 1953
    Individual (9 offsprings)
    Officer
    2001-10-03 ~ 2005-05-27
    OF - Director → CIF 0
    Whalley, David
    Individual (9 offsprings)
    Officer
    1992-12-22 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 5
    Pritchard, Nigel
    Individual (19 offsprings)
    Officer
    2001-06-11 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 6
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (119 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Hocken, Philip James
    Vice President born in May 1977
    Individual (114 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Forrest, Sarah
    Accountant born in April 1976
    Individual (48 offsprings)
    Officer
    2013-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Borjesson, Rolf Libert
    Born in September 1942
    Individual (6 offsprings)
    Officer
    1992-12-22 ~ 1996-12-18
    OF - Director → CIF 0
  • 10
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (113 offsprings)
    Officer
    2005-05-17 ~ 2013-10-01
    OF - Director → CIF 0
  • 11
    Bjorck, Jan Olof Bertil
    Executive Vice President born in February 1946
    Individual (4 offsprings)
    Officer
    1992-12-22 ~ 1999-06-11
    OF - Director → CIF 0
  • 12
    Little, David
    Accountant born in September 1956
    Individual (3 offsprings)
    Officer
    2001-10-03 ~ 2005-05-19
    OF - Director → CIF 0
  • 13
    Bowmer, Christopher Kenneth John
    Management Accountant born in December 1946
    Individual (65 offsprings)
    Officer
    2005-05-17 ~ 2006-09-19
    OF - Director → CIF 0
  • 14
    B-R SECRETARIAT LIMITED
    00957946
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (17 parents, 117 offsprings)
    Officer
    2005-05-20 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    PINSENT MASONS DIRECTOR LIMITED - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01 02318925
    41 Park Square, Leeds, West Yorkshire, England
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    1992-11-24 ~ 1992-12-22
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
  • 16
    REXAM BEVERAGE PACKAGING HOLDINGS LIMITED
    - now 02767316 03057246
    PLM HOLDINGS LIMITED - 2000-03-29
    SIMCO 517 LIMITED - 1992-12-15
    Third Floor, 4 Millbank, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    PINSENT MASONS SECRETARIAL LIMITED - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED
    - 1996-01-01 02318923
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    1992-11-24 ~ 1992-12-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REXAM BEVERAGE CANS LIMITED

Period: 2000-03-28 ~ 2019-01-08
Company number: 02767315 02554348
Registered names
REXAM BEVERAGE CANS LIMITED - Dissolved 02554348
SIMCO 518 LIMITED - 1992-12-15 02851423... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • REXAM BEVERAGE CANS LIMITED
    Info
    PLM BEVERAGE CANS LIMITED - 2000-03-28
    SIMCO 518 LIMITED - 2000-03-28
    Registered number 02767315
    100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1992-11-24 and dissolved on 2019-01-08 (26 years 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.