logo
explain how to read the page

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
    Mcclendon, Mark Andrew
    Lawyer born in August 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Washchuk, Sean Paul Eitel
    Finance Director born in April 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Martin, Geoffrey Thomas
    Chief Executive born in June 1954
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressPioneer Way, Pioneer Way, Castleford, Yorkshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Leitch, Angus Martin
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2012-04-11
    OF - Director → CIF 0
  • 2
    Van Den Branden, Stefan
    R & D Director born in November 1965
    Individual
    Officer
    icon of calendar 2006-08-22 ~ 2007-09-14
    OF - Director → CIF 0
  • 3
    Bayliff, Andrew Edward, Dr
    R & D Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2013-04-16
    OF - Director → CIF 0
  • 4
    Van 't Riet, Arnoud Alexander
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2012-09-15
    OF - Director → CIF 0
  • 5
    Dickinson, Mark Simon
    Company Director born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Tilston, David Frank
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Fell, John
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2013-04-16
    OF - Director → CIF 0
    Fell, Jonathan Keith
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2013-04-16
    OF - Director → CIF 0
  • 8
    Fallen, Malcolm James
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2017-02-28
    OF - Director → CIF 0
  • 9
    Arney, John Andrew
    Director born in March 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Sheinwald, Nigel Elton, Sir
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 11
    Delano, Julian
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2004-09-09 ~ 2007-12-20
    OF - Director → CIF 0
  • 12
    Dewis, David
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2013-04-16
    OF - Director → CIF 0
  • 13
    Booth, Richard James
    Investment Manager born in September 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 14
    Wales, John Christopher
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 15
    Beeby, David George
    Director born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Gray, Ian James
    Investment Director born in June 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 17
    Bottomley, Velma Elizabeth
    Human Resources Director born in August 1953
    Individual
    Officer
    icon of calendar 2006-08-22 ~ 2013-04-16
    OF - Director → CIF 0
  • 18
    Matthewman, Dennis
    Non Executive Director born in July 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2011-11-23
    OF - Director → CIF 0
  • 19
    Graham, James
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Lowther, William
    Director born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-23 ~ 2010-10-12
    OF - Director → CIF 0
  • 21
    Robinson, Ian
    Purchasing Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2013-04-16
    OF - Director → CIF 0
  • 22
    Robertshaw, Mark
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 23
    Priestley, Bill
    Director born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2017-02-28
    OF - Director → CIF 0
  • 24
    Shafi Khan, Omar
    Company Director born in August 1974
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 25
    Horton, David Michael
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 26
    Turnbull, Robert Stuart
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2010-06-18
    OF - Director → CIF 0
  • 27
    ASHDOWN SECRETARIES LIMITED
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2004-03-01 ~ 2004-07-19
    PE - Nominee Director → CIF 0
    2004-03-01 ~ 2005-02-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INNOVIA GROUP (HOLDING 1) LIMITED

Previous name
INNOVIA FILMS (HOLDING 1) LIMITED - 2013-02-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INNOVIA GROUP (HOLDING 1) LIMITED
    Info
    INNOVIA FILMS (HOLDING 1) LIMITED - 2013-02-28
    Registered number 05059427
    icon of addressPioneer Way, Pioneer Way, Castleford, Yorkshire WF10 5QU
    PRIVATE LIMITED COMPANY incorporated on 2004-03-01 and dissolved on 2017-12-12 (13 years 9 months). The company status is Dissolved.
    CIF 0
  • INNOVIA GROUP (HOLDING 1) LTD
    S
    Registered number 05059427
    icon of addressThe Coach House, West Street, Wigton, United Kingdom, CA7 9PD
    Uk Incorporated Company Limited By Shares in Register Of Companies, Companies House, Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INNOVIA FILMS (HOLDING 2) LIMITED - 2013-02-26
    icon of addressPioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.