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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
Active 5
  • 1
    Gillis, Colin
    Managing Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hocken, Philip James
    Vice President born in May 1977
    Individual (114 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Peters, John
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-09 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (116 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    QUOTEPLAN LIMITED - 2002-12-20
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-10-18 ~ 2009-02-20
    OF - Director → CIF 0
  • 2
    Blundell, Francis Peter
    Accountant
    Individual
    Officer
    icon of calendar 2009-02-20 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 3
    Percival, Iain Philip
    Sector Director born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Sjolin, Tomas
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2009-02-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Gibson, David William
    Solicitor born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-18 ~ 2009-02-20
    OF - Director → CIF 0
  • 6
    Yarlett, Michael Stewart
    Company Director born in July 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-04-14 ~ 1994-10-18
    OF - Director → CIF 0
  • 7
    Scott, Paul Graham
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 1994-04-14 ~ 1994-10-18
    OF - Director → CIF 0
  • 8
    Bowmer, Christopher Kenneth John
    Chartered Management Acc born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2006-09-19
    OF - Director → CIF 0
  • 9
    Harber, Alan Martin
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2018-07-09
    OF - Secretary → CIF 0
  • 10
    Addy, Christopher
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-04-14 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 11
    Venner, Philip Jonathan
    Solicitor born in May 1958
    Individual
    Officer
    icon of calendar 1994-10-18 ~ 1999-12-24
    OF - Director → CIF 0
  • 12
    Randerson, Mark Andrew
    Marketing Consultant born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-14 ~ 1994-10-18
    OF - Director → CIF 0
  • 13
    Gorton, John Richard
    Finance Director born in October 1955
    Individual
    Officer
    icon of calendar 2009-02-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-02-17 ~ 1994-04-14
    PE - Nominee Director → CIF 0
  • 15
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1994-02-17 ~ 1994-04-14
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressThird Floor, 4 Millbank, London
    Active Corporate (3 parents, 110 offsprings)
    Officer
    1994-10-18 ~ 2009-02-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BALL MARKETING LIMITED

Previous names
REXAM MARKETING LIMITED - 2016-10-31
BOWATER MARKETING LIMITED - 1995-09-01
Standard Industrial Classification
74990 - Non-trading Company

  • BALL MARKETING LIMITED
    Info
    REXAM MARKETING LIMITED - 2016-10-31
    BOWATER MARKETING LIMITED - 2016-10-31
    Registered number 02899548
    icon of address100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1994-02-17 and dissolved on 2019-01-08 (24 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 12 November 2025 and licensed under the Open Government Licence v3.0.