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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 14
  • 1
    Brim, Geoffrey Alec
    Accountant born in December 1950
    Individual (3 offsprings)
    Officer
    1998-01-26 ~ 2013-12-13
    OF - Director → CIF 0
    Brim, Geoffrey Alec
    Accountant
    Individual (3 offsprings)
    Officer
    1998-01-26 ~ 2013-12-13
    OF - Secretary → CIF 0
  • 2
    Taylor, David John
    Venture Capitalist born in December 1949
    Individual (53 offsprings)
    Officer
    1998-06-26 ~ 2009-02-27
    OF - Director → CIF 0
  • 3
    Boyce, Martin Russell
    Engineer born in January 1967
    Individual (6 offsprings)
    Officer
    2009-02-27 ~ 2011-06-05
    OF - Director → CIF 0
  • 4
    Elphee, Christopher Kellam
    Engineer born in March 1940
    Individual (1 offspring)
    Officer
    1998-01-26 ~ 2009-02-27
    OF - Director → CIF 0
  • 5
    Cusano, Giuseppe
    Engineer born in December 1962
    Individual (3 offsprings)
    Officer
    1998-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Jackson, Michael Edward Wilson
    Director born in March 1950
    Individual (115 offsprings)
    Officer
    2009-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Whincup, Laura Anne
    Chief Executive born in December 1983
    Individual (13 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Peter Arthur Stanley
    Managing Director born in February 1944
    Individual (2 offsprings)
    Officer
    1998-01-26 ~ 2009-03-23
    OF - Director → CIF 0
  • 9
    Smith, Simon Robert
    Sales Director born in June 1969
    Individual (5 offsprings)
    Officer
    2002-05-16 ~ 2010-04-26
    OF - Director → CIF 0
  • 10
    Lowe, David Andrew
    Director born in July 1954
    Individual (40 offsprings)
    Officer
    2009-02-27 ~ 2018-05-11
    OF - Director → CIF 0
  • 11
    Dormer, Michael John
    Sales Director born in March 1937
    Individual (1 offspring)
    Officer
    1998-01-26 ~ 2009-02-27
    OF - Director → CIF 0
  • 12
    L.C.I. SECRETARIES LIMITED
    ARM SECRETARIES LIMITED 02618928
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (4 parents, 2361 offsprings)
    Officer
    1998-01-09 ~ 1998-01-26
    OF - Nominee Secretary → CIF 0
  • 13
    FORDS PACKAGING SYSTEMS LIMITED
    - now 06811394 03490644... (more)
    FORDS PACKAGING SYSTEMS HOLDINGS LIMITED - 2009-07-01
    Fords Packaging Systems Limited, Ronald Close, Woburn Road Industrial Estate, Kempston, Bedford, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1623 offsprings)
    Officer
    1998-01-09 ~ 1998-01-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FORDS PACKAGING SYSTEMS 1998 LIMITED

Period: 2009-07-01 ~ 2019-10-03
Company number: 03490644
Registered names
FORDS PACKAGING SYSTEMS 1998 LIMITED - Dissolved 06811394... (more)
IMAGEMARK LIMITED - 1998-02-03
Standard Industrial Classification
99999 - Dormant Company

  • FORDS PACKAGING SYSTEMS 1998 LIMITED
    Info
    FORDS PACKAGING SYSTEMS LIMITED - 2009-07-01
    IMAGEMARK LIMITED - 2009-07-01
    Registered number 03490644
    One Snowhill, Snow Hill Queensway, Birmingham B4 6GH
    PRIVATE LIMITED COMPANY incorporated on 1998-01-09 and dissolved on 2019-10-03 (21 years 8 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.