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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
    Nicholls, James Andrew
    Born in June 1967
    Individual (25 offsprings)
    Officer
    2005-10-28 ~ 2015-01-30
    OF - Director → CIF 0
    Nicholls, James Andrew
    Individual (25 offsprings)
    Officer
    1997-09-08 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 2
    Von Greyerz, Egon
    Born in July 1945
    Individual (8 offsprings)
    Officer
    1995-08-24 ~ 1997-01-13
    OF - Director → CIF 0
  • 3
    Tanyar, Feyzoullah Yalkin
    Born in July 1944
    Individual (11 offsprings)
    Officer
    1995-08-24 ~ 1999-01-31
    OF - Director → CIF 0
  • 4
    O'neill, Colman
    Born in June 1957
    Individual (21 offsprings)
    Officer
    1997-09-26 ~ 2013-12-19
    OF - Director → CIF 0
  • 5
    Ross, Hugh Alexander
    Born in July 1966
    Individual (29 offsprings)
    Officer
    2015-01-30 ~ 2017-02-14
    OF - Director → CIF 0
  • 6
    Liggins, Craig Anthony
    Born in May 1971
    Individual (12 offsprings)
    Officer
    2013-12-16 ~ 2015-01-30
    OF - Director → CIF 0
  • 7
    Percival, Iain Philip
    Born in September 1967
    Individual (26 offsprings)
    Officer
    2017-03-01 ~ 2021-12-15
    OF - Director → CIF 0
  • 8
    Green, Jon Michael
    Individual (66 offsprings)
    Officer
    2015-01-30 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 9
    Reid, Emma
    Individual (37 offsprings)
    Officer
    2021-05-06 ~ 2026-03-01
    OF - Secretary → CIF 0
  • 10
    Jerman, Allen James Crawford
    Born in December 1944
    Individual (8 offsprings)
    Officer
    1999-12-06 ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Hames, Adam Robin
    Born in December 1985
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ 2023-08-18
    OF - Director → CIF 0
  • 12
    Kirk, Leonard Mcneil
    Company Director born in November 1967
    Individual (23 offsprings)
    Officer
    2015-01-30 ~ 2017-03-09
    OF - Director → CIF 0
  • 13
    Taneja, Kamal
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2021-12-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Burgess, Peter Norman
    Born in December 1949
    Individual (2 offsprings)
    Officer
    1995-11-27 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Weston, Andrew Trevor
    Born in May 1950
    Individual (1 offspring)
    Officer
    1995-08-30 ~ 2001-04-20
    OF - Director → CIF 0
  • 16
    Hanlon, John Bryce
    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
  • 17
    Rayner, Peter Alexander
    Born in September 1982
    Individual (25 offsprings)
    Officer
    2017-03-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 18
    Baker, Rowan Clare
    Born in November 1973
    Individual (77 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 19
    Mackey, Wallace John Chalmers
    Born in June 1962
    Individual (25 offsprings)
    Officer
    1995-08-30 ~ 1997-09-08
    OF - Director → CIF 0
  • 20
    Mayer, Alan Robert
    Born in November 1947
    Individual (1 offspring)
    Officer
    1995-08-30 ~ 2001-08-01
    OF - Director → CIF 0
  • 21
    Fitzgerald, John Joseph
    Born in March 1970
    Individual (28 offsprings)
    Officer
    2003-12-03 ~ 2012-08-31
    OF - Director → CIF 0
  • 22
    Goodman, Claire Elizabeth
    Born in July 1990
    Individual (6 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 23
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1995-08-08 ~ 1995-08-14
    OF - Nominee Director → CIF 0
  • 24
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1995-08-08 ~ 1995-08-14
    OF - Nominee Secretary → CIF 0
  • 26
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    1995-08-14 ~ 1995-09-04
    OF - Secretary → CIF 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
Recent 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 (31 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.