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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 60
  • 1
    Hawkes, Adrian Peter
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 2
    Webb, Martin Alec
    Born in July 1954
    Individual (6 offsprings)
    Officer
    1997-03-05 ~ 2000-06-21
    OF - Director → CIF 0
    2001-07-02 ~ 2012-03-12
    OF - Director → CIF 0
  • 3
    Bottomley, Clive Malcolm
    Individual (9 offsprings)
    Officer
    1997-03-05 ~ 1998-07-22
    OF - Secretary → CIF 0
  • 4
    Hammond, David John
    Born in November 1944
    Individual (4 offsprings)
    Officer
    1997-11-06 ~ 2001-07-02
    OF - Director → CIF 0
  • 5
    Stone, Michael John
    Born in October 1936
    Individual (12 offsprings)
    Officer
    2001-07-02 ~ 2007-07-13
    OF - Director → CIF 0
  • 6
    Netherwood, Peter John
    Born in May 1938
    Individual (5 offsprings)
    Officer
    1997-03-05 ~ 1997-11-06
    OF - Director → CIF 0
  • 7
    Anderson, Michael Colin
    Born in October 1938
    Individual (14 offsprings)
    Officer
    1999-02-17 ~ 2000-06-21
    OF - Director → CIF 0
  • 8
    Coe, Michael Christopher
    Born in May 1942
    Individual (2 offsprings)
    Officer
    1997-11-06 ~ 2010-04-29
    OF - Director → CIF 0
  • 9
    Cox, Jonson
    Born in October 1956
    Individual (52 offsprings)
    Officer
    2002-04-02 ~ 2004-01-14
    OF - Director → CIF 0
  • 10
    Green, Andrew Samuel, Dr
    Born in February 1964
    Individual (23 offsprings)
    Officer
    2002-03-21 ~ 2012-03-12
    OF - Director → CIF 0
  • 11
    Regan, Lisa Joanne
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
  • 12
    May, John
    Born in January 1947
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 13
    Williamson, Mark Richard
    Born in September 1958
    Individual (5 offsprings)
    Officer
    1999-02-17 ~ 2000-06-21
    OF - Director → CIF 0
  • 14
    Stenning, Keith Jeffery
    Born in May 1943
    Individual (14 offsprings)
    Officer
    1999-06-18 ~ 2002-11-21
    OF - Director → CIF 0
  • 15
    Rata, Paul Joseph Harry
    Born in May 1932
    Individual (5 offsprings)
    Officer
    1997-03-05 ~ 1997-11-06
    OF - Director → CIF 0
  • 16
    Eggleston, David
    Born in March 1941
    Individual (6 offsprings)
    Officer
    2000-06-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 17
    Orbell, Gerald
    Born in February 1947
    Individual (26 offsprings)
    Officer
    1998-05-20 ~ 2012-03-12
    OF - Director → CIF 0
  • 18
    Fortune, Lindsay Russell
    Born in April 1937
    Individual (2 offsprings)
    Officer
    1997-03-05 ~ 1999-06-18
    OF - Director → CIF 0
  • 19
    Turner, John Colin
    Born in July 1937
    Individual (14 offsprings)
    Officer
    1997-03-05 ~ 2002-06-28
    OF - Director → CIF 0
  • 20
    Dennison, Martin Thomas
    Born in December 1939
    Individual (5 offsprings)
    Officer
    1997-04-23 ~ 2000-06-21
    OF - Director → CIF 0
  • 21
    Gale, Philip Andrew
    Born in July 1958
    Individual (37 offsprings)
    Officer
    2006-06-29 ~ 2012-03-06
    OF - Director → CIF 0
    Gale, Philip Andrew
    Individual (37 offsprings)
    Officer
    2004-06-25 ~ 2012-03-06
    OF - Secretary → CIF 0
  • 22
    Lloyd, David
    Born in December 1939
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2005-03-17
    OF - Director → CIF 0
  • 23
    Whiteoak, John Edward Harrison
    Born in July 1947
    Individual (5 offsprings)
    Officer
    1998-04-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    Vernon, Derek Malcolm
    Born in March 1944
    Individual (2 offsprings)
    Officer
    2004-07-15 ~ 2006-07-14
    OF - Director → CIF 0
  • 25
    Mercer, Douglas Alexander
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2004-07-15 ~ 2006-07-14
    OF - Director → CIF 0
  • 26
    Williams, David Matthew
    Born in July 1967
    Individual (1 offspring)
    Officer
    2006-07-14 ~ 2007-10-27
    OF - Director → CIF 0
  • 27
    Bell, Andrew John
    Born in May 1943
    Individual (28 offsprings)
    Officer
    1997-03-05 ~ 1998-05-20
    OF - Director → CIF 0
  • 28
    Stephens, Antony Keith
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ 2010-04-29
    OF - Director → CIF 0
  • 29
    Loynes, Michael John
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2003-07-14 ~ 2007-07-13
    OF - Director → CIF 0
  • 30
    Batty, Andrew Karl
    Born in April 1961
    Individual (11 offsprings)
    Officer
    2001-03-27 ~ 2005-12-15
    OF - Director → CIF 0
  • 31
    Duckworth, Andrew Stewart
    Born in May 1974
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2005-12-15
    OF - Director → CIF 0
  • 32
    Bangert, Bruce Antony
    Born in August 1935
    Individual (6 offsprings)
    Officer
    1997-03-05 ~ 1997-11-06
    OF - Director → CIF 0
  • 33
