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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 22
  • 1
    Tavecchia, Silvio
    General Manager born in October 1961
    Individual (1 offspring)
    Officer
    2009-05-15 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Ward, Craig
    Chief Executive Officer born in April 1965
    Individual (4 offsprings)
    Officer
    2014-12-19 ~ 2020-01-28
    OF - Director → CIF 0
    Mr Craig Ward
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
  • 3
    Futcher, Carl
    Managing Director born in April 1964
    Individual (3 offsprings)
    Officer
    2001-04-11 ~ 2014-12-19
    OF - Director → CIF 0
  • 4
    Kubota, Junichi
    Chief Operating Officer born in March 1968
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2025-07-15
    OF - Director → CIF 0
  • 5
    Molloy, Sandra
    Financial Controller born in January 1964
    Individual (2 offsprings)
    Officer
    2014-12-19 ~ 2020-01-28
    OF - Director → CIF 0
    Molloy, Sandra
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Sunohara, Takashi
    Chief Operating Officer born in March 1963
    Individual (1 offspring)
    Officer
    2020-01-28 ~ 2023-06-22
    OF - Director → CIF 0
    Mr Takashi Sunohara
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2020-12-31 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
  • 7
    Pelizzari, Gino
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2003-03-13
    OF - Director → CIF 0
  • 8
    Arletti, Renzo
    Man Dir born in January 1955
    Individual (2 offsprings)
    Officer
    2003-04-17 ~ 2004-11-12
    OF - Director → CIF 0
  • 9
    Pischedda, Valentino, Dr
    Businessman born in June 1946
    Individual (1 offspring)
    Officer
    2004-11-15 ~ 2006-04-26
    OF - Director → CIF 0
  • 10
    Meschia, Maurilio
    Gen Manager born in September 1958
    Individual (1 offspring)
    Officer
    2003-04-17 ~ 2009-05-13
    OF - Director → CIF 0
  • 11
    Billi, Paolo
    Financial Director born in November 1959
    Individual (1 offspring)
    Officer
    2006-06-08 ~ 2018-03-19
    OF - Director → CIF 0
  • 12
    Ghilardi, Domenico Donato
    Born in March 1961
    Individual (1 offspring)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 13
    Bridgestock, Andrew Lawrence
    Individual (1 offspring)
    Officer
    2004-05-26 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 14
    Baldinelli, Francesco
    Company Director born in November 1937
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2002-12-12
    OF - Director → CIF 0
  • 15
    Yate, John James
    Individual (1 offspring)
    Officer
    1999-04-09 ~ 2001-02-06
    OF - Secretary → CIF 0
  • 16
    Kiyoto, Takizawa
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2022-06-10 ~ 2024-04-16
    OF - Director → CIF 0
  • 17
    Fruin, Roland George
    General Manager born in June 1950
    Individual (2 offsprings)
    Officer
    1999-04-09 ~ 2000-06-12
    OF - Director → CIF 0
  • 18
    Lane, David Kenneth
    Individual (1 offspring)
    Officer
    2001-02-06 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 19
    Woolley, Terence Arwin
    General Manager born in December 1931
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-04-09 ~ 1999-04-09
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-04-09 ~ 1999-04-09
    OF - Nominee Director → CIF 0
  • 22
    2110 Minamijo, Sakaki-machi, Hanishina-gun, Nagano-ken, Japan
    Corporate (1 offspring)
    Person with significant control
    2020-01-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEGRI BOSSI LIMITED

Period: 1999-04-09 ~ now
Company number: 03751479
Registered name
NEGRI BOSSI LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • NEGRI BOSSI LIMITED
    Info
    Registered number 03751479
    Unit 2 Europark Watling Street, Clifton Upon Dunsmore, Rugby, Warwickshire CV23 0AL
    PRIVATE LIMITED COMPANY incorporated on 1999-04-09 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    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.