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
    Kilby, John, Mr.
    Company Secretary born in January 1957
    Individual (20 offsprings)
    Officer
    2012-05-08 ~ dissolved
    OF - Director → CIF 0
    Kilby, John
    Individual (20 offsprings)
    Officer
    2012-05-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Harris, David Jeffrey
    Chief Financial Officer born in January 1962
    Individual (13 offsprings)
    Officer
    2017-06-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    P&O NEDLLOYD HOLDINGS LIMITED - 2006-03-23
    CONTAINERBASE BARKING (HOLDINGS) LIMITED - 2004-04-20
    13th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Klove, Jesper
    Executive Assistant born in May 1966
    Individual
    Officer
    1997-10-06 ~ 1999-03-05
    OF - Director → CIF 0
    Klove, Jesper
    Director born in May 1966
    Individual
    2001-11-01 ~ 2002-06-20
    OF - Director → CIF 0
  • 2
    Heineke, Lars Bjorn
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 3
    Coughlan, Barry
    General Manager born in September 1971
    Individual (4 offsprings)
    Officer
    2009-11-30 ~ 2010-03-09
    OF - Director → CIF 0
  • 4
    Hoffmeyer, Stig Jorgen
    Director born in January 1956
    Individual
    Officer
    2002-07-02 ~ 2012-05-09
    OF - Director → CIF 0
  • 5
    Glendorf, Klaus
    Director born in November 1950
    Individual
    Officer
    2002-07-02 ~ 2003-02-28
    OF - Director → CIF 0
  • 6
    Tilling, Stephen Peter
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    1997-10-06 ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Low, Andrew Ross
    Director born in August 1947
    Individual
    Officer
    2000-11-09 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Larsen, Kjeld Erik
    Company Director born in May 1945
    Individual
    Officer
    1999-04-06 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Allan, Alistair John
    Finance Manager born in April 1958
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Lehmann-taylor, Nigel Edmund
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    2014-05-28 ~ 2017-06-16
    OF - Director → CIF 0
  • 11
    Svan, Karin
    Director born in March 1966
    Individual
    Officer
    2010-03-09 ~ 2012-05-09
    OF - Director → CIF 0
  • 12
    Cornick, Terence Eric
    Managing Director born in May 1949
    Individual (3 offsprings)
    Officer
    2013-03-29 ~ 2014-05-28
    OF - Director → CIF 0
  • 13
    Christensen, Sune Norup
    Cfo born in February 1973
    Individual (5 offsprings)
    Officer
    2012-05-08 ~ 2013-03-29
    OF - Director → CIF 0
  • 14
    Bignell, Ivan Francis
    Director born in June 1947
    Individual
    Officer
    1997-10-06 ~ 2000-11-09
    OF - Director → CIF 0
  • 15
    HFW NOMINEES LIMITED. - now
    GUPPY TRADING LIMITED - 1985-10-01
    Friary Court, 65 Crutched Friars, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    1997-06-27 ~ 2012-05-08
    PE - Nominee Secretary → CIF 0
  • 16
    Marlow House, Lloyds Avenue, London
    Corporate
    Officer
    1997-06-27 ~ 1997-10-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WAL PLASTICS LTD

Previous names
ROSTI (WALES) LTD - 2010-06-08
AUGURSHIP 103 LIMITED - 1997-09-17
Standard Industrial Classification
74990 - Non-trading Company

  • WAL PLASTICS LTD
    Info
    ROSTI (WALES) LTD - 2010-06-08
    AUGURSHIP 103 LIMITED - 1997-09-17
    Registered number 03394534
    30 Finsbury Square, London EC2P 2YU
    Private Limited Company incorporated on 1997-06-27 and dissolved on 2018-06-21 (20 years 11 months). The company status is Dissolved.
    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.