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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
    Huber, Simon Alain
    Born in February 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Darren
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Armstrong, Graeme
    Born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Geoffrey Thomas
    Born in June 1954
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ now
    OF - Director → CIF 0
  • 5
    INNOVIA GROUP (HOLDING 3) LIMITED - now
    INNOVIA FILMS (HOLDING 3) LIMITED - 2013-02-26
    icon of addressPioneer Way, Pioneer Way, Castleford, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Heaton, Dominic Mark
    Finance Director born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2017-02-28
    OF - Director → CIF 0
    Heaton, Dominic Mark
    Finance & Administration Director born in September 1972
    Individual (5 offsprings)
    icon of calendar 2017-09-18 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Mcclendon, Mark Andrew
    Lawyer born in August 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2017-09-18
    OF - Director → CIF 0
  • 3
    Bayliff, Andrew Edward, Dr
    R&D Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Washchuk, Sean Paul Eitel
    Finance Director born in April 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2017-09-18
    OF - Director → CIF 0
  • 5
    Copson, Andrew Michael
    Sales And Marketing Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-15 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Fell, Jonathan Keith
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-16 ~ 2014-04-04
    OF - Director → CIF 0
    Fell, John
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Dewis, David
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Hyslop, Kerry
    Finance Director born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Fox, William Russell
    Hr Director born in May 1964
    Individual
    Officer
    icon of calendar 2015-06-15 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Beeby, David George
    Director born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Bottomley, Velma Elizabeth
    Human Resources Director born in August 1953
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2015-07-06
    OF - Director → CIF 0
  • 12
    Robinson, Ian
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Robertshaw, Mark
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 14
    Shafi Khan, Omar
    Company Director born in August 1974
    Individual
    Officer
    icon of calendar 2015-04-23 ~ 2017-02-28
    OF - Director → CIF 0
  • 15
    Horton, David
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 16
    Middleton, Wayne
    Managing Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-18 ~ 2020-02-10
    OF - Director → CIF 0
  • 17
    Hewison, Debbie Ellen
    Director Of Finance & It born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 18
    Allan, George Wilson
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2014-03-20 ~ 2015-08-07
    OF - Director → CIF 0
parent relation
Company in focus

INNOVIA FILMS (HOLDING) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • INNOVIA FILMS (HOLDING) LIMITED
    Info
    Registered number 08447096
    icon of addressLowther R & D Centre, West Road, Wigton, Cumbria CA7 9XX
    PRIVATE LIMITED COMPANY incorporated on 2013-03-15 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • INNOVIA FILMS (HOLDING) LTD
    S
    Registered number 08447096
    icon of addressLowther R & D Building, West Road, Wigton, Cumbria, United Kingdom, CA7 9XX
    Uk Incorporated Company Limited By Shares in Register Of Companies, Companies House, Uk, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BEALAW (367) LIMITED - 1994-03-28
    UCB PACKAGING UK LIMITED - 1996-01-08
    UCB CELLOPHANE LIMITED - 2004-10-01
    icon of addressPioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    UCB FILMS PLC - 2003-05-06
    SURFACE SPECIALTIES PLC. - 2004-09-20
    SURFACE SPECIALTIES LIMITED - 2004-10-01
    BRITISH RAYOPHANE PLC - 1992-01-01
    icon of addressLowther R & D Centre, West Road, Wigton, Cumbria, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BRITISH SIDAC LIMITED - 1990-04-02
    UCB SIDAC LIMITED - 2004-10-01
    icon of addressFerriby Hall, High Street, North Ferriby, East Riding Of Yorkshire
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 5
    UCB SIDEX LIMITED - 2004-10-01
    SIDEX LIMITED - 1992-03-01
    icon of addressPioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.