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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 14
  • 1
    Griffths, Marcus Lee
    Director born in September 1959
    Individual (13 offsprings)
    Officer
    2014-04-02 ~ 2014-08-19
    OF - Director → CIF 0
  • 2
    Cliffe, Duncan Edward
    Accountant born in July 1975
    Individual (5 offsprings)
    Officer
    2003-11-20 ~ 2012-02-29
    OF - Director → CIF 0
    Cliffe, Duncan Edward
    Accountant
    Individual (5 offsprings)
    Officer
    2003-11-20 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 3
    Wootton, Peter
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    2004-04-26 ~ 2004-05-24
    OF - Director → CIF 0
  • 4
    Cookman, Richard James
    Born in June 1977
    Individual (73 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Brookes, Anthony Michael
    Sales Director born in July 1971
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    Higginson, Kevin Mark
    Managing Director born in October 1959
    Individual (168 offsprings)
    Officer
    2014-08-01 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Kevin Mark Higginson
    Born in October 1959
    Individual (168 offsprings)
    Person with significant control
    2016-06-15 ~ 2021-03-01
    PE - Has significant influence or controlCIF 0
  • 7
    Williams, Simon John
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    2005-10-17 ~ 2016-07-29
    OF - Director → CIF 0
    Williams, Simon John
    Born in June 1962
    Individual (7 offsprings)
    2017-08-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Lopes-grilli, Lucienne
    Born in July 1975
    Individual (18 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Russell, Craig Scott
    Director born in August 1970
    Individual (9 offsprings)
    Officer
    2014-04-02 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Cliffe, Edgar Frederick
    Accountant born in September 1944
    Individual (4 offsprings)
    Officer
    2003-11-20 ~ 2005-10-17
    OF - Director → CIF 0
  • 11
    Heraty, Matthew Jon
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 12
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2003-11-20 ~ 2003-11-20
    OF - Nominee Director → CIF 0
  • 13
    DK GROUP INVESTMENTS LTD. - now 01698977
    LIFFORD HOLDINGS LIMITED - 2011-10-24
    LIFFORD CHEMICALS LIMITED - 1989-05-16
    PEARPORT LIMITED - 1983-05-05
    Unit 5, Lawford Heath Lane, Lawford Heath, Rugby, England
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2003-11-20 ~ 2003-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTURION INDUSTRIAL PACKAGING LIMITED

Period: 2005-10-13 ~ now
Company number: 04971061
Registered names
CENTURION INDUSTRIAL PACKAGING LIMITED - now
Standard Industrial Classification
82920 - Packaging Activities

  • CENTURION INDUSTRIAL PACKAGING LIMITED
    Info
    THORN PRODUCTS LIMITED - 2005-10-13
    THORN GARDEN PRODUCTS LIMITED - 2005-10-13
    Registered number 04971061
    Lawford Heath Industrial Estate Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire CV23 9EU
    PRIVATE LIMITED COMPANY incorporated on 2003-11-20 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    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 April 2026 and licensed under the Open Government Licence v3.0.