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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
    Hankers, Gary, Mr.
    Born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Pye, Robert William
    Born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Meredith, Patrick Gerald
    Born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Ali, Shahid
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address3rd Floor, 33 Glasshouse Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 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
    Saabye, Tue
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ 2025-10-24
    OF - Director → CIF 0
  • 3
    Cummett, Steve
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2009-10-29 ~ 2010-09-23
    OF - Director → CIF 0
  • 4
    Reid, Emma
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    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
  • 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
    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
  • 9
    Koch, Holger Alfons
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2018-03-22
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Marshall, Jonathan Peter
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2021-11-05 ~ 2023-05-19
    OF - Director → CIF 0
  • 13
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FILTRONA PRODUCTS LIMITED

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

Related profiles found in government register
  • FILTRONA PRODUCTS LIMITED
    Info
    FILTRONA FILTER PRODUCTS LIMITED - 2013-10-14
    ESNT FILTER PRODUCTS LIMITED - 2013-10-14
    Registered number 07060187
    icon of address3rd Floor 33 Glasshouse Street, London, United Kingdom W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2009-10-29 (16 years 1 month). 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 address3rd Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG
    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 address3rd Floor 33 Glasshouse Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    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 directorsOE
    CIF 1 - Ownership of shares – 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.