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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 19
  • 1
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ 2017-10-01
    OF - Director → CIF 0
  • 2
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (26 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Lehane, David Anthony
    Accountant born in January 1983
    Individual (13 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Darrow, Virginia Lea
    Senior Managing Director born in April 1961
    Individual (8 offsprings)
    Officer
    2006-10-31 ~ 2008-05-31
    OF - Director → CIF 0
  • 5
    Edlow, Kenneth Lewis
    Accountant
    Individual (10 offsprings)
    Officer
    2006-10-04 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 6
    Sadler, Anthony Graham
    Chartered Accountant born in May 1956
    Individual (63 offsprings)
    Officer
    2005-03-09 ~ 2008-06-27
    OF - Director → CIF 0
  • 7
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (37 offsprings)
    Officer
    2008-06-02 ~ 2013-01-04
    OF - Director → CIF 0
  • 8
    Hobson, John Richard
    Accountant born in February 1973
    Individual (97 offsprings)
    Officer
    2017-10-01 ~ 2018-09-03
    OF - Director → CIF 0
  • 9
    Downer, Richard John
    Banker born in September 1970
    Individual (16 offsprings)
    Officer
    2005-03-09 ~ 2006-09-11
    OF - Director → CIF 0
    Downer, Richard John
    Banker
    Individual (16 offsprings)
    Officer
    2005-03-09 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 10
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2008-06-02 ~ 2013-09-03
    OF - Director → CIF 0
  • 11
    Constantine, Nicola Ann
    Lawyer
    Individual (20 offsprings)
    Officer
    2006-10-04 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 12
    Navaratne, Leroy Jerome Ronan
    Legal Entity Controller born in May 1979
    Individual (26 offsprings)
    Officer
    2013-09-03 ~ 2017-10-01
    OF - Director → CIF 0
  • 13
    Migliara, Martin Charles
    Financial Analyst born in June 1971
    Individual (11 offsprings)
    Officer
    2005-03-09 ~ 2008-05-31
    OF - Director → CIF 0
  • 14
    Khedouri, Frederick Nessim
    Investment Banker born in June 1956
    Individual (9 offsprings)
    Officer
    2006-10-31 ~ 2008-05-31
    OF - Director → CIF 0
  • 15
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2005-07-04 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-01-14 ~ 2005-03-09
    OF - Nominee Secretary → CIF 0
  • 17
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 175 offsprings)
    Officer
    2008-06-27 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-01-14 ~ 2005-03-09
    OF - Nominee Director → CIF 0
  • 19
    BEAR UK MORTGAGES LIMITED
    05210244
    25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEAR PACKAGERS LIMITED

Period: 2005-03-14 ~ 2019-12-19
Company number: 05332626
Registered names
BEAR PACKAGERS LIMITED - Dissolved
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
    C/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
    25, 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 1
  • 1
    INTERMEDIARY SERVICING LIMITED
    - now 04188499
    ESSEX & CAPITAL MORTGAGE CORPORATION LIMITED - 2005-07-04
    I C M G HOME LOANS LIMITED - 2001-06-26
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (21 parents)
    Person with significant control
    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

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