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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
Active 3
  • 1
    Ross, Hugh Alexander
    Born in July 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Jenner, Andrew
    Born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCapital Tower, Waterloo Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Brod, Jonathan Alfred
    Director born in June 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ 2016-04-28
    OF - Director → CIF 0
  • 2
    Pritchard, Nigel
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2018-09-01
    OF - Director → CIF 0
  • 3
    Hartman, Michael Henry
    Director born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2018-03-19
    OF - Director → CIF 0
  • 4
    Van Huffel, Gert
    Managing Director born in July 1972
    Individual
    Officer
    icon of calendar 2014-08-07 ~ 2014-12-09
    OF - Director → CIF 0
  • 5
    Henderson, Martin Robert
    Individual
    Officer
    icon of calendar 2009-10-16 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 6
    Kingsbury, Edmund William Granville
    Company Director born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2014-04-04
    OF - Director → CIF 0
  • 7
    Preston, Mark Murray
    Company Director born in February 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2013-12-13
    OF - Director → CIF 0
  • 8
    Woods, Brian George
    Company Director born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2014-02-14
    OF - Director → CIF 0
  • 9
    Mcnaught-davis, James Anthony
    Company Director born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2014-04-04
    OF - Director → CIF 0
  • 10
    Walls, Stephen Roderick
    Director born in August 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ 2016-04-28
    OF - Director → CIF 0
  • 11
    Fawcett, Adrian John
    Company Director born in July 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2016-04-28
    OF - Director → CIF 0
  • 12
    Wallin, Per-olof
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 2009-11-06 ~ 2010-10-25
    OF - Director → CIF 0
  • 13
    Ellis, Mark
    Finance Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-24 ~ 2013-11-18
    OF - Director → CIF 0
  • 14
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2009-10-26
    OF - Director → CIF 0
  • 15
    icon of addressPo Box 36, Tavistock House (north), Tavistock Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-28 ~ 2022-06-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    icon of address50, Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -212,034 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    icon of address42, Wigmore Street, London
    Active Corporate (2 parents, 20 offsprings)
    Current Assets (Company account)
    520,076 GBP2024-03-31
    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 - More than 25% but not more than 50% 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

Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods

Related profiles found in government register
  • PETAINER UK HOLDINGS LIMITED
    Info
    Registered number 07047255
    icon of addressCapital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2009-10-16 (16 years 2 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
    icon of addressCapital 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
Active 3
  • 1
    icon of addressCapital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    icon of addressCapital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of addressCapital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.