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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
    Meredith, Patrick Gerald
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2023-04-27 ~ 2023-05-19
    OF - Director → CIF 0
    Meredith, Patrick Gerald
    Individual (6 offsprings)
    Officer
    2022-12-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Reid, Emma Ann
    Chartered Secretary born in November 1975
    Individual (37 offsprings)
    Officer
    2022-10-19 ~ 2022-12-03
    OF - Director → CIF 0
    Reid, Emma
    Individual (37 offsprings)
    Officer
    2021-12-10 ~ 2022-12-03
    OF - Secretary → CIF 0
  • 3
    Green, Jon Michael
    Company Secretary & General Counsel born in October 1962
    Individual (65 offsprings)
    Officer
    2022-10-19 ~ 2022-12-03
    OF - Director → CIF 0
  • 4
    Pye, Robert William
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Mohiuddin, Aamir
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    2021-12-10 ~ 2023-04-27
    OF - Director → CIF 0
  • 6
    Sand-kristensen, Tom, Mr.
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Saabye, Tue
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2023-05-19 ~ 2025-10-24
    OF - Director → CIF 0
  • 8
    FRANK ACQUISITION FOUR LIMITED
    14291666
    6th Floor, 33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    ESSENTRA INTERNATIONAL LIMITED
    - now 01172804
    FILTRONA INTERNATIONAL LIMITED - 2013-06-25
    TERMAFILM LIMITED - 1978-12-31
    Langford Locks, Kidlington, Oxford
    Active Corporate (31 parents, 12 offsprings)
    Person with significant control
    2021-12-10 ~ 2022-12-03
    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
parent relation
Company in focus

FILTRONA GROUP HOLDINGS LIMITED

Period: 2023-03-20 ~ now
Company number: 13794391
Registered names
FILTRONA GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FILTRONA GROUP HOLDINGS LIMITED
    Info
    ESSENTRA FILTER HOLDINGS LIMITED - 2023-03-20
    Registered number 13794391
    3rd Floor 33 Glasshouse Street, London, United Kingdom W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2021-12-10 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • FILTRONA GROUP HOLDINGS LIMITED
    S
    Registered number 13794391
    3rd Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG
    Private Company Limited By Shares in Companies House, Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FILTRONA PRODUCTS LIMITED
    - now 07060187 00925380... (more)
    ESNT FILTER PRODUCTS LIMITED
    - 2023-06-19 07060187 00259345... (more)
    FILTRONA FILTER PRODUCTS LIMITED - 2013-10-14
    3rd Floor 33 Glasshouse Street, London, United Kingdom, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.