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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 4
  • 1
    Miles, Mark William
    Director born in June 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hamilton, Deborah
    Individual (59 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Greene, Jason Kent
    Director born in April 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    MEDIACAREER LIMITED - 1997-01-28
    icon of addressSapphire House, Crown Way, Rushden, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Marsh, Ronald John Edward
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-21 ~ 2013-07-10
    OF - Director → CIF 0
  • 2
    Wearn, David
    Chartered Secretary born in May 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-06 ~ 2012-11-21
    OF - Director → CIF 0
  • 3
    Kesterton, Simon John
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 5
    Martin, Jeremy Tobin Wyatt
    Solicitor born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-06 ~ 2012-11-21
    OF - Director → CIF 0
  • 6
    Vervaat, Petrus Rudolf Maria
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Joyce, Rebecca Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-21 ~ 2016-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BPSW19 LIMITED

Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods

Related profiles found in government register
  • BPSW19 LIMITED
    Info
    Registered number 07148719
    icon of addressSapphire 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 company status is Dissolved.
    CIF 0
  • BPSW19 LTD
    S
    Registered number 07148719
    icon of addressSapphire House, Crown Way, Rushden, England, NN10 6FB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSapphire House, Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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.