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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 10
  • 1
    Washchuk, Sean Paul Eitel
    Finance Director born in April 1972
    Individual (19 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Robertshaw, Mark
    Company Director born in May 1968
    Individual (28 offsprings)
    Officer
    2015-03-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Heaton, Dominic Mark
    Individual (50 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Tilston, David Frank
    Company Director born in October 1957
    Individual (72 offsprings)
    Officer
    2014-02-03 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Martin, Geoffrey Thomas
    Chief Executive born in June 1954
    Individual (44 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Horton, David
    Individual (38 offsprings)
    Officer
    2014-02-03 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 7
    Mcclendon, Mark Andrew
    Lawyer born in August 1962
    Individual (19 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Beeby, David George
    Company Director born in August 1952
    Individual (29 offsprings)
    Officer
    2014-02-03 ~ 2015-04-21
    OF - Director → CIF 0
  • 9
    Shafi Khan, Omar
    Company Director born in August 1974
    Individual (12 offsprings)
    Officer
    2015-04-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    INNOVIA FILMS (HOLDING 3) LIMITED - 2013-02-26
    The Coach House, West Street, Wigton, Cumbria, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INNOVIA GROUP (FINANCE) LIMITED

Period: 2017-03-08 ~ 2019-02-05
Company number: 08873733
Registered names
INNOVIA GROUP (FINANCE) LIMITED - Dissolved 09046986... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • INNOVIA GROUP (FINANCE) LIMITED
    Info
    INNOVIA GROUP (FINANCE) PLC - 2017-03-08
    Registered number 08873733
    C/o Popleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield HD1 1RL
    PRIVATE LIMITED COMPANY incorporated on 2014-02-03 and dissolved on 2019-02-05 (5 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.