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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
    Eberle, Frank
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2005-10-20 ~ 2006-08-29
    OF - Director → CIF 0
  • 2
    Weller, Max Granger
    Director born in October 1971
    Individual (17 offsprings)
    Officer
    2014-05-01 ~ 2018-02-04
    OF - Director → CIF 0
  • 3
    Dejonghe, Jan Gilbert
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Huston, Steven Craig
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    2006-08-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Rathbone, Michael
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Christine
    Individual (2 offsprings)
    Officer
    2005-09-12 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 7
    Fagen, Alicia
    Lawyer born in June 1978
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2005-08-22
    OF - Director → CIF 0
  • 8
    Armstrong, Paul Richard
    Lawyer born in November 1973
    Individual (96 offsprings)
    Officer
    2005-07-01 ~ 2005-08-24
    OF - Director → CIF 0
    Armstrong, Paul Richard
    Individual (96 offsprings)
    Officer
    2005-07-01 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 9
    Lewis, Peter
    Director born in April 1955
    Individual (19 offsprings)
    Officer
    2005-10-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Pryma, Thomas J
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2005-08-22 ~ 2005-10-20
    OF - Director → CIF 0
  • 11
    Kollmann, Markus Petrus Heinrich
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Sellman, Sheree
    Company Secretary
    Individual (3 offsprings)
    Officer
    2005-08-20 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 13
    Gregg, Richard
    Director born in July 1964
    Individual (10 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 14
    Hoesterey, Brian
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2005-08-22 ~ 2005-10-20
    OF - Director → CIF 0
  • 15
    Batey, Kevin William
    Director born in June 1958
    Individual (7 offsprings)
    Officer
    2005-10-20 ~ 2011-12-31
    OF - Director → CIF 0
    Batey, Kevin William
    Director
    Individual (7 offsprings)
    Officer
    2005-10-20 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-07-01 ~ 2005-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JIFFY (UK) HOLDING II LIMITED

Company number: 05497043
Registered names
JIFFY (UK) HOLDING II LIMITED - Dissolved 05497040
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

  • JIFFY (UK) HOLDING II LIMITED
    Info
    PREGIS (UK) HOLDING II LIMITED - 2015-03-31
    FRIED 2 LIMITED - 2015-03-31
    Registered number 05497043
    C/o Jiffy Packaging Company Limited, Road Four, Winsford, Cheshire CW7 3QR
    PRIVATE LIMITED COMPANY incorporated on 2005-07-01 and dissolved on 2020-02-18 (14 years 7 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.