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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 25
  • 1
    Hawkins, Leslie Robert
    Director born in March 1947
    Individual (19 offsprings)
    Officer
    1998-06-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Gallagher, John Martin
    Individual (6 offsprings)
    Officer
    1996-03-31 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 3
    Clarke, Anthony John
    Finance Director born in June 1957
    Individual (5 offsprings)
    Officer
    1997-06-27 ~ 1999-11-30
    OF - Director → CIF 0
  • 4
    Allan, Francis Thomas
    Individual (22 offsprings)
    Officer
    1995-05-24 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 5
    Mawby, Allen
    Director born in August 1949
    Individual (36 offsprings)
    Officer
    1999-11-30 ~ 2006-12-22
    OF - Director → CIF 0
  • 6
    James, Graham Norman Stephen
    Director born in December 1945
    Individual (21 offsprings)
    Officer
    1996-03-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Lachal, Louis John
    Commercial Director born in March 1951
    Individual (4 offsprings)
    Officer
    1995-09-28 ~ 1996-03-31
    OF - Director → CIF 0
  • 8
    Blake, Nicholas Gavin Douglas
    Company Executive born in November 1948
    Individual (18 offsprings)
    Officer
    2000-08-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 9
    Carrington, Peter John
    Director born in October 1938
    Individual (4 offsprings)
    Officer
    1995-05-24 ~ 1998-06-12
    OF - Director → CIF 0
  • 10
    Burrows, Matthew Charles
    Born in July 1970
    Individual (34 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 11
    Ashforth, Stephen Andrew
    Individual (21 offsprings)
    Officer
    2002-03-15 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 12
    Kilbride, Timothy Lawrence
    Finance Director - Uk born in June 1961
    Individual (64 offsprings)
    Officer
    2011-11-07 ~ 2016-12-12
    OF - Director → CIF 0
  • 13
    Westwood, William James
    Chief Financial Officer born in January 1956
    Individual (12 offsprings)
    Officer
    2007-07-02 ~ 2008-04-18
    OF - Director → CIF 0
  • 14
    Dixon, Richard
    European Treasury And Tax Manager born in May 1963
    Individual (31 offsprings)
    Officer
    2010-06-25 ~ 2019-04-15
    OF - Director → CIF 0
  • 15
    Clayton, Damien John
    Born in June 1971
    Individual (66 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 16
    Cheetham, Christopher John
    Born in June 1962
    Individual (28 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Marshall, Eric Johnstone
    Accountant born in August 1942
    Individual (4 offsprings)
    Officer
    1996-03-31 ~ 1997-06-27
    OF - Director → CIF 0
  • 18
    Watts, Michael
    Born in October 1979
    Individual (31 offsprings)
    Officer
    2016-12-12 ~ 2018-09-28
    OF - Director → CIF 0
  • 19
    Wilson, Ian Gibson
    Director born in March 1958
    Individual (31 offsprings)
    Officer
    2006-06-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 20
    James, Stanley William
    Individual (28 offsprings)
    Officer
    2006-07-01 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 21
    Seath, Adrian Richard Milne
    Finance Manager born in October 1969
    Individual (4 offsprings)
    Officer
    1999-11-30 ~ 2002-05-17
    OF - Director → CIF 0
    Seath, Adrian Richard Milne
    Individual (4 offsprings)
    Officer
    1999-12-31 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 22
    Willis, Geoffrey Livingstone
    General Manager born in June 1948
    Individual (1 offspring)
    Officer
    1995-05-24 ~ 1998-06-12
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-04-28 ~ 1995-05-24
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-04-28 ~ 1995-05-24
    OF - Nominee Director → CIF 0
  • 25
    83, Tower Road North, Bristol, England
    Active Corporate (21 parents, 16 offsprings)
    Person with significant control
    2019-06-11 ~ now
    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
parent relation
Company in focus

AMCOR MEDIFLEX LIMITED

Period: 1998-06-02 ~ now
Company number: 03051111
Registered names
AMCOR MEDIFLEX LIMITED - now
BRIGHTHOUND LIMITED - 1995-07-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AMCOR MEDIFLEX LIMITED
    Info
    AMCOR PAPER (EUROPE) LIMITED - 1998-06-02
    BRIGHTHOUND LIMITED - 1998-06-02
    Registered number 03051111
    83 Tower Road North, Warmley, Bristol BS30 8XP
    PRIVATE LIMITED COMPANY incorporated on 1995-04-28 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.