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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 5
  • 1
    Karani, Mark James
    Born in February 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Swainsbury, Katherine
    Born in January 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
    Swainsbury, Katherine
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Bellynck, Christophe
    Born in May 1961
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 5
    INTERCEDE 1259 LIMITED - 1997-09-08
    icon of address210, Pentonville Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Gerrard, David Andrew
    Director born in December 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 2011-02-24 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Hunt, Robert Charles
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 3
    Gough, Celia Rosalind
    Born in January 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2025-10-31
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 4
    Spaul, Tom
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2011-02-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Lusher, David Andrew
    Director born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-02-24 ~ 2014-06-10
    OF - Director → CIF 0
  • 6
    Graveson, Gavin Howard
    Managing Director born in August 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ 2020-02-05
    OF - Director → CIF 0
  • 7
    Mcgurk, Keith
    Managing Director, Commercial born in August 1959
    Individual
    Officer
    icon of calendar 2022-01-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Berry, Richard
    Individual
    Officer
    icon of calendar 2011-02-24 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 9
    Aitken, Elaine Margaret
    Individual
    Officer
    icon of calendar 2014-08-04 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 10
    Hurst, Kevin Anthony
    Chief Commercial Officer born in August 1958
    Individual
    Officer
    icon of calendar 2020-02-07 ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PROPERPAK (SCOTLAND) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • PROPERPAK (SCOTLAND) LIMITED
    Info
    Registered number SC394249
    icon of address28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk FK2 7UY
    PRIVATE LIMITED COMPANY incorporated on 2011-02-24 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.