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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David William Gibson

child relation
Offspring entities and appointments 116
  • 1
    AEROSOL RESEARCH COMPANY (GREAT BRITAIN) LIMITED
    00593755
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (16 parents)
    Officer
    ~ 1993-12-30
    IIF 117 - Director → ME
    2008-10-14 ~ 2016-09-30
    IIF 58 - Director → ME
  • 2
    ARCHITECTURAL ASSOCIATION (INCORPORATED)
    00171402
    34-36 Bedford Square, London
    Active Corporate (160 parents, 2 offsprings)
    Officer
    2017-06-12 ~ 2023-06-05
    IIF 79 - Director → ME
  • 3
    ARCHITECTURAL ASSOCIATION PUBLICATIONS LIMITED
    - now 02475416
    RUDLERGATE LIMITED - 1991-04-23
    34/36 Bedford Square, London
    Active Corporate (29 parents)
    Officer
    2020-09-17 ~ 2023-10-05
    IIF 4 - Director → ME
  • 4
    B O MORRIS (HOLDINGS) LTD
    00339227
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (12 parents)
    Officer
    1992-06-19 ~ 2016-09-30
    IIF 26 - Director → ME
  • 5
    B-R SECRETARIAT LIMITED
    00957946
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (17 parents, 117 offsprings)
    Officer
    ~ 2016-09-30
    IIF 100 - Director → ME
  • 6
    BALL BEVERAGE PACKAGING AMEA LIMITED - now
    REXAM BEVERAGE CAN AMEA LIMITED
    - 2016-10-28 03057336
    REXAM PLASTIC PACKAGING LIMITED
    - 2012-10-18 03057336
    REXAM INDUSTRIAL PACKAGING LIMITED
    - 1998-12-29 03057336
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (19 parents)
    Officer
    2006-06-30 ~ 2016-09-30
    IIF 56 - Director → ME
    1995-09-18 ~ 1998-12-31
    IIF 120 - Director → ME
  • 7
    BALL MARKETING LIMITED - now
    REXAM MARKETING LIMITED
    - 2016-10-31 02899548
    BOWATER MARKETING LIMITED
    - 1995-09-01 02899548
    100 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (21 parents)
    Officer
    1994-10-18 ~ 2009-02-20
    IIF 73 - Director → ME
  • 8
    BD PRINT LIMITED
    - now 01068794
    BROADPRINT LIMITED
    - 1999-05-10 01068794
    JESSE BROAD LIMITED - 1989-01-16
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (16 parents)
    Officer
    1999-04-30 ~ 2016-09-30
    IIF 59 - Director → ME
  • 9
    BERKELEY NOMINEES LIMITED
    00919080
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (11 parents, 31 offsprings)
    Officer
    ~ 2016-09-30
    IIF 50 - Director → ME
  • 10
    BOOKPRINT LIMITED
    00654241
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 84 - Director → ME
    ~ 1998-11-02
    IIF 118 - Director → ME
  • 11
    BOWATER SCG LIMITED
    - now 02548873
    REXHAM GRAPHICS LIMITED
    - 1994-03-10 02548873
    GRAPHICS TECHNOLOGY INTERNATIONAL UK LIMITED
    - 1993-08-28 02548873
    FC9065 LIMITED - 1991-04-05
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (16 parents)
    Officer
    1993-08-19 ~ 2016-09-30
    IIF 12 - Director → ME
  • 12
    BOWATERS CANADIAN HOLDINGS LIMITED
    01000603
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2000-01-04 ~ 2016-09-30
    IIF 106 - Director → ME
  • 13
    BPREX PLASTIC PACKAGING (INDIA) LIMITED - now
    REXAM PLASTIC PACKAGING (INDIA HOLDINGS) LIMITED
    - 2014-10-21 03057353
    REXAM PACKAGING LIMITED
    - 2006-06-02 03057353
    REXAM OFFICE PRODUCTS LIMITED
    - 1999-02-16 03057353
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (20 parents)
    Officer
    1995-08-31 ~ 2014-06-02
    IIF 74 - Director → ME
  • 14
    BRACKENBUSH LIMITED
    02352242
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    ~ 2016-09-30
    IIF 13 - Director → ME
  • 15
    BROOKHILL MOULDINGS LIMITED
    - now 00272316
    C.A.I. (ENGINEERING ADMINISTRATION) LIMITED
    - 1989-03-21 00272316
    GIBSON TODD & CO. LIMITED
    - 1977-12-31 00272316
