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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 6
  • 1
    Green, Andrew Samuel, Dr
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Clayton, Damien John
    Born in June 1971
    Individual (64 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Deborah
    Individual (59 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Zwarthof, Sander
    Born in July 1975
    Individual (16 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Miles, Mark William
    Born in June 1971
    Individual (62 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 6
    BRITISH POLYTHENE INDUSTRIES LIMITED
    - now 00108191
    BRITISH POLYTHENE INDUSTRIES PLC - 2016-09-15 00108191
    SCOTT & ROBERTSON P.L.C. - 1990-07-09
    Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (6 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Harris, David William
    Company Director born in January 1972
    Individual (14 offsprings)
    Officer
    2011-02-03 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Vervaat, Petrus Rudolf Maria
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2016-09-16 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Giles, Nicholas David Martin
    Company Secretary born in July 1971
    Individual (41 offsprings)
    Officer
    2016-09-16 ~ 2016-12-31
    OF - Director → CIF 0
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    2016-12-31 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 4
    Duthie, David George
    Finance Director born in January 1956
    Individual (47 offsprings)
    Officer
    2016-11-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2010-12-16 ~ 2011-01-28
    OF - Director → CIF 0
  • 6
    Harris, Alan
    Director born in January 1970
    Individual (13 offsprings)
    Officer
    2019-04-30 ~ 2024-05-03
    OF - Director → CIF 0
  • 7
    Kane, Hilary Anne
    Individual
    Officer
    2012-09-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 8
    Greene, Jason Kent
    Director born in April 1970
    Individual (36 offsprings)
    Officer
    2019-07-01 ~ 2025-05-12
    OF - Director → CIF 0
  • 9
    Kesterton, Simon John
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    2016-09-16 ~ 2019-07-01
    OF - Director → CIF 0
  • 10
    Doorenbosch, Franciscus Lodewijk Paulus
    Director born in December 1964
    Individual (8 offsprings)
    Officer
    2016-11-16 ~ 2020-04-29
    OF - Director → CIF 0
  • 11
    Brooksbank, Raymond Bernard
    Individual
    Officer
    2011-02-03 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 12
    BRITISH POLYTHENE LIMITED
    - now 00350729
    TREVOR JONES,LIMITED - 1993-12-21
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Active Corporate (6 parents, 45 offsprings)
    Officer
    2011-02-03 ~ 2024-07-19
    PE - Director → CIF 0
  • 13
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363
    151, St. Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents, 286 offsprings)
    Officer
    2010-12-16 ~ 2011-02-03
    PE - Secretary → CIF 0
  • 14
    VINDEX SERVICES LIMITED
    SC078039 SC078040, SC432869
    151, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2010-12-16 ~ 2011-02-03
    PE - Director → CIF 0
  • 15
    VINDEX LIMITED
    SC078040 SC078039, SC432869
    151, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2010-12-16 ~ 2011-02-03
    PE - Director → CIF 0
parent relation
Company in focus

BPI LIMITED PARTNER LIMITED

Previous name
MM&S (5628) LIMITED - 2011-02-11 00421099, 02461648, 02462037... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • BPI LIMITED PARTNER LIMITED
    Info
    MM&S (5628) LIMITED - 2011-02-11
    Registered number SC390442
    Studio 5013 Mile End Mill Abbey Mill Business Centre, 12 Seedhill Road, Paisley PA1 1JS
    PRIVATE LIMITED COMPANY incorporated on 2010-12-16 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • BPI LIMITED PARTNER LIMITED
    S
    Registered number Sc390442
    96, Port Glasgow Road, Greenock, Scotland, PA15 2UL
    Private Company Limited By Shares in Register Of Companies In Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BPI PENSION FUNDING LIMITED PARTNERSHIP
    SL008761
    Studio 5013 Mile End Mill Abbey Mill Business Centre, 12 Seedhill Road, Paisley, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.