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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 17
  • 1
    Keable, Jeremy Michael
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ now
    OF - Director → CIF 0
    Mr Jeremy Michael Keable
    Born in November 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    PE - Has significant influence or controlCIF 0
  • 2
    Avery, Mark
    Individual (3 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Trevithick, Paul
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 4
    Rapson, Dalmian Frank
    Sales & Marketing Director born in March 1964
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 5
    Davison, Ian Charles
    Born in September 1953
    Individual (5 offsprings)
    Officer
    2004-07-23 ~ now
    OF - Director → CIF 0
    Davison, Ian Charles
    Individual (5 offsprings)
    Officer
    2000-04-28 ~ 2001-02-01
    OF - Secretary → CIF 0
    Mr Ian Charles Davison
    Born in September 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    PE - Has significant influence or controlCIF 0
  • 6
    Butcher, Allan
    Contract Packer born in March 1946
    Individual (6 offsprings)
    Officer
    1997-12-01 ~ 2000-01-28
    OF - Director → CIF 0
  • 7
    Deller, Christopher Peter
    Contract Packer born in September 1945
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 1999-05-24
    OF - Director → CIF 0
  • 8
    Washington, David John
    Individual (4 offsprings)
    Officer
    2001-07-24 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 9
    Robinson, John Bradbury
    Individual (7 offsprings)
    Officer
    1997-11-17 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 10
    Mcsherry, Danielle
    Born in July 1982
    Individual (1 offspring)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 11
    Sene, Thomas Robert
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 12
    Davison, Robert Neame
    Born in May 1951
    Individual (15 offsprings)
    Officer
    1997-11-04 ~ now
    OF - Director → CIF 0
    Mr Robert Neame Davison
    Born in May 1951
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Laughlin, Gillian Susan
    Sales And Marketing born in February 1972
    Individual (2 offsprings)
    Officer
    1999-08-03 ~ 2004-07-31
    OF - Director → CIF 0
  • 14
    ASB SECRETARIAL SERVICES LIMITED
    - now
    STARHEAVEN LIMITED - 2003-04-13
    Innovis House, 108 High Street, Crawley, West Sussex
    Dissolved Corporate (14 parents, 90 offsprings)
    Officer
    1997-11-04 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 15
    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
    1997-09-22 ~ 1997-11-04
    OF - Nominee Director → CIF 0
  • 16
    ALEXIR PACKAGING LIMITED
    02381060
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-08-01 ~ now
    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
  • 17
    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
    1997-09-22 ~ 1997-11-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALEXIR CO-PACKERS LIMITED

Period: 2007-10-16 ~ now
Company number: 03437519
Registered names
ALEXIR CO-PACKERS LIMITED - now
SPEED 6553 LIMITED - 1997-11-14 02820179... (more)
Standard Industrial Classification
82920 - Packaging Activities

  • ALEXIR CO-PACKERS LIMITED
    Info
    ALEXIR CONTRACT PACKING LIMITED - 2007-10-16
    SPEED 6553 LIMITED - 2007-10-16
    Registered number 03437519
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey GU7 1XW
    PRIVATE LIMITED COMPANY incorporated on 1997-09-22 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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