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 3
  • 1
    Duerden, Graham
    Company Director born in December 1959
    Individual (3 offsprings)
    Officer
    2013-07-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Hall, Andrew
    Company Director born in January 1971
    Individual (4 offsprings)
    Officer
    2013-07-05 ~ dissolved
    OF - director → CIF 0
    Hall, Andrew John
    Individual (4 offsprings)
    Officer
    2014-06-26 ~ dissolved
    OF - secretary → CIF 0
  • 3
    CONTINENTAL SHELF 456 LIMITED - 2009-03-05
    C/o Merseyside Works, Oil Sites Road, Ellesmere Port, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Lister, Daniel Ray
    Company Director born in January 1973
    Individual
    Officer
    2011-10-27 ~ 2015-04-30
    OF - director → CIF 0
  • 2
    Quint, Gerrit
    Director born in December 1959
    Individual
    Officer
    2006-10-24 ~ 2008-03-31
    OF - director → CIF 0
  • 3
    Claes, Peter
    Director born in June 1969
    Individual
    Officer
    2006-10-24 ~ 2011-08-03
    OF - director → CIF 0
  • 4
    Tillotson, David Malcolm
    Individual (2 offsprings)
    Officer
    2013-05-29 ~ 2014-06-26
    OF - secretary → CIF 0
  • 5
    Roebuck, David Lee
    Company Director born in December 1970
    Individual (15 offsprings)
    Officer
    2008-03-31 ~ 2009-09-24
    OF - director → CIF 0
  • 6
    Christiaens, Alain
    Director born in April 1961
    Individual
    Officer
    2006-10-24 ~ 2010-02-15
    OF - director → CIF 0
  • 7
    Sirejacob, Alain
    General Manager born in May 1961
    Individual
    Officer
    2011-08-03 ~ 2015-04-30
    OF - director → CIF 0
  • 8
    Mcgougan, Alan Douglas
    Director Of Finance
    Individual
    Officer
    2007-05-01 ~ 2009-09-24
    OF - secretary → CIF 0
  • 9
    Scapens, Christopher Donald
    Director born in August 1953
    Individual
    Officer
    2006-10-24 ~ 2013-07-20
    OF - director → CIF 0
    Scapens, Christopher Donald
    Director
    Individual
    Officer
    2006-10-24 ~ 2007-05-01
    OF - secretary → CIF 0
    Scapens, Christopher Donald
    Individual
    2009-09-24 ~ 2013-05-29
    OF - secretary → CIF 0
  • 10
    Van Engelen, Wanda
    Director Legal Affairs born in March 1964
    Individual (1 offspring)
    Officer
    2011-08-03 ~ 2011-10-27
    OF - director → CIF 0
  • 11
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved corporate (6 parents, 5 offsprings)
    Officer
    2006-10-10 ~ 2006-10-24
    PE - nominee-secretary → CIF 0
  • 12
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester
    Dissolved corporate (6 parents)
    Officer
    2006-10-10 ~ 2006-10-24
    PE - director → CIF 0
parent relation
Company in focus

EARTHMINDED UK LTD

Previous names
PACK2PACK UK LTD - 2014-04-11
RECONDITIONED PACKAGING GROUP (UK) LIMITED - 2007-02-22
HALLCO 1379 LIMITED - 2006-11-24
Standard Industrial Classification
25290 - Manufacture Of Other Tanks, Reservoirs And Containers Of Metal

  • EARTHMINDED UK LTD
    Info
    PACK2PACK UK LTD - 2014-04-11
    RECONDITIONED PACKAGING GROUP (UK) LIMITED - 2007-02-22
    HALLCO 1379 LIMITED - 2006-11-24
    Registered number 05961878
    Merseyside Works, Oil Sites Road, Ellesmere Port CH65 4EZ
    Private Limited Company incorporated on 2006-10-10 and dissolved on 2017-04-25 (10 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.