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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
    Decker, Brian James, Mr.
    Director born in October 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ now
    OF - Director → CIF 0
  • 2
    In, Sophea
    Finance Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Hernandez Sanz, Alberto
    Vp & Gm Emea & Asia Food Division born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-15 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Anderson, Wayne Derek
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2009-04-09 ~ 2017-04-01
    OF - Director → CIF 0
  • 2
    Johnson, Mark Weston, Mr.
    Born in September 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2020-01-23
    OF - Director → CIF 0
  • 3
    Russell, Allin Nicholas
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 2009-04-09 ~ 2011-04-05
    OF - Director → CIF 0
  • 4
    Muirhead, Andrew Robert
    Born in December 1979
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2022-05-17
    OF - Director → CIF 0
  • 5
    Lindsay, Brendan Jon
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 2009-04-09 ~ 2017-04-01
    OF - Director → CIF 0
  • 6
    Khushu, Preeti
    Born in November 1962
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2022-08-15
    OF - Director → CIF 0
parent relation
Company in focus

SISTEMA PLASTICS UK LIMITED

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • SISTEMA PLASTICS UK LIMITED
    Info
    Registered number FC028928
    icon of address15 Te Tiki Road, Mangere, Auckland 2022
    OVERSEAS COMPANY incorporated on 2009-03-10 and dissolved on 2024-12-30 (15 years 9 months). The company status is Converted / Closed.
    CIF 0
  • SISTEMA PLASTICS UK LIMITED
    S
    Registered number FC028928
    icon of address15 Te Tiki Road, Mangere, Auckland 2022, New Zealand
    Private Company Limited By Shares in New Zealand Companies Office, NEW ZEALAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHalifax Avenue Fradley Park, Lichfield
    Closed Corporate (1 parent)
    Oversea entity
    icon of calendar 2009-03-10 ~ now
    CIF 1 - uk-establishment → ME

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