logo
explain how to read the page

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 11
  • 1
    Giles, Nicholas David Martin
    Individual (185 offsprings)
    Officer
    2016-03-31 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 2
    Greene, Jason Kent
    Director born in April 1970
    Individual (71 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Miles, Mark William
    Director born in June 1971
    Individual (70 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Jeremy Tobin Wyatt
    Solicitor born in March 1943
    Individual (14 offsprings)
    Officer
    2010-02-06 ~ 2012-11-21
    OF - Director → CIF 0
  • 5
    Joyce, Rebecca Katherine
    Individual (36 offsprings)
    Officer
    2012-11-21 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 6
    Marsh, Ronald John Edward
    Director born in August 1950
    Individual (25 offsprings)
    Officer
    2012-11-21 ~ 2013-07-10
    OF - Director → CIF 0
  • 7
    Hamilton, Deborah
    Individual (65 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Vervaat, Petrus Rudolf Maria
    Director born in April 1965
    Individual (58 offsprings)
    Officer
    2012-11-21 ~ 2019-07-01
    OF - Director → CIF 0
  • 9
    Kesterton, Simon John
    Director born in November 1973
    Individual (59 offsprings)
    Officer
    2013-05-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 10
    Wearn, David
    Chartered Secretary born in May 1940
    Individual (9 offsprings)
    Officer
    2010-02-06 ~ 2012-11-21
    OF - Director → CIF 0
  • 11
    RPC PACKAGING HOLDINGS LIMITED
    - now 03284112
    MEDIACAREER LIMITED - 1997-01-28
    Sapphire House, Crown Way, Rushden, England
    Active Corporate (17 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BPSW19 LIMITED

Period: 2010-02-06 ~ 2022-11-01
Company number: 07148719
Registered name
BPSW19 LIMITED - Dissolved
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods

Related profiles found in government register
  • BPSW19 LIMITED
    Info
    Registered number 07148719
    Sapphire House, Crown Way, Rushden, England NN10 6FB
    PRIVATE LIMITED COMPANY incorporated on 2010-02-06 and dissolved on 2022-11-01 (12 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • BPSW19 LTD
    S
    Registered number 07148719
    Sapphire House, Crown Way, Rushden, England, NN10 6FB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MANUPLASTICS LIMITED
    00281845
    Sapphire House, Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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