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
    Martin, Geoffrey Thomas
    Chief Executive born in June 1954
    Individual (34 offsprings)
    Officer
    2017-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Huber, Simon Alain
    Finance & It Director born in February 1988
    Individual (4 offsprings)
    Officer
    2019-01-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Birkner, Guenther Johann
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2017-02-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    INNOVIA FILMS (HOLDING) LIMITED
    The Coach House, West Street, Wigton, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Beeby, David George
    Director born in August 1952
    Individual (5 offsprings)
    Officer
    2004-12-23 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Heaton, Dominic Mark
    Finance Director born in September 1972
    Individual (5 offsprings)
    Officer
    2013-05-28 ~ 2018-12-21
    OF - Director → CIF 0
  • 3
    Horton, David Michael
    Accountant
    Individual (8 offsprings)
    Officer
    2004-09-09 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 4
    Holland, Alastair
    Individual
    Officer
    2004-09-06 ~ 2004-09-09
    OF - Secretary → CIF 0
  • 5
    Copson, Andrew Michael
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    2015-03-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Bayliff, Andrew Edward, Dr
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2015-06-17 ~ 2019-05-04
    OF - Director → CIF 0
  • 7
    Graham, James
    Company Director born in April 1967
    Individual (12 offsprings)
    Officer
    2007-12-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Fox, William Russell
    Hr Director born in May 1964
    Individual
    Officer
    2015-06-15 ~ 2017-02-28
    OF - Director → CIF 0
  • 9
    Middleton, Wayne
    Managing Director born in February 1969
    Individual (1 offspring)
    Officer
    2018-12-21 ~ 2020-02-10
    OF - Director → CIF 0
  • 10
    Robinson, Ian
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2015-06-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Delano, Julian
    Director born in November 1965
    Individual
    Officer
    2004-09-09 ~ 2007-12-20
    OF - Director → CIF 0
  • 12
    Leitch, Angus Martin
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2006-06-06 ~ 2012-04-11
    OF - Director → CIF 0
  • 13
    Matthewman, Dennis
    Director born in July 1939
    Individual (2 offsprings)
    Officer
    2004-09-06 ~ 2011-11-23
    OF - Director → CIF 0
  • 14
    Tayler, Paul John
    Global Sales & Marketing Director born in January 1964
    Individual (1 offspring)
    Officer
    2016-11-25 ~ 2017-02-28
    OF - Director → CIF 0
  • 15
    Bottomley, Velma Elizabeth
    Hr Director born in August 1953
    Individual
    Officer
    2011-12-19 ~ 2015-07-06
    OF - Director → CIF 0
  • 16
    Bowman, Christopher Wilson
    Director Global Operations born in May 1965
    Individual (1 offspring)
    Officer
    2016-11-25 ~ 2017-02-28
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-06 ~ 2004-09-06
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-09-06 ~ 2004-09-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INNOVIA FILMS (COMMERCIAL) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INNOVIA FILMS (COMMERCIAL) LIMITED
    Info
    Registered number 05223208
    C/o Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield HD1 1RL
    Private Limited Company incorporated on 2004-09-06 and dissolved on 2022-09-23 (18 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.