logo
explain how to read the page

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 19
  • 1
    Gallet, Jean Francois
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Bergamo, Christophe
    Businessman born in October 1970
    Individual (4 offsprings)
    Officer
    2015-02-02 ~ 2018-03-02
    OF - Director → CIF 0
  • 3
    Taylor, Lewis
    Business And Marketing born in August 1966
    Individual (3 offsprings)
    Officer
    2015-02-02 ~ 2015-03-06
    OF - Director → CIF 0
  • 4
    Atkinson, Malcolm Phillip
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Punter, James
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Persenda, Marie Jose
    Director born in October 1942
    Individual (4 offsprings)
    Officer
    1996-03-12 ~ 2021-03-22
    OF - Director → CIF 0
  • 7
    Weston Smith, Hugh John Fraser
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2000-03-07 ~ 2025-06-12
    OF - Director → CIF 0
  • 8
    Lustman, Francis Paul
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    1996-03-12 ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Le Gall, Jean-yves Christophe
    Born in October 1969
    Individual (1 offspring)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 10
    Macsweeney, Kieran Finbarr
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 11
    Chauvin, Antoine Jean Michel
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    1996-03-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Dumeste, Alain Regis
    Human Resources Director born in August 1942
    Individual (2 offsprings)
    Officer
    1999-12-23 ~ 2010-10-18
    OF - Director → CIF 0
  • 13
    Whitehouse, Joseph
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    1997-11-28 ~ 2021-05-06
    OF - Director → CIF 0
  • 14
    Evans, Beatrice Wenefryde
    Director born in June 1945
    Individual (3 offsprings)
    Officer
    1996-03-12 ~ 2007-05-31
    OF - Director → CIF 0
    Evans, Beatrice Wenefryde
    Sw13 9qj
    Individual (3 offsprings)
    Officer
    1996-03-12 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 15
    Shackson, Lee
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 16
    SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED - now 01636441
    SPHERE CONSOLIDATED HOLDINGS U.K. PLC - 2018-08-07 01636441
    S.P. METAL U.K. PLC - 2006-02-28
    HALEMARK LIMITED - 1982-06-21
    Stable 6, Stable Road, Colchester, Essex, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1996-03-12 ~ 1996-03-12
    OF - Nominee Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1996-03-12 ~ 1996-03-12
    OF - Nominee Secretary → CIF 0
  • 19
    THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED
    - now 02681266 OC457355
    THOMPSON SMITH & PUXON LIMITED - 2006-10-04
    Thompson Smith And Puxon, Stable 6, Stable Road, Colchester, Essex, England
    Active Corporate (8 parents, 39 offsprings)
    Officer
    2007-07-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALFAPLAS LIMITED

Period: 1997-04-29 ~ now
Company number: 03171362
Registered names
ALFAPLAS LIMITED - now
ALFAPAC LIMITED - 1997-04-29
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • ALFAPLAS LIMITED
    Info
    ALFAPAC LIMITED - 1997-04-29
    Registered number 03171362
    Baglan Energy Park, Gemini Court, Helios Drive, Baglan, Port Talbot SA12 7EZ
    PRIVATE LIMITED COMPANY incorporated on 1996-03-12 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • ALFAPLAS LIMITED
    S
    Registered number 03171362
    1, Ramsden Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6LR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SARPAK LIMITED
    04343069
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (12 parents)
    Person with significant control
    2021-03-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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