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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 34
  • 1
    Durrant, Kathryn Louise
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Twigger, Terence
    Company Director born in November 1949
    Individual (65 offsprings)
    Officer
    2009-06-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 3
    Demby, Nicola Anne
    Company Director born in May 1962
    Individual (9 offsprings)
    Officer
    2019-06-01 ~ 2022-05-19
    OF - Director → CIF 0
  • 4
    Drechsler, Paul Joseph
    Born in April 1956
    Individual (17 offsprings)
    Officer
    2005-05-12 ~ 2015-04-23
    OF - Director → CIF 0
  • 5
    Heiden, Paul
    Director born in February 1957
    Individual (32 offsprings)
    Officer
    2005-05-12 ~ 2006-04-26
    OF - Director → CIF 0
  • 6
    Fawcett, Scott Morgan Taylor
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Knowlton, Warren D
    Director born in July 1946
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Day, Colin Richard
    Company Director born in March 1955
    Individual (96 offsprings)
    Officer
    2011-04-01 ~ 2017-04-20
    OF - Director → CIF 0
  • 9
    Baker, Rowan Clare
    Born in November 1973
    Individual (77 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
    Baker, Rowan Clare
    Individual (77 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Secretary → CIF 0
  • 10
    Crummett, Stephen Paul
    Company Director born in February 1965
    Individual (122 offsprings)
    Officer
    2008-03-19 ~ 2012-09-07
    OF - Director → CIF 0
  • 11
    Dryden, Stephen William
    Finance Director born in March 1968
    Individual (117 offsprings)
    Officer
    2005-05-05 ~ 2008-03-19
    OF - Director → CIF 0
    Dryden, Stephen William
    Individual (117 offsprings)
    Officer
    2005-05-11 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 12
    Green, Jon Michael
    Individual (65 offsprings)
    Officer
    2005-07-22 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 13
    Clarke, John James
    Chief Financial Officer born in December 1965
    Individual (23 offsprings)
    Officer
    2022-05-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Good, Stephen Paul
    Born in March 1961
    Individual (39 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 15
    GÖldenbot, Klaus Peter
    Born in March 1965
    Individual (12 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Liu, Lili
    Company Director born in February 1972
    Individual (49 offsprings)
    Officer
    2018-11-15 ~ 2022-05-19
    OF - Director → CIF 0
  • 17
    Abiola, Modupeola Shakirat
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 18
    Breen, Thomas Benedict
    Director born in March 1959
    Individual (39 offsprings)
    Officer
    2015-04-23 ~ 2021-05-20
    OF - Director → CIF 0
  • 19
    Trainer, Margaret Lorraine
    Company Director born in March 1952
    Individual (6 offsprings)
    Officer
    2013-07-01 ~ 2020-05-21
    OF - Director → CIF 0
  • 20
    Emilson, Lars Gunnar
    Company Director born in September 1941
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2013-02-04
    OF - Director → CIF 0
  • 21
    Hill, Peter John
    Non-Executive Director born in August 1952
    Individual (37 offsprings)
    Officer
    2013-07-01 ~ 2017-04-20
    OF - Director → CIF 0
  • 22
    Reid, Emma
    Individual (37 offsprings)
    Officer
    2023-01-01 ~ 2026-03-02
    OF - Secretary → CIF 0
  • 23
    Harper, Mark Jeremy
    Director born in May 1956
    Individual (18 offsprings)
    Officer
    2005-05-05 ~ 2011-04-14
    OF - Director → CIF 0
  • 24
    Lester, Paul John
    Born in September 1949
    Individual (86 offsprings)
    Officer
    2015-12-23 ~ 2024-10-31
    OF - Director → CIF 0
  • 25
    Harris, Jeffery Francis
    Director born in April 1948
    Individual (23 offsprings)
    Officer
    2005-05-12 ~ 2016-04-20
    OF - Director → CIF 0
  • 26
    Forman, Paul Anthony
    Chief Executive Officer born in March 1965
    Individual (55 offsprings)
    Officer
    2017-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 27
    Auer, Adrian Richard
    Non Executive Director born in February 1949
    Individual (30 offsprings)
    Officer
    2005-05-12 ~ 2009-06-01
    OF - Director → CIF 0
  • 28
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (145 offsprings)
    Officer
    2005-05-05 ~ 2005-05-11
    OF - Director → CIF 0
  • 29
    Peace, Adrian Ian
    Born in December 1967
    Individual (1 offspring)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 30
    Schellinger, Stefan Ludwig
    Company Director born in May 1970
    Individual (37 offsprings)
    Officer
    2015-10-08 ~ 2018-11-15
    OF - Director → CIF 0
  • 31
    Wunderlich, Ralf Klaus
    Senior Adviser born in March 1966
    Individual (11 offsprings)
    Officer
    2017-07-01 ~ 2025-01-08
    OF - Director → CIF 0
  • 32
    Gregory, Matthew
    Company Director born in February 1970
    Individual (59 offsprings)
    Officer
    2012-09-11 ~ 2015-08-28
    OF - Director → CIF 0
  • 33
    Reilly, Mary
    Born in May 1953
    Individual (18 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 34
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2005-05-05 ~ 2005-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ESSENTRA PLC

Period: 2013-06-25 ~ now
Company number: 05444653 08430109... (more)
Registered names
ESSENTRA PLC - now 08430109... (more)
FILTRONA PLC - 2013-06-25 08430109... (more)
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
    Langford Locks, Kidlington, Oxford OX5 1HX
    PUBLIC LIMITED COMPANY incorporated on 2005-05-05 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • ESSENTRA PLC
    S
    Registered number 05444653
    Langford Locks, Kidlington, Oxford, England, OX5 1HX
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ESSENTRA INTERNATIONAL LIMITED
    - now 01172804
    FILTRONA INTERNATIONAL LIMITED - 2013-06-25
    TERMAFILM LIMITED - 1978-12-31
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (31 parents, 12 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.