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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 9
  • 1
    Pennie, Richard Kevin
    Key Accounts Director born in December 1966
    Individual (3 offsprings)
    Officer
    2005-05-31 ~ 2010-02-18
    OF - Director → CIF 0
  • 2
    Williamson, Barry Frank
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2005-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Mitchelson, Ian Roger
    Sales Director born in May 1973
    Individual (4 offsprings)
    Officer
    2005-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Shermer, Warren Bruce
    Company Director born in April 1966
    Individual (7 offsprings)
    Officer
    2005-05-25 ~ now
    OF - Director → CIF 0
    Shermer, Warren Bruce
    Individual (7 offsprings)
    Officer
    2009-02-23 ~ now
    OF - Secretary → CIF 0
    Mr Warren Bruce Shermer
    Born in April 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Basnett, Robert William
    Finance Director born in March 1967
    Individual (15 offsprings)
    Officer
    2005-05-25 ~ 2009-02-23
    OF - Director → CIF 0
    Basnett, Robert William
    Finance Director
    Individual (15 offsprings)
    Officer
    2005-05-25 ~ 2009-02-23
    OF - Secretary → CIF 0
  • 6
    Gee, David William
    Venture Capitalist born in February 1961
    Individual (17 offsprings)
    Officer
    2005-05-25 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Rose, John Eric
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 8
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2005-03-01 ~ 2005-05-25
    OF - Nominee Director → CIF 0
  • 9
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2005-03-01 ~ 2005-05-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED

Period: 2005-06-20 ~ 2021-09-26
Company number: 05379242
Registered names
GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED - Dissolved 07823257... (more)
HAMSARD 2809 LIMITED - 2005-06-20 04319634... (more)
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers

  • GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED
    Info
    HAMSARD 2809 LIMITED - 2005-06-20
    Registered number 05379242
    Pullman House, Treefield Industrial Estate, Gelderd Road Leeds, West Yorkshire LS27 7JU
    PRIVATE LIMITED COMPANY incorporated on 2005-03-01 and dissolved on 2021-09-26 (16 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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