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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 21
  • 1
    Crummett, Stephen Paul
    Born in February 1965
    Individual (123 offsprings)
    Officer
    2008-03-19 ~ 2012-09-07
    OF - Director → CIF 0
  • 2
    Gregory, Matthew
    Born in February 1970
    Individual (59 offsprings)
    Officer
    2012-09-07 ~ 2015-08-28
    OF - Director → CIF 0
  • 3
    Twentyman, Jeffrey Cooper
    Born in October 1965
    Individual (82 offsprings)
    Officer
    2005-04-04 ~ 2005-04-14
    OF - Director → CIF 0
  • 4
    Schellinger, Stefan Ludwig
    Born in May 1970
    Individual (37 offsprings)
    Officer
    2015-08-28 ~ 2018-11-15
    OF - Director → CIF 0
  • 5
    Synnott, Adam
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2005-04-04 ~ 2005-04-14
    OF - Director → CIF 0
  • 6
    Hussey, Paul Nicholas
    Born in January 1959
    Individual (173 offsprings)
    Officer
    2005-04-14 ~ 2005-06-03
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Individual (173 offsprings)
    Officer
    2005-04-14 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 7
    Harper, Mark Jeremy
    Born in May 1956
    Individual (18 offsprings)
    Officer
    2005-04-14 ~ 2011-04-14
    OF - Director → CIF 0
  • 8
    Green, Jon Michael
    Born in October 1962
    Individual (66 offsprings)
    Officer
    2005-06-03 ~ 2023-01-25
    OF - Director → CIF 0
    Green, Jon Michael
    Individual (66 offsprings)
    Officer
    2005-06-03 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 9
    Reid, Emma Ann
    Born in November 1975
    Individual (37 offsprings)
    Officer
    2023-01-25 ~ 2026-03-01
    OF - Director → CIF 0
    Reid, Emma
    Individual (37 offsprings)
    Officer
    2020-03-11 ~ 2026-03-01
    OF - Secretary → CIF 0
  • 10
    Fawcett, Scott Morgan Taylor
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Kendall, Patricia
    Individual (15 offsprings)
    Officer
    2017-07-03 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 12
    Hayter, Timothy Richard
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2005-04-14 ~ 2005-06-03
    OF - Director → CIF 0
  • 13
    Clarke, John James
    Born in December 1965
    Individual (24 offsprings)
    Officer
    2022-06-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2005-01-27 ~ 2005-04-04
    OF - Director → CIF 0
  • 15
    Liu, Lili
    Born in February 1972
    Individual (49 offsprings)
    Officer
    2018-11-15 ~ 2022-06-06
    OF - Director → CIF 0
  • 16
    Day, Colin Richard
    Born in March 1955
    Individual (97 offsprings)
    Officer
    2011-04-14 ~ 2017-01-02
    OF - Director → CIF 0
  • 17
    Baker, Rowan Clare
    Born in November 1973
    Individual (77 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Stoker, Louise Jane
    Born in September 1973
    Individual (288 offsprings)
    Officer
    2005-01-27 ~ 2005-04-04
    OF - Director → CIF 0
  • 19
    Dryden, Stephen William
    Born in March 1968
    Individual (134 offsprings)
    Officer
    2005-04-14 ~ 2008-03-19
    OF - Director → CIF 0
  • 20
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2005-01-27 ~ 2005-04-14
    OF - Nominee Secretary → CIF 0
  • 21
    ESSENTRA INTERNATIONAL LIMITED
    - now 01172804
    FILTRONA INTERNATIONAL LIMITED - 2013-06-25
    TERMAFILM LIMITED - 1978-12-31
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (31 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ESSENTRA FINANCE LIMITED

Period: 2013-06-25 ~ now
Company number: 05344520 00624102
Registered names
ESSENTRA FINANCE LIMITED - now 00624102
TRUSHELFCO (NO.3133) LIMITED - 2005-04-13 05894458... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ESSENTRA FINANCE LIMITED
    Info
    FILTRONA FINANCE LIMITED - 2013-06-25
    TRUSHELFCO (NO.3133) LIMITED - 2013-06-25
    Registered number 05344520
    Langford Locks, Kidlington, Oxford OX5 1HX
    PRIVATE LIMITED COMPANY incorporated on 2005-01-27 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • ESSENTRA FINANCE LIMITED
    S
    Registered number 05344520
    Langford Locks, Kidlington, Oxford, England, OX5 1HX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FILTRONA LIMITED
    - now 08430109 05444653... (more)
    ESSENTRA LIMITED - 2013-06-25
    Langford Locks, Kidlington, Oxford, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-08
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.