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 David George Duthie

    Related profiles found in government register
  • Mr David George Duthie
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avallon, Port Glasgow Road, Kilmacolm, PA13 4QG, Scotland

      IIF 1
  • Duthie, David George
    British director born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Dunagoil Road, Glasgow, G45 9UR, Scotland

      IIF 2

    • 96, Port Glasgow Road, Greenock, PA15 2UL, Scotland

      IIF 3
  • Duthie, David George
    British finance director born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Duthie, David George
    British financial controller born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Duthie, David George
    British none born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB, England

      IIF 79
  • Duthie, David George

    Registered addresses and corresponding companies

    • Avallon, Port Glasgow Road, Kilmacolm, PA13 4QG

      IIF 80
child relation
Offspring entities and appointments
Active 47
  • 1
    OTFORD PLASTICS LIMITED - 1991-12-02
    MINTPINE LIMITED - 1989-02-22
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 65 - Director → ME
  • 2
    REMORN LIMITED - 1984-03-13
    96 Port Glasgow Rd, Greenock
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 36 - Director → ME
  • 3
    HOBBS PACKAGING LIMITED - 2010-08-04
    ROTARIGHT LIMITED - 1984-07-25
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 19 - Director → ME
  • 4
    BPI PENSION TRUSTEES LIMITED - 2022-01-31
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-03-15 ~ now
    IIF 38 - Director → ME
  • 5
    BROOMCO (856) LIMITED - 1995-01-25
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 70 - Director → ME
  • 6
    THOMAS BOAG & COMPANY, LIMITED - 1998-08-10
    96 Port Glasgow Road, Greenock, Inverclyde
    Dissolved Corporate (2 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 12 - Director → ME
  • 7
    BPI LIMITED - 2000-05-23
    SEMPOL PRODUCTS LIMITED - 2000-01-17
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 69 - Director → ME
  • 8
    ALIDA PACKAGING GROUP LIMITED - 2001-07-18
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 67 - Director → ME
  • 9
    PACKAGING SOLUTIONS LIMITED - 2002-11-20
    RITCHIE PACKAGING LIMITED - 1995-10-31
    TEEBEECO LIMITED - 1995-10-16
    96 Port Glasgow Road, Greenock, Renfrewshire
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 39 - Director → ME
  • 10
    MM&S (2408) LIMITED - 1997-11-06
    One, London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 18 - Director → ME
  • 11
    PARAMOUNT PACKAGING LIMITED - 2010-08-04
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 20 - Director → ME
  • 12
    GOOCH (PLASTICS) LIMITED - 1996-08-29
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 73 - Director → ME
  • 13
    REALBEST LIMITED - 1987-09-18
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 32 - Director → ME
  • 14
    DICKENS PLASTICS LIMITED - 1995-06-13
    96 Port Glasgow Road, Greenock, Renfrewshire
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 40 - Director → ME
  • 15
    96 Port Glasgow Road, Greenock, Renfrewshire
    Dissolved Corporate (3 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 16 - Director → ME
  • 16
    HOOKRIDE LIMITED - 1989-09-21
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 35 - Director → ME
  • 17
    ANGLOPLAS POLYTHENE LIMITED - 2010-08-04
    SUCCESSORS OF EDWARD BARROW LIMITED(THE) - 1988-05-27
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 48 - Director → ME
  • 18
    KAYOPINK LIMITED - 1983-11-25
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 64 - Director → ME
  • 19
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 71 - Director → ME
  • 20
    96 Port Glasgow Road, Greenock
    Dissolved Corporate (3 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 10 - Director → ME
  • 21
    BONAR & KARDON LIMITED - 1995-02-07
    BIBBY & KARDON LIMITED - 1981-12-31
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 34 - Director → ME
  • 22
    KERNDAN LIMITED - 1992-09-14
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 60 - Director → ME
  • 23
    M M & S (2146) LIMITED - 1993-06-24
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 57 - Director → ME
  • 24
    M M & S (2116) LIMITED - 1992-11-30
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 63 - Director → ME
  • 25
    BPI 2000 LIMITED - 2010-07-13
    AGRITAY (HOLDINGS) LIMITED - 1999-11-19
    SOME GUYS LIMITED - 1995-01-31
    96 Port Glasgow Road, Greenock
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-10-31 ~ dissolved
    IIF 4 - Director → ME
  • 26
    96 Port Glasgow Road, Greenock
    Dissolved Corporate (3 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 9 - Director → ME
  • 27
    BPI 1999 LIMITED - 2010-07-19
