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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 18
  • 1
    May, Brian Michael
    Finance Director born in March 1964
    Individual (105 offsprings)
    Officer
    2018-10-10 ~ 2019-12-18
    OF - Director → CIF 0
  • 2
    Johnson, Matthew Ronald
    Company Director born in October 1966
    Individual (15 offsprings)
    Officer
    2012-03-20 ~ 2018-10-12
    OF - Director → CIF 0
  • 3
    Mooney, Andrew John
    Director born in March 1962
    Individual (45 offsprings)
    Officer
    2012-02-20 ~ 2013-02-01
    OF - Director → CIF 0
  • 4
    Jefferies, Suzanne Isabel
    Company Director born in February 1975
    Individual (33 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Jefferies, Suzanne Isabel
    Individual (33 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Taylor, Jonathan Mark
    Corporate Development Executive born in January 1972
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2012-02-20
    OF - Director → CIF 0
  • 6
    Vaughan Lee, Charles
    Sales Director born in November 1981
    Individual (1 offspring)
    Officer
    2007-01-08 ~ 2012-03-20
    OF - Director → CIF 0
  • 7
    Burrows, Ian Bryan
    Company Director born in April 1975
    Individual (29 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Ball, Andrew James
    Group Financial Controller born in February 1963
    Individual (93 offsprings)
    Officer
    2018-10-10 ~ 2023-04-30
    OF - Director → CIF 0
  • 9
    Thompson, Georgina Alexandra Elizabeth
    Company Director born in August 1976
    Individual (18 offsprings)
    Officer
    2013-02-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 10
    Cunningham, James Alan
    Director born in October 1964
    Individual (96 offsprings)
    Officer
    2008-03-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Hill, Jeremy Adrian
    Individual (8 offsprings)
    Officer
    2005-07-13 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 12
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (145 offsprings)
    Officer
    2018-10-10 ~ 2020-10-01
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Individual (145 offsprings)
    Officer
    2012-03-20 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 13
    Tarratt, George David Nicholas
    Accountant born in December 1975
    Individual (45 offsprings)
    Officer
    2012-03-20 ~ 2018-10-12
    OF - Director → CIF 0
  • 14
    Howes, Richard David
    Company Director born in September 1969
    Individual (115 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Hill, Marcus Jeremy
    Director born in May 1977
    Individual (6 offsprings)
    Officer
    2005-07-13 ~ 2015-04-22
    OF - Director → CIF 0
    Hill, Marcus Jeremy
    Managing Director
    Individual (6 offsprings)
    Officer
    2007-07-31 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 16
    Marten, Lewis Benedict Sinclair
    Sales born in September 1976
    Individual (13 offsprings)
    Officer
    2006-04-04 ~ 2012-03-20
    OF - Director → CIF 0
  • 17
    BUNZL HOLDING LCE LIMITED
    - now 00970892
    LOCKHART CATERING EQUIPMENT LIMITED - 2019-11-01 00970892
    LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15
    York House, 45 Seymour Street, London, England
    Active Corporate (27 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2005-07-13 ~ 2005-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON BIO PACKAGING LIMITED

Period: 2005-07-13 ~ 2025-09-16
Company number: 05507160
Registered name
LONDON BIO PACKAGING LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • LONDON BIO PACKAGING LIMITED
    Info
    Registered number 05507160
    York House, 45 Seymour Street, London W1H 7JT
    PRIVATE LIMITED COMPANY incorporated on 2005-07-13 and dissolved on 2025-09-16 (20 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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