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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Wightman

    Related profiles found in government register
  • Mr Paul Wightman
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 19 John Bradshaw Court, Alexandria Way, Congleton, CW12 1LB, England

      IIF 1
    • Unit 1 Mead Road, Oxford Industrial Park, Yarnton, Oxford, OX5 1QU, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mr Paul Wightman
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • 18, Wyndham Road, Birmingham, B16 9RJ, England

      IIF 5
  • Wightman, Paul
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 19 John Bradshaw Court, Alexandria Way, Congleton, CW12 1LB, England

      IIF 6
  • Wightman, Paul
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 Mead Road, Oxford Industrial Park, Yarnton, Oxford, OX5 1QU, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Wightman, Paul
    British health and safety manager born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • 18, Wyndham Road, Birmingham, B16 9RJ, England

      IIF 10
  • Wightman, Paul
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Goldeney House, Standlake Road, Ducklington, Oxfordshire, OX29 7XG

      IIF 11 IIF 12 IIF 13
    • Unit 1-4 Oxford Industrial Park, Mead Road, Yarnton, Kidlington, Oxfordshire, OX5 1QU, United Kingdom

      IIF 15
  • Wightman, Paul
    British group chairman born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1 - 4 Oxford Industrial Park, Mead Road, Yarnton, Kidlington, Oxfordshire, OX5 1QU, United Kingdom

      IIF 16
  • Wightman, Paul
    British managing director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1-4 Oxford Industrial Park, Mead Road, Yarnton, Oxfordshire, OX5 1QU, United Kingdom

      IIF 17
  • Wightman, Paul

    Registered addresses and corresponding companies
    • Unit 1-4, Oxford Industrial Park, Mead Road Yarnton, Kidlington, Oxfordshire, OX5 1QU, United Kingdom

      IIF 18 IIF 19 IIF 20
    • Unit 1, Mead Road, Oxford Industrial Park, Yarnton, Oxford, OX5 1QU, England

      IIF 21
child relation
Offspring entities and appointments
Active 12
  • 1
    Unit 1-4 Oxford Industrial Park, Mead Road Yarnton, Kidlington, Oxfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-31 ~ now
    IIF 13 - Director → ME
    2012-04-02 ~ now
    IIF 18 - Secretary → ME
  • 2
    Unit 1 Mead Road Oxford Industrial Park, Yarnton, Oxford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-16 ~ now
    IIF 7 - Director → ME
  • 3
    Unit 1 - 4 Oxford Industrial Park Mead Road, Yarnton, Kidlington, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-13 ~ now
    IIF 16 - Director → ME
  • 4
    Unit 1 Mead Road Oxford Industrial Park, Yarnton, Oxford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-16 ~ now
    IIF 9 - Director → ME
  • 5
    Unit 1 Mead Road Oxford Industrial Park, Yarnton, Oxford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-16 ~ now
    IIF 8 - Director → ME
  • 6
    Unit 1 Mead Road, Oxford Industrial Park, Yarnton, Oxford
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-05-25 ~ now
    IIF 12 - Director → ME
    2009-10-01 ~ now
    IIF 21 - Secretary → ME
  • 7
    Unit 1-4 Oxford Industrial Park, Mead Road Yarnton, Kidlington, Oxfordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,696,260 GBP2023-05-31
    Officer
    1996-08-29 ~ now
    IIF 11 - Director → ME
    2012-04-02 ~ now
    IIF 19 - Secretary → ME
  • 8
    Unit 1-4 Oxford Industrial Park, Mead Road, Yarnton, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-22 ~ dissolved
    IIF 17 - Director → ME
  • 9
    QC PACKAGING FILMS LIMITED - 2022-11-30
    Unit 1 Foston Business Park, Uttoxeter Road, Foston, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,591,390 GBP2023-05-31
    Officer
    2016-02-01 ~ now
    IIF 15 - Director → ME
  • 10
    SECKLOE 184 LIMITED - 2004-03-10
    Unit 1-4 Oxford Industrial Park, Mead Road Yarnton, Kidlington, Oxfordshire
    Active Corporate (3 parents)
    Officer
    2007-06-28 ~ now
    IIF 14 - Director → ME
    2012-04-02 ~ now
    IIF 20 - Secretary → ME
  • 11
    19 John Bradshaw Court, Alexandria Way, Congleton, England
    Active Corporate (2 parents)
    Officer
    2025-03-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 12
    18 Wyndham Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,143 GBP2023-11-30
    Officer
    2019-11-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Unit 1 Mead Road Oxford Industrial Park, Yarnton, Oxford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-16 ~ 2025-02-27
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    Unit 1 Mead Road Oxford Industrial Park, Yarnton, Oxford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-16 ~ 2025-02-28
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 3
    Unit 1 Mead Road Oxford Industrial Park, Yarnton, Oxford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-16 ~ 2025-02-25
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.