logo
explain how to read the page

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
    Lehane, David Anthony
    Accountant born in January 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    R FLEMING LIMITED - 1998-08-26
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    icon of address25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 151 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2013-01-04
    OF - Director → CIF 0
  • 2
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2013-09-03
    OF - Director → CIF 0
  • 3
    Downer, Richard John
    Banker born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-09 ~ 2006-09-11
    OF - Director → CIF 0
    Downer, Richard John
    Banker
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-09 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 4
    Sadler, Anthony Graham
    Chartered Accountant born in May 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-03-09 ~ 2008-06-27
    OF - Director → CIF 0
  • 5
    Navaratne, Leroy Jerome Ronan
    Legal Entity Controller born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2017-10-01
    OF - Director → CIF 0
  • 6
    Hobson, John Richard
    Accountant born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2018-09-03
    OF - Director → CIF 0
  • 7
    Khedouri, Frederick Nessim
    Investment Banker born in June 1956
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2008-05-31
    OF - Director → CIF 0
  • 8
    Migliara, Martin Charles
    Financial Analyst born in June 1971
    Individual
    Officer
    icon of calendar 2005-03-09 ~ 2008-05-31
    OF - Director → CIF 0
  • 9
    Constantine, Nicola Ann
    Lawyer
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 10
    Edlow, Kenneth Lewis
    Accountant
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 11
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ 2017-10-01
    OF - Director → CIF 0
  • 12
    Darrow, Virginia Lea
    Senior Managing Director born in April 1961
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2008-05-31
    OF - Director → CIF 0
  • 13
    icon of address21 St Thomas Street, Bristol
    Corporate (90 offsprings)
    Officer
    2005-07-04 ~ 2006-07-20
    PE - Secretary → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-01-14 ~ 2005-03-09
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-01-14 ~ 2005-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEAR PACKAGERS LIMITED

Previous name
FANDRINK LIMITED - 2005-03-14
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BEAR PACKAGERS LIMITED
    Info
    FANDRINK LIMITED - 2005-03-14
    Registered number 05332626
    icon of addressC/o Mazars Llp Tower Bridge House, St Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2005-01-14 and dissolved on 2019-12-19 (14 years 11 months). The company status is Dissolved.
    CIF 0
  • BEAR PACKAGERS LIMITED
    S
    Registered number 5332626
    icon of address25, Bank Street, Canary Wharf, London, England, E14 5JP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ESSEX & CAPITAL MORTGAGE CORPORATION LIMITED - 2005-07-04
    I C M G HOME LOANS LIMITED - 2001-06-26
    icon of addressMazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-06 ~ 2018-08-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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