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 5
  • 1
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (116 offsprings)
    Officer
    2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wells, John
    Vice President Global Tax born in April 1958
    Individual (21 offsprings)
    Officer
    2019-12-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hocken, Philip James
    Director born in May 1977
    Individual (114 offsprings)
    Officer
    2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    ALNERY NO. 2498 LIMITED - 2005-04-14
    Third Floor, 4 Millbank, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents, 110 offsprings)
    Officer
    1993-12-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Forrest, Sarah
    Accountant born in April 1976
    Individual
    Officer
    2013-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Gibson, David William
    Solicitor born in May 1962
    Individual (3 offsprings)
    Officer
    2000-01-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Bowmer, Christopher Kenneth John
    Chartered Management Acc born in December 1946
    Individual (2 offsprings)
    Officer
    1993-12-16 ~ 2006-09-19
    OF - Director → CIF 0
  • 4
    Venner, Philip Jonathan
    Solicitor born in May 1958
    Individual
    Officer
    1993-12-16 ~ 1999-12-24
    OF - Director → CIF 0
  • 5
    Glasshoff, Ronald Henry
    Company Director born in June 1948
    Individual
    Officer
    1994-01-07 ~ 1996-10-07
    OF - Director → CIF 0
  • 6
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    1993-12-16 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1993-11-18 ~ 1993-12-16
    PE - Nominee Director → CIF 0
  • 8
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1993-11-18 ~ 1993-12-16
    PE - Nominee Director → CIF 0
    1993-11-18 ~ 1993-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REXAM HOLDINGS LIMITED

Previous names
REXHAM INVESTMENTS LIMITED - 1995-06-01
ALNERY NO. 1320 LIMITED - 1993-12-14
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • REXAM HOLDINGS LIMITED
    Info
    REXHAM INVESTMENTS LIMITED - 1995-06-01
    ALNERY NO. 1320 LIMITED - 1993-12-14
    Registered number 02873021
    100 Capability Green, Luton, Bedfordshire LU1 3LG
    Private Limited Company incorporated on 1993-11-18 and dissolved on 2020-09-29 (26 years 10 months). The company status is Dissolved.
    CIF 0
  • REXAM HOLDINGS LIMITED
    S
    Registered number 02873021
    100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REXAM CUSTOM LIMITED - 1999-09-15
    REXHAM LIMITED - 1995-06-01
    REXHAM (UK) LIMITED - 1991-10-07
    BRITTAINS-RIEGEL LIMITED - 1978-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.