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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 4
  • 1
    Burrows, Ian Bryan
    Company Director born in April 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Jefferies, Suzanne Isabel
    Company Director born in February 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
    Jefferies, Suzanne Isabel
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Howes, Richard David
    Company Director born in September 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 4
    LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15
    LOCKHART CATERING EQUIPMENT LIMITED - 2019-11-01
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2020-10-01
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 2
    Taylor, Jonathan Mark
    Corporate Development Executive born in January 1972
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2012-02-20
    OF - Director → CIF 0
  • 3
    Johnson, Matthew Ronald
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-20 ~ 2018-10-12
    OF - Director → CIF 0
  • 4
    Hill, Jeremy Adrian
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-13 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 5
    Vaughan Lee, Charles
    Sales Director born in November 1981
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2012-03-20
    OF - Director → CIF 0
  • 6
    Tarratt, George David Nicholas
    Accountant born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2018-10-12
    OF - Director → CIF 0
  • 7
    Cunningham, James Alan
    Director born in October 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-03-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Marten, Lewis Benedict Sinclair
    Sales born in September 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ 2012-03-20
    OF - Director → CIF 0
  • 9
    Mooney, Andrew John
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2012-02-20 ~ 2013-02-01
    OF - Director → CIF 0
  • 10
    Hill, Marcus Jeremy
    Director born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2015-04-22
    OF - Director → CIF 0
    Hill, Marcus Jeremy
    Managing Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 11
    Thompson, Georgina Alexandra Elizabeth
    Company Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 12
    Ball, Andrew James
    Group Financial Controller born in February 1963
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2023-04-30
    OF - Director → CIF 0
  • 13
    May, Brian Michael
    Finance Director born in March 1964
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2019-12-18
    OF - Director → CIF 0
  • 14
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 184 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-07-13 ~ 2005-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON BIO PACKAGING LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • LONDON BIO PACKAGING LIMITED
    Info
    Registered number 05507160
    icon of addressYork House, 45 Seymour Street, London W1H 7JT
    PRIVATE LIMITED COMPANY incorporated on 2005-07-13 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.