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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 18
  • 1
    Doyle, Elspeth Laura
    Born in April 1982
    Individual (34 offsprings)
    Officer
    2026-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Chauhan, Suniti Kiransinh
    Born in July 1974
    Individual (16 offsprings)
    Officer
    2015-03-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Chipchase, Graham Andrew
    Born in January 1963
    Individual (41 offsprings)
    Officer
    2005-04-14 ~ 2005-11-14
    OF - Director → CIF 0
  • 4
    Smith, Jennifer Lynn
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2013-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Drown, Jonathan James William
    Born in June 1965
    Individual (51 offsprings)
    Officer
    2006-09-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Robbie, David Andrew
    Born in June 1963
    Individual (51 offsprings)
    Officer
    2005-11-14 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Hocken, Philip James
    Born in May 1977
    Individual (114 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Gibson, David William
    Born in May 1962
    Individual (127 offsprings)
    Officer
    2005-04-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Peachey, Richard John
    Born in March 1965
    Individual (119 offsprings)
    Officer
    2016-06-30 ~ 2026-05-29
    OF - Director → CIF 0
  • 10
    Hewitson, Richard David Pallister
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ 2026-02-25
    OF - Director → CIF 0
  • 11
    Bowmer, Christopher Kenneth John
    Born in December 1946
    Individual (73 offsprings)
    Officer
    2005-04-14 ~ 2006-09-19
    OF - Director → CIF 0
  • 12
    Faulkner, Terence Brian
    Born in October 1948
    Individual (10 offsprings)
    Officer
    2007-12-18 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    Smothers, Richard
    Born in July 1967
    Individual (138 offsprings)
    Officer
    2013-10-01 ~ 2015-03-20
    OF - Director → CIF 0
  • 14
    Bull, Stuart Alan
    Born in October 1953
    Individual (126 offsprings)
    Officer
    2005-04-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 15
    REXAM LIMITED
    - now 00191285 00925414
    REXAM PLC - 2016-09-01 00191285 00925414
    BOWATER PLC - 1995-06-01
    BOWATER INDUSTRIES PUBLIC LIMITED COMPANY - 1990-05-21
    BOWATER CORPORATION PUBLIC LIMITED COMPANY(THE) - 1984-07-20
    BOWATER CORPORATION LIMITED(THE) - 1982-05-24
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (55 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2005-02-07 ~ 2005-04-14
    OF - Nominee Director → CIF 0
  • 17
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2005-02-07 ~ 2005-04-14
    OF - Nominee Director → CIF 0
    2005-02-07 ~ 2005-04-14
    OF - Nominee Secretary → CIF 0
  • 18
    B-R SECRETARIAT LIMITED
    00957946
    100, Capability Green, Luton, Bedfordshire, England
    Active Corporate (18 parents, 133 offsprings)
    Officer
    2005-04-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

REXAM GROUP HOLDINGS LIMITED

Period: 2005-04-14 ~ now
Company number: 05355517 02173886... (more)
Registered names
REXAM GROUP HOLDINGS LIMITED - now 02173886... (more)
ALNERY NO. 2498 LIMITED - 2005-04-14 07802305... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • REXAM GROUP HOLDINGS LIMITED
    Info
    ALNERY NO. 2498 LIMITED - 2005-04-14
    Registered number 05355517
    100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 2005-02-07 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • REXAM GROUP HOLDINGS LIMITED
    S
    Registered number 05355517
    100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
  • REXAM GROUP HOLDINGS LIMITED
    S
    Registered number 05355517
    100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7
  • REXAM GROUP HOLDINGS LIMITED
    S
    Registered number 05355517
    Third Floor, 4 Millbank, London, England, SW1P 3XR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 8 CIF 9
child relation
Offspring entities and appointments 9
  • 1
    BOWATERS CANADIAN HOLDINGS LIMITED
    01000603
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    MCCORQUODALE COMMERCIAL PRODUCTS LIMITED
    - now 00419550
    MCCORQUODALE (C.D.) LIMITED - 1985-06-04
    MCCORQUODALE COLOUR DISPLAY LIMITED - 1982-11-08
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    RBT (LONDON) LIMITED
    - now 00721469
    RALLI BROTHERS (TRADING) LIMITED - 1981-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    REXAM EUROPEAN HOLDINGS LIMITED
    - now 02173886 05355517... (more)
    QUOTEPLAN LIMITED - 2002-12-20
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    REXAM FINANCE COMPANY LIMITED
    - now 00612636
    BOWATER FINANCE COMPANY LIMITED - 1995-06-01
    PETER DIXON & SON (HOLDINGS) LIMITED - 1979-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    REXAM HOLDINGS LIMITED
    - now 02873021 00296390
    REXHAM INVESTMENTS LIMITED - 1995-06-01
    ALNERY NO. 1320 LIMITED - 1993-12-14
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 7
    REXAM OVERSEAS HOLDINGS LIMITED
    - now 00070682 02173886... (more)
    BOWATER OVERSEAS HOLDINGS LIMITED - 1995-06-01
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    REXAM PROPERTY DEVELOPMENTS LIMITED
    - now 00421749
    BOWATER PROPERTY DEVELOPMENTS LIMITED - 1995-09-01
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 9
    REXAM UK HOLDINGS LIMITED
    - now 00296390 02873021
    BOWATER INVESTMENTS LIMITED - 1995-09-01
    CBM (1935) LIMITED - 1994-01-11
    CROSSLEY BUILDERS' MERCHANTS LIMITED - 1989-04-13
    BOWATER BUILDERS' MERCHANTS LIMITED - 1983-03-30
    CROSSLEY BUILDING PRODUCTS LIMITED - 1983-01-25
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (13 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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