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    ~ 2016-09-30
    IIF 42 - Director → ME
  • 16
    BROWNRIGG@HOME LIMITED
    06600357
    Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Officer
    2014-06-09 ~ now
    IIF 2 - Director → ME
    2008-05-22 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CAUSTON PRINTING LIMITED
    - now 01369402
    CITIFORMS (PRINTING) LIMITED - 1990-04-17
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    1993-06-07 ~ 2016-09-30
    IIF 83 - Director → ME
  • 18
    CITIFORMS (SALES) LIMITED
    - now 01435404
    CONTINUOUS OFFSET SERVICES (SALES) LIMITED
    - 1980-12-31 01435404
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    ~ 2016-09-30
    IIF 63 - Director → ME
  • 19
    CLAPHAM NORTH SIDE (RESIDENTS) LIMITED
    01320640
    44 Clapham Common North Side, London
    Active Corporate (15 parents)
    Officer
    ~ 1993-12-06
    IIF 113 - Director → ME
    ~ 1993-12-06
    IIF 124 - Secretary → ME
  • 20
    COPE ALLMAN HOLDINGS LIMITED
    - now 01871804
    C A I LIMITED
    - 1988-02-26 01871804
    HENLYS HOLDINGS LIMITED
    - 1988-02-17 01871804
    LEGCODE LIMITED
    - 1985-02-04 01871804
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (9 parents)
    Officer
    ~ 2016-09-30
    IIF 14 - Director → ME
  • 21
    COPE ALLMAN INTERNATIONAL (MANAGEMENT SERVICES) LIMITED
    00709236
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    ~ 2016-09-30
    IIF 33 - Director → ME
  • 22
    COPE ALLMAN PACKAGING GROUP LIMITED
    - now 02220052
    COPE ALLMAN INTERNATIONAL (HEAD OFFICE) LIMITED
    - 1990-02-28 02220052
    INTOKEN LIMITED
    - 1988-07-04 02220052
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 2016-09-30
    IIF 71 - Director → ME
  • 23
    COPE ALLMAN PACKAGING LIMITED
    - now 00061083
    COPE ALLMAN INTERNATIONAL LIMITED
    - 1989-12-18 00061083
    COPE ALLMAN & CO. LIMITED
    - 1988-07-07 00061083
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    ~ 2016-09-30
    IIF 11 - Director → ME
  • 24
    CORSEC MERCANTILE SERVICES LIMITED
    - now 00969886
    CORINTHIAN MERCANTILE SERVICES LIMITED - 1981-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1993-05-14 ~ 2016-09-30
    IIF 69 - Director → ME
  • 25
    COUNTING HOUSE COMPUTER SYSTEMS LIMITED
    - now 00269319
    TIDEWATER TRADING & MANUFACTURING CO.LIMITED (THE)
    - 1976-12-31 00269319
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    ~ 2016-09-30
    IIF 47 - Director → ME
  • 26
    DIMGATE LIMITED
    02292184
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    ~ 2016-09-30
    IIF 25 - Director → ME
  • 27
    DRG AUSTRALIA LIMITED
    - now 02462328
    PEMBRIDGE NO. "21" LIMITED
    - 1992-05-21 02462328
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    ~ 2016-09-30
    IIF 44 - Director → ME
  • 28
    DRG FRANCE LIMITED
    - now 02462231
    PEMBRIDGE NO. "24" LIMITED
    - 1992-05-21 02462231
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    ~ 2016-09-30
    IIF 61 - Director → ME
  • 29
    DRG MEDICAL PACKAGING SUPPLIES (FLEXPAK) LIMITED
    - now 02456340
    DRG FLEXPAK LIMITED - 1993-01-04
    YEARMOTIVE LIMITED - 1990-01-26
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (12 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 39 - Director → ME
  • 30
    DRG MEDICAL PACKAGING SUPPLIES (MALAGO) LIMITED
    - now 02456211
    DRG MALAGO LIMITED - 1993-01-04
    HAPPYRUSH LIMITED - 1990-01-26
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 45 - Director → ME
  • 31
    DRG MEDICAL PACKAGING SUPPLIES LIMITED
    - now 02456384
    DRG HOSPITAL SUPPLIES LIMITED - 1993-01-04
    EXPERTPRIDE LIMITED - 1990-01-26
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (14 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 20 - Director → ME
