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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
Active 5
  • 1
    Huber, Simon Alain
    Born in February 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Darren
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Armstrong, Graeme
    Born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Geoffrey Thomas
    Born in June 1954
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ now
    OF - Director → CIF 0
  • 5
    INNOVIA GROUP (HOLDING 2014) LTD
    icon of addressPioneer Way, Pioneer Way, Castleford, Yorkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Heaton, Dominic Mark
    Finance & Administration Director born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Leitch, Angus Martin
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2012-04-11
    OF - Director → CIF 0
  • 3
    Mcclendon, Mark Andrew
    Lawyer born in August 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2017-09-18
    OF - Director → CIF 0
  • 4
    Washchuk, Sean Paul Eitel
    Finance Director born in April 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2017-09-18
    OF - Director → CIF 0
  • 5
    Dickinson, Mark Simon
    Company Director born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Tilston, David Frank
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Fell, Jonathan Keith
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-23 ~ 2013-04-16
    OF - Director → CIF 0
    Fell, John
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-23 ~ 2013-04-16
    OF - Director → CIF 0
  • 8
    Delano, Julian
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2004-09-09 ~ 2007-12-20
    OF - Director → CIF 0
  • 9
    Hyslop, Kerry
    Finance Director born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    Wales, John Christopher
    Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-23 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    Beeby, David George
    Director born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2015-04-21
    OF - Director → CIF 0
  • 12
    Gray, Ian James
    Director born in June 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2009-09-01
    OF - Director → CIF 0
  • 13
    Matthewman, Dennis
    Director born in July 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2011-11-23
    OF - Director → CIF 0
  • 14
    Graham, James
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Lowther, William
    Director born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-23 ~ 2010-10-12
    OF - Director → CIF 0
  • 16
    Robertshaw, Mark
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 17
    Holland, Alastair
    Individual
    Officer
    icon of calendar 2004-09-06 ~ 2004-09-09
    OF - Secretary → CIF 0
  • 18
    Shafi Khan, Omar
    Company Director born in August 1974
    Individual
    Officer
    icon of calendar 2015-04-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 19
    Horton, David Michael
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 20
    Middleton, Wayne
    Managing Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-18 ~ 2020-02-10
    OF - Director → CIF 0
  • 21
    Hewison, Debbie Ellen
    Director Of Finance & It born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 22
    Turnbull, Robert Stuart
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2010-06-18
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-06 ~ 2004-09-06
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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 GROUP (HOLDING 3) LIMITED

Previous name
INNOVIA FILMS (HOLDING 3) LIMITED - 2013-02-26
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
    icon of addressLowther R & D Centre, West Road, Wigton, Cumbria CA7 9XX
    PRIVATE LIMITED COMPANY incorporated on 2004-09-06 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • INNOVIA GROUP (HOLDING 3) LTD
    S
    Registered number 05223255
    icon of addressPioneer 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
    icon of addressThe 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
Active 7
  • 1
    INNOVIA FILMS (FINANCE) LIMITED - 2012-12-19
    INNOVIA SECURITY (HOLDING) LIMITED - 2017-05-19
    icon of addressStation Road, Station Road, Wigton, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 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 voting rights - 75% or more → OE
  • 2
    icon of addressThe Coach House, West Street, Wigton, Cumbria
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressLowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    icon of addressPioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 5
    icon of addressPioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    INNOVIA GROUP (FINANCE) PLC - 2017-03-08
    icon of addressC/o Popleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressFairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.