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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 25
  • 1
    Williams, Diane
    Company Director born in February 1965
    Individual (51 offsprings)
    Officer
    2000-02-22 ~ 2009-10-31
    OF - Director → CIF 0
  • 2
    Lawson, Michael Shaun
    Company Director born in September 1945
    Individual (41 offsprings)
    Officer
    1998-12-16 ~ 2003-03-25
    OF - Director → CIF 0
  • 3
    Kennerley, Peter Dilworth
    Solicitor born in June 1956
    Individual (49 offsprings)
    Officer
    1998-07-03 ~ 1998-07-05
    OF - Director → CIF 0
  • 4
    Olsson, Anders Olof
    Sales Director born in August 1967
    Individual (6 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Gilligan, Michael
    General Partner born in August 1955
    Individual (3 offsprings)
    Officer
    1998-07-05 ~ 2000-07-13
    OF - Director → CIF 0
  • 6
    Garnish, Anthony Thomas
    Company Director born in May 1946
    Individual (17 offsprings)
    Officer
    2003-08-01 ~ 2006-12-31
    OF - Director → CIF 0
    2009-04-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    White, Alastair David
    Company Director born in September 1964
    Individual (10 offsprings)
    Officer
    1998-08-28 ~ 1998-11-04
    OF - Director → CIF 0
  • 8
    Smith, Anthony John
    Individual (8 offsprings)
    Officer
    1998-12-04 ~ 2001-08-21
    OF - Secretary → CIF 0
  • 9
    Sullivan, Mark Elia
    Vice President born in January 1962
    Individual (3 offsprings)
    Officer
    1998-07-05 ~ 1998-12-11
    OF - Director → CIF 0
  • 10
    Underwood, David Charles
    Chief Financial Officer born in January 1960
    Individual (3 offsprings)
    Officer
    1998-07-05 ~ 1998-12-11
    OF - Director → CIF 0
    Underwood, David Charles
    Chief Financial Officer
    Individual (3 offsprings)
    Officer
    1998-07-05 ~ 1998-12-04
    OF - Secretary → CIF 0
  • 11
    Goldberg, Hedley Charles
    Solicitor born in December 1971
    Individual (3 offsprings)
    Officer
    1998-07-03 ~ 1998-07-05
    OF - Director → CIF 0
    Goldberg, Hedley Charles
    Solicitor
    Individual (3 offsprings)
    Officer
    1998-07-03 ~ 1998-07-05
    OF - Secretary → CIF 0
  • 12
    Scrimgeour, Andrew James
    Company Director born in March 1957
    Individual (11 offsprings)
    Officer
    2007-06-08 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Newbon, Lee
    Company Director born in June 1943
    Individual (8 offsprings)
    Officer
    1998-08-28 ~ 2003-08-01
    OF - Director → CIF 0
  • 14
    Block, Richard Hugh
    President born in July 1940
    Individual (3 offsprings)
    Officer
    1998-07-05 ~ 2003-03-25
    OF - Director → CIF 0
  • 15
    Dickson, Ward Hayes
    Chief Financial Officer born in August 1962
    Individual (5 offsprings)
    Officer
    2015-11-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 16
    Lammie, Colin Andrew
    Accountant born in March 1968
    Individual (15 offsprings)
    Officer
    2010-01-15 ~ 2010-09-30
    OF - Director → CIF 0
    Lammie, Colin Andrew
    Commercial Director
    Individual (15 offsprings)
    Officer
    2007-04-09 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 17
    Cunningham, David Mark
    Individual (75 offsprings)
    Officer
    2001-08-21 ~ 2007-04-09
    OF - Secretary → CIF 0
  • 18
    Maxwell, Kevin Alden
    Director And Company Secretary born in December 1975
    Individual (50 offsprings)
    Officer
    2017-02-09 ~ now
    OF - Director → CIF 0
    Maxwell, Kevin Alden
    Individual (50 offsprings)
    Officer
    2017-02-09 ~ now
    OF - Secretary → CIF 0
  • 19
    Carrara, John Joseph
    Attorney born in July 1954
    Individual (6 offsprings)
    Officer
    2010-09-30 ~ 2015-11-01
    OF - Director → CIF 0
    Carrara, John Joseph
    Individual (6 offsprings)
    Officer
    2010-09-30 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 20
    Voorhees, Steven Chandler
    Chief Executive born in August 1954
    Individual (6 offsprings)
    Officer
    2015-11-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 21
    Scherger, Stephen Richard
    President born in July 1964
    Individual (21 offsprings)
    Officer
    2009-05-19 ~ 2010-09-30
    OF - Director → CIF 0
  • 22
    Wright, Keith Charles
    Financial Controller born in July 1965
    Individual (11 offsprings)
    Officer
    2016-12-16 ~ 2017-02-09
    OF - Director → CIF 0
    Wright, Keith Charles
    Individual (11 offsprings)
    Officer
    2015-11-01 ~ 2017-02-09
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-01-02 ~ 1998-07-03
    OF - Nominee Director → CIF 0
    1998-01-02 ~ 1998-07-03
    OF - Nominee Secretary → CIF 0
  • 24
    Units 2 & 3, Slough Interchange, Whittenham Close, Slough, Berkshire, United Kingdom
    Corporate (3 offsprings)
    Officer
    2010-01-15 ~ 2010-09-30
    OF - Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-01-02 ~ 1998-07-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AGI MEDIA PACKAGING HOLDINGS LIMITED

Period: 2001-01-29 ~ 2019-04-11
Company number: 03487779
Registered names
AGI MEDIA PACKAGING HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AGI MEDIA PACKAGING HOLDINGS LIMITED
    Info
    IMPAC EUROPE HOLDINGS LIMITED - 2001-01-29
    IMPAC EUROPE LIMITED - 2001-01-29
    EXCHANGEBID PUBLIC LIMITED COMPANY - 2001-01-29
    Registered number 03487779
    Deloitte Llp, 3 Rivergate Temple Quay, Bristol BS1 6GD
    PRIVATE LIMITED COMPANY incorporated on 1998-01-02 and dissolved on 2019-04-11 (21 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.