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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 4
  • 1
    Mcclendon, Mark Andrew
    Lawyer born in August 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Washchuk, Sean Paul Eitel
    Director born in April 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Martin, Geoffrey Thomas
    Director born in June 1954
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    INNOVIA GROUP (HOLDING 3) LIMITED - now
    INNOVIA FILMS (HOLDING 3) LIMITED - 2013-02-26
    icon of addressThe Coach House, West Street, Wigton, Cumbria, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    Groody, Vincent Patrick
    Sheet Metal Worker born in April 1962
    Individual
    Officer
    icon of calendar 2009-06-19 ~ 2017-02-20
    OF - Director → CIF 0
  • 2
    French, Mark Raymond
    Shop Steward Fitter born in March 1973
    Individual
    Officer
    icon of calendar 2008-04-21 ~ 2009-04-30
    OF - Director → CIF 0
    French, Mark Raymond
    Engineer born in March 1973
    Individual
    icon of calendar 2010-06-04 ~ 2013-08-20
    OF - Director → CIF 0
  • 3
    Jarman, Keith
    Technical Purchaser born in July 1959
    Individual
    Officer
    icon of calendar 2005-07-25 ~ 2017-03-06
    OF - Director → CIF 0
  • 4
    Gower, Peter
    Production Manager born in September 1972
    Individual
    Officer
    icon of calendar 2015-09-07 ~ 2016-08-29
    OF - Director → CIF 0
  • 5
    Dewis, David
    Plant Manager born in October 1950
    Individual
    Officer
    icon of calendar 2005-07-25 ~ 2012-06-18
    OF - Director → CIF 0
  • 6
    Johnstone, Jillian
    Research And Development Delivery Manager born in September 1966
    Individual
    Officer
    icon of calendar 2016-09-20 ~ 2017-02-24
    OF - Director → CIF 0
  • 7
    Waller, Mark
    Labourer born in May 1959
    Individual
    Officer
    icon of calendar 2005-07-25 ~ 2013-04-21
    OF - Director → CIF 0
    Waller, Mark
    Security Controller born in May 1959
    Individual
    icon of calendar 2015-08-10 ~ 2017-03-06
    OF - Director → CIF 0
  • 8
    Hewitt, Jonathan Charles Edward
    New Technology Group Manager born in October 1968
    Individual
    Officer
    icon of calendar 2016-09-20 ~ 2017-03-06
    OF - Director → CIF 0
  • 9
    Bottomley, Velma Elizabeth
    Hr Manager born in August 1953
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2017-03-06
    OF - Director → CIF 0
  • 10
    Pritchard, Michael
    Winding Technologist born in December 1974
    Individual
    Officer
    icon of calendar 2009-03-20 ~ 2010-06-04
    OF - Director → CIF 0
  • 11
    Lowther, William
    Company Director born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-21 ~ 2010-10-12
    OF - Director → CIF 0
  • 12
    Coulthard, Graeme
    Global Supply Chain And Is Manager born in March 1963
    Individual
    Officer
    icon of calendar 2013-06-26 ~ 2016-07-15
    OF - Director → CIF 0
  • 13
    Metcalf, Gordon
    Electrician born in March 1949
    Individual
    Officer
    icon of calendar 2005-07-25 ~ 2007-12-17
    OF - Director → CIF 0
  • 14
    Horton, David Michael
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 15
    Dixon, Gary Kenneth
    Shift Operator born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-08 ~ 2015-06-29
    OF - Director → CIF 0
  • 16
    Middleton, Wayne
    Global Sales And Marketing Manager born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2015-08-25
    OF - Director → CIF 0
  • 17
    Ryden, John
    Pensioner born in March 1947
    Individual
    Officer
    icon of calendar 2008-04-21 ~ 2017-03-06
    OF - Director → CIF 0
  • 18
    Allan, George Wilson
    Plant Manager born in January 1963
    Individual
    Officer
    icon of calendar 2008-04-21 ~ 2014-04-28
    OF - Director → CIF 0
  • 19
    Turnbull, Robert Stuart
    Pensioner born in June 1947
    Individual
    Officer
    icon of calendar 2005-07-25 ~ 2014-04-28
    OF - Director → CIF 0
  • 20
    Martin, Thomas
    Training Co-Ordinator born in March 1947
    Individual
    Officer
    icon of calendar 2005-07-25 ~ 2009-03-03
    OF - Director → CIF 0
  • 21
    VIDETT TRUSTEES LIMITED - now
    MITCHELL CONSULTING TRUSTEES LIMITED - 2013-02-18
    MITCHELL WALSH LIMITED - 2009-11-08
    20-20 TRUSTEES LIMITED - 2023-07-03
    CASTLEMANOR LIMITED - 2006-03-03
    icon of addressAlbion Wharf, 19 Albion Street, Manchester, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2014-08-26 ~ 2017-03-06
    PE - Director → CIF 0
parent relation
Company in focus

INNOVIA BRITISH PENSION TRUSTEE LIMITED

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

  • INNOVIA BRITISH PENSION TRUSTEE LIMITED
    Info
    Registered number 05318245
    icon of addressThe Coach House, West Street, Wigton, Cumbria CA7 9PD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-12-21 and dissolved on 2021-06-22 (16 years 6 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.