    Millar, David
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2000-06-21 ~ 2001-03-02
    OF - Director → CIF 0
  • 34
    Moss, David
    Individual (3 offsprings)
    Officer
    1998-07-22 ~ 2002-08-20
    OF - Secretary → CIF 0
  • 35
    Peuch, Patrick
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2000-06-21 ~ 2004-07-15
    OF - Director → CIF 0
  • 36
    Smith, Paul Princep
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2003-07-14 ~ 2010-04-29
    OF - Director → CIF 0
  • 37
    Mark Guy Boughey
    Individual (96 offsprings)
    Insolvency
    2014-06-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    Longworth, John
    Born in May 1958
    Individual (37 offsprings)
    Officer
    1997-03-05 ~ 2001-07-02
    OF - Director → CIF 0
  • 39
    Wingrove, Alan Graham
    Born in October 1956
    Individual (2 offsprings)
    Officer
    1999-06-18 ~ 2000-06-21
    OF - Director → CIF 0
    2006-07-14 ~ 2007-11-14
    OF - Director → CIF 0
  • 40
    Smith, Alison Moyra
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2000-06-21 ~ 2001-07-02
    OF - Director → CIF 0
  • 41
    Taylor, Steven Alan
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2005-08-12 ~ 2008-01-29
    OF - Director → CIF 0
  • 42
    Green, John Edward
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2006-07-14 ~ 2007-07-13
    OF - Director → CIF 0
  • 43
    Curtis, Brian William
    Born in December 1942
    Individual (6 offsprings)
    Officer
    1997-11-06 ~ 2000-06-21
    OF - Director → CIF 0
  • 44
    Chadfield, George Adrian
    Born in December 1944
    Individual (3 offsprings)
    Officer
    1997-03-05 ~ 1999-06-18
    OF - Director → CIF 0
    2000-06-21 ~ 2004-07-15
    OF - Director → CIF 0
    2004-09-24 ~ 2012-03-12
    OF - Director → CIF 0
  • 45
    Taylor, Timothy
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2007-07-13 ~ 2008-01-29
    OF - Director → CIF 0
  • 46
    Scouler, John
    Born in June 1968
    Individual (1 offspring)
    Officer
    2006-07-14 ~ 2007-06-11
    OF - Director → CIF 0
  • 47
    Williamson, Michael
    Individual (56 offsprings)
    Officer
    2002-08-20 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 48
    O'neill, Jacqueline
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2012-03-12
    OF - Director → CIF 0
  • 49
    Sheffield, Anne Louise
    Individual (39 offsprings)
    Officer
    2002-11-21 ~ 2003-03-26
    OF - Secretary → CIF 0
  • 50
    Hooker, Geoffrey Frank
    Born in January 1946
    Individual (3 offsprings)
    Officer
    1997-04-23 ~ 2001-01-31
    OF - Director → CIF 0
  • 51
    Pepper, Andrew John
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2001-12-13 ~ 2003-09-19
    OF - Director → CIF 0
  • 52
    Thomas, David
    Born in June 1942
    Individual (16 offsprings)
    Officer
    1997-03-05 ~ 1997-11-06
    OF - Director → CIF 0
  • 53
    Tomislav Lukic
    Individual (159 offsprings)
    Insolvency
    2014-06-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 54
    Cook, William George Alexander
    Born in April 1937
    Individual (5 offsprings)
    Officer
    1997-03-05 ~ 1997-05-20
    OF - Director → CIF 0
  • 55
    Gough, Steven Andrew
    Company Director born in November 1964
    Individual (24 offsprings)
    Officer
    2004-01-15 ~ 2012-03-06
    OF - Director → CIF 0
  • 56
    Hutchinson, Timothy
    Born in January 1960
    Individual (5 offsprings)
    Officer
    1999-06-18 ~ 2003-07-14
    OF - Director → CIF 0
  • 57
    Davies, David Rhys, Dr
    Born in January 1939
    Individual (9 offsprings)
    Officer
    2000-08-14 ~ 2002-12-16
    OF - Director → CIF 0
  • 58
    Osborne, Penelope Caroline
    Individual (16 offsprings)
    Officer
    2003-03-26 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 59
    Lewton, Derek Andrew, Doctor
    Born in October 1951
    Individual (1 offspring)
    Officer
    1997-11-06 ~ 2002-07-01
    OF - Director → CIF 0
  • 60
    Gummer, John Selwyn, Lord
    Born in November 1939
    Individual (26 offsprings)
    Officer
    1998-05-21 ~ 2012-03-06
    OF - Director → CIF 0
parent relation
Company in focus

VALPAK 1997 LIMITED

Period: 2012-03-29 ~ 2015-11-10
Company number: 03331057 07688691... (more)
Registered names
VALPAK 1997 LIMITED - Dissolved 07688691... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-06
Dissolved on 2015-11-10
VALPAK LIMITED - 2012-03-29 07688691... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • VALPAK 1997 LIMITED
    Info
    VALPAK LIMITED - 2012-03-29
    Registered number 03331057
    No 1 Colmore Square, Birmingham, West Midlands B4 6HQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-03-05 and dissolved on 2015-11-10 (18 years 8 months). The status of the company number is Dissolved.
    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.