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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 26
  • 1
    Tanyar, Feyzoullah Yalkin
    Company Director born in July 1944
    Individual (11 offsprings)
    Officer
    1995-08-24 ~ 1999-01-31
    OF - Director → CIF 0
  • 2
    Fitzgerald, John Joseph
    Executive born in March 1970
    Individual (26 offsprings)
    Officer
    2003-12-03 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Liggins, Craig Anthony
    Accountant born in May 1971
    Individual (12 offsprings)
    Officer
    2013-12-16 ~ 2015-01-30
    OF - Director → CIF 0
  • 4
    Nicholls, James Andrew
    Finance Director born in June 1967
    Individual (25 offsprings)
    Officer
    2005-10-28 ~ 2015-01-30
    OF - Director → CIF 0
    Nicholls, James Andrew
    Accountant
    Individual (25 offsprings)
    Officer
    1997-09-08 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 5
    Mayer, Alan Robert
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    1995-08-30 ~ 2001-08-01
    OF - Director → CIF 0
  • 6
    Baker, Rowan Clare
    Born in November 1973
    Individual (77 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Percival, Iain Philip
    Director born in September 1967
    Individual (26 offsprings)
    Officer
    2017-03-01 ~ 2021-12-15
    OF - Director → CIF 0
  • 8
    Hanlon, John Bryce
    Chartered Accountant born in March 1946
    Individual (2 offsprings)
    Officer
    1995-08-30 ~ 2005-10-21
    OF - Director → CIF 0
    Hanlon, John Bryce
    Individual (2 offsprings)
    Officer
    1995-08-30 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 9
    Mackey, Wallace John Chalmers
    Chartered Accountant born in June 1962
    Individual (25 offsprings)
    Officer
    1995-08-30 ~ 1997-09-08
    OF - Director → CIF 0
  • 10
    Von Greyerz, Egon
    Company Director born in July 1945
    Individual (4 offsprings)
    Officer
    1995-08-24 ~ 1997-01-13
    OF - Director → CIF 0
  • 11
    Kirk, Leonard Mcneil
    Company Director born in November 1967
    Individual (23 offsprings)
    Officer
    2015-01-30 ~ 2017-03-09
    OF - Director → CIF 0
  • 12
    Green, Jon Michael
    Individual (65 offsprings)
    Officer
    2015-01-30 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 13
    Taneja, Kamal
    Company Director born in September 1967
    Individual (4 offsprings)
    Officer
    2021-12-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Excellet Investments Limited
    Individual (158 offsprings)
    Officer
    1995-08-14 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 15
    Rayner, Peter Alexander
    Accountant born in September 1982
    Individual (25 offsprings)
    Officer
    2017-03-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 16
    Hames, Adam Robin
    Senior International Tax & Reporting Manager born in December 1985
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ 2023-08-18
    OF - Director → CIF 0
  • 17
    Burgess, Peter Norman
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    1995-11-27 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    Goodman, Claire Elizabeth
    Born in July 1990
    Individual (6 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 19
    Weston, Andrew Trevor
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    1995-08-30 ~ 2001-04-20
    OF - Director → CIF 0
  • 20
    Reid, Emma
    Individual (37 offsprings)
    Officer
    2021-05-06 ~ 2026-03-01
    OF - Secretary → CIF 0
  • 21
    Jerman, Allen James Crawford
    Chief Executive born in December 1944
    Individual (8 offsprings)
    Officer
    1999-12-06 ~ 2004-04-30
    OF - Director → CIF 0
  • 22
    Ross, Hugh Alexander
    Company Director born in July 1966
    Individual (29 offsprings)
    Officer
    2015-01-30 ~ 2017-02-14
    OF - Director → CIF 0
  • 23
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-08-08 ~ 1995-08-14
    OF - Nominee Director → CIF 0
  • 24
    O'neill, Colman
    Accountant born in June 1957
    Individual (21 offsprings)
    Officer
    1997-09-26 ~ 2013-12-19
    OF - Director → CIF 0
  • 25
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-08-08 ~ 1995-08-14
    OF - Nominee Secretary → CIF 0
  • 26
    ESNT INTERNATIONAL LIMITED
    - now 01935353
    FIL INTERNATIONAL LIMITED - 2013-06-25
    L.J. SUPPLY COMPANY LTD - 1991-06-17
    ABSTYLE LIMITED - 1985-08-19
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (24 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 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

ESSENTRA (NORTHAMPTON) LTD.

Period: 2015-06-08 ~ now
Company number: 03088793
Registered names
ESSENTRA (NORTHAMPTON) LTD. - now
OLDWISH LIMITED - 1995-08-23
Standard Industrial Classification
99999 - Dormant Company

  • ESSENTRA (NORTHAMPTON) LTD.
    Info
    CLONDALKIN PHARMA & HEALTHCARE (NORTHAMPTON) LTD. - 2015-06-08
    BOXES (PRESTIGE) LIMITED - 2015-06-08
    PRESTIGE CARTONS LIMITED - 2015-06-08
    OLDWISH LIMITED - 2015-06-08
    Registered number 03088793
    Langford Locks, Kidlington, Oxford OX5 1HX
    PRIVATE LIMITED COMPANY incorporated on 1995-08-08 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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.