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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 18
  • 1
    Pilling, Trevor
    Financial Director born in September 1960
    Individual (5 offsprings)
    Officer
    2005-06-20 ~ now
    OF - Director → CIF 0
    Pilling, Trevor
    Finance Director born in September 1960
    Individual (5 offsprings)
    2004-05-25 ~ 2005-05-27
    OF - Director → CIF 0
    Pilling, Trevor
    Individual (5 offsprings)
    Officer
    2007-11-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Bone, Ian John Cameron
    Managing Director born in May 1951
    Individual (6 offsprings)
    Officer
    2004-05-25 ~ 2005-05-27
    OF - Director → CIF 0
    2005-06-20 ~ 2005-08-17
    OF - Director → CIF 0
  • 3
    Howard Smith
    Individual (1008 offsprings)
    Insolvency
    2021-03-18 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 4
    David James Costley-wood
    Individual (184 offsprings)
    Insolvency
    ~ 2020-10-22
    IP - (Case 1) practitioner → CIF 0
    2020-10-22 ~ 2021-03-18
    IP - (Case 2) practitioner → CIF 0
  • 5
    Jones, Colin Stuart Goodman
    Surveyor born in February 1959
    Individual (16 offsprings)
    Officer
    2006-09-15 ~ 2006-11-15
    OF - Director → CIF 0
  • 6
    Litwinowicz, Leszek Richard
    Director born in May 1958
    Individual (94 offsprings)
    Officer
    2005-05-27 ~ 2007-11-07
    OF - Director → CIF 0
  • 7
    Sutter, Terry
    Managing Director born in October 1957
    Individual (1 offspring)
    Officer
    2003-04-03 ~ 2005-05-27
    OF - Director → CIF 0
  • 8
    Dawson, David Murray
    Director born in March 1960
    Individual (16 offsprings)
    Officer
    2007-11-07 ~ 2017-11-07
    OF - Director → CIF 0
  • 9
    Murdoch, Alastair Lloyd
    Accountant born in May 1959
    Individual (3 offsprings)
    Officer
    2007-11-07 ~ 2019-09-27
    OF - Director → CIF 0
  • 10
    Richard John Harrison
    Individual (122 offsprings)
    Insolvency
    2020-10-22 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 11
    Dean, Darren William, Mr
    Director born in February 1964
    Individual (17 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Stefani, Micelangelo Federico
    Lawyer born in February 1966
    Individual (50 offsprings)
    Officer
    2001-08-08 ~ 2005-05-27
    OF - Director → CIF 0
  • 13
    Mansi, Delmo Rinaldo Vincenzo Primo
    Company Director born in February 1959
    Individual (25 offsprings)
    Officer
    2001-08-08 ~ 2004-05-25
    OF - Director → CIF 0
  • 14
    Sedgley, Robert Alan
    Company Director born in July 1963
    Individual (12 offsprings)
    Officer
    2001-08-08 ~ 2005-05-27
    OF - Director → CIF 0
    Sedgley, Robert Alan
    Company Director
    Individual (12 offsprings)
    Officer
    2001-08-08 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 15
    Webb, Paul Christopher
    Consultant born in December 1950
    Individual (12 offsprings)
    Officer
    2005-05-27 ~ 2009-05-26
    OF - Director → CIF 0
    Webb, Paul Christopher
    Individual (12 offsprings)
    Officer
    2005-05-27 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 16
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    2001-07-17 ~ 2001-08-08
    OF - Nominee Secretary → CIF 0
  • 17
    TOTAL POLYFILM (HOLDINGS) LIMITED
    - now 05202458
    GW 776 LIMITED - 2005-06-21
    95, Seedlee Road, Walton Summit Centre, Bamber Bridge, Preston, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-07-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 18
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 510 offsprings)
    Officer
    2001-07-17 ~ 2001-08-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOTAL POLYFILM LIMITED

Period: 2005-06-03 ~ 2023-04-10
Company number: 04253528
Registered names
TOTAL POLYFILM LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2019-09-18
Administration ended on 2020-10-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-10-22
Dissolved on 2023-04-10
CONTINENTAL SHELF 197 LIMITED - 2001-08-14 03477096... (more)
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods

Related profiles found in government register
  • TOTAL POLYFILM LIMITED
    Info
    TYCO PLASTICS LIMITED - 2005-06-03
    CONTINENTAL SHELF 197 LIMITED - 2005-06-03
    Registered number 04253528
    C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 2001-07-17 and dissolved on 2023-04-10 (21 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • TOTAL POLYFILM LIMITED
    S
    Registered number 04253528
    95, Seedlee Road, Walton Summit Centre, Bamber Bridge, Preston, England, PR5 8AE
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SARANNE PACKAGING LIMITED
    02414986
    Unit 95, Seedlee Road, Walton Summit Centre, Bamber, Bridge, Preston, Lancashire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-08-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.