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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 20
  • 1
    Jenner, Andrew
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Pritchard, Nigel
    Born in April 1963
    Individual (19 offsprings)
    Officer
    2009-11-10 ~ 2018-09-01
    OF - Director → CIF 0
  • 3
    Woods, Brian George
    Born in October 1963
    Individual (15 offsprings)
    Officer
    2009-11-10 ~ 2014-02-14
    OF - Director → CIF 0
  • 4
    Hartman, Michael Henry
    Born in January 1965
    Individual (29 offsprings)
    Officer
    2013-11-18 ~ 2018-03-19
    OF - Director → CIF 0
  • 5
    Wallin, Per-olof
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2009-11-06 ~ 2010-10-25
    OF - Director → CIF 0
  • 6
    Fawcett, Adrian John
    Born in July 1968
    Individual (46 offsprings)
    Officer
    2015-11-10 ~ 2016-04-28
    OF - Director → CIF 0
  • 7
    Brod, Jonathan Alfred
    Born in June 1974
    Individual (47 offsprings)
    Officer
    2009-10-26 ~ 2016-04-28
    OF - Director → CIF 0
  • 8
    Mcnaught-davis, James Anthony
    Born in October 1959
    Individual (42 offsprings)
    Officer
    2009-11-10 ~ 2014-04-04
    OF - Director → CIF 0
  • 9
    Walls, Stephen Roderick
    Born in August 1947
    Individual (51 offsprings)
    Officer
    2009-10-26 ~ 2016-04-28
    OF - Director → CIF 0
  • 10
    Ellis, Mark
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2011-10-24 ~ 2013-11-18
    OF - Director → CIF 0
  • 11
    Van Huffel, Gert
    Born in July 1972
    Individual (1 offspring)
    Officer
    2014-08-07 ~ 2014-12-09
    OF - Director → CIF 0
  • 12
    Kingsbury, Edmund William Granville
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2013-12-13 ~ 2014-04-04
    OF - Director → CIF 0
  • 13
    Henderson, Martin Robert
    Individual (3 offsprings)
    Officer
    2009-10-16 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 14
    Preston, Mark Murray
    Born in February 1980
    Individual (17 offsprings)
    Officer
    2009-11-18 ~ 2013-12-13
    OF - Director → CIF 0
  • 15
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1180 offsprings)
    Officer
    2009-10-16 ~ 2009-10-26
    OF - Director → CIF 0
  • 16
    Ross, Hugh Alexander
    Born in July 1966
    Individual (29 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
  • 17
    PETAINER INVESTMENT LIMITED
    07047146
    Po Box 36, Tavistock House (north), Tavistock Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-28 ~ 2022-06-21
    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
  • 18
    NEXT WAVE PARTNERS LLP
    OC322169
    42, Wigmore Street, London
    Active Corporate (8 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 19
    PET UK2 LIMITED
    14134845
    Capital Tower, Waterloo Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-06-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    NEXT WAVE 1E GP LIMITED
    SC470504
    50, Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

PETAINER UK HOLDINGS LIMITED

Period: 2009-10-16 ~ now
Company number: 07047255
Registered name
PETAINER UK HOLDINGS LIMITED - now
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods

Related profiles found in government register
  • PETAINER UK HOLDINGS LIMITED
    Info
    Registered number 07047255
    Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2009-10-16 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • PETAINER UK HOLDINGS LIMITED
    S
    Registered number 07047255
    Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LARGE CONTAINER HOLDCO LIMITED
    07885701
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
  • 2
    PETAINER LARGE CONTAINER IP LIMITED
    08159927
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    R&D HOLDCO LIMITED
    07885770
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.