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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 20
  • 1
    Gibson, David William
    Solicitor born in May 1962
    Individual (116 offsprings)
    Officer
    1995-08-31 ~ 2014-06-02
    OF - Director → CIF 0
  • 2
    Greene, Jason Kent
    General Counsel born in April 1970
    Individual (71 offsprings)
    Officer
    2014-07-01 ~ 2025-05-12
    OF - Director → CIF 0
  • 3
    Rich, Jonathan David
    Born in July 1955
    Individual (13 offsprings)
    Officer
    2014-07-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 4
    Miles, Mark William
    Born in June 1971
    Individual (70 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Clayton, Damien John
    Born in June 1971
    Individual (66 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Hamilton, Deborah
    Individual (65 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Forrest, Sarah
    Accountant born in April 1976
    Individual (48 offsprings)
    Officer
    2013-10-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 8
    Venner, Philip Jonathan
    Solicitor born in May 1958
    Individual (51 offsprings)
    Officer
    1995-08-31 ~ 1999-12-24
    OF - Director → CIF 0
  • 9
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (113 offsprings)
    Officer
    1995-08-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 10
    Drown, Jonathan James William
    Director Group Treasury born in June 1965
    Individual (43 offsprings)
    Officer
    2006-09-19 ~ 2014-06-02
    OF - Director → CIF 0
  • 11
    Bowmer, Christopher Kenneth John
    Chartered Management Acc born in December 1946
    Individual (65 offsprings)
    Officer
    2000-01-04 ~ 2006-09-19
    OF - Director → CIF 0
  • 12
    B-R SECRETARIAT LIMITED
    00957946
    Third Floor, 4 Millbank, London, United Kingdom
    Active Corporate (17 parents, 117 offsprings)
    Officer
    1995-08-31 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 13
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    1995-05-16 ~ 1995-08-31
    OF - Nominee Director → CIF 0
  • 14
    REXAM LIMITED - now
    REXAM PLC
    - 2016-09-01 00191285 00925414
    BOWATER PLC - 1995-06-01
    BOWATER INDUSTRIES PUBLIC LIMITED COMPANY - 1990-05-21
    BOWATER CORPORATION PUBLIC LIMITED COMPANY(THE) - 1984-07-20
    BOWATER CORPORATION LIMITED(THE) - 1982-05-24
    4, Millibank, London, United Kingdom
    Active Corporate (54 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    AMCOR INTERNATIONAL UK PLC
    - now 16333303
    AMCOR INTERNATIONAL UK LTD - 2025-07-07
    83, Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-12-16 ~ now
    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
  • 16
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2016-07-19 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 17
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    1995-05-16 ~ 1995-08-31
    OF - Nominee Director → CIF 0
    1995-05-16 ~ 1995-08-31
    OF - Nominee Secretary → CIF 0
  • 18
    83, Tower Road North, Warmley, Bristol, United Kingdom
    Corporate (16 offsprings)
    Person with significant control
    2025-04-30 ~ 2025-12-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    16, Lange Oijen, Katwijk, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2021-01-25 ~ 2024-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    101, Oakley Street, Evansville, Indiana 47710, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-08-09 ~ 2025-04-30
    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
parent relation
Company in focus

BPREX PLASTIC PACKAGING (INDIA) LIMITED

Period: 2014-10-21 ~ now
Company number: 03057353
Registered names
BPREX PLASTIC PACKAGING (INDIA) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company

  • BPREX PLASTIC PACKAGING (INDIA) LIMITED
    Info
    REXAM PLASTIC PACKAGING (INDIA HOLDINGS) LIMITED - 2014-10-21
    REXAM PACKAGING LIMITED - 2014-10-21
    REXAM OFFICE PRODUCTS LIMITED - 2014-10-21
    Registered number 03057353
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby NN17 5JX
    PRIVATE LIMITED COMPANY incorporated on 1995-05-16 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.