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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 15
  • 1
    Hunt, Robert Charles
    Individual (131 offsprings)
    Officer
    2011-12-01 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 2
    Graveson, Gavin Howard
    Managing Director born in August 1963
    Individual (67 offsprings)
    Officer
    2013-10-30 ~ 2020-02-05
    OF - Director → CIF 0
  • 3
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (61 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Spaul, Tom
    Director born in October 1953
    Individual (16 offsprings)
    Officer
    2011-02-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Gerrard, David Andrew
    Director born in December 1964
    Individual (174 offsprings)
    Officer
    2011-02-24 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Bellynck, Christophe
    Born in May 1961
    Individual (49 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 7
    Hurst, Kevin Anthony
    Chief Commercial Officer born in August 1958
    Individual (20 offsprings)
    Officer
    2020-02-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Karani, Mark James
    Born in February 1983
    Individual (8 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 9
    Swainsbury, Katherine
    Born in January 1976
    Individual (41 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Swainsbury, Katherine
    Individual (41 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Berry, Richard
    Individual (99 offsprings)
    Officer
    2011-02-24 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 11
    Aitken, Elaine Margaret
    Individual (3 offsprings)
    Officer
    2014-08-04 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 12
    Lusher, David Andrew
    Director born in February 1966
    Individual (55 offsprings)
    Officer
    2011-02-24 ~ 2014-06-10
    OF - Director → CIF 0
  • 13
    Gough, Celia Rosalind
    Born in January 1975
    Individual (148 offsprings)
    Officer
    2016-02-25 ~ 2025-10-31
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (148 offsprings)
    Officer
    2021-12-01 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 14
    Mcgurk, Keith
    Managing Director, Commercial born in August 1959
    Individual (10 offsprings)
    Officer
    2022-01-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 15
    PROPERPAK LIMITED
    - now 03417947
    INTERCEDE 1259 LIMITED - 1997-09-08 05569424, 06378165, 06300210... (more)
    210, Pentonville Road, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk FK2 7UY
    PRIVATE LIMITED COMPANY incorporated on 2011-02-24 (15 years). 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 0
  • Not found in our database.

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