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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 16
  • 1
    Aldous, Hugh Graham
    Born in June 1944
    Individual (4 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Brim, Geoffrey Alec
    Accountant born in December 1950
    Individual (3 offsprings)
    Officer
    2009-02-05 ~ 2013-12-13
    OF - Director → CIF 0
  • 3
    Boyce, Martin Russell
    Engineer born in January 1967
    Individual (6 offsprings)
    Officer
    2009-02-27 ~ 2011-06-05
    OF - Director → CIF 0
  • 4
    Cusano, Giuseppe
    Engineer born in December 1962
    Individual (3 offsprings)
    Officer
    2009-02-06 ~ 2022-06-28
    OF - Director → CIF 0
  • 5
    Jackson, Michael Edward Wilson
    Born in March 1950
    Individual (115 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
    Jackson, Michael Edward Wilson
    Director born in March 1950
    Individual (115 offsprings)
    2009-02-27 ~ 2023-01-11
    OF - Director → CIF 0
  • 6
    Horlick, William
    Finance born in June 1961
    Individual (5 offsprings)
    Officer
    2023-01-11 ~ 2023-09-21
    OF - Director → CIF 0
  • 7
    Whincup, Laura Anne
    Born in December 1983
    Individual (13 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Simon Robert
    Sales Director born in June 1969
    Individual (5 offsprings)
    Officer
    2009-02-27 ~ 2010-01-07
    OF - Director → CIF 0
  • 9
    Kirk, Leonard Mcneil
    Chief Financial Officer born in November 1967
    Individual (23 offsprings)
    Officer
    2024-07-31 ~ 2024-12-06
    OF - Director → CIF 0
    Kirk, Leonard
    Individual (23 offsprings)
    Officer
    2024-07-19 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 10
    Patel, Jaiprakash
    Chief Financial Officer born in January 1963
    Individual (22 offsprings)
    Officer
    2024-12-19 ~ 2025-04-10
    OF - Director → CIF 0
    Patel, Jaiprakash
    Individual (22 offsprings)
    Officer
    2024-12-19 ~ 2025-04-10
    OF - Secretary → CIF 0
  • 11
    Bonham, Robert John
    Chartered Accountant born in December 1976
    Individual (2 offsprings)
    Officer
    2016-02-03 ~ 2024-04-23
    OF - Director → CIF 0
  • 12
    Lowe, David Andrew
    Director born in July 1954
    Individual (40 offsprings)
    Officer
    2009-02-27 ~ 2018-05-11
    OF - Director → CIF 0
  • 13
    Wheelwright, John David
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2012-02-25
    OF - Director → CIF 0
  • 14
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2009-02-05 ~ 2009-02-06
    OF - Nominee Secretary → CIF 0
  • 15
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2009-02-05 ~ 2009-02-06
    OF - Nominee Director → CIF 0
  • 16
    FORDS PACKAGING TOPCO LIMITED
    08807801
    Fords Packaging Topco Limited, Ronald Close, Woburn Road Industrial Estate, Kempston, Bedford, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORDS PACKAGING SYSTEMS LIMITED

Period: 2009-07-01 ~ now
Company number: 06811394
Registered names
FORDS PACKAGING SYSTEMS LIMITED - now 03490644... (more)
Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing

Related profiles found in government register
  • FORDS PACKAGING SYSTEMS LIMITED
    Info
    FORDS PACKAGING SYSTEMS HOLDINGS LIMITED - 2009-07-01
    Registered number 06811394
    Ronald Close Woburn Road Industrial Estate, Kempston, Bedford MK42 7SH
    PRIVATE LIMITED COMPANY incorporated on 2009-02-05 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • FORDS PACKAGING SYSTEMS LIMITED
    S
    Registered number 06811394
    Fords Packaging Systems Limited, Ronald Close, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, England, MK42 7SH
    Private Limited Company in England And Wales, England
    CIF 1
  • FORDS PACKAGING SYSTEMS LIMITED
    S
    Registered number 06811394
    Fords Packaging Systems Limited, Ronald Close, Woburn Road Industrial Estate, Kempston, Bedford, England, MK42 7SH
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALUMINIUM CAPPING SERVICES LIMITED
    02633380
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FORDS PACKAGING SYSTEMS 1998 LIMITED
    - now 03490644 06811394
    FORDS PACKAGING SYSTEMS LIMITED - 2009-07-01
    IMAGEMARK LIMITED - 1998-02-03
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.