  • 32
    EJECTORET LIMITED
    - now 00943750
    EJECTORET SALES LIMITED - 1978-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2006-06-19 ~ 2016-09-30
    IIF 82 - Director → ME
  • 33
    FAUNA & FLORA INTERNATIONAL
    - now 02677068
    FAUNA AND FLORA PRESERVATION SOCIETY - 2001-12-14
    The David Attenborough Building, Pembroke Street, Cambridge
    Active Corporate (92 parents)
    Officer
    2016-10-24 ~ 2025-09-18
    IIF 3 - Director → ME
  • 34
    FILMSET LIMITED
    00872403
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2000-01-04 ~ 2016-09-30
    IIF 67 - Director → ME
  • 35
    IMPACT PACKAGING LIMITED
    01035892
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 21 - Director → ME
  • 36
    JAUNTBROOK LIMITED
    - now 00584473
    VICTOR INTERNATIONAL PLASTICS LIMITED
    - 1982-06-21 00584473
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    ~ 2016-09-30
    IIF 10 - Director → ME
  • 37
    JESSE BROAD LIMITED
    - now 00229240
    LEYTON STUDIOS LIMITED
    - 1989-02-02 00229240
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    ~ 2016-09-30
    IIF 52 - Director → ME
  • 38
    JOHN DUNHILL AND CO. LIMITED
    - now 00125777
    BOWATER CP LIMITED - 1989-07-14
    CROSS PAPERWARE LIMITED - 1989-01-23
    CROSS PAPERWARE LIMITED - 1989-01-11
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 7 - Director → ME
  • 39
    KEMSLEY FIELDS LIMITED
    - now 03650611
    EVER 1053 LIMITED
    - 2001-10-30 03650611
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2001-10-30 ~ 2016-09-30
    IIF 70 - Director → ME
    2001-10-30 ~ 2016-09-30
    IIF 122 - Secretary → ME
  • 40
    KNIGHTSBRIDGE TRUSTEES LIMITED
    - now 00462657
    JOHN BRADLEY (SEDBERGH) LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (10 parents)
    Officer
    2000-01-04 ~ 2016-09-30
    IIF 19 - Director → ME
  • 41
    MC CORQUODALE & BLADES TRUST LIMITED
    00224099
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 2016-09-30
    IIF 46 - Director → ME
  • 42
    MCCORQUODALE COMMERCIAL PRODUCTS LIMITED
    - now 00419550
    MCCORQUODALE (C.D.) LIMITED - 1985-06-04
    MCCORQUODALE COLOUR DISPLAY LIMITED - 1982-11-08
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    1997-02-03 ~ 2016-09-30
    IIF 57 - Director → ME
  • 43
    MCCORQUODALE LEASING LIMITED
    - now 00005279
    NORTH WALES PAPER COMPANY LIMITED
    - 1979-12-31 00005279
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    ~ 2016-09-30
    IIF 88 - Director → ME
  • 44
    MCCORQUODALE LIMITED
    - now 01640365
    CHESHIRE SET LIMITED
    - 1994-10-28 01640365
    VIDEO DISC PUBLISHING LIMITED
    - 1985-09-20 01640365
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    ~ 2016-09-30
    IIF 107 - Director → ME
  • 45
    MCCORQUODALE PUNCH CARDS LIMITED
    01301785
    Bowater House, Knightsbridge, London
    Liquidation Corporate (6 parents)
    Officer
    ~ 1991-12-09
    IIF 114 - Director → ME
  • 46
    MCCORQUODALE SECURITY PRINTERS (BASINGSTOKE) LIMITED
    00054120
    9th Floor West, Bowater House, Knightsbridge, London
    Liquidation Corporate (7 parents)
    Officer
    ~ 1991-12-30
    IIF 116 - Director → ME
  • 47
    MERTONLIGHT LIMITED
    - now 00586129
    TRUSTY-VISCOUNT LIMITED - 1982-06-01
    TRUSTY VISCOUNT LIMITED - 1979-12-31
    TRUSTY MANUFACTURING CO.LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    1998-04-14 ~ 2016-09-30
    IIF 60 - Director → ME
  • 48
    N & W PROPERTIES LIMITED
    - now 01272104
    NORTON & WRIGHT (PROPERTIES) LIMITED - 1996-10-11
    NOAKSDALE LIMITED - 1978-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2000-01-04 ~ 2016-09-30
    IIF 9 - Director → ME
  • 49
    N O LIMITED
    - now 01640367
