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
2
- 1
Evans, Esther Katharine
Company Director born in April 1961Individual (4 offsprings)Officer
2007-01-17 ~ dissolvedOF - Director → CIF 0 - 2
21-23 Concorde Road, Concorde Road, Norwich, EnglandDissolved Corporate (1 parent, 2 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Ceased
14
- 1
Dutton, Clare
Director born in August 1968Individual (1 offspring)Officer 2018-01-08 ~ 2019-01-11OF - Director → CIF 0 - 2
Newman, John Joseph
Company Director born in November 1944IndividualOfficer 2006-10-18 ~ 2007-06-29OF - Director → CIF 0 - 3
Gregory, Timothy Simon
Director born in April 1968Individual (1 offspring)Officer 2015-06-01 ~ 2018-01-08OF - Director → CIF 0 - 4
Hough, Graham Edward
Accountant born in May 1983Individual (1 offspring)Officer 2012-03-12 ~ 2018-07-16OF - Director → CIF 0Hough, Graham Edward
Individual (1 offspring)Officer 2012-03-12 ~ 2018-07-16OF - Secretary → CIF 0 - 5
Lawrence, Mark
Director born in September 1966Individual (1 offspring)Officer 2018-01-08 ~ 2019-01-11OF - Director → CIF 0 - 6
Brown, Deborah Kathleen Susan
IndividualOfficer 2011-11-01 ~ 2012-02-28OF - Secretary → CIF 0 - 7
Mckinlay, Sebastian Mark Sinclair
Fund Manager born in October 1973IndividualOfficer 2006-10-02 ~ 2007-04-15OF - Director → CIF 0 - 8
Dicks, Mark David
AccountantIndividual (7 offsprings)Officer 2008-02-20 ~ 2011-07-05OF - Secretary → CIF 0 - 9
Wilson, Paul
Businessman born in September 1954IndividualOfficer 2009-02-02 ~ 2015-01-30OF - Director → CIF 0 - 10
Biddulph, Michael
Director born in December 1974Individual (20 offsprings)Officer 2006-10-02 ~ 2007-12-13OF - Director → CIF 0Biddulph, Michael
Company Director born in December 1974Individual (20 offsprings) 2014-05-13 ~ 2015-01-30OF - Director → CIF 0Biddulph, Michael
DirectorIndividual (20 offsprings)Officer 2006-10-02 ~ 2008-02-20OF - Secretary → CIF 0 - 11
Howard, Paul
Company Director born in September 1975Individual (12 offsprings)Officer 2006-10-18 ~ 2009-07-31OF - Director → CIF 0 - 12
Opperman, Peter Adam Ernest
Director born in February 1961Individual (11 offsprings)Officer 2008-02-19 ~ 2014-05-15OF - Director → CIF 0 - 1310 Snow Hill, LondonActive Corporate (16 parents, 79 offsprings)Equity (Company account)2 GBP2024-06-30Officer2006-08-30 ~ 2006-10-02PE - Director → CIF 02006-08-30 ~ 2006-10-02PE - Secretary → CIF 0
- 14
TRAVERS SMITH LIMITED
- nowTRAVERS SMITH LIMITED
- 2006-10-12TRAVERS SMITH LIMITED
- 2008-04-30TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14TRAVERS SMITH DIRECTORS LIMITED - 2008-05-0110 Snow Hill, LondonActive Corporate (4 parents, 28 offsprings)Equity (Company account)2 GBP2024-06-30Officer2006-08-30 ~ 2006-10-02PE - Director → CIF 0
Company in focus
STM PACKAGING GROUP LIMITED
Previous names
STM POLYTHENE LIMITED - 2013-04-22
PF NEWCO LIMITED - 2006-10-25
DE FACTO 1414 LIMITED - 2006-10-11
Standard Industrial Classification
18130 - Pre-press And Pre-media Services
Related profiles found in government register
STM PACKAGING GROUP LIMITED
InfoSTM POLYTHENE LIMITED - 2013-04-22PF NEWCO LIMITED - 2013-04-22DE FACTO 1414 LIMITED - 2013-04-22Registered number 05919785Anglia House 6 Central Avenue St Andrews Business Park, Thorpe St Andrews, Norwich NR7 0HRPrivate Limited Company incorporated on 2006-08-30 and dissolved on 2023-11-02 (17 years 2 months). The company status is Dissolved.CIF 0STM PACKAGING GROUP LIMITED
SRegistered number 0591978521-23, Concorde Road, Norwich, Norfolk, England, NR6 6BJENGLANDCIF 1STM PACKAGING GROUP LIMITED
SRegistered number 0591978521-23, Concorde Road, Norwich, England, NR6 6BJLimited Company in Companies House - England & Wales, EnglandCIF 2Limited Company in Companies House - England & Wales, England & WalesCIF 3
Offspring entities and appointments
Active
2
- 1
05153396 LIMITED
- nowTHE POLYTHENE ENVELOPE COMPANY LIMITED - 2013-04-09Anglia House, 6 Central Avenue St. Andrews Business Park Thorpe St Andrew, Norwich, NorfolkDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 2One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
Ceased
2
- 1
05153396 LIMITED
- nowTHE POLYTHENE ENVELOPE COMPANY LIMITED - 2013-04-09Anglia House, 6 Central Avenue St. Andrews Business Park Thorpe St Andrew, Norwich, NorfolkDissolved Corporate (4 parents)Officer 2009-02-02 ~ 2015-01-30CIF 1 - Director → ME - 2Unit L, Bury Close, Higham Ferrers, Northamptonshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-09-30Person with significant control 2016-04-06 ~ 2019-01-01CIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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