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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 3
  • 1
    Pye, Robert William
    Born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Meredith, Patrick Gerald
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-03 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address6th Floor, 33 Glasshouse Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Saabye, Tue
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ 2025-10-24
    OF - Director → CIF 0
  • 2
    Mohiuddin, Aamir
    Director born in November 1980
    Individual
    Officer
    icon of calendar 2021-12-10 ~ 2023-04-27
    OF - Director → CIF 0
  • 3
    Reid, Emma Ann
    Chartered Secretary born in November 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ 2022-12-03
    OF - Director → CIF 0
    Reid, Emma
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ 2022-12-03
    OF - Secretary → CIF 0
  • 4
    Meredith, Patrick Gerald
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ 2023-05-19
    OF - Director → CIF 0
  • 5
    Green, Jon Michael
    Company Secretary & General Counsel born in October 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ 2022-12-03
    OF - Director → CIF 0
  • 6
    FILTRONA INTERNATIONAL LIMITED - 2013-06-25
    TERMAFILM LIMITED - 1978-12-31
    icon of addressLangford Locks, Kidlington, Oxford
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2021-12-10 ~ 2022-12-03
    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
parent relation
Company in focus

FILTRONA GROUP HOLDINGS LIMITED

Previous name
ESSENTRA FILTER HOLDINGS LIMITED - 2023-03-20
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
    icon of address3rd Floor 33 Glasshouse Street, London, United Kingdom W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2021-12-10 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • FILTRONA GROUP HOLDINGS LIMITED
    S
    Registered number 13794391
    icon of address3rd 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
Active 1
  • FILTRONA FILTER PRODUCTS LIMITED - 2013-10-14
    ESNT FILTER PRODUCTS LIMITED - 2023-06-19
    icon of address3rd Floor 33 Glasshouse Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    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.