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 7
  • 1
    Scollen, John
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Stuart Jeffrey
    Finance Director born in December 1977
    Individual (2 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Matthew Anthony
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Reid, Emma Ann
    Individual (28 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Fallon, Elizabeth Mary
    Independent Trustee born in February 1959
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Susan Mary
    Deputy Treasurer born in August 1969
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 7
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Jenkins, Sheila Anne
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2018-03-06
    OF - Director → CIF 0
    2020-06-15 ~ 2021-08-10
    OF - Director → CIF 0
  • 2
    Seguin, Caroline Michele Pascale
    Trustee born in May 1979
    Individual
    Officer
    2021-03-08 ~ 2022-10-01
    OF - Director → CIF 0
  • 3
    Merrie, Keith, Councillor
    Trustee born in September 1961
    Individual (1 offspring)
    Officer
    2021-03-08 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Green, Jon Michael
    Solicitor born in October 1962
    Individual (36 offsprings)
    Officer
    2005-04-29 ~ 2009-09-30
    OF - Director → CIF 0
    Green, Jon Michael
    Solicitor
    Individual (36 offsprings)
    Officer
    2005-04-29 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 5
    Harper, Mark Jeremy
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 6
    Halliday, Allan
    Director born in November 1963
    Individual
    Officer
    2016-09-07 ~ 2022-10-01
    OF - Director → CIF 0
  • 7
    Ace, Brian
    Company Director born in January 1938
    Individual
    Officer
    2011-04-05 ~ 2013-01-01
    OF - Director → CIF 0
  • 8
    Webster, David Kenneth
    Director born in December 1944
    Individual
    Officer
    2005-04-29 ~ 2008-09-30
    OF - Director → CIF 0
    Webster, David Kenneth
    Retired born in December 1944
    Individual
    2017-01-01 ~ 2021-03-08
    OF - Director → CIF 0
  • 9
    Janes, Paul
    Accountant born in February 1969
    Individual
    Officer
    2011-01-27 ~ 2014-07-17
    OF - Director → CIF 0
  • 10
    Cudmore, Adrian John
    Managing Director born in March 1968
    Individual
    Officer
    2013-10-21 ~ 2022-10-01
    OF - Director → CIF 0
  • 11
    Hyde, Stephen
    Group Tax Senior Manager born in June 1986
    Individual
    Officer
    2019-11-27 ~ 2020-08-01
    OF - Director → CIF 0
  • 12
    Gandy, Harold Edward
    Director born in December 1944
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2013-01-01
    OF - Director → CIF 0
  • 13
    Moles, Lorna Marie
    Hr Project Lead born in August 1983
    Individual (1 offspring)
    Officer
    2022-10-11 ~ 2024-04-05
    OF - Director → CIF 0
  • 14
    Ford, Andrew
    Company Director born in August 1984
    Individual
    Officer
    2011-09-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 15
    Toner, Paul Timothy
    Company Director born in December 1958
    Individual
    Officer
    2008-09-30 ~ 2013-08-29
    OF - Director → CIF 0
  • 16
    Mooney, Aisling Jane
    Company Director born in February 1982
    Individual
    Officer
    2013-01-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 17
    Cottam, Paul Horace
    Company Director born in April 1974
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Rayner, Peter Alexander
    Accountant born in September 1982
    Individual (10 offsprings)
    Officer
    2015-02-06 ~ 2018-09-13
    OF - Director → CIF 0
  • 19
    Evans, Alison Wendy
    Director born in December 1962
    Individual
    Officer
    2005-04-29 ~ 2011-01-27
    OF - Director → CIF 0
  • 20
    Jenkins, Stephanie Carine
    Director born in April 1979
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2022-06-15
    OF - Director → CIF 0
  • 21
    Covey, Carrol Joy
    Personnel Administrator born in November 1948
    Individual
    Officer
    2005-05-26 ~ 2011-09-01
    OF - Director → CIF 0
  • 22
    Kendall, Patricia
    Corporate Secretary born in January 1967
    Individual
    Officer
    2013-02-25 ~ 2017-01-01
    OF - Director → CIF 0
    2017-12-31 ~ 2021-05-31
    OF - Director → CIF 0
  • 23
    Singh, John Sarabjit, Director
    Head Of Tax born in November 1961
    Individual
    Officer
    2024-02-22 ~ 2024-09-03
    OF - Director → CIF 0
  • 24
    Tidy, Alan George
    Director Of Group Hr born in September 1958
    Individual (2 offsprings)
    Officer
    2005-04-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 25
    Gullis Mbe, Alexander John
    Supply Chain Project Manager born in April 1959
    Individual
    Officer
    2017-01-01 ~ 2021-03-08
    OF - Director → CIF 0
  • 26
    Mcalister, David
    Company Director born in April 1955
    Individual
    Officer
    2013-01-01 ~ 2015-02-06
    OF - Director → CIF 0
  • 27
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-29 ~ 2005-04-29
    PE - Nominee Secretary → CIF 0
  • 28
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-04-29 ~ 2005-04-29
    PE - Nominee Director → CIF 0
  • 29
    EVERSHEDS PENSION TRUSTEES LIMITED - 2007-06-22
    1, Callaghan Square, Cardiff, Wales, Wales
    Active Corporate (5 parents)
    Officer
    2011-09-14 ~ 2020-08-01
    PE - Director → CIF 0
parent relation
Company in focus

ESSENTRA PENSION TRUSTEES LIMITED

Previous name
FILTRONA PENSION TRUSTEES LIMITED - 2013-06-25
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31
  • ESSENTRA PENSION TRUSTEES LIMITED
    Info
    FILTRONA PENSION TRUSTEES LIMITED - 2013-06-25
    Registered number 05440187
    Langford Locks, Kidlington, Oxford OX5 1HX
    Private Limited Company incorporated on 2005-04-29 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.