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
    Whincup, Laura Anne
    Director born in December 1983
    Individual (9 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Aldous, Hugh Graham
    Company Director born in June 1944
    Individual (4 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Michael Edward Wilson
    Director born in March 1950
    Individual (29 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 4
    DRAPER ESPRIT VCT PLC - 2022-02-04
    ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10
    ELDERSTREET VCT PLC - 2017-12-07
    ELDERSTREET DOWNING VCT PLC - 2005-01-26
    DOWNING STREET VCT PLC - 1997-10-20
    The Office Suite, Den House, Den Promenade, Teignmouth, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Bonham, Robert John
    Chartered Accountant born in December 1976
    Individual
    Officer
    2016-02-03 ~ 2024-04-23
    OF - Director → CIF 0
  • 2
    Patel, Jaiprakash
    Chief Financial Officer born in January 1963
    Individual (1 offspring)
    Officer
    2024-12-19 ~ 2025-04-10
    OF - Director → CIF 0
  • 3
    Kirk, Leonard Mcneil
    Chief Financial Officer born in November 1967
    Individual (1 offspring)
    Officer
    2024-07-30 ~ 2024-12-06
    OF - Director → CIF 0
  • 4
    Cusano, Giuseppe
    Engineer born in November 1962
    Individual (1 offspring)
    Officer
    2013-12-16 ~ 2022-06-28
    OF - Director → CIF 0
  • 5
    Lowe, David Andrew
    Director born in July 1954
    Individual (8 offsprings)
    Officer
    2013-12-09 ~ 2018-05-11
    OF - Director → CIF 0
  • 6
    Horlick, William
    Finance born in June 1961
    Individual (2 offsprings)
    Officer
    2023-01-11 ~ 2023-09-21
    OF - Director → CIF 0
  • 7
    Jackson, Michael Edward Wilson
    Venture Capitalist born in March 1950
    Individual (29 offsprings)
    Officer
    2013-12-16 ~ 2023-01-11
    OF - Director → CIF 0
  • 8
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2013-12-09 ~ 2013-12-09
    PE - Director → CIF 0
parent relation
Company in focus

FORDS PACKAGING TOPCO LIMITED

Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing

Related profiles found in government register
  • FORDS PACKAGING TOPCO LIMITED
    Info
    Registered number 08807801
    Ronald Close Woburn Road Industrial Estate, Kempston, Bedford MK42 7SH
    Private Limited Company incorporated on 2013-12-09 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • FORDS PACKAGING TOPCO LIMITED
    S
    Registered number 08807801
    Fords Packaging Topco Limited, Ronald Close, Woburn Road Industrial Estate, Kempston, Bedford, England, MK42 7SH
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FORDS PACKAGING SYSTEMS HOLDINGS LIMITED - 2009-07-01
    Ronald Close Woburn Road Industrial Estate, Kempston, Bedford
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.