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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 11
  • 1
    Richards, Lloyd Martin
    Company Director born in July 1952
    Individual (7 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, David John
    Company Director born in April 1950
    Individual (4 offsprings)
    Officer
    2004-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Bracher, Alan Richard
    Individual (29 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Franks, Brian John
    Company Director born in November 1954
    Individual (5 offsprings)
    Officer
    2004-06-26 ~ 2011-07-24
    OF - Director → CIF 0
  • 5
    Rea, Angela Marion
    Individual (3 offsprings)
    Officer
    2000-01-26 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 6
    Williams, Richard Michael Warrington
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    2000-12-18 ~ 2005-01-13
    OF - Director → CIF 0
  • 7
    Rea, Keith Cyril
    Solicitor born in September 1943
    Individual (5 offsprings)
    Officer
    2000-01-26 ~ 2000-08-01
    OF - Director → CIF 0
  • 8
    Charlton, John Michael
    Company Director born in September 1943
    Individual (24 offsprings)
    Officer
    2005-09-06 ~ now
    OF - Director → CIF 0
  • 9
    Manning, David
    Company Director born in March 1946
    Individual (4 offsprings)
    Officer
    2004-06-26 ~ 2005-04-22
    OF - Director → CIF 0
  • 10
    Matthews, Toby St George
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ 2005-01-20
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-01-26 ~ 2000-01-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POTATOPAK LIMITED

Period: 2000-01-26 ~ 2012-07-24
Company number: 03914161
Registered name
POTATOPAK LIMITED - Dissolved
Standard Industrial Classification
3663 - Other Manufacturing

  • POTATOPAK LIMITED
    Info
    Registered number 03914161
    Second Floor, 77 Kingsway, London WC2B 6SR
    PRIVATE LIMITED COMPANY incorporated on 2000-01-26 and dissolved on 2012-07-24 (12 years 5 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.