logo
explain how to read the page

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 20
  • 1
    Heaton, Dominic Mark
    Company Director born in September 1972
    Individual (50 offsprings)
    Officer
    2015-03-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Beeby, David George
    Director born in August 1952
    Individual (29 offsprings)
    Officer
    2010-10-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Turnbull, Robert Stuart
    Works Manager born in June 1947
    Individual (12 offsprings)
    Officer
    1995-12-08 ~ 2010-06-18
    OF - Director → CIF 0
  • 4
    Jennings, John
    Sales & Marketing Manager born in November 1946
    Individual (6 offsprings)
    Officer
    1995-12-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Bloomfield, John Michael
    Works Manager born in June 1948
    Individual (5 offsprings)
    Officer
    1997-01-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Mcclendon, Mark Andrew
    Lawyer born in August 1962
    Individual (19 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Washchuk, Sean Paul Eitel
    Finance Director born in April 1972
    Individual (19 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Martin, Geoffrey Thomas
    Chief Executive born in June 1954
    Individual (44 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 9
    Bayliff, Andrew Edward, Dr
    R & D Director born in December 1961
    Individual (13 offsprings)
    Officer
    2012-03-22 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Leitch, Angus Martin
    Director born in December 1958
    Individual (27 offsprings)
    Officer
    2010-06-18 ~ 2012-04-11
    OF - Director → CIF 0
  • 11
    Randall, Derek Ian
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    1996-01-12 ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Stewart Smith, Rupert Ean
    Company Director born in November 1935
    Individual (19 offsprings)
    Officer
    1994-07-02 ~ 2000-11-30
    OF - Director → CIF 0
    Stewart Smith, Rupert Ean
    Company Director
    Individual (19 offsprings)
    Officer
    1994-07-02 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 13
    Lowther, William
    Director born in November 1939
    Individual (22 offsprings)
    Officer
    1995-12-08 ~ 2002-12-31
    OF - Director → CIF 0
    Lowther, William
    Company Director born in November 1939
    Individual (22 offsprings)
    2004-09-30 ~ 2010-10-12
    OF - Director → CIF 0
  • 14
    Jones, Stephen Charles
    Chartered Accountant born in August 1952
    Individual (36 offsprings)
    Officer
    1994-07-02 ~ 1995-12-08
    OF - Director → CIF 0
  • 15
    Horton, David Michael
    Accountant
    Individual (38 offsprings)
    Officer
    2000-02-16 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 16
    Harding, David Michael
    Company Director born in June 1950
    Individual (6 offsprings)
    Officer
    1996-01-12 ~ 1996-08-31
    OF - Director → CIF 0
  • 17
    Wales, John Christopher
    Company Director born in December 1949
    Individual (8 offsprings)
    Officer
    2004-09-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 18
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 517 offsprings)
    Officer
    1994-01-27 ~ 1994-07-02
    OF - Nominee Secretary → CIF 0
  • 19
    INNOVIA FILMS (HOLDING) LTD
    INNOVIA FILMS (HOLDING) LIMITED 08447096 08413308... (more)
    Lowther R & D Building, West Road, Wigton, Cumbria, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    1994-01-27 ~ 1994-07-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INNOVIA CELLOPHANE LIMITED

Period: 2004-10-01 ~ 2017-12-12
Company number: 02891987
Registered names
INNOVIA CELLOPHANE LIMITED - Dissolved
BEALAW (367) LIMITED - 1994-03-28 02465344... (more)
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 - 2004-10-01
    BEALAW (367) LIMITED - 2004-10-01
    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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.