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 32
  • 1
    Dewis, David
    Director born in October 1950
    Individual (6 offsprings)
    Officer
    2012-04-02 ~ 2013-04-16
    OF - Director → CIF 0
  • 2
    Mcclendon, Mark Andrew
    Lawyer born in August 1962
    Individual (19 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Dickinson, Mark Simon
    Company Director born in November 1971
    Individual (40 offsprings)
    Officer
    2009-09-23 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Robinson, Ian
    Purchasing Director born in February 1959
    Individual (11 offsprings)
    Officer
    2010-10-28 ~ 2013-04-16
    OF - Director → CIF 0
  • 5
    Fell, Jonathan Keith
    Company Director born in May 1954
    Individual (6 offsprings)
    Officer
    2004-09-30 ~ 2013-04-16
    OF - Director → CIF 0
    Fell, John
    Company Director born in May 1956
    Individual (6 offsprings)
    Officer
    2004-09-30 ~ 2013-04-16
    OF - Director → CIF 0
  • 6
    Washchuk, Sean Paul Eitel
    Finance Director born in April 1972
    Individual (19 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Van 't Riet, Arnoud Alexander
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2012-09-15
    OF - Director → CIF 0
  • 8
    Lowther, William
    Director born in November 1939
    Individual (22 offsprings)
    Officer
    2004-12-23 ~ 2010-10-12
    OF - Director → CIF 0
  • 9
    Martin, Geoffrey Thomas
    Chief Executive born in June 1954
    Individual (44 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Beeby, David George
    Director born in August 1952
    Individual (29 offsprings)
    Officer
    2004-12-23 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Bayliff, Andrew Edward, Dr
    R & D Director born in December 1961
    Individual (13 offsprings)
    Officer
    2008-09-25 ~ 2013-04-16
    OF - Director → CIF 0
  • 12
    Bottomley, Velma Elizabeth
    Human Resources Director born in August 1953
    Individual (15 offsprings)
    Officer
    2006-08-22 ~ 2013-04-16
    OF - Director → CIF 0
  • 13
    Arney, John Andrew
    Director born in February 1968
    Individual (60 offsprings)
    Officer
    2014-04-30 ~ 2017-02-28
    OF - Director → CIF 0
  • 14
    Sheinwald, Nigel Elton, Sir
    Director born in June 1953
    Individual (7 offsprings)
    Officer
    2015-01-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 15
    Leitch, Angus Martin
    Director born in December 1958
    Individual (27 offsprings)
    Officer
    2004-12-23 ~ 2012-04-11
    OF - Director → CIF 0
  • 16
    Horton, David Michael
    Individual (38 offsprings)
    Officer
    2004-09-23 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 17
    Robertshaw, Mark
    Director born in May 1968
    Individual (28 offsprings)
    Officer
    2015-01-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 18
    Delano, Julian
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2004-09-09 ~ 2007-12-20
    OF - Director → CIF 0
  • 19
    Turnbull, Robert Stuart
    Company Director born in June 1947
    Individual (12 offsprings)
    Officer
    2004-09-30 ~ 2010-06-18
    OF - Director → CIF 0
  • 20
    Van Den Branden, Stefan
    R & D Director born in November 1965
    Individual (1 offspring)
    Officer
    2006-08-22 ~ 2007-09-14
    OF - Director → CIF 0
  • 21
    Gray, Ian James
    Investment Director born in June 1961
    Individual (21 offsprings)
    Officer
    2004-10-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 22
    Tilston, David Frank
    Director born in October 1957
    Individual (72 offsprings)
    Officer
    2012-03-22 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    Graham, James
    Company Director born in April 1967
    Individual (36 offsprings)
    Officer
    2007-12-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Wales, John Christopher
    Company Director born in December 1949
    Individual (8 offsprings)
    Officer
    2004-09-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 25
    Booth, Richard James
    Investment Manager born in September 1980
    Individual (41 offsprings)
    Officer
    2011-01-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 26
    Shafi Khan, Omar
    Company Director born in August 1974
    Individual (12 offsprings)
    Officer
    2015-05-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 27
    Priestley, Bill
    Director born in April 1968
    Individual (68 offsprings)
    Officer
    2014-04-30 ~ 2017-02-28
    OF - Director → CIF 0
  • 28
    Matthewman, Dennis
    Non Executive Director born in July 1939
    Individual (12 offsprings)
    Officer
    2004-07-19 ~ 2011-11-23
    OF - Director → CIF 0
  • 29
    Fallen, Malcolm James
    Director born in October 1959
    Individual (99 offsprings)
    Officer
    2011-12-15 ~ 2017-02-28
    OF - Director → CIF 0
  • 30
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2004-03-01 ~ 2005-02-08
    OF - Nominee Secretary → CIF 0
  • 31
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2004-03-01 ~ 2004-07-19
    OF - Nominee Director → CIF 0
  • 32
    FAIRFIELD BIDCO LIMITED
    08864097 08956258
    Pioneer Way, Pioneer Way, Castleford, Yorkshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INNOVIA GROUP (HOLDING 1) LIMITED

Period: 2013-02-28 ~ 2017-12-12
Company number: 05059427
Registered names
INNOVIA GROUP (HOLDING 1) LIMITED - Dissolved 05223217... (more)
INNOVIA FILMS (HOLDING 1) LIMITED - 2013-02-28 05223255... (more)
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
    Pioneer 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 status of the company number is Dissolved.
    CIF 0
  • INNOVIA GROUP (HOLDING 1) LTD
    S
    Registered number 05059427
    The 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 1
  • 1
    INNOVIA GROUP (HOLDING 2) LIMITED
    - now 05223217 05059427... (more)
    INNOVIA FILMS (HOLDING 2) LIMITED - 2013-02-26
    Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

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