    NORTON OPAX (INTERNATIONAL) LIMITED
    - 1996-10-18 01640367
    VIDEO PUBLISHING LIMITED
    - 1987-04-23 01640367
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    ~ 2016-09-30
    IIF 36 - Director → ME
  • 50
    N O PACKAGING LIMITED
    - now 00476265
    NORTON OPAX PACKAGING LIMITED
    - 1996-10-11 00476265
    E.COUCHMAN & CO.,LIMITED - 1987-04-23
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    1993-05-14 ~ 2016-09-30
    IIF 51 - Director → ME
  • 51
    N O PENSIONS ADMINISTRATION LIMITED
    - now 01445211
    NORTON OPAX PENSIONS ADMINISTRATION LIMITED - 1996-10-11
    MCCORQUODALE PENSIONS ADMINISTRATION LIMITED - 1987-07-31
    MCCORQUODALE (R.W.) LIMITED - 1986-07-04
    TRUSHELFCO (NO. 242) LIMITED - 1979-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    1998-07-09 ~ 2016-09-30
    IIF 5 - Director → ME
  • 52
    NELLFORD LIMITED
    - now 00595577
    GEOMETRIC FORM TOOLS LIMITED
    - 1985-10-23 00595577
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    ~ 2016-09-30
    IIF 31 - Director → ME
  • 53
    OPD PACKAGING LIMITED
    - now 01938779
    SOFAB LIMITED - 1995-10-30
    BOWATER PS LIMITED - 1995-09-01
    BOWATER POLYSYSTEMS LIMITED - 1995-03-22
    BOWATER SECURITY PRODUCTS (HITCHIN) LTD - 1993-11-08
    MCCORQUODALE FORMS COMPOSITION LIMITED - 1991-04-09
    SWIFT 448 LIMITED - 1985-11-22
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (22 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 24 - Director → ME
  • 54
    RBT (LONDON) LIMITED
    - now 00721469
    RALLI BROTHERS (TRADING) LIMITED - 1981-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    2006-09-19 ~ 2016-09-30
    IIF 16 - Director → ME
  • 55
    RESTLAT INVESTMENTS LIMITED
    00680780
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    ~ 2016-09-30
    IIF 28 - Director → ME
  • 56
    REXAM (AK) LIMITED
    - now 00164476
    BOWATER (AK) LIMITED
    - 1998-03-23 00164476
    KING & COMPANY (DARLINGTON) LIMITED
    - 1992-01-22 00164476
    ALEXANDER KENYON & COMPANY LIMITED
    - 1991-08-30 00164476
    CBM ENGINEERING SUPPLIES LIMITED
    - 1987-03-24 00164476
    ALEXANDER KENYON AND COMPANY LIMITED
    - 1987-01-01 00164476
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    ~ 2016-09-30
    IIF 30 - Director → ME
  • 57
    REXAM (NI) LIMITED
    NI029503
    138 University Street, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2000-04-28 ~ 2016-09-30
    IIF 80 - Director → ME
  • 58
    REXAM BC LIMITED
    - now 00294265
    BENHAM AND COMPANY LIMITED - 1997-04-08
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (21 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 37 - Director → ME
  • 59
    REXAM BEAUTY (TAIWAN HOLDINGS) LIMITED
    - now 03057342
    REXAM SWITCH TECHNOLOGY LIMITED
    - 1998-01-20 03057342
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (12 parents)
    Officer
    1995-08-31 ~ 2016-09-30
    IIF 66 - Director → ME
  • 60
    REXAM BEVERAGE CAN (INDIA HOLDINGS) LIMITED
    - now 03057246
    REXAM CLOSURES LIMITED
    - 2006-06-02 03057246
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (11 parents)
    Officer
    1995-09-18 ~ 2016-09-30
    IIF 15 - Director → ME
  • 61
    REXAM BEVERAGE CANS LIMITED
    - now 02767315
    PLM BEVERAGE CANS LIMITED - 2000-03-28
    SIMCO 518 LIMITED - 1992-12-15
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (17 parents)
    Officer
    2005-05-17 ~ 2016-09-30
    IIF 86 - Director → ME
  • 62
    REXAM BEVERAGE PACKAGING HOLDINGS LIMITED
    - now 02767316
    PLM HOLDINGS LIMITED - 2000-03-29
    SIMCO 517 LIMITED - 1992-12-15
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-05-17 ~ 2016-09-30
    IIF 92 - Director → ME
  • 63
    REXAM BOOK PRINTING LIMITED
    - now 00067822
