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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 32
  • 1
    Robinson, Ian
    Born in February 1959
    Individual (10 offsprings)
    Officer
    2010-10-28 ~ 2013-04-16
    OF - Director → CIF 0
  • 2
    Lowther, William
    Born in November 1939
    Individual (23 offsprings)
    Officer
    2004-12-23 ~ 2010-10-12
    OF - Director → CIF 0
  • 3
    Delano, Julian
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2004-09-09 ~ 2007-12-20
    OF - Director → CIF 0
  • 4
    Gray, Ian James
    Born in June 1961
    Individual (21 offsprings)
    Officer
    2004-10-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 5
    Dickinson, Mark Simon
    Born in November 1971
    Individual (40 offsprings)
    Officer
    2009-09-23 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Turnbull, Robert Stuart
    Born in June 1947
    Individual (12 offsprings)
    Officer
    2004-09-30 ~ 2010-06-18
    OF - Director → CIF 0
  • 7
    Arney, John Andrew
    Born in February 1968
    Individual (61 offsprings)
    Officer
    2014-04-30 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Graham, James
    Born in April 1967
    Individual (40 offsprings)
    Officer
    2007-12-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Sheinwald, Nigel Elton, Sir
    Born in June 1953
    Individual (7 offsprings)
    Officer
    2015-01-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Fallen, Malcolm James
    Born in October 1959
    Individual (103 offsprings)
    Officer
    2011-12-15 ~ 2017-02-28
    OF - Director → CIF 0
  • 11
    Van Den Branden, Stefan
    Born in November 1965
    Individual (1 offspring)
    Officer
    2006-08-22 ~ 2007-09-14
    OF - Director → CIF 0
  • 12
    Wales, John Christopher
    Born in December 1949
    Individual (8 offsprings)
    Officer
    2004-09-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 13
    Van 't Riet, Arnoud Alexander
    Born in September 1966
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2012-09-15
    OF - Director → CIF 0
  • 14
    Beeby, David George
    Born in August 1952
    Individual (32 offsprings)
    Officer
    2004-12-23 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Bottomley, Velma Elizabeth
    Born in August 1953
    Individual (15 offsprings)
    Officer
    2006-08-22 ~ 2013-04-16
    OF - Director → CIF 0
  • 16
    Dewis, David
    Born in October 1950
    Individual (6 offsprings)
    Officer
    2012-04-02 ~ 2013-04-16
    OF - Director → CIF 0
  • 17
    Mcclendon, Mark Andrew
    Born in August 1962
    Individual (19 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 18
    Shafi Khan, Omar
    Born in August 1974
    Individual (12 offsprings)
    Officer
    2015-05-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 19
    Leitch, Angus Martin
    Director born in December 1958
    Individual (27 offsprings)
    Officer
    2004-12-23 ~ 2012-04-11
    OF - Director → CIF 0
  • 20
    Tilston, David Frank
    Director born in October 1957
    Individual (72 offsprings)
    Officer
    2012-03-22 ~ 2015-03-31
    OF - Director → CIF 0
  • 21
    Washchuk, Sean Paul Eitel
    Born in April 1972
    Individual (19 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 22
    Bayliff, Andrew Edward, Dr
    Born in December 1961
    Individual (15 offsprings)
    Officer
    2008-09-25 ~ 2013-04-16
    OF - Director → CIF 0
  • 23
    Robertshaw, Mark
    Born in May 1968
    Individual (28 offsprings)
    Officer
    2015-01-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 24
    Booth, Richard James
    Born in September 1980
    Individual (43 offsprings)
    Officer
    2011-01-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 25
    Fell, Jonathan Keith
    Born in May 1954
    Individual (6 offsprings)
    Officer
    2004-09-30 ~ 2013-04-16
    OF - Director → CIF 0
    Fell, John
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2004-09-30 ~ 2013-04-16
    OF - Director → CIF 0
  • 26
    Matthewman, Dennis
    Born in July 1939
    Individual (13 offsprings)
    Officer
    2004-07-19 ~ 2011-11-23
    OF - Director → CIF 0
  • 27
    Horton, David Michael
    Individual (38 offsprings)
    Officer
    2004-09-23 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 28
    Martin, Geoffrey Thomas
    Born in June 1954
    Individual (45 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 29
    Priestley, Bill
    Born in April 1968
    Individual (70 offsprings)
    Officer
    2014-04-30 ~ 2017-02-28
    OF - Director → CIF 0
  • 30
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (14 parents, 2022 offsprings)
    Officer
    2004-03-01 ~ 2004-07-19
    OF - Nominee Director → CIF 0
  • 32
    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 (14 parents, 2114 offsprings)
    Officer
    2004-03-01 ~ 2005-02-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INNOVIA GROUP (HOLDING 1) LIMITED

Period: 2013-02-28 ~ 2017-12-12
Company number: 05059427 05223217... (more)
Registered names
INNOVIA GROUP (HOLDING 1) LIMITED - Dissolved 05223217... (more)
INNOVIA FILMS (HOLDING 1) LIMITED - 2013-02-28 05223255... (more)
Recent 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 05223255... (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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.