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
    Martin, Geoffrey Thomas
    Chief Executive born in June 1954
    Individual (34 offsprings)
    Officer
    2017-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcclendon, Mark Andrew
    Lawyer born in August 1962
    Individual (13 offsprings)
    Officer
    2017-02-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Washchuk, Sean Paul Eitel
    Finance Director born in April 1972
    Individual (13 offsprings)
    Officer
    2017-02-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    INNOVIA GROUP (HOLDING 2) LIMITED - now
    INNOVIA FILMS (HOLDING 2) LIMITED - 2013-02-26
    The Coach House, West Street, Wigton, Cumbria, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Beeby, David George
    Company Director born in August 1952
    Individual (5 offsprings)
    Officer
    2014-02-05 ~ 2015-04-21
    OF - Director → CIF 0
  • 2
    Horton, David
    Individual (8 offsprings)
    Officer
    2014-02-05 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 3
    Shafi Khan, Omar
    Company Director born in August 1974
    Individual
    Officer
    2015-04-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Tilston, David Frank
    Company Director born in October 1957
    Individual (4 offsprings)
    Officer
    2014-02-05 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Robertshaw, Mark
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    2015-03-26 ~ 2017-02-28
    OF - Director → CIF 0
parent relation
Company in focus

INNOVIA GROUP (HOLDING 2014) LTD

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
Active 1
  • INNOVIA FILMS (HOLDING 3) LIMITED - 2013-02-26
    Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.