    BOWATER BOOK PRINTING LIMITED - 1995-09-01
    MCCORQUODALE PUBLISHERS PRODUCTS LIMITED - 1991-11-14
    MCCORQUODALE BOOKS LIMITED - 1985-05-29
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2009-05-19 ~ 2016-09-30
    IIF 22 - Director → ME
  • 64
    REXAM C S PENSION TRUSTEES LIMITED
    - now 01027049
    BOWATER C.S. PENSION TRUSTEES LIMITED
    - 1995-06-01 01027049
    RALLI INTERNATIONAL PENSION TRUSTEES LIMITED - 1980-12-31
    Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Active Corporate (19 parents)
    Officer
    1995-04-28 ~ 2016-09-30
    IIF 112 - Director → ME
  • 65
    REXAM CFP LIMITED
    - now 00925414
    REXAM CUSTOM LIMITED - 1999-09-15
    REXHAM LIMITED - 1995-06-01
    REXHAM (UK) LIMITED - 1991-10-07
    BRITTAINS-RIEGEL LIMITED - 1978-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2016-09-30
    IIF 105 - Director → ME
  • 66
    REXAM CLOSURES AND PACKAGING SERVICES (UK) LIMITED
    - now 03226601
    CLOSURES AND PACKAGING SERVICES (UK) LIMITED
    - 2007-11-06 03226601
    Third Floor, 4 Millbank, London
    Dissolved Corporate (20 parents)
    Officer
    2007-07-31 ~ 2014-06-02
    IIF 77 - Director → ME
  • 67
    REXAM CLOSURES LIMITED
    - now 00488238
    REXAM METALLISING LIMITED - 2006-06-02
    CAMVAC EUROPE LIMITED - 1995-09-01
    CAMVAC (EUROPE) LIMITED - 1995-03-29
    CAMVAC LIMITED - 1989-03-16
    VACUUM RESEARCH LIMITED - 1978-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (21 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 54 - Director → ME
  • 68
    REXAM COATED PRODUCTS LIMITED
    - now 02567499
    REXHAM GRAPHICS LIMITED - 1995-06-01
    SPECIALTY COATINGS GROUP UK HOLDINGS LIMITED - 1994-03-10
    FC9066 LIMITED - 1991-04-05
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    1998-04-17 ~ 2016-09-30
    IIF 68 - Director → ME
  • 69
    REXAM CW LIMITED
    - now 00643016
    COX AND WYMAN LIMITED - 1999-08-09
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (27 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 17 - Director → ME
  • 70
    REXAM DFR CHINA LIMITED
    - now 03057338
    MULOX IBC LIMITED
    - 2000-12-29 03057338
    REXAM IBC LIMITED
    - 1995-09-01 03057338
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    1995-08-31 ~ 2016-09-30
    IIF 18 - Director → ME
  • 71
    REXAM DFR TAIWAN LIMITED
    - now 03057335
    HARCOSTAR LIMITED
    - 2000-12-29 03057335
    REXAM INDUSTRIAL CONTAINERS LIMITED
    - 1995-09-01 03057335
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    1995-08-31 ~ 2016-09-30
    IIF 27 - Director → ME
  • 72
    REXAM EUROPEAN HOLDINGS LIMITED
    - now 02173886
    QUOTEPLAN LIMITED
    - 2002-12-20 02173886
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (13 parents, 24 offsprings)
    Officer
    ~ 2016-09-30
    IIF 40 - Director → ME
  • 73
    REXAM FINANCE DENMARK LIMITED
    - now 06140227
    ALNERY NO. 2674 LIMITED
    - 2007-03-19 06140227
    Third Floor, 4 Millbank, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-16 ~ dissolved
    IIF 76 - Director → ME
  • 74
    REXAM FINANCE GERMANY LIMITED
    - now 06140259
    ALNERY NO. 2672 LIMITED
    - 2007-03-19 06140259
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (9 parents)
    Officer
    2007-03-16 ~ 2016-09-30
    IIF 99 - Director → ME
  • 75
    REXAM FINANCE NETHERLANDS LIMITED
    - now 06140213
    ALNERY NO. 2676 LIMITED
    - 2007-03-19 06140213
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2007-03-16 ~ 2016-09-30
    IIF 101 - Director → ME
  • 76
    REXAM FINANCE POLAND LIMITED
    - now 06140218
    ALNERY NO. 2675 LIMITED
    - 2007-03-19 06140218
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2007-03-16 ~ 2016-09-30
    IIF 93 - Director → ME
  • 77
    REXAM FINANCE SWEDEN LIMITED
