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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Mcclendon, Mark Andrew
    Lawyer born in August 1962
    Individual (19 offsprings)
    Officer
    2017-02-28 ~ 2017-09-18
    OF - Director → CIF 0
  • 2
    Dickinson, Mark Simon
    Company Director born in November 1971
    Individual (40 offsprings)
    Officer
    2009-09-23 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Fell, Jonathan Keith
    Director born in May 1954
    Individual (6 offsprings)
    Officer
    2004-12-23 ~ 2013-04-16
    OF - Director → CIF 0
    Fell, John
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    2004-12-23 ~ 2013-04-16
    OF - Director → CIF 0
  • 4
    Washchuk, Sean Paul Eitel
    Finance Director born in April 1972
    Individual (19 offsprings)
    Officer
    2017-02-28 ~ 2017-09-18
    OF - Director → CIF 0
  • 5
    Lowther, William
    Director born in November 1939
    Individual (22 offsprings)
    Officer
    2004-12-23 ~ 2010-10-12
    OF - Director → CIF 0
  • 6
    Heaton, Dominic Mark
    Finance & Administration Director born in September 1972
    Individual (50 offsprings)
    Officer
    2017-09-18 ~ 2018-12-21
    OF - Director → CIF 0
  • 7
    Martin, Geoffrey Thomas
    Born in June 1954
    Individual (44 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Middleton, Wayne
    Managing Director born in February 1969
    Individual (6 offsprings)
    Officer
    2017-09-18 ~ 2020-02-10
    OF - Director → CIF 0
  • 9
    Beeby, David George
    Director born in August 1952
    Individual (29 offsprings)
    Officer
    2004-12-23 ~ 2015-04-21
    OF - Director → CIF 0
  • 10
    Armstrong, Graeme
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 11
    Jackson, Darren
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 12
    Huber, Simon Alain
    Born in February 1988
    Individual (4 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 13
    Hewison, Debbie Ellen
    Director Of Finance & It born in July 1981
    Individual (9 offsprings)
    Officer
    2022-01-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 14
    Leitch, Angus Martin
    Director born in December 1958
    Individual (27 offsprings)
    Officer
    2004-12-23 ~ 2012-04-11
    OF - Director → CIF 0
  • 15
    Horton, David Michael
    Accountant
    Individual (38 offsprings)
    Officer
    2004-09-09 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 16
    Robertshaw, Mark
    Company Director born in May 1968
    Individual (28 offsprings)
    Officer
    2015-03-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 17
    Delano, Julian
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2004-09-09 ~ 2007-12-20
    OF - Director → CIF 0
  • 18
    Turnbull, Robert Stuart
    Director born in June 1947
    Individual (12 offsprings)
    Officer
    2004-12-23 ~ 2010-06-18
    OF - Director → CIF 0
  • 19
    Gray, Ian James
    Director born in June 1961
    Individual (21 offsprings)
    Officer
    2004-12-23 ~ 2009-09-01
    OF - Director → CIF 0
  • 20
    Tilston, David Frank
    Director born in October 1957
    Individual (72 offsprings)
    Officer
    2013-04-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 21
    Graham, James
    Company Director born in April 1967
    Individual (36 offsprings)
    Officer
    2007-12-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Wales, John Christopher
    Director born in December 1949
    Individual (8 offsprings)
    Officer
    2004-12-23 ~ 2012-03-31
    OF - Director → CIF 0
  • 23
    Shafi Khan, Omar
    Company Director born in August 1974
    Individual (12 offsprings)
    Officer
    2015-04-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 24
    Hyslop, Kerry
    Finance Director born in September 1980
    Individual (5 offsprings)
    Officer
    2024-05-07 ~ 2024-10-01
    OF - Director → CIF 0
  • 25
    Matthewman, Dennis
    Director born in July 1939
    Individual (12 offsprings)
    Officer
    2004-09-06 ~ 2011-11-23
    OF - Director → CIF 0
  • 26
    Holland, Alastair
    Individual (3 offsprings)
    Officer
    2004-09-06 ~ 2004-09-09
    OF - Secretary → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-09-06 ~ 2004-09-06
    OF - Nominee Secretary → CIF 0
  • 28
    Pioneer Way, Pioneer Way, Castleford, Yorkshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 29
    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 3) LIMITED

Period: 2013-02-26 ~ now
Company number: 05223255
Registered names
INNOVIA GROUP (HOLDING 3) LIMITED - now 05223217... (more)
INNOVIA FILMS (HOLDING 3) LIMITED - 2013-02-26 05223217... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • INNOVIA GROUP (HOLDING 3) LIMITED
    Info
    INNOVIA FILMS (HOLDING 3) LIMITED - 2013-02-26
    Registered number 05223255
    Lowther R & D Centre, West Road, Wigton, Cumbria CA7 9XX
    PRIVATE LIMITED COMPANY incorporated on 2004-09-06 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • INNOVIA GROUP (HOLDING 3) LTD
    S
    Registered number 05223255
    Pioneer Way, Pioneer Way, Castleford, England, WF10 5QU
    Uk Incorporated Company Limited By Shares in Companies House, Uk, United Kingdom
    CIF 1
  • INNOVIA GROUP (HOLDING 3) LTD
    S
    Registered number 05223255
    The Coach House, West Street, Wigton, Cumbria, United Kingdom, CA7 9PD
    Uk Incorporated Company Limited By Shares in Companies House, Uk, United Kingdom
    CIF 2
    Uk Incorporated Company Limited By Shares in Register Of Companies, Companies House, Uk, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CCL SECURE (HOLDING) LIMITED
    - now 07009124
    INNOVIA SECURITY (HOLDING) LIMITED
    - 2017-05-19 07009124
    INNOVIA FILMS (FINANCE) LIMITED - 2012-12-19
    Station Road, Station Road, Wigton, Cumbria, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    INNOVIA BRITISH PENSION TRUSTEE LIMITED
    05318245
    The Coach House, West Street, Wigton, Cumbria
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    INNOVIA FILMS (HOLDING) LIMITED
    08447096 08413308... (more)
    Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    INNOVIA GROUP (FINANCE 1) LTD
    09046986 09046988... (more)
    Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    INNOVIA GROUP (FINANCE 2) LTD
    09046988 09046986... (more)
    Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    INNOVIA GROUP (FINANCE) LIMITED
    - now 08873733 09046986... (more)
    INNOVIA GROUP (FINANCE) PLC
    - 2017-03-08 08873733 09046986... (more)
    C/o Popleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    INNOVIA SYSTEMS LIMITED
    09163027
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Right to appoint or remove directors → OE

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