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 4
  • 1
    Martin, Geoffrey Thomas
    Chief Executive born in June 1954
    Individual (34 offsprings)
    Officer
    2017-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcclendon, Mark Andrew
    Lawyer born in August 1962
    Individual (13 offsprings)
    Officer
    2017-02-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Washchuk, Sean Paul Eitel
    Finance Director born in April 1972
    Individual (13 offsprings)
    Officer
    2017-02-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    INNOVIA FILMS (HOLDING) LIMITED
    Lowther R & D Building, West Road, Wigton, Cumbria, United Kingdom
    Active Corporate (5 parents, 5 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
Ceased 16
  • 1
    Beeby, David George
    Director born in August 1952
    Individual (5 offsprings)
    Officer
    2010-10-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Heaton, Dominic Mark
    Company Director born in September 1972
    Individual (5 offsprings)
    Officer
    2015-03-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Horton, David Michael
    Accountant
    Individual (8 offsprings)
    Officer
    2000-02-16 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 4
    Wales, John Christopher
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Bayliff, Andrew Edward, Dr
    R & D Director born in December 1961
    Individual (2 offsprings)
    Officer
    2012-03-22 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Bloomfield, John Michael
    Works Manager born in June 1948
    Individual (1 offspring)
    Officer
    1997-01-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Jennings, John
    Sales & Marketing Manager born in November 1946
    Individual
    Officer
    1995-12-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Randall, Derek Ian
    Director born in October 1949
    Individual (1 offspring)
    Officer
    1996-01-12 ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Stewart Smith, Rupert Ean
    Company Director born in November 1935
    Individual (2 offsprings)
    Officer
    1994-07-02 ~ 2000-11-30
    OF - Director → CIF 0
    Stewart Smith, Rupert Ean
    Company Director
    Individual (2 offsprings)
    Officer
    1994-07-02 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 10
    Leitch, Angus Martin
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2010-06-18 ~ 2012-04-11
    OF - Director → CIF 0
  • 11
    Turnbull, Robert Stuart
    Works Manager born in June 1947
    Individual
    Officer
    1995-12-08 ~ 2010-06-18
    OF - Director → CIF 0
  • 12
    Lowther, William
    Director born in November 1939
    Individual (1 offspring)
    Officer
    1995-12-08 ~ 2002-12-31
    OF - Director → CIF 0
    Lowther, William
    Company Director born in November 1939
    Individual (1 offspring)
    2004-09-30 ~ 2010-10-12
    OF - Director → CIF 0
  • 13
    Harding, David Michael
    Company Director born in June 1950
    Individual (3 offsprings)
    Officer
    1996-01-12 ~ 1996-08-31
    OF - Director → CIF 0
  • 14
    Jones, Stephen Charles
    Chartered Accountant born in August 1952
    Individual (7 offsprings)
    Officer
    1994-07-02 ~ 1995-12-08
    OF - Director → CIF 0
  • 15
    100 Fetter Lane, London
    Active Corporate (4 parents, 93 offsprings)
    Officer
    1994-01-27 ~ 1994-07-02
    PE - Nominee Secretary → CIF 0
  • 16
    100 Fetter Lane, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    1994-01-27 ~ 1994-07-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INNOVIA CELLOPHANE LIMITED

Previous names
UCB CELLOPHANE LIMITED - 2004-10-01
UCB PACKAGING UK LIMITED - 1996-01-08
BEALAW (367) LIMITED - 1994-03-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INNOVIA CELLOPHANE LIMITED
    Info
    UCB CELLOPHANE LIMITED - 2004-10-01
    UCB PACKAGING UK LIMITED - 1996-01-08
    BEALAW (367) LIMITED - 1994-03-28
    Registered number 02891987
    Pioneer Way, Castleford, Yorkshire WF10 5QU
    Private Limited Company incorporated on 1994-01-27 and dissolved on 2017-12-12 (23 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.