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
Active 4
  • 1
    Hamilton, Deborah
    Individual (59 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Blake, Jeremy Jack
    Managing Director born in May 1972
    Individual (4 offsprings)
    Officer
    2022-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Munt, Steven
    Finance Director - Cpi born in May 1967
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    BRITISH POLYTHENE INDUSTRIES PLC - 2016-09-15
    SCOTT & ROBERTSON P.L.C. - 1990-07-09
    Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (6 parents, 57 offsprings)
    Person with significant control
    2018-08-13 ~ 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
Ceased 10
  • 1
    Small Business Centres (cambridge) Ltd
    Individual
    Officer
    1999-09-24 ~ 1999-09-24
    OF - Director → CIF 0
  • 2
    Waters, Krisha Jane
    Company Director born in February 1971
    Individual (2 offsprings)
    Officer
    2003-03-06 ~ 2018-08-13
    OF - Director → CIF 0
    Waters, Krisha Jane
    Plastic Recycling
    Individual (2 offsprings)
    Officer
    1999-09-24 ~ 2018-08-13
    OF - Secretary → CIF 0
    Mrs Krisha Jane Waters
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Green, Andrew Samuel, Dr
    Director born in February 1964
    Individual (17 offsprings)
    Officer
    2020-01-16 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    Harris, Alan
    Director born in January 1970
    Individual (13 offsprings)
    Officer
    2020-01-16 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    2018-08-13 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 6
    Ilsen, Michael Anthony
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    2020-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Roberts, Mark Andrew Stuart
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2015-12-02 ~ 2022-01-13
    OF - Director → CIF 0
  • 8
    Waters, Carl John
    Chairman born in October 1969
    Individual (3 offsprings)
    Officer
    1999-09-24 ~ 2018-08-13
    OF - Director → CIF 0
    Mr Carl John Waters
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Doorenbosch, Franciscus Lodewijk Paulus
    Director born in December 1964
    Individual (8 offsprings)
    Officer
    2018-08-13 ~ 2020-04-29
    OF - Director → CIF 0
  • 10
    TL COMPANY SECRETARIAL LIMITED
    23 New Road, Barton, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1999-09-24 ~ 1999-09-24
    PE - Secretary → CIF 0
parent relation
Company in focus

PLASGRAN LIMITED

Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms

Related profiles found in government register
  • PLASGRAN LIMITED
    Info
    Registered number 03848053
    Units B / C, Ashbourne Drive, Leamington Spa, Warwickshire CV31 3SS
    Private Limited Company incorporated on 1999-09-24 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • PLASGRAN LIMITED
    S
    Registered number 03848053
    Manea Road, Wimblington, March, Cambs, United Kingdom, PE15 0PE
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Plasgran Limited, Manea Road, Wimblington, Cambs
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.