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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 16
  • 1
    Alnery Incorporations No 1 Limited
    Individual (171 offsprings)
    Officer
    2005-02-07 ~ 2005-04-14
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual (171 offsprings)
    Officer
    2005-02-07 ~ 2005-04-14
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual (171 offsprings)
    Officer
    2005-02-07 ~ 2005-04-14
    OF - Nominee Secretary → CIF 0
  • 2
    Gibson, David William
    Solicitor born in May 1962
    Individual (116 offsprings)
    Officer
    2005-04-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Faulkner, Terence Brian
    Group Head Pensions born in October 1948
    Individual (10 offsprings)
    Officer
    2007-12-18 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Smith, Jennifer Lynn
    Deputy Company Secretary born in March 1959
    Individual (8 offsprings)
    Officer
    2013-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Robbie, David Andrew
    Accountant born in June 1963
    Individual (39 offsprings)
    Officer
    2005-11-14 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Smothers, Richard
    Accountant born in July 1967
    Individual (138 offsprings)
    Officer
    2013-10-01 ~ 2015-03-20
    OF - Director → CIF 0
  • 7
    Peachey, Richard John
    Born in March 1965
    Individual (119 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Hocken, Philip James
    Born in May 1977
    Individual (114 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Chauhan, Suniti Kiransinh
    Corporate Development Director born in July 1974
    Individual (16 offsprings)
    Officer
    2015-03-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Chipchase, Graham Andrew
    Accountant born in January 1963
    Individual (36 offsprings)
    Officer
    2005-04-14 ~ 2005-11-14
    OF - Director → CIF 0
  • 11
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (113 offsprings)
    Officer
    2005-04-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 12
    Drown, Jonathan James William
    Director Group Treasury born in June 1965
    Individual (43 offsprings)
    Officer
    2006-09-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Bowmer, Christopher Kenneth John
    Chartered Management Accountan born in December 1946
    Individual (65 offsprings)
    Officer
    2005-04-14 ~ 2006-09-19
    OF - Director → CIF 0
  • 14
    Hewitson, Richard David Pallister
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ 2026-02-25
    OF - Director → CIF 0
  • 15
    B-R SECRETARIAT LIMITED
    00957946
    100, Capability Green, Luton, Bedfordshire, England
    Active Corporate (17 parents, 117 offsprings)
    Officer
    2005-04-14 ~ now
    OF - Secretary → CIF 0
  • 16
    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 (54 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 3 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
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 voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more 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 (13 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 (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors 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 (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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 (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors 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 (12 parents, 35 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 5 April 2026 and licensed under the Open Government Licence v3.0.