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 33
  • 1
    Calmes, Ralph Pierre Willy
    Company Director born in December 1973
    Individual (3 offsprings)
    Officer
    2017-09-06 ~ 2017-12-04
    OF - Director → CIF 0
  • 2
    Catling, Stephen Turner
    Director born in January 1978
    Individual (17 offsprings)
    Officer
    2012-12-18 ~ 2015-07-10
    OF - Director → CIF 0
  • 3
    Raulin-foissac, Marielle Florence Patricia
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Kershaw, Stuart Paul
    Company Director born in January 1972
    Individual (6 offsprings)
    Officer
    2017-09-06 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Walsh, Alan
    Born in November 1976
    Individual (47 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 6
    Talabart, Bertrand Christian Henri
    Investor born in April 1972
    Individual (7 offsprings)
    Officer
    2019-11-27 ~ 2021-12-08
    OF - Director → CIF 0
  • 7
    Shackleton, Andrew Paul
    Operations Director born in April 1962
    Individual (10 offsprings)
    Officer
    2015-11-09 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Korichi, Karima
    Company Director born in November 1978
    Individual (1 offspring)
    Officer
    2017-09-06 ~ 2017-12-04
    OF - Director → CIF 0
  • 9
    Smith, David John
    Investor born in September 1972
    Individual (146 offsprings)
    Officer
    2010-10-27 ~ 2013-07-16
    OF - Director → CIF 0
  • 10
    Armstrong, Simon John
    Director born in May 1962
    Individual (34 offsprings)
    Officer
    2014-03-25 ~ 2015-03-06
    OF - Director → CIF 0
  • 11
    Browne, Patrick James
    Born in June 1974
    Individual (21 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
    Browne, Patrick James
    Individual (21 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Secretary → CIF 0
  • 12
    Edge, Christopher Thomas
    Investor born in July 1949
    Individual (77 offsprings)
    Officer
    2010-10-27 ~ 2013-07-16
    OF - Director → CIF 0
  • 13
    Millar Alfero, Francisco Jose
    Company Directors born in May 1979
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2019-11-27
    OF - Director → CIF 0
  • 14
    Spencer, Stephen Peter
    Director born in November 1974
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ 2021-12-08
    OF - Director → CIF 0
  • 15
    James E Patchett
    Individual (462 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Marron, Martin John
    Director born in May 1960
    Individual (18 offsprings)
    Officer
    2013-05-21 ~ 2015-11-07
    OF - Director → CIF 0
  • 17
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (674 offsprings)
    Officer
    2010-06-18 ~ 2010-10-11
    OF - Director → CIF 0
  • 18
    Trahair-davies, Henri Simon
    Individual (1 offspring)
    Officer
    2017-09-06 ~ 2019-11-27
    OF - Secretary → CIF 0
  • 19
    Eidecker, Michael
    Managing Director born in July 1977
    Individual (7 offsprings)
    Officer
    2015-10-21 ~ 2017-09-06
    OF - Director → CIF 0
  • 20
    Hartley, Andrew John
    Investor born in April 1960
    Individual (38 offsprings)
    Officer
    2010-09-27 ~ 2015-04-17
    OF - Director → CIF 0
  • 21
    Audas, Robert Graham
    Director born in October 1948
    Individual (25 offsprings)
    Officer
    2012-10-08 ~ 2013-05-17
    OF - Director → CIF 0
  • 22
    Mcconnell, Kerry
    Director born in March 1972
    Individual (17 offsprings)
    Officer
    2021-12-08 ~ 2022-09-14
    OF - Director → CIF 0
  • 23
    Martin Charles Armstrong
    Individual (1599 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Dunn, Michael James
    Director born in March 1965
    Individual (37 offsprings)
    Officer
    2013-05-21 ~ 2016-01-06
    OF - Director → CIF 0
  • 25
    Roberts, Mark Andrew Stuart
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2013-05-21 ~ 2015-10-30
    OF - Director → CIF 0
  • 26
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2010-06-18 ~ 2010-10-11
    OF - Director → CIF 0
  • 27
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2010-06-18 ~ 2010-10-11
    OF - Director → CIF 0
  • 28
    IMERYS MINERALS LIMITED
    - now 00269255
    ECC INTERNATIONAL LIMITED - 2000-01-06
    ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED - 1986-01-01
    Par Moor Centre, Par Moor Road, Par, England
    Active Corporate (67 parents, 5 offsprings)
    Person with significant control
    2017-09-05 ~ 2019-11-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    PRESANELLA 7 LIMITED - now
    REGAIN POLYMERS HOLDINGS LIMITED
    - 2025-12-02 07405250
    NEWINCCO 1052 LIMITED - 2010-11-01
    Allerton Bywater Business Park, Newton Lane, Allerton Bywater, Castleford, West Yorkshire, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, London, England
    Active Corporate (12 parents, 180 offsprings)
    Officer
    2019-11-27 ~ 2021-12-08
    OF - Secretary → CIF 0
  • 31
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2010-06-18 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 32
    HYATT ACQUISITION COMPANY LIMITED
    12278409
    9a, Burroughs Gardens, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-11-27 ~ 2021-12-08
    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
  • 33
    IPL PLASTICS (UK) LIMITED
    - now 06094735
    ONE51 ES PLASTICS (UK) LIMITED - 2023-05-31 06094735 06180818
    HALLCO 1438 LIMITED - 2009-07-13
    Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2021-12-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRIGHTGREEN PLASTICS LIMITED

Period: 2020-01-30 ~ now
Company number: 07289595
Registered names
BRIGHTGREEN PLASTICS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2019-08-12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-12-07
NEWINCCO 1021 LIMITED - 2010-09-08 07289568... (more)
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • BRIGHTGREEN PLASTICS LIMITED
    Info
    IMERPLAST UK LIMITED - 2020-01-30
    REGAIN POLYMERS LIMITED - 2020-01-30
    NEWINCCO 1021 LIMITED - 2020-01-30
    Registered number 07289595
    Newton Lane, Allerton Bywater, Castleford WF10 2AL
    PRIVATE LIMITED COMPANY incorporated on 2010-06-18 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • REGAIN POLYMERS LIMITED
    S
    Registered number missing
    Allerton Bywater Business Park, Newton Lane, Allerton Bywater, Castleford, England, WF10 2AL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REGAIN ENVIRONMENTAL HOLDINGS (UK) LTD
    - now 06652263
    EXPRESS ENVIRONMENTAL HOLDINGS UK LIMITED - 2011-11-25
    Venture House Calne Road, Lyneham, Chippenham
    Dissolved Corporate (11 parents, 1 offspring)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.