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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 33
  • 1
    Mackie, Christopher Alan
    Born in February 1960
    Individual (674 offsprings)
    Officer
    2010-06-18 ~ 2010-10-11
    OF - Director → CIF 0
  • 2
    Raulin-foissac, Marielle Florence Patricia
    Born in March 1970
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2019-06-28
    OF - Director → CIF 0
  • 3
    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
  • 4
    Audas, Robert Graham
    Born in October 1948
    Individual (30 offsprings)
    Officer
    2012-10-08 ~ 2013-05-17
    OF - Director → CIF 0
  • 5
    Millar Alfero, Francisco Jose
    Born in May 1979
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2019-11-27
    OF - Director → CIF 0
  • 6
    Eidecker, Michael
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2015-10-21 ~ 2017-09-06
    OF - Director → CIF 0
  • 7
    Shackleton, Andrew Paul
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2015-11-09 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Catling, Stephen Turner
    Born in January 1978
    Individual (17 offsprings)
    Officer
    2012-12-18 ~ 2015-07-10
    OF - Director → CIF 0
  • 9
    Mcconnell, Kerry
    Born in March 1972
    Individual (17 offsprings)
    Officer
    2021-12-08 ~ 2022-09-14
    OF - Director → CIF 0
  • 10
    Hartley, Andrew John
    Born in April 1960
    Individual (39 offsprings)
    Officer
    2010-09-27 ~ 2015-04-17
    OF - Director → CIF 0
  • 11
    Walsh, Alan
    Born in November 1976
    Individual (47 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 12
    Roberts, Mark Andrew Stuart
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2013-05-21 ~ 2015-10-30
    OF - Director → CIF 0
  • 13
    Spencer, Stephen Peter
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ 2021-12-08
    OF - Director → CIF 0
  • 14
    Talabart, Bertrand Christian Henri
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2019-11-27 ~ 2021-12-08
    OF - Director → CIF 0
  • 15
    Armstrong, Simon John
    Born in May 1962
    Individual (34 offsprings)
    Officer
    2014-03-25 ~ 2015-03-06
    OF - Director → CIF 0
  • 16
    Trahair-davies, Henri Simon
    Individual (1 offspring)
    Officer
    2017-09-06 ~ 2019-11-27
    OF - Secretary → CIF 0
  • 17
    Dunn, Michael James
    Born in March 1965
    Individual (37 offsprings)
    Officer
    2013-05-21 ~ 2016-01-06
    OF - Director → CIF 0
  • 18
    Smith, David John
    Born in September 1972
    Individual (151 offsprings)
    Officer
    2010-10-27 ~ 2013-07-16
    OF - Director → CIF 0
  • 19
    James E Patchett
    Individual (470 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Kershaw, Stuart Paul
    Company Director born in January 1972
    Individual (6 offsprings)
    Officer
    2017-09-06 ~ 2018-09-30
    OF - Director → CIF 0
  • 21
    Edge, Christopher Thomas
    Born in July 1949
    Individual (77 offsprings)
    Officer
    2010-10-27 ~ 2013-07-16
    OF - Director → CIF 0
  • 22
    Korichi, Karima
    Born in November 1978
    Individual (1 offspring)
    Officer
    2017-09-06 ~ 2017-12-04
    OF - Director → CIF 0
  • 23
    Martin Charles Armstrong
    Individual (1616 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Calmes, Ralph Pierre Willy
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2017-09-06 ~ 2017-12-04
    OF - Director → CIF 0
  • 25
    Marron, Martin John
    Born in May 1960
    Individual (18 offsprings)
    Officer
    2013-05-21 ~ 2015-11-07
    OF - Director → CIF 0
  • 26
    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
  • 27
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, London, England
    Active Corporate (12 parents, 185 offsprings)
    Officer
    2019-11-27 ~ 2021-12-08
    OF - Secretary → CIF 0
  • 29
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2010-06-18 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 30
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    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
  • 32
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2010-06-18 ~ 2010-10-11
    OF - Director → CIF 0
  • 33
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2010-06-18 ~ 2010-10-11
    OF - Director → CIF 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 09203928... (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 1 month). 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.