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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 14
  • 1
    Crummett, Stephen Paul
    Company Director born in February 1965
    Individual (122 offsprings)
    Officer
    2008-03-19 ~ 2012-09-07
    OF - Director → CIF 0
  • 2
    Reid, Emma Ann
    Born in November 1975
    Individual (37 offsprings)
    Officer
    2023-01-25 ~ 2026-03-01
    OF - Director → CIF 0
    Reid, Emma
    Individual (37 offsprings)
    Officer
    2020-03-11 ~ 2026-03-01
    OF - Secretary → CIF 0
  • 3
    Schellinger, Stefan Ludwig
    Company Director born in May 1970
    Individual (37 offsprings)
    Officer
    2015-08-28 ~ 2018-11-15
    OF - Director → CIF 0
  • 4
    Gregory, Matthew
    Company Director born in February 1970
    Individual (59 offsprings)
    Officer
    2012-09-07 ~ 2015-08-28
    OF - Director → CIF 0
  • 5
    Green, Jon Michael
    Company Secretary & General Counsel born in October 1962
    Individual (65 offsprings)
    Officer
    2007-05-16 ~ 2023-01-25
    OF - Director → CIF 0
    Green, Jon Michael
    Lawyer
    Individual (65 offsprings)
    Officer
    2007-05-16 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 6
    Clarke, John James
    Chief Financial Officer born in December 1965
    Individual (24 offsprings)
    Officer
    2022-06-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Dryden, Stephen William
    Director born in March 1968
    Individual (133 offsprings)
    Officer
    2007-05-16 ~ 2008-03-19
    OF - Director → CIF 0
  • 8
    Fawcett, Scott Morgan Taylor
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Baker, Rowan Clare
    Born in November 1973
    Individual (77 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Kendall, Patricia
    Individual (15 offsprings)
    Officer
    2017-07-03 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 11
    Liu, Lili
    Company Director born in February 1972
    Individual (49 offsprings)
    Officer
    2018-11-15 ~ 2022-06-06
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2007-05-16 ~ 2007-05-16
    OF - Nominee Secretary → CIF 0
  • 13
    ESNT INTERNATIONAL LIMITED
    - now 01935353
    FIL INTERNATIONAL LIMITED - 2013-06-25
    L.J. SUPPLY COMPANY LTD - 1991-06-17
    ABSTYLE LIMITED - 1985-08-19
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (24 parents, 11 offsprings)
    Person with significant control
    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
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2007-05-16 ~ 2007-05-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ESSENTRA OVERSEAS LIMITED

Period: 2013-07-24 ~ now
Company number: 06248642
Registered names
ESSENTRA OVERSEAS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • ESSENTRA OVERSEAS LIMITED
    Info
    MOSS OVERSEAS LIMITED - 2013-07-24
    Registered number 06248642
    Langford Locks, Kidlington, Oxford OX5 1HX
    PRIVATE LIMITED COMPANY incorporated on 2007-05-16 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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 April 2026 and licensed under the Open Government Licence v3.0.