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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 4
  • 1
    Hamilton, Deborah
    Individual (59 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Greene, Jason Kent
    Director born in April 1970
    Individual (65 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Miles, Mark William
    Director born in June 1971
    Individual (62 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressSapphire House, Crown Way, Rushden, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 8
  • 1
    Vervaat, Petrus Rudolf Maria
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-21 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Wearn, David
    Director Manuplastics Limited born in May 1940
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2012-11-21
    OF - Director → CIF 0
    Wearn, David
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2012-11-21
    OF - Secretary → CIF 0
  • 3
    Shepherd, Alan
    Director Manuplastics Limited
    Individual
    Officer
    icon of calendar ~ 1989-05-14
    OF - Director → CIF 0
  • 4
    Bray, Alan Richard
    Sales Director born in May 1943
    Individual
    Officer
    icon of calendar 1989-08-31 ~ 2012-10-19
    OF - Director → CIF 0
  • 5
    Joyce, Rebecca Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-21 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 6
    Marsh, Ronald John Edward
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-21 ~ 2013-07-10
    OF - Director → CIF 0
  • 7
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 8
    Kesterton, Simon John
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2019-07-01
    OF - Director → CIF 0
parent relation
Company in focus

LUSTROID LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • LUSTROID LIMITED
    Info
    Registered number SC022939
    icon of address96 Port Glasgow Road, Greenock PA15 2UL
    Private Limited Company incorporated on 1944-09-25 and dissolved on 2022-09-13 (77 years 11 months). The company status is Dissolved.
    CIF 0
  • LUSTROID LIMITED
    S
    Registered number Sc022939
    icon of address96, Port Glasgow Road, Greenock, Renfrewshire, Scotland, PA15 2UL
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSapphire House, Crown Way, Rushden, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.