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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
    Graham, James
    Company Director born in April 1967
    Individual (36 offsprings)
    Officer
    2007-12-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Tilston, David Frank
    Director born in October 1957
    Individual (72 offsprings)
    Officer
    2013-04-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Beeby, David George
    Company Director born in August 1952
    Individual (29 offsprings)
    Officer
    2007-12-20 ~ 2015-04-21
    OF - Director → CIF 0
  • 4
    Robertshaw, Mark
    Company Director born in May 1968
    Individual (27 offsprings)
    Officer
    2015-03-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Khan, Omar Shafi
    Company Director born in August 1974
    Individual (12 offsprings)
    Officer
    2015-04-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Bottomley, Velma Elizabeth
    Hr Director born in August 1953
    Individual (15 offsprings)
    Officer
    2011-12-19 ~ 2013-04-16
    OF - Director → CIF 0
  • 7
    Delano, Julian
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2004-09-09 ~ 2007-12-20
    OF - Director → CIF 0
  • 8
    Mcclendon, Mark Andrew
    Lawyer born in August 1962
    Individual (19 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 9
    Washchuk, Sean Paul Eitel
    Finance Director born in April 1972
    Individual (19 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Martin, Geoffrey Thomas
    Chief Executive born in June 1954
    Individual (44 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Matthewman, Dennis
    Director born in July 1939
    Individual (12 offsprings)
    Officer
    2004-09-06 ~ 2011-11-23
    OF - Director → CIF 0
  • 12
    Leitch, Angus Martin
    Company Director born in December 1958
    Individual (27 offsprings)
    Officer
    2007-12-20 ~ 2012-04-11
    OF - Director → CIF 0
  • 13
    Holland, Alastair
    Individual (3 offsprings)
    Officer
    2004-09-06 ~ 2004-09-09
    OF - Secretary → CIF 0
  • 14
    Horton, David Michael
    Accountant
    Individual (38 offsprings)
    Officer
    2004-09-09 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 15
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-09-06 ~ 2004-09-06
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-09-06 ~ 2004-09-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INNOVIA GROUP (HOLDING 2) LIMITED

Period: 2013-02-26 ~ 2017-12-12
Company number: 05223217
Registered names
INNOVIA GROUP (HOLDING 2) LIMITED - Dissolved 05059427... (more)
INNOVIA FILMS (HOLDING 2) LIMITED - 2013-02-26 05059427... (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 company status 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 05059427... (more)
    Pioneer Way, Castleford, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.