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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 19
  • 1
    Roosen, Michael
    Company Director born in November 1977
    Individual (4 offsprings)
    Officer
    2013-07-26 ~ 2016-04-27
    OF - Director → CIF 0
    Roosen, Michael
    Individual (4 offsprings)
    Officer
    2013-07-26 ~ 2016-04-27
    OF - Secretary → CIF 0
  • 2
    Meredith, Patrick Gerald
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Hankers, Gary
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2025-10-24 ~ 2026-03-05
    OF - Director → CIF 0
  • 4
    Ali, Shahid
    Individual (4 offsprings)
    Officer
    2022-11-03 ~ 2026-03-05
    OF - Secretary → CIF 0
  • 5
    Kirk, Leonard Mcneil
    Company Director born in November 1967
    Individual (23 offsprings)
    Officer
    2010-09-23 ~ 2013-07-26
    OF - Director → CIF 0
    2016-04-27 ~ 2017-11-06
    OF - Director → CIF 0
    Kirk, Leonard Mcneil
    Individual (23 offsprings)
    Officer
    2010-10-13 ~ 2013-07-26
    OF - Secretary → CIF 0
    2016-04-27 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 6
    Reid, Emma
    Individual (37 offsprings)
    Officer
    2021-11-05 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 7
    Puthen Thermedam, Sreekumar
    Managing Director born in November 1955
    Individual (3 offsprings)
    Officer
    2010-09-23 ~ 2016-04-27
    OF - Director → CIF 0
  • 8
    Ross, Hugh Alexander
    Company Director born in July 1966
    Individual (29 offsprings)
    Officer
    2016-04-27 ~ 2017-02-14
    OF - Director → CIF 0
  • 9
    Green, Jon
    Director born in October 1962
    Individual (65 offsprings)
    Officer
    2009-10-29 ~ 2010-09-23
    OF - Director → CIF 0
    Green, Jon
    Individual (65 offsprings)
    Officer
    2009-10-29 ~ 2010-10-13
    OF - Secretary → CIF 0
  • 10
    Suryanarayan, Subramanian
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    2017-11-06 ~ 2019-01-14
    OF - Director → CIF 0
    Suryanarayan, Subramanian
    Individual (4 offsprings)
    Officer
    2017-11-06 ~ 2019-01-14
    OF - Secretary → CIF 0
  • 11
    Marshall, Jonathan Peter
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2021-11-05 ~ 2023-05-19
    OF - Director → CIF 0
  • 12
    Pye, Robert William
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 13
    Cummett, Steve
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2009-10-29 ~ 2010-09-23
    OF - Director → CIF 0
  • 14
    Fakir, Somaya, Ms.
    Individual (4 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Secretary → CIF 0
  • 15
    Swee Choon, George Tay
    Company Director born in September 1975
    Individual (3 offsprings)
    Officer
    2019-01-14 ~ 2021-11-05
    OF - Director → CIF 0
    Tay Swee Choon, George
    Individual (3 offsprings)
    Officer
    2019-01-14 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 16
    Koch, Holger Alfons
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2018-03-22
    OF - Director → CIF 0
  • 17
    Saabye, Tue
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2023-05-19 ~ 2025-10-24
    OF - Director → CIF 0
  • 18
    FILTRONA GROUP HOLDINGS LIMITED
    - now 13794391
    ESSENTRA FILTER HOLDINGS LIMITED - 2023-03-20 13794391
    3rd Floor, 33 Glasshouse Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ 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
  • 19
    ESSENTRA INTERNATIONAL LIMITED
    - now 01172804
    FILTRONA INTERNATIONAL LIMITED - 2013-06-25
    TERMAFILM LIMITED - 1978-12-31
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (31 parents, 12 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

Period: 2023-06-19 ~ now
Company number: 07060187 00925380... (more)
Registered names
FILTRONA PRODUCTS LIMITED - now 00925380... (more)
FILTRONA FILTER PRODUCTS LIMITED - 2013-10-14 00259345... (more)
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 - 2023-06-19
    Registered number 07060187
    3rd Floor 33 Glasshouse Street, London, United Kingdom W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2009-10-29 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • FILTRONA PRODUCTS LIMITED
    S
    Registered number 07060187
    3rd Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FILTRONA PRODUCTS INTERNATIONAL LIMITED
    - now 00393256 07060187... (more)
    ESSENTRA FILTER PRODUCTS INTERNATIONAL LIMITED
    - 2023-08-22 00393256 00259345... (more)
    FILTRONA FILTER PRODUCTS INTERNATIONAL LIMITED - 2013-10-14
    CIGARETTE COMPONENTS LIMITED - 2010-08-19
    3rd Floor 33 Glasshouse Street, London, United Kingdom, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.