    - now 06140245
    ALNERY NO. 2673 LIMITED
    - 2007-03-19 06140245
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (9 parents)
    Officer
    2007-03-16 ~ 2016-09-30
    IIF 104 - Director → ME
  • 78
    REXAM FINANCIAL SERVICES LIMITED
    - now 00957557
    BOWATER FINANCIAL SERVICES LIMITED - 1998-03-23
    MONEYMAKERS LIMITED - 1981-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2000-01-04 ~ 2016-09-30
    IIF 38 - Director → ME
  • 79
    REXAM FLEXIBLES VIKING LIMITED
    - now 01898080
    REXAM FLEXIBLE PACKAGING VIKING LIMITED - 1995-12-27
    VIKING PACKAGING LIMITED - 1995-09-01
    VIKING PACKAGING GROUP PLC - 1990-07-05
    SEVON HOLDINGS LIMITED - 1986-03-26
    INGLEBY (101) LIMITED - 1985-06-10
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (20 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 64 - Director → ME
  • 80
    REXAM FW LIMITED
    - now 00277307
    REXAM FLEXIBLES WELTON LIMITED - 1998-02-20
    REXAM FLEXIBLE PACKAGING WELTON LIMITED - 1995-12-22
    WELTON PACKAGING LIMITED - 1995-09-01
    WELTON BAG COMPANY LIMITED - 1985-08-21
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (17 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 32 - Director → ME
  • 81
    REXAM GRAPHICS LIMITED
    - now 02456318
    DRG REXHAM LIMITED - 1995-06-28
    DRG REXHAM LIMITED - 1995-05-28
    DRG PLASTIC FILMS LIMITED - 1993-01-04
    JOINTSOURCE LIMITED - 1990-01-26
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (12 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 91 - Director → ME
  • 82
    REXAM GROUP HOLDINGS LIMITED
    - now 05355517
    ALNERY NO. 2498 LIMITED
    - 2005-04-14 05355517
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2005-04-14 ~ 2016-09-30
    IIF 87 - Director → ME
  • 83
    REXAM HIGH PERFORMANCE FLEXIBLES LIMITED
    - now 00167726
    REXAM LABELS LIMITED - 1998-01-29
    BOWATER LABELS LIMITED - 1995-09-01
    CLOISTER LABELS LIMITED - 1993-09-01
    CLOISTER PRESS LIMITED(THE) - 1984-09-18
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (19 parents)
    Officer
    2006-06-30 ~ 2016-09-30
    IIF 97 - Director → ME
  • 84
    REXAM HOLDINGS LIMITED
    - now 02873021
    REXHAM INVESTMENTS LIMITED - 1995-06-01
    ALNERY NO. 1320 LIMITED - 1993-12-14
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2000-01-04 ~ 2016-09-30
    IIF 6 - Director → ME
  • 85
    REXAM INDUSTRIAL BULK PACKAGING LIMITED
    - now 03675001
    ALNERY NO. 1798 LIMITED - 1999-01-07
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2000-01-04 ~ 2016-09-30
    IIF 34 - Director → ME
  • 86
    REXAM LIMITED - now
    REXAM PLC
    - 2016-09-01 00191285
    BOWATER PLC - 1995-06-01
    BOWATER INDUSTRIES PUBLIC LIMITED COMPANY - 1990-05-21
    BOWATER CORPORATION PUBLIC LIMITED COMPANY(THE) - 1984-07-20
    BOWATER CORPORATION LIMITED(THE) - 1982-05-24
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (54 parents, 26 offsprings)
    Officer
    1996-02-12 ~ 2016-07-31
    IIF 121 - Secretary → ME
  • 87
    REXAM LIQUID PACKAGING LIMITED
    - now 01408486
    BOWATER LIQUID PACKAGING LIMITED - 1995-09-01
    PAXNOBLE LIMITED - 1979-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (21 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 29 - Director → ME
  • 88
    REXAM OVERSEAS HOLDINGS LIMITED
    - now 00070682
    BOWATER OVERSEAS HOLDINGS LIMITED
    - 1995-06-01 00070682
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    1994-06-24 ~ 2016-09-30
    IIF 53 - Director → ME
  • 89
    REXAM PACKAGING LIMITED
    - now 01406663
    REXAM PACKAGING TRAYS LIMITED - 2006-06-02
    REXAM FOIL & PAPER LIMITED - 1997-07-18
    BOWATER FOIL AND PAPER PRODUCTS LIMITED - 1995-09-01
