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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 9
  • 1
    Tilston, David Frank
    Company Director born in October 1957
    Individual (72 offsprings)
    Officer
    2014-02-05 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Beeby, David George
    Company Director born in August 1952
    Individual (29 offsprings)
    Officer
    2014-02-05 ~ 2015-04-21
    OF - Director → CIF 0
  • 3
    Robertshaw, Mark
    Company Director born in May 1968
    Individual (27 offsprings)
    Officer
    2015-03-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Shafi Khan, Omar
    Company Director born in August 1974
    Individual (12 offsprings)
    Officer
    2015-04-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Mcclendon, Mark Andrew
    Lawyer born in August 1962
    Individual (19 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Washchuk, Sean Paul Eitel
    Finance Director born in April 1972
    Individual (19 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Geoffrey Thomas
    Chief Executive born in June 1954
    Individual (44 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Horton, David
    Individual (38 offsprings)
    Officer
    2014-02-05 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 9
    INNOVIA FILMS (HOLDING 2) LIMITED - 2013-02-26
    The Coach House, West Street, Wigton, Cumbria, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

INNOVIA GROUP (HOLDING 2014) LTD

Period: 2014-02-05 ~ 2017-12-12
Company number: 08878089
Registered name
INNOVIA GROUP (HOLDING 2014) LTD - Dissolved 05059427... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INNOVIA GROUP (HOLDING 2014) LTD
    Info
    Registered number 08878089
    Pioneer Way, Castleford, Castleford, Yorkshire WF10 5QU
    PRIVATE LIMITED COMPANY incorporated on 2014-02-05 and dissolved on 2017-12-12 (3 years 10 months). The company status is Dissolved.
    CIF 0
  • CCL SYRINX (UK) LTD
    S
    Registered number 08878089
    Pioneer Way, Pioneer Way, Castleford, Yorkshire, England, WF10 5QU
    Uk Incorporated Company Limited By Shares in Register Of Companies, Companies House, Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INNOVIA GROUP (HOLDING 3) LIMITED
    - now 05223255 05059427... (more)
    INNOVIA FILMS (HOLDING 3) LIMITED - 2013-02-26
    Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.