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
    Green, Jon Michael
    Individual (36 offsprings)
    Officer
    2015-01-30 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Percival, Iain Philip
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    2017-03-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Pollinger, Stephen Michael
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    2019-06-28 ~ dissolved
    OF - director → CIF 0
  • 4
    FIL INTERNATIONAL LIMITED - 2013-06-25
    L.J. SUPPLY COMPANY LTD - 1991-06-17
    ABSTYLE LIMITED - 1985-08-19
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    White, William Gray
    Investment Director born in March 1924
    Individual
    Officer
    ~ 1996-05-29
    OF - director → CIF 0
  • 2
    Duncan, James
    Sales Director born in December 1951
    Individual
    Officer
    ~ 1991-07-29
    OF - director → CIF 0
  • 3
    Colman, Oneill
    Accountant born in June 1957
    Individual (7 offsprings)
    Officer
    2003-04-29 ~ 2013-12-19
    OF - director → CIF 0
  • 4
    Denning, Roland John
    Chairman born in September 1946
    Individual (4 offsprings)
    Officer
    ~ 1996-05-29
    OF - director → CIF 0
  • 5
    Richmond, Garry Stewart
    Production Director born in October 1962
    Individual (2 offsprings)
    Officer
    1994-01-20 ~ 1994-09-20
    OF - director → CIF 0
  • 6
    Creechan, Kevin
    Director born in January 1965
    Individual (1 offspring)
    Officer
    1996-05-08 ~ 2000-12-29
    OF - director → CIF 0
  • 7
    Kirk, Leonard Mcneil
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    2015-01-30 ~ 2017-11-06
    OF - director → CIF 0
  • 8
    Ross, Hugh Alexander
    Company Director born in July 1966
    Individual (9 offsprings)
    Officer
    2015-01-30 ~ 2017-02-14
    OF - director → CIF 0
  • 9
    Black, Andrew
    Production Director born in November 1931
    Individual
    Officer
    ~ 1993-09-29
    OF - director → CIF 0
  • 10
    Craig, Robert Hart Morton
    Managing Director born in March 1936
    Individual
    Officer
    ~ 1996-05-29
    OF - director → CIF 0
  • 11
    Nicholls, James Andrew
    Finance Director born in June 1967
    Individual (13 offsprings)
    Officer
    2005-10-28 ~ 2015-01-30
    OF - director → CIF 0
    Nicholls, James Andrew
    Accountant
    Individual (13 offsprings)
    Officer
    2001-01-01 ~ 2015-01-30
    OF - secretary → CIF 0
  • 12
    Rayner, Peter Alexander
    Accountant born in September 1982
    Individual (10 offsprings)
    Officer
    2017-11-06 ~ 2018-04-30
    OF - director → CIF 0
  • 13
    Gorman, Michael
    Finance Director born in September 1957
    Individual (2 offsprings)
    Officer
    1991-06-17 ~ 1994-09-20
    OF - director → CIF 0
  • 14
    Mellon, John Joseph
    Director born in January 1942
    Individual
    Officer
    ~ 1991-09-19
    OF - director → CIF 0
  • 15
    Liggins, Craig Anthony
    Accountant born in May 1971
    Individual (4 offsprings)
    Officer
    2013-12-16 ~ 2015-01-30
    OF - director → CIF 0
  • 16
    Cunningham, Gordon Batten
    Director born in December 1943
    Individual
    Officer
    ~ 2010-02-28
    OF - director → CIF 0
  • 17
    Houghton, Roger
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    1996-05-08 ~ 2007-04-05
    OF - director → CIF 0
  • 18
    Todd, Alastair Gordon
    Financial Director born in October 1951
    Individual
    Officer
    ~ 2000-12-29
    OF - director → CIF 0
    Todd, Alastair Gordon
    Individual
    Officer
    ~ 2000-12-29
    OF - secretary → CIF 0
parent relation
Company in focus

ESSENTRA (KILMARNOCK) LTD.

Previous names
RITCHIE (UK) LIMITED - 2015-06-08
RITCHIE GROUP P L C - 1996-02-01
R P P HOLDINGS P.L.C. - 1990-06-01
PACIFIC SHELF (NINETY-SEVEN) LIMITED - 1987-05-07
Standard Industrial Classification
18129 - Printing N.e.c.

  • ESSENTRA (KILMARNOCK) LTD.
    Info
    RITCHIE (UK) LIMITED - 2015-06-08
    RITCHIE GROUP P L C - 1996-02-01
    R P P HOLDINGS P.L.C. - 1990-06-01
    PACIFIC SHELF (NINETY-SEVEN) LIMITED - 1987-05-07
    Registered number SC103765
    4th Floor 115 George Street, Edinburgh EH2 4JN
    Private Limited Company incorporated on 1987-03-23 and dissolved on 2021-03-30 (34 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.