    VARLANIUS LIMITED - 1979-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (17 parents, 32 offsprings)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 98 - Director → ME
  • 90
    REXAM PACKAGING SYSTEMS LIMITED
    - now 03071368
    CAUSTON CARTONS LIMITED
    - 1998-12-11 03071368
    REXAM PHARMACEUTICAL PACKAGING LIMITED
    - 1995-09-01 03071368
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    1995-08-31 ~ 2016-09-30
    IIF 48 - Director → ME
  • 91
    REXAM PENSION TRUSTEES LIMITED
    - now 01015907
    BOWATER PENSION TRUSTEES LIMITED
    - 1995-06-01 01015907
    DUNCAN FOX PENSIONS LIMITED - 1978-12-31
    Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Active Corporate (64 parents)
    Officer
    1995-04-28 ~ 2010-06-24
    IIF 78 - Director → ME
  • 92
    REXAM PHARMACEUTICAL PACKAGING LIMITED
    - now 00305759
    CAUSTON CARTONS LIMITED - 1995-09-01
    HAYCOCK PRINTERS LIMITED - 1978-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (20 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 81 - Director → ME
  • 93
    REXAM PLASTIC CONTAINERS LIMITED
    - now 02456387
    REXAM SPECIALITY FOOD PACKAGING LIMITED - 2005-12-29
    REXAM PLASTIC PACKAGING LIMITED - 1998-12-29
    DRG PLASTICS LIMITED - 1995-09-01
    HURRYRISE LIMITED - 1990-01-26
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2016-09-30
    IIF 62 - Director → ME
  • 94
    REXAM PROPERTY DEVELOPMENTS LIMITED
    - now 00421749
    BOWATER PROPERTY DEVELOPMENTS LIMITED - 1995-09-01
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (15 parents)
    Officer
    1996-01-08 ~ 2016-09-30
    IIF 103 - Director → ME
  • 95
    REXAM PROPERTY HOLDINGS LIMITED
    - now 00327073
    BOWATER CROSSLEY BRICKS LIMITED
    - 1995-09-01 00327073
    COATHAM STOB ESTATES LIMITED
    - 1980-12-31 00327073
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (11 parents)
    Officer
    ~ 2016-09-30
    IIF 96 - Director → ME
  • 96
    REXAM RDI LIMITED
    - now 00044294
    REXAM DIGITAL IMAGING LIMITED - 1997-04-10
    EASTERN PRESS,LIMITED(THE) - 1995-09-01
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 43 - Director → ME
  • 97
    REXAM UK HOLDINGS LIMITED
    - now 00296390
    BOWATER INVESTMENTS LIMITED
    - 1995-09-01 00296390
    CBM (1935) LIMITED
    - 1994-01-11 00296390
    CROSSLEY BUILDERS' MERCHANTS LIMITED
    - 1989-04-13 00296390
    BOWATER BUILDERS' MERCHANTS LIMITED
    - 1983-03-30 00296390
    CROSSLEY BUILDING PRODUCTS LIMITED
    - 1983-01-25 00296390
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (12 parents, 35 offsprings)
    Officer
    ~ 2016-09-30
    IIF 108 - Director → ME
  • 98
    REXAM US INVESTMENTS LIMITED
    - now 02462720
    DRG AMERICA LIMITED
    - 2001-10-11 02462720
    PEMBRIDGE NO."32" LIMITED - 1992-05-21
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (14 parents)
    Officer
    1996-07-31 ~ 2016-09-30
    IIF 8 - Director → ME
  • 99
    REXAM WCL LIMITED
    - now 00013814
    WILLIAM CLOWES LIMITED - 1997-07-24
    WILLIAM CLOWES (BECCLES) LIMITED - 1983-07-27
    WILLIAM CLOWES AND SONS LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (25 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 65 - Director → ME
  • 100
    REXAM WCP LIMITED
    - now 00171055
    WILLIAM CLOWES (PUBLISHERS) LIMITED - 1997-07-29
    BRASSEY'S PUBLISHERS LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (20 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 72 - Director → ME
  • 101
    REXAM WEBSTER LIMITED
    - now 00393881
    WEBSTER PACKAGING LIMITED - 1999-12-14
    EDWARD WEBSTER LIMITED - 1992-09-01
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2016-09-30
    IIF 109 - Director → ME
  • 102
    REXAM WM LIMITED
    - now 01640363
    WELTON MEDICAL LIMITED - 1998-02-20
    VIDEO BOOKS LIMITED - 1993-08-26
