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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
Active 9
  • 1
    Durrant, Kathryn Louise
    Born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Peace, Adrian Ian
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Reid, Emma
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Baker, Rowan Clare
    Born in November 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Fawcett, Scott Morgan Taylor
    Born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Reilly, Mary
    Born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Good, Stephen Paul
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Abiola, Modupeola Shakirat
    Born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 9
    GÖldenbot, Klaus Peter
    Born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (36 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2005-05-11
    OF - Director → CIF 0
  • 2
    Breen, Thomas Benedict
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ 2021-05-20
    OF - Director → CIF 0
  • 3
    Crummett, Stephen Paul
    Company Director born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2012-09-07
    OF - Director → CIF 0
  • 4
    Harris, Jeffery Francis
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-12 ~ 2016-04-20
    OF - Director → CIF 0
  • 5
    Twigger, Terence
    Company Director born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 6
    Heiden, Paul
    Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-12 ~ 2006-04-26
    OF - Director → CIF 0
  • 7
    Schellinger, Stefan Ludwig
    Company Director born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-10-08 ~ 2018-11-15
    OF - Director → CIF 0
  • 8
    Clarke, John James
    Chief Financial Officer born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Forman, Paul Anthony
    Chief Executive Officer born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Trainer, Margaret Lorraine
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2020-05-21
    OF - Director → CIF 0
  • 11
    Demby, Nicola Anne
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2022-05-19
    OF - Director → CIF 0
  • 12
    Drechsler, Paul Joseph
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2015-04-23
    OF - Director → CIF 0
  • 13
    Harper, Mark Jeremy
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2011-04-14
    OF - Director → CIF 0
  • 14
    Lester, Paul John
    Company Director born in September 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ 2024-10-31
    OF - Director → CIF 0
  • 15
    Liu, Lili
    Company Director born in February 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2022-05-19
    OF - Director → CIF 0
  • 16
    Auer, Adrian Richard
    Non Executive Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-12 ~ 2009-06-01
    OF - Director → CIF 0
  • 17
    Knowlton, Warren D
    Director born in July 1946
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 18
    Green, Jon Michael
    Individual (36 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 19
    Hill, Peter John
    Non-Executive Director born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2017-04-20
    OF - Director → CIF 0
  • 20
    Gregory, Matthew
    Company Director born in February 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-09-11 ~ 2015-08-28
    OF - Director → CIF 0
  • 21
    Day, Colin Richard
    Company Director born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2017-04-20
    OF - Director → CIF 0
  • 22
    Wunderlich, Ralf Klaus
    Senior Adviser born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2025-01-08
    OF - Director → CIF 0
  • 23
    Dryden, Stephen William
    Finance Director born in March 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2008-03-19
    OF - Director → CIF 0
    Dryden, Stephen William
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 24
    Emilson, Lars Gunnar
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2013-02-04
    OF - Director → CIF 0
  • 25
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2005-05-05 ~ 2005-05-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ESSENTRA PLC

Previous name
FILTRONA PLC - 2013-06-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ESSENTRA PLC
    Info
    FILTRONA PLC - 2013-06-25
    Registered number 05444653
    icon of addressLangford Locks, Kidlington, Oxford OX5 1HX
    PUBLIC LIMITED COMPANY incorporated on 2005-05-05 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • ESSENTRA PLC
    S
    Registered number 05444653
    icon of addressLangford Locks, Kidlington, Oxford, England, OX5 1HX
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FILTRONA INTERNATIONAL LIMITED - 2013-06-25
    TERMAFILM LIMITED - 1978-12-31
    icon of addressLangford Locks, Kidlington, Oxford, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.