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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 35
  • 1
    Villaquiran, Roberto, Mr.
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Brown, George Robert
    Born in March 1945
    Individual (8 offsprings)
    Officer
    1998-12-18 ~ 1999-04-13
    OF - Director → CIF 0
    Brown, George Robert
    Individual (8 offsprings)
    Officer
    1998-12-18 ~ 1999-04-13
    OF - Secretary → CIF 0
  • 3
    Gray, David
    Born in September 1958
    Individual (3 offsprings)
    Officer
    1998-12-09 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    O'brien, Ethan James, Mr.
    Group Director Sustainability born in November 1990
    Individual (4 offsprings)
    Officer
    2024-07-05 ~ 2025-08-28
    OF - Director → CIF 0
  • 5
    Myers, John Frederick Charles
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2018-06-22
    OF - Director → CIF 0
    Myers, John Frederick Charles
    Individual (3 offsprings)
    Officer
    2008-01-08 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 6
    Hesterweth, Dieter Bernhard, Dr
    Born in January 1961
    Individual (1 offspring)
    Officer
    2012-08-16 ~ 2014-05-08
    OF - Director → CIF 0
  • 7
    Liebenhoff, Andreas
    Born in April 1960
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2003-09-17
    OF - Director → CIF 0
  • 8
    Lowndes, John William
    Born in July 1954
    Individual (15 offsprings)
    Officer
    1999-04-13 ~ 2000-08-16
    OF - Director → CIF 0
  • 9
    Peacock, Giles Richard
    Born in May 1969
    Individual (8 offsprings)
    Officer
    1998-12-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 10
    Barnett, Adam Richard
    Director born in July 1971
    Individual (11 offsprings)
    Officer
    2019-10-25 ~ 2023-11-06
    OF - Director → CIF 0
  • 11
    Kogelnik, Hans-joachim, Dr
    Born in December 1956
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2012-08-16
    OF - Director → CIF 0
  • 12
    Eingartner, Stefan
    Born in September 1958
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2007-10-31
    OF - Director → CIF 0
  • 13
    Hancock, Neil Armstrong
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2021-06-18
    OF - Director → CIF 0
  • 14
    Picton, Paul Michael
    Individual (5 offsprings)
    Officer
    1999-04-13 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 15
    Haux, Matthias Fritz Rolf
    Born in March 1963
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2003-01-10
    OF - Director → CIF 0
  • 16
    Diprose, James Andrew
    Vice President Commercial born in January 1967
    Individual (6 offsprings)
    Officer
    2019-10-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Durr, Melinda Jane
    Group Business Excellence Director born in June 1963
    Individual (4 offsprings)
    Officer
    2023-11-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Setzen, Marc Philipp
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2014-05-27 ~ 2017-12-22
    OF - Director → CIF 0
  • 19
    Williams, Richard Bryn
    Born in July 1953
    Individual (14 offsprings)
    Officer
    2000-08-18 ~ 2001-04-24
    OF - Director → CIF 0
  • 20
    Gunderlach, Norbert
    Born in September 1942
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2003-09-17
    OF - Director → CIF 0
  • 21
    Gartner, Heinz, Dr
    Born in February 1944
    Individual (4 offsprings)
    Officer
    2001-04-24 ~ 2003-03-28
    OF - Director → CIF 0
  • 22
    Sessar, Albert
    Born in June 1947
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 23
    Assman, Lambert
    Born in May 1948
    Individual (1 offspring)
    Officer
    2003-01-10 ~ 2007-09-03
    OF - Director → CIF 0
  • 24
    Peters, Frank
    Born in March 1958
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2002-03-18
    OF - Director → CIF 0
    2003-09-17 ~ 2006-01-26
    OF - Director → CIF 0
  • 25
    Brandt, Stefan
    Born in July 1969
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2015-10-27
    OF - Director → CIF 0
  • 26
    Johnson, Graham Leslie
    Born in February 1945
    Individual (9 offsprings)
    Officer
    1998-12-09 ~ 2011-12-31
    OF - Director → CIF 0
    Johnson, Graham Leslie
    Individual (9 offsprings)
    Officer
    1998-12-09 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 27
    Kreuzburg, Joachim Carl Heinz
    Born in October 1958
    Individual (1 offspring)
    Officer
    2006-02-08 ~ 2007-10-17
    OF - Director → CIF 0
  • 28
    Rothermel, Rainer
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2008-01-08 ~ 2018-06-22
    OF - Director → CIF 0
  • 29
    Roberts, Helene Elizabeth, Dr
    Born in July 1970
    Individual (14 offsprings)
    Officer
    2018-06-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 30
    Doehmen, Hans Peter, Dr
    Born in September 1957
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2008-01-08
    OF - Director → CIF 0
  • 31
    Goeke, Thomas Joseph
    Born in January 1959
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2006-02-08
    OF - Director → CIF 0
  • 32
    Dunsford, John Alexander
    Born in April 1976
    Individual (22 offsprings)
    Officer
    2018-06-22 ~ 2019-10-25
    OF - Director → CIF 0
  • 33
    KLEOPATRA UK LIMITED
    - now 06200724
    PRECIS (2693) LIMITED - 2007-04-25
    Unit 34 Fern Close, Fern Close, Crumlin, Newport, Wales
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2017-09-22 ~ 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
  • 34
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    1998-12-01 ~ 1998-12-17
    OF - Nominee Secretary → CIF 0
  • 35
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5890 offsprings)
    Officer
    1998-12-01 ~ 1998-12-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KLOCKNER PENTAPLAST LIMITED

Period: 2003-09-30 ~ now
Company number: 03676460
Registered names
KLOCKNER PENTAPLAST LIMITED - now
Standard Industrial Classification
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles

Related profiles found in government register
  • KLOCKNER PENTAPLAST LIMITED
    Info
    G-PLAS LIMITED - 2003-09-30
    PG NOMINEES LIMITED - 2003-09-30
    Registered number 03676460
    Unit 33 Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent NP11 3EH
    PRIVATE LIMITED COMPANY incorporated on 1998-12-01 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • PG NOMINEES LIMITED
    S
    Registered number missing
    Discovery House, Scott Harbour, Cardiff Bay, South Glamorgan, CF10 4HA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADVENTURERS QUAY MANAGEMENT COMPANY LIMITED
    03416869
    1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (55 parents)
    Officer
    2000-11-07 ~ 2000-12-08
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.