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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 19
  • 1
    Plimmer, Andrew Jonathan
    Director born in August 1952
    Individual (6 offsprings)
    Officer
    1999-08-31 ~ 2016-08-31
    OF - Director → CIF 0
  • 2
    Sandham, Louise
    Individual (1 offspring)
    Officer
    2013-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Cotton, Andrew
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    2014-09-05 ~ 2015-05-08
    OF - Director → CIF 0
  • 4
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7806 offsprings)
    Officer
    1997-07-09 ~ 1997-07-09
    OF - Nominee Director → CIF 0
  • 5
    Love, John
    Chartered Accountant born in October 1960
    Individual (32 offsprings)
    Officer
    2014-09-05 ~ 2021-03-29
    OF - Director → CIF 0
  • 6
    Chapman, Colin
    Director/Secretary born in April 1959
    Individual (4 offsprings)
    Officer
    1997-07-09 ~ 1997-09-05
    OF - Director → CIF 0
    Chapman, Colin
    Individual (4 offsprings)
    Officer
    1997-07-09 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 7
    Dunn, Martin John
    Born in March 1969
    Individual (6 offsprings)
    Officer
    1997-07-09 ~ now
    OF - Director → CIF 0
  • 8
    Tugman, Neal Ronald
    Operations Director born in May 1964
    Individual (7 offsprings)
    Officer
    2001-09-01 ~ 2017-05-15
    OF - Director → CIF 0
  • 9
    Gray, Ivor
    Born in July 1969
    Individual (49 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
  • 10
    Dunn, Michaela Jane
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 11
    Brewer, Suzanne
    Individual (5750 offsprings)
    Officer
    1997-07-09 ~ 1997-07-09
    OF - Nominee Secretary → CIF 0
  • 12
    Plimmer, Kris Yvonne
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 13
    Atkinson, Peter Duncan
    Born in October 1956
    Individual (46 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
  • 14
    Tugman, Gillian Elaine
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 15
    Macdonald, James Graham
    Born in January 1986
    Individual (38 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 16
    Lewis, Gary Philip
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    1997-07-09 ~ 2022-03-28
    OF - Director → CIF 0
    Lewis, Gary Philip
    Director
    Individual (4 offsprings)
    Officer
    1997-09-05 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 17
    Lewis, Samantha
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 18
    MACFARLANE GROUP UK LIMITED
    - now 01630389
    NATIONAL PACKAGING GROUP LIMITED - 2001-12-05
    FIST FAST PACKAGING PLC - 1993-01-01
    COWLEAS GROUP LIMITED(THE) - 1988-05-26
    2, Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (31 parents, 26 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    MACFARLANE GROUP PLC
    - now SC004221 SC035059
    MACFARLANE GROUP (CLANSMAN) P.L.C. - 1999-05-18
    3, Park Gardens, Glasgow, Scotland
    Active Corporate (37 parents, 10 offsprings)
    Person with significant control
    2016-09-01 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

NETWORK PACKAGING LIMITED

Period: 1997-07-09 ~ now
Company number: 03400627
Registered name
NETWORK PACKAGING LIMITED - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
82920 - Packaging Activities

  • NETWORK PACKAGING LIMITED
    Info
    Registered number 03400627
    C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE
    PRIVATE LIMITED COMPANY incorporated on 1997-07-09 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.