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
    Heraty, Matthew Jon
    Managing Director born in August 1971
    Individual (1 offspring)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Lopes-grilli, Lucienne
    Director born in July 1975
    Individual (17 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Cookman, Richard James
    Director born in June 1977
    Individual (19 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
  • 4
    DK GROUP INVESTMENTS LTD. - now
    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 (6 parents, 12 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Williams, Simon John
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2005-10-17 ~ 2016-07-29
    OF - Director → CIF 0
    Williams, Simon John
    Born in June 1962
    Individual (2 offsprings)
    2017-08-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Cliffe, Duncan Edward
    Accountant born in July 1975
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2012-02-29
    OF - Director → CIF 0
    Cliffe, Duncan Edward
    Accountant
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 3
    Brookes, Anthony Michael
    Sales Director born in July 1971
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 4
    Cliffe, Edgar Frederick
    Accountant born in September 1944
    Individual
    Officer
    2003-11-20 ~ 2005-10-17
    OF - Director → CIF 0
  • 5
    Russell, Craig Scott
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2014-04-02 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Higginson, Kevin Mark
    Managing Director born in October 1959
    Individual (7 offsprings)
    Officer
    2014-08-01 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Kevin Mark Higginson
    Born in October 1959
    Individual (7 offsprings)
    Person with significant control
    2016-06-15 ~ 2021-03-01
    PE - Has significant influence or controlCIF 0
  • 7
    Wootton, Peter
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    2004-04-26 ~ 2004-05-24
    OF - Director → CIF 0
  • 8
    Griffths, Marcus Lee
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2014-04-02 ~ 2014-08-19
    OF - Director → CIF 0
  • 9
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-11-20 ~ 2003-11-20
    PE - Nominee Secretary → CIF 0
  • 10
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-11-20 ~ 2003-11-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CENTURION INDUSTRIAL PACKAGING LIMITED

Previous names
THORN PRODUCTS LIMITED - 2005-10-13
THORN GARDEN PRODUCTS LIMITED - 2004-08-31
Standard Industrial Classification
82920 - Packaging Activities

  • CENTURION INDUSTRIAL PACKAGING LIMITED
    Info
    THORN PRODUCTS LIMITED - 2005-10-13
    THORN GARDEN PRODUCTS LIMITED - 2004-08-31
    Registered number 04971061
    Lawford Heath Industrial Estate Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire CV23 9EU
    Private Limited Company incorporated on 2003-11-20 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.