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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 5
  • 1
    Wilson, Timothy Scott
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Schmidt, Henry Walter
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Vallance, David
    Born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Hamilton, Adam
    Born in September 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of address167-169, Great Portland Street, 5th Floor, London Office, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    10 USD2019-12-31
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    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
Ceased 5
  • 1
    Steele, Anne
    Chartered Secretary born in March 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2018-10-31
    OF - Director → CIF 0
    Steele, Anne
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 2
    Stone, Zillah Wendy
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 3
    Hicks, William Beverley
    Director born in November 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2020-02-27
    OF - Director → CIF 0
  • 4
    CORPLEX PLASTICS UK LTD - now
    icon of address350, Euston Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-04-30 ~ 2020-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    DAVID S. SMITH PACKAGING LIMITED - 2001-09-17
    ST REGIS PACKAGING LIMITED - 1993-04-30
    TILLOTSONS CORRUGATED CASES LIMITED - 1983-02-01
    icon of address350, Euston Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    295,000 GBP2023-04-30
    Person with significant control
    2018-06-14 ~ 2020-02-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ENGINEERED FOAM PRODUCTS LIMITED

Previous name
DS SMITH FOAMS UK LIMITED - 2020-03-02
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • ENGINEERED FOAM PRODUCTS LIMITED
    Info
    DS SMITH FOAMS UK LIMITED - 2020-03-02
    Registered number 11414695
    icon of addressCornhill Close, Lodge Farm Industrial Estate, Northampton NN5 7UB
    PRIVATE LIMITED COMPANY incorporated on 2018-06-14 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • ENGINEERED FOAM PRODUCTS LIMITED
    S
    Registered number 11414695
    icon of addressCornhill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom, NN5 7UB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSpringvale Eps Limited, Coach Lane, Hazlerigg, Newcastle Upon Tyne
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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