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2000-01-04 ~ 2016-09-30
    IIF 111 - Director → ME
  • 103
    SCA PACKAGING BRITAIN LIMITED - now
    REXAM PACKAGING LIMITED
    - 1999-02-16 00192236
    BOWATER PACKAGING LIMITED - 1995-09-01
    C/o Sca, Southfields Road, Dunstable, Bedfordshire, England
    Dissolved Corporate (32 parents)
    Officer
    1996-10-21 ~ 1999-02-16
    IIF 119 - Director → ME
  • 104
    SIR JOSEPH CAUSTON & SONS LIMITED
    00047866
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    ~ 2016-09-30
    IIF 102 - Director → ME
  • 105
    SOFAB LIMITED
    - now 01641072
    OPD PACKAGING LIMITED
    - 1995-10-30 01641072
    KCD (1991) LIMITED
    - 1991-12-19 01641072
    KING AND COMPANY (DARLINGTON) LIMITED
    - 1991-08-30 01641072
    VIDEO TAPE PUBLISHING LIMITED
    - 1991-01-02 01641072
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    ~ 1993-05-28
    IIF 115 - Director → ME
    2006-06-19 ~ 2016-09-30
    IIF 94 - Director → ME
  • 106
    SOLRAY PLASTICS LIMITED
    00691330
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (14 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 90 - Director → ME
  • 107
    SPECIALTY COATINGS GROUP UK TRUSTEES LIMITED
    - now 02567598
    FC9073 LIMITED - 1991-04-29
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (22 parents)
    Officer
    1997-11-13 ~ 2016-09-30
    IIF 89 - Director → ME
  • 108
    TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED - now
    REXAM BEAUTY (ASIA HOLDINGS) LIMITED
    - 2013-01-31 03057208
    REXAM AERO LIMITED
    - 1998-01-20 03057208
    AEROSOL RESEARCH & DEVELOPMENT LIMITED
    - 1997-07-03 03057208
    REXAM DISPENSERS LIMITED
    - 1995-09-01 03057208
    De Novo House, Newcomen Way, Colchester, Essex
    Active Corporate (21 parents)
    Officer
    1995-08-31 ~ 2012-12-31
    IIF 75 - Director → ME
  • 109
    UNIT MOULDERS LIMITED
    - now 00678680
    C.A.I. (PACKAGING ADMINISTRATION) LIMITED - 1989-01-06
    FEMCO PLASTICS LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (14 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 85 - Director → ME
  • 110
    VICTOR INTERNATIONAL PLASTICS (LONDON) LIMITED
    - now 00702976
    VICTOR PLASTICS (MANUFACTURING) LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (12 parents)
    Officer
    1994-04-29 ~ 2016-09-30
    IIF 110 - Director → ME
  • 111
    VICTOR INTERNATIONAL PLASTICS (MANCHESTER) LIMITED
    - now 00851710
    VICTOR PLASTICS (MANCHESTER) LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    1994-04-29 ~ 2016-09-30
    IIF 95 - Director → ME
  • 112
    VICTOR INTERNATIONAL PLASTICS (MIDLANDS) LIMITED
    - now 00518423
    TRANSLLOYD WAREHOUSES LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (12 parents)
    Officer
    1994-04-29 ~ 2016-09-30
    IIF 23 - Director → ME
  • 113
    VICTOR INTERNATIONAL PLASTICS (SOUTH) LIMITED
    - now 00507039
    HERBERT CONNOR LIMITED - 1987-08-20
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    1994-04-19 ~ 2016-09-30
    IIF 49 - Director → ME
  • 114
    VIKING PACKAGING LIMITED
    - now 01739106
    IMPACT ENGINEERING LIMITED - 1995-09-01
    J. C. BALMFORTH & CO. LIMITED - 1988-09-16
    BARKCONE LIMITED - 1983-09-02
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (19 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 41 - Director → ME
  • 115
    WEMBLEY PRESS LIMITED
    00542410
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (19 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 55 - Director → ME
  • 116
    WESSEX TYPESETTERS LIMITED
    - now 00092304
    ISTUSDOX LIMITED - 1979-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    1993-05-14 ~ 2016-09-30
    IIF 35 - Director → ME

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