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 3
  • 1
    Reid, Emma Ann
    Chartered Secretary born in November 1975
    Individual (28 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
    Reid, Emma
    Individual (28 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Baker, Rowan Clare
    Group Cfo born in November 1973
    Individual (21 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    FILTRONA INTERNATIONAL LIMITED - 2013-06-25
    TERMAFILM LIMITED - 1978-12-31
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 17
  • 1
    Green, Jon Michael
    Company Secretary & General Counsel born in October 1962
    Individual (36 offsprings)
    Officer
    2005-06-03 ~ 2023-01-25
    OF - Director → CIF 0
    Green, Jon Michael
    Solicitor
    Individual (36 offsprings)
    Officer
    2005-06-03 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 2
    Harper, Mark Jeremy
    Managing Director born in May 1956
    Individual (2 offsprings)
    Officer
    2005-04-14 ~ 2011-04-14
    OF - Director → CIF 0
  • 3
    Hayter, Timothy Richard
    Group Treasurer born in November 1961
    Individual (2 offsprings)
    Officer
    2005-04-14 ~ 2005-06-03
    OF - Director → CIF 0
  • 4
    Day, Colin Richard
    Company Director born in March 1955
    Individual (7 offsprings)
    Officer
    2011-04-14 ~ 2017-01-02
    OF - Director → CIF 0
  • 5
    Schellinger, Stefan Ludwig
    Company Director born in May 1970
    Individual (13 offsprings)
    Officer
    2015-08-28 ~ 2018-11-15
    OF - Director → CIF 0
  • 6
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    2005-01-27 ~ 2005-04-04
    OF - Director → CIF 0
  • 7
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (4 offsprings)
    Officer
    2005-04-04 ~ 2005-04-14
    OF - Director → CIF 0
  • 8
    Clarke, John James
    Chief Financial Officer born in December 1965
    Individual (2 offsprings)
    Officer
    2022-06-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Crummett, Stephen Paul
    Company Director born in February 1965
    Individual (9 offsprings)
    Officer
    2008-03-19 ~ 2012-09-07
    OF - Director → CIF 0
  • 10
    Liu, Lili
    Company Director born in February 1972
    Individual (23 offsprings)
    Officer
    2018-11-15 ~ 2022-06-06
    OF - Director → CIF 0
  • 11
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual
    Officer
    2005-01-27 ~ 2005-04-04
    OF - Director → CIF 0
  • 12
    Dryden, Stephen William
    Finance Director born in March 1968
    Individual (14 offsprings)
    Officer
    2005-04-14 ~ 2008-03-19
    OF - Director → CIF 0
  • 13
    Kendall, Patricia
    Individual
    Officer
    2017-07-03 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 14
    Synnott, Adam
    Solicitor born in March 1974
    Individual
    Officer
    2005-04-04 ~ 2005-04-14
    OF - Director → CIF 0
  • 15
    Gregory, Matthew
    Company Director born in February 1970
    Individual (13 offsprings)
    Officer
    2012-09-07 ~ 2015-08-28
    OF - Director → CIF 0
  • 16
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (36 offsprings)
    Officer
    2005-04-14 ~ 2005-06-03
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Solicitor
    Individual (36 offsprings)
    Officer
    2005-04-14 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 17
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2005-01-27 ~ 2005-04-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ESSENTRA FINANCE LIMITED

Previous names
FILTRONA FINANCE LIMITED - 2013-06-25
TRUSHELFCO (NO.3133) LIMITED - 2005-04-13
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 - 2005-04-13
    Registered number 05344520
    Langford Locks, Kidlington, Oxford OX5 1HX
    Private Limited Company incorporated on 2005-01-27 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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
Active 0
  • Not found in our database.
Ceased 1
  • ESSENTRA LIMITED - 2013-06-25
    Langford Locks, Kidlington, Oxford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-08
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.