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 6
  • 1
    Hamilton, Deborah
    Individual (59 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Greene, Jason Kent
    Director born in April 1970
    Individual (65 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Green, Andrew Samuel, Dr
    Director born in February 1964
    Individual (17 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Miles, Mark William
    Director born in June 1971
    Individual (62 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Zwarthof, Sander
    Director born in July 1975
    Individual (16 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    BRITISH POLYTHENE INDUSTRIES PLC - 2016-09-15
    SCOTT & ROBERTSON P.L.C. - 1990-07-09
    Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (6 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Langlands, John Thomson
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    1997-03-07 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Vervaat, Petrus Rudolf Maria
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2016-09-16 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Mclatchie, Cameron
    Company Director born in February 1947
    Individual
    Officer
    1997-03-07 ~ 2004-06-01
    OF - Director → CIF 0
  • 4
    Harris, Alan
    Director born in January 1970
    Individual (13 offsprings)
    Officer
    2019-04-30 ~ 2024-05-03
    OF - Director → CIF 0
  • 5
    Giles, Nicholas David Martin
    Company Secretary born in July 1971
    Individual (41 offsprings)
    Officer
    2016-09-16 ~ 2016-12-31
    OF - Director → CIF 0
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    2016-12-31 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 6
    Duthie, David George
    Financial Controller born in January 1956
    Individual (47 offsprings)
    Officer
    2008-06-02 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Brooksbank, Raymond Bernard
    Individual
    Officer
    1997-03-07 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 8
    Kane, Hilary Anne
    Individual
    Officer
    2012-09-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 9
    Doorenbosch, Franciscus Lodewijk Paulus
    Director born in December 1964
    Individual (8 offsprings)
    Officer
    2016-11-16 ~ 2020-04-29
    OF - Director → CIF 0
  • 10
    Kesterton, Simon John
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    2016-09-16 ~ 2019-07-01
    OF - Director → CIF 0
  • 11
    TREVOR JONES,LIMITED - 1993-12-21
    Sapphire House, Crown Way, Rushden, England
    Active Corporate (6 parents, 44 offsprings)
    Officer
    1997-03-07 ~ 2024-07-19
    PE - Director → CIF 0
parent relation
Company in focus

BPI INTERNATIONAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BPI INTERNATIONAL LIMITED
    Info
    Registered number 03332723
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby NN17 5JX
    Private Limited Company incorporated on 1997-03-07 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.