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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 33
  • 1
    Tilley, Graham John, Mr.
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2011-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Bricknal, George
    Born in September 1946
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Marsden, Ian James
    Born in December 1945
    Individual (6 offsprings)
    Officer
    2000-07-10 ~ 2000-08-11
    OF - Director → CIF 0
    2000-08-11 ~ 2001-12-17
    OF - Director → CIF 0
  • 4
    Neill, Valerie Joan
    Born in January 1937
    Individual (1 offspring)
    Officer
    (before 1988-09-01) ~ 2000-08-11
    OF - Director → CIF 0
  • 5
    Glick, Steven Jonathan Sherman
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2021-07-23
    OF - Director → CIF 0
  • 6
    Weiss, Rob
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2012-03-30 ~ 2021-07-23
    OF - Director → CIF 0
  • 7
    Dowson, John Henry
    Individual (3 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Wilson, Robert Ian
    Individual (2 offsprings)
    Officer
    2021-10-22 ~ 2025-12-11
    OF - Secretary → CIF 0
  • 9
    Cunningham, Margaret
    Born in September 1967
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 2000-08-11
    OF - Director → CIF 0
    Cunningham, Margaret
    Individual (5 offsprings)
    Officer
    2000-08-11 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 10
    Turton, Victoria Jane
    Born in October 1962
    Individual (339 offsprings)
    Officer
    1995-10-01 ~ 2000-08-11
    OF - Director → CIF 0
  • 11
    Telfer, James Robert
    Individual (3 offsprings)
    Officer
    2011-03-28 ~ 2018-12-01
    OF - Secretary → CIF 0
  • 12
    Nomicos, Nicholas
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 13
    Elkin, William Paul
    Individual (4 offsprings)
    Officer
    2008-08-11 ~ 2011-03-28
    OF - Secretary → CIF 0
  • 14
    Ueda, Hirokazu
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 15
    Doyle, Stephen Joseph
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2000-08-11 ~ 2021-07-23
    OF - Director → CIF 0
    Mr Stephen Joseph Doyle
    Born in June 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Has significant influence or controlCIF 0
  • 16
    Neill, John Brian
    Born in July 1937
    Individual (2 offsprings)
    Officer
    (before 1988-09-01) ~ 2000-08-11
    OF - Director → CIF 0
  • 17
    Bilous, Peter Christopher
    Born in November 1953
    Individual (1 offspring)
    Officer
    1988-09-26 ~ 2000-08-11
    OF - Director → CIF 0
  • 18
    Galbraith, Thomas Weir
    Born in July 1951
    Individual (1 offspring)
    Officer
    1988-09-26 ~ 1999-11-18
    OF - Director → CIF 0
  • 19
    Lee, Simon Andrew
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 20
    Neill, Euphemia Swann
    Individual (1 offspring)
    Officer
    (before 1988-09-01) ~ 1989-08-22
    OF - Director → CIF 0
  • 21
    Leisinger, Jon
    Born in April 1983
    Individual (4 offsprings)
    Officer
    2012-03-30 ~ 2015-07-01
    OF - Director → CIF 0
  • 22
    Kukita, Shinichi
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 23
    Gore, Grant
    Individual (4 offsprings)
    Officer
    2008-06-05 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 24
    Russell, Margaret Dunlop
    Individual (1 offspring)
    Officer
    (before 1988-09-01) ~ 2000-08-11
    OF - Secretary → CIF 0
  • 25
    Hind, John Douglas
    Born in March 1954
    Individual (11 offsprings)
    Officer
    1999-11-22 ~ 2000-03-24
    OF - Director → CIF 0
  • 26
    Tatewaki, Masahiko, Mr.
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 27
    Snyder, Brett
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2012-03-30 ~ 2021-07-23
    OF - Director → CIF 0
  • 28
    Gibson, William Buchanan
    Born in February 1939
    Individual (3 offsprings)
    Officer
    (before 1988-09-01) ~ 1990-01-22
    OF - Director → CIF 0
  • 29
    Hunihan, Glen John
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2000-08-15 ~ 2004-03-03
    OF - Director → CIF 0
  • 30
    Brown, Ross
    Individual (1 offspring)
    Officer
    (before 1988-09-01) ~ 1990-01-22
    OF - Director → CIF 0
  • 31
    BANK OF MONTREAL
    C/o Bmo Harris Bank, 111 West Monroe Street, Floor 20 East, Illinois, Usa
    Registered Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    280, Park Avenue, 6th Floor East, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2017-08-18 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    THE INTERFLEX GROUP EUROPE LIMITED
    - now 03900677
    PREGLYN LIMITED - 2000-01-19
    West Quay Road, West Quay Road, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

INTERFLEX SCOTLAND LIMITED

Period: 2002-04-23 ~ now
Company number: SC009850
Registered names
INTERFLEX SCOTLAND LIMITED - now
Recent Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • INTERFLEX SCOTLAND LIMITED
    Info
    TULLIS NEILL LIMITED - 2002-04-23
    Registered number SC009850
    Peggys Mill, Mayfield, Dalkeith, Midlothian EH22 4AE
    PRIVATE LIMITED COMPANY incorporated on 1917-05-02 (109 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • INTERFLEX SCOTLAND LIMITED
    S
    Registered number Sc009850
    Peggys Mill, Mayfield Industrial Estate, Dalkeith, Scotland, EH22 4AE
    Private Limited in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SKYMARK PACKAGING INTERNATIONAL LIMITED
    02160777
    Skymark, Mannaberg Way, Scunthorpe, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2023-09-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.