    AGRITAY LIMITED - 1999-11-19
    M M & S (2396) LIMITED - 1997-08-29
    96 Port Glasgow Road, Greenock, Renfrewshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-06-02 ~ dissolved
    IIF 61 - Director → ME
  • 28
    SPECTRUM PACKAGING LIMITED - 2010-07-13
    TS REALISATIONS LIMITED - 1997-03-06
    TAY SPINNERS LIMITED - 1989-09-15
    96 Port Glasgow Road, Greenock
    Dissolved Corporate (3 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 7 - Director → ME
  • 29
    181 Finnart Street, Greenock
    Active Corporate (4 parents)
    Equity (Company account)
    122,669.21 GBP2023-12-31
    Officer
    ~ now
    IIF 43 - Director → ME
    ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    ROBINPACK LIMITED - 1994-08-31
    Sapphire House, Crown Way, Rushden, Northamtonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 78 - Director → ME
  • 31
    M M & S (2105) LIMITED - 1992-07-10
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 58 - Director → ME
  • 32
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 53 - Director → ME
  • 33
    VETRALLA LIMITED - 1994-11-02
    96 Port Glasgow Road, Greenock
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 37 - Director → ME
  • 34
    CASTLEMILK CHILDCARE - 2010-07-30
    29 Dunagoil Road, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2020-12-11 ~ now
    IIF 5 - Director → ME
  • 35
    29 Dunagoil Road, Castlemilk, Glasgow, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    543,895 GBP2024-02-29
    Officer
    2024-06-28 ~ now
    IIF 2 - Director → ME
  • 36
    ALBAL LIMITED - 1993-12-21
    96 Port Glasgow Road, Greenock
    Dissolved Corporate (3 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 11 - Director → ME
  • 37
    A-FAX FILMS LIMITED - 2010-08-04
    FISHER & GOLDRING LIMITED - 1995-06-06
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 17 - Director → ME
  • 38
    JCB TRADING LIMITED - 2010-08-04
    JCB PACKAGING LIMITED - 1993-07-12
    M M & S (2114) LIMITED - 1992-11-30
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 66 - Director → ME
  • 39
    Company number 01094156
    Non-active corporate
    Officer
    2008-06-02 ~ now
    IIF 59 - Director → ME
  • 40
    Company number 01105729
    Non-active corporate
    Officer
    2008-06-02 ~ now
    IIF 52 - Director → ME
  • 41
    Company number 01227280
    Non-active corporate
    Officer
    2008-06-02 ~ now
    IIF 54 - Director → ME
  • 42
    Company number 01480119
    Non-active corporate
    Officer
    2008-06-02 ~ now
    IIF 51 - Director → ME
  • 43
    Company number 01498049
    Non-active corporate
    Officer
    2008-06-02 ~ now
    IIF 56 - Director → ME
  • 44
    Company number 02843287
    Non-active corporate
    Officer
    2008-06-02 ~ now
    IIF 49 - Director → ME
  • 45
    Company number 02899552
    Non-active corporate
    Officer
    2008-06-02 ~ now
    IIF 55 - Director → ME
  • 46
    Company number 03086761
    Non-active corporate
    Officer
    2008-06-02 ~ now
    IIF 50 - Director → ME
  • 47
    Company number 03280863
    Non-active corporate
    Officer
    2008-06-02 ~ now
    IIF 47 - Director → ME
Ceased 31
  • 1
    ALIDA RECYCLING LIMITED - 2001-07-18
    ALIDA RECLAIMERS LTD. - 1991-06-07
    ALIDA PLASTICS LIMITED - 1986-10-08
    ALIDA RECLAIMERS LIMITED - 1986-07-02
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-06-02 ~ 2019-04-30
    IIF 77 - Director → ME
  • 2
    MM&S (5627) LIMITED - 2011-02-11
    Studio 5013 Mile End Mill Abbey Mill Business Centre, 12 Seedhill Road, Paisley, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2019-04-30
    IIF 41 - Director → ME
  • 3
    MM&S (2417) LIMITED - 1997-12-03
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-11-16 ~ 2019-04-30
    IIF 27 - Director → ME
  • 4
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-06-02 ~ 2019-04-30
    IIF 76 - Director → ME
  • 5
    MEGAFILM LIMITED - 2022-06-13
    C. J. BARKER HOLDINGS LIMITED - 1994-07-11
    WILLIAM HOBBS & SONS,LIMITED - 1984-11-01
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2019-04-30
    IIF 74 - Director → ME
  • 6
    ZEDCOR LIMITED - 2022-06-13
    ZEDCOR MARKETING LIMITED - 1988-11-28
    Sapphire House, Crown Way, Rushden, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-31 ~ 2019-04-30
    IIF 23 - Director → ME
  • 7
    BPI PLC - 2016-09-15
    ALIDA HOLDINGS PLC - 2000-05-23
    GLADEPARK LIMITED - 1983-12-22
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-11-16 ~ 2019-04-30
    IIF 29 - Director → ME
  • 8
    MM&S (5628) LIMITED - 2011-02-11
    Studio 5013 Mile End Mill Abbey Mill Business Centre, 12 Seedhill Road, Paisley, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-11-16 ~ 2019-04-30
    IIF 8 - Director → ME
  • 9
    BIBBY & BARON LIMITED - 2010-08-04
    BONAR BIBBY & BARON LIMITED - 1995-02-