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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Marshall

    Related profiles found in government register
  • Mr Peter Marshall
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 701 Stonehouse Park, Sperry Way, Stonehouse, Glos, GL10 3UT, England

      IIF 1
  • Marshall, Peter Jonathan
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Court Gardens, Stanshawes Drive, Yate, South Gloucestershire, BS37 4FD

      IIF 2
  • Marshall, Peter Jonathan
    British engineer born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Hopton Road, Cam, Dursley, GL11 5NZ, England

      IIF 3
  • Marshall, Jonathan Peter
    British shipping executive born in January 1950

    Registered addresses and corresponding companies

    • icon of address Champrond, 61130, Ige, France

      IIF 4
  • Marshall, Jonathan Peter
    British director born in November 1964

    Registered addresses and corresponding companies

    • icon of address 5 Guy Close, Stapleford, Nottingham, NG9 7GZ

      IIF 5
  • Marshall, Jonathan Peter
    British director born in November 1964

    Resident in Netherlands

    Registered addresses and corresponding companies

    • icon of address 61 Jonkerlaan, Wassenaar, 2242 Gc, The Netherlands

      IIF 6
  • Marshall, Jonathan Peter
    British sales & marketing director born in November 1964

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 24, Sous Le Mont, Cottens, Vaud, 1116, Switzerland

      IIF 7
  • Marshall, Jonathan Peter
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Langford Locks, Kidlington, Oxford, OX5 1HX, England

      IIF 8

    • icon of address Giltway, Giltbrook, Nottingham, Nottinghamshire, NG16 2GT, England

      IIF 9 IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 701 Stonehouse Park Sperry Way, Stonehouse, Glos, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,400 GBP2024-10-31
    Officer
    icon of calendar 2007-07-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-06-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    icon of address Olympus Park, Quedgeley, Gloucester
    Active Corporate (4 parents)
    Equity (Company account)
    949,459 GBP2023-12-31
    Officer
    icon of calendar 2001-08-28 ~ now
    IIF 2 - Director → ME
Ceased 8
  • 1
    REDFEARN GLASS LIMITED - 2014-04-25
    REXAM GLASS BARNSLEY LIMITED - 2005-05-23
    PLM REDFEARN LIMITED - 2000-03-28
    REDFEARN PLC - 1991-04-09
    REDFEARN NATIONAL GLASS PLC - 1987-08-10
    icon of address - Headlands Lane, Knottingley, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2006-02-15
    IIF 5 - Director → ME
  • 2
    ESSENTRA FILTER PRODUCTS LIMITED - 2023-08-23
    FILTRONA FILTER PRODUCTS UK LIMITED - 2013-10-14
    FILTRONA UNITED KINGDOM LIMITED - 2010-08-19
    P.P. PAYNE LIMITED - 1999-06-24
    PAYNE PACKAGING LIMITED - 1992-04-03
    P.P.PAYNE LIMITED - 1981-12-31
    icon of address Giltway, Giltbrook, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-05 ~ 2023-06-16
    IIF 9 - Director → ME
  • 3
    ESSENTRA FILTER PRODUCTS INTERNATIONAL LIMITED - 2023-08-22
    FILTRONA FILTER PRODUCTS INTERNATIONAL LIMITED - 2013-10-14
    CIGARETTE COMPONENTS LIMITED - 2010-08-19
    icon of address Giltway, Giltbrook, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2023-06-16
    IIF 10 - Director → ME
  • 4
    ESNT FILTER PRODUCTS LIMITED - 2023-06-19
    FILTRONA FILTER PRODUCTS LIMITED - 2013-10-14
    icon of address Giltway, Giltbrook, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-05 ~ 2023-05-19
    IIF 11 - Director → ME
  • 5
    ESSENTRA PACKAGING & SECURITY LIMITED - 2022-10-07
    FILTRONA C&SP LIMITED - 2013-10-14
    icon of address Robin Mills Leeds Road, Idle, Bradford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-16 ~ 2022-10-01
    IIF 8 - Director → ME
  • 6
    icon of address Edinburgh Way, Harlow, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-01 ~ 2010-09-01
    IIF 6 - Director → ME
  • 7
    O T AFRICA LINE LIMITED - 2008-01-10
    icon of address Havas House, Hermitage Lane, Maidstone, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-01 ~ 2001-08-14
    IIF 4 - Director → ME
  • 8
    ONE HUNDRED AND TENTH SHELF INVESTMENT COMPANY LIMITED - 1989-10-20
    icon of address Head Office, Edinburgh Way, Harlow, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2007-06-22 ~ 2011-11-03
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.