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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
    Blayney, Mark Richard
    Born in May 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ now
    OF - Director → CIF 0
    Blayney, Mark
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Lehman, Jason Ashley
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Bean, Michael John
    Born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHigh Turney Shield, Carrshield, Hexham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Bell, Paul Stanley
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ 2018-12-20
    OF - Director → CIF 0
    Bell, Paul
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 2
    Sheard, Gary, Dr
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ 2018-05-03
    OF - Director → CIF 0
    Sheard, Gary, Dr
    Company Director born in June 1954
    Individual (3 offsprings)
    icon of calendar 2018-05-06 ~ 2021-03-23
    OF - Director → CIF 0
  • 3
    Erben, Alexander
    Ceo born in October 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-23 ~ 2022-11-02
    OF - Director → CIF 0
  • 4
    Macdonald, John
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2018-12-20
    OF - Director → CIF 0
  • 5
    NEON CAPITAL PARTNERS LIMITED - now
    INKOPO LIMITED - 2009-10-29
    icon of addressOne, London Wall, London, England
    Dissolved Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of addressBijsterhuizen 2401, 6604 Lk, Wijchen, Netherlands
    Corporate
    Person with significant control
    2018-05-03 ~ 2022-11-02
    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
  • 7
    FINANCE YORKSHIRE EQUITY GP LIMITED - now
    TIMEC 1264 LIMITED - 2010-05-11
    icon of addressOne, London Wall, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    47 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2018-05-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ENVIRO-CAP LIMITED

Previous names
BERLIN PACKAGING METAL UK LTD - 2022-11-03
MACBEY INDUSTRIAL LTD - 2019-01-02
NOVIO METAL PACKAGING LIMITED - 2021-06-30
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • ENVIRO-CAP LIMITED
    Info
    BERLIN PACKAGING METAL UK LTD - 2022-11-03
    MACBEY INDUSTRIAL LTD - 2022-11-03
    NOVIO METAL PACKAGING LIMITED - 2022-11-03
    Registered number 08538184
    icon of addressTandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire HD5 0BL
    PRIVATE LIMITED COMPANY incorporated on 2013-05-21 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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