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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 5
  • 1
    Ali, Shahid
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Meredith, Patrick Gerald
    Company Director born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Saabye, Tue
    Chief Financial Officer born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Pye, Robert William
    Born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ now
    OF - Director → CIF 0
  • 5
    ESSENTRA FILTER HOLDINGS LIMITED - 2023-03-20
    icon of addressGiltway, Giltbrook, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Puthen Thermedam, Sreekumar
    Managing Director born in November 1955
    Individual
    Officer
    icon of calendar 2010-09-23 ~ 2016-04-27
    OF - Director → CIF 0
  • 2
    Marshall, Jonathan Peter
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2023-05-19
    OF - Director → CIF 0
  • 3
    Green, Jon
    Director born in October 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ 2010-09-23
    OF - Director → CIF 0
    Green, Jon
    Individual (36 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ 2010-10-13
    OF - Secretary → CIF 0
  • 4
    Koch, Holger Alfons
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2018-03-22
    OF - Director → CIF 0
  • 5
    Kirk, Leonard Mcneil
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-23 ~ 2013-07-26
    OF - Director → CIF 0
    icon of calendar 2016-04-27 ~ 2017-11-06
    OF - Director → CIF 0
    Kirk, Leonard Mcneil
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-13 ~ 2013-07-26
    OF - Secretary → CIF 0
    icon of calendar 2016-04-27 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 6
    Roosen, Michael
    Company Director born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-26 ~ 2016-04-27
    OF - Director → CIF 0
    Roosen, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-26 ~ 2016-04-27
    OF - Secretary → CIF 0
  • 7
    Ross, Hugh Alexander
    Company Director born in July 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-27 ~ 2017-02-14
    OF - Director → CIF 0
  • 8
    Cummett, Steve
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2009-10-29 ~ 2010-09-23
    OF - Director → CIF 0
  • 9
    Reid, Emma
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 10
    Suryanarayan, Subramanian
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2017-11-06 ~ 2019-01-14
    OF - Director → CIF 0
    Suryanarayan, Subramanian
    Individual
    Officer
    icon of calendar 2017-11-06 ~ 2019-01-14
    OF - Secretary → CIF 0
  • 11
    Swee Choon, George Tay
    Company Director born in September 1975
    Individual
    Officer
    icon of calendar 2019-01-14 ~ 2021-11-05
    OF - Director → CIF 0
    Tay Swee Choon, George
    Individual
    Officer
    icon of calendar 2019-01-14 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 12
    FILTRONA INTERNATIONAL LIMITED - 2013-06-25
    TERMAFILM LIMITED - 1978-12-31
    icon of addressLangford Locks, Kidlington, Oxford, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FILTRONA PRODUCTS LIMITED

Previous names
ESNT FILTER PRODUCTS LIMITED - 2023-06-19
FILTRONA FILTER PRODUCTS LIMITED - 2013-10-14
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FILTRONA PRODUCTS LIMITED
    Info
    ESNT FILTER PRODUCTS LIMITED - 2023-06-19
    FILTRONA FILTER PRODUCTS LIMITED - 2013-10-14
    Registered number 07060187
    icon of addressGiltway, Giltbrook, Nottingham, Nottinghamshire NG16 2GT
    Private Limited Company incorporated on 2009-10-29 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • FILTRONA PRODUCTS LIMITED
    S
    Registered number 07060187
    icon of addressGiltway, Giltbrook, Nottingham, England, NG16 2GT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ESSENTRA FILTER PRODUCTS INTERNATIONAL LIMITED - 2023-08-22
    FILTRONA FILTER PRODUCTS INTERNATIONAL LIMITED - 2013-10-14
    CIGARETTE COMPONENTS LIMITED - 2010-08-19
    icon of addressGiltway, Giltbrook, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.