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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 17
  • 1
    Delano, Julian
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2004-09-09 ~ 2007-12-20
    OF - Director → CIF 0
  • 2
    Graham, James
    Born in April 1967
    Individual (40 offsprings)
    Officer
    2007-12-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Beeby, David George
    Born in August 1952
    Individual (32 offsprings)
    Officer
    2007-12-20 ~ 2015-04-21
    OF - Director → CIF 0
  • 4
    Bottomley, Velma Elizabeth
    Born in August 1953
    Individual (15 offsprings)
    Officer
    2011-12-19 ~ 2013-04-16
    OF - Director → CIF 0
  • 5
    Mcclendon, Mark Andrew
    Born in August 1962
    Individual (19 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Khan, Omar Shafi
    Born in August 1974
    Individual (12 offsprings)
    Officer
    2015-04-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Leitch, Angus Martin
    Company Director born in December 1958
    Individual (27 offsprings)
    Officer
    2007-12-20 ~ 2012-04-11
    OF - Director → CIF 0
  • 8
    Tilston, David Frank
    Director born in October 1957
    Individual (72 offsprings)
    Officer
    2013-04-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Holland, Alastair
    Individual (3 offsprings)
    Officer
    2004-09-06 ~ 2004-09-09
    OF - Secretary → CIF 0
  • 10
    Washchuk, Sean Paul Eitel
    Born in April 1972
    Individual (19 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Robertshaw, Mark
    Born in May 1968
    Individual (28 offsprings)
    Officer
    2015-03-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 12
    Matthewman, Dennis
    Born in July 1939
    Individual (13 offsprings)
    Officer
    2004-09-06 ~ 2011-11-23
    OF - Director → CIF 0
  • 13
    Horton, David Michael
    Individual (38 offsprings)
    Officer
    2004-09-09 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 14
    Martin, Geoffrey Thomas
    Born in June 1954
    Individual (45 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-09-06 ~ 2004-09-06
    OF - Nominee Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-09-06 ~ 2004-09-06
    OF - Nominee Secretary → CIF 0
  • 17
    INNOVIA GROUP (HOLDING 1) LIMITED - now 05059427 05223217... (more)
    INNOVIA FILMS (HOLDING 1) LIMITED - 2013-02-28
    The Coach House, West Street, Wigton, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    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
parent relation
Company in focus

INNOVIA GROUP (HOLDING 2) LIMITED

Period: 2013-02-26 ~ 2017-12-12
Company number: 05223217 05223255... (more)
Registered names
INNOVIA GROUP (HOLDING 2) LIMITED - Dissolved 05223255... (more)
INNOVIA FILMS (HOLDING 2) LIMITED - 2013-02-26 05223255... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INNOVIA GROUP (HOLDING 2) LIMITED
    Info
    INNOVIA FILMS (HOLDING 2) LIMITED - 2013-02-26
    Registered number 05223217
    Pioneer Way, Pioneer Way, Castleford, Yorkshire WF10 5QU
    PRIVATE LIMITED COMPANY incorporated on 2004-09-06 and dissolved on 2017-12-12 (13 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • INNOVIA GROUP (HOLDING 2) LTD
    S
    Registered number 05223217
    The Coach House, West Street, Wigton, Cumbria, United Kingdom, CA7 9PD
    Uk Incorporated Company Limited By Shares in Register Of Companies, Companies House, United Kindom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INNOVIA GROUP (HOLDING 2014) LTD
    08878089 05223217... (more)
    Pioneer Way, Castleford, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.