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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 3
  • 1
    Goodman, Claire Elizabeth
    Born in July 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Emma
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Secretary → CIF 0
  • 3
    FIL INTERNATIONAL LIMITED - 2013-06-25
    L.J. SUPPLY COMPANY LTD - 1991-06-17
    ABSTYLE LIMITED - 1985-08-19
    icon of addressLangford Locks, Kidlington, Oxford, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 22
  • 1
    Von Greyerz, Egon
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 1995-08-24 ~ 1997-01-13
    OF - Director → CIF 0
  • 2
    Burgess, Peter Norman
    Director born in December 1949
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Jerman, Allen James Crawford
    Chief Executive born in December 1944
    Individual
    Officer
    icon of calendar 1999-12-06 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Excellet Investments Limited
    Individual
    Officer
    icon of calendar 1995-08-14 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 5
    Percival, Iain Philip
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2021-12-15
    OF - Director → CIF 0
  • 6
    Hames, Adam Robin
    Senior International Tax & Reporting Manager born in December 1985
    Individual
    Officer
    icon of calendar 2022-09-30 ~ 2023-08-18
    OF - Director → CIF 0
  • 7
    Ross, Hugh Alexander
    Company Director born in July 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2017-02-14
    OF - Director → CIF 0
  • 8
    Kirk, Leonard Mcneil
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-30 ~ 2017-03-09
    OF - Director → CIF 0
  • 9
    Taneja, Kamal
    Company Director born in September 1967
    Individual
    Officer
    icon of calendar 2021-12-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Mackey, Wallace John Chalmers
    Chartered Accountant born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-30 ~ 1997-09-08
    OF - Director → CIF 0
  • 11
    Green, Jon Michael
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 12
    Weston, Andrew Trevor
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1995-08-30 ~ 2001-04-20
    OF - Director → CIF 0
  • 13
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 1995-08-14
    OF - Nominee Director → CIF 0
  • 14
    Tanyar, Feyzoullah Yalkin
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 1995-08-24 ~ 1999-01-31
    OF - Director → CIF 0
  • 15
    O'neill, Colman
    Accountant born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-09-26 ~ 2013-12-19
    OF - Director → CIF 0
  • 16
    Hanlon, John Bryce
    Chartered Accountant born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-30 ~ 2005-10-21
    OF - Director → CIF 0
    Hanlon, John Bryce
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-30 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 17
    Liggins, Craig Anthony
    Accountant born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2015-01-30
    OF - Director → CIF 0
  • 18
    Mayer, Alan Robert
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 1995-08-30 ~ 2001-08-01
    OF - Director → CIF 0
  • 19
    Rayner, Peter Alexander
    Accountant born in September 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 20
    Fitzgerald, John Joseph
    Executive born in March 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2012-08-31
    OF - Director → CIF 0
  • 21
    Nicholls, James Andrew
    Finance Director born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2015-01-30
    OF - Director → CIF 0
    Nicholls, James Andrew
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 22
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-08-08 ~ 1995-08-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ESSENTRA (NORTHAMPTON) LTD.

Previous names
PRESTIGE CARTONS LIMITED - 1996-12-24
BOXES (PRESTIGE) LIMITED - 2011-06-03
OLDWISH LIMITED - 1995-08-23
CLONDALKIN PHARMA & HEALTHCARE (NORTHAMPTON) LTD. - 2015-06-08
Standard Industrial Classification
99999 - Dormant Company

  • ESSENTRA (NORTHAMPTON) LTD.
    Info
    PRESTIGE CARTONS LIMITED - 1996-12-24
    BOXES (PRESTIGE) LIMITED - 1996-12-24
    OLDWISH LIMITED - 1996-12-24
    CLONDALKIN PHARMA & HEALTHCARE (NORTHAMPTON) LTD. - 1996-12-24
    Registered number 03088793
    icon of addressLangford Locks, Kidlington, Oxford OX5 1HX
    PRIVATE LIMITED COMPANY incorporated on 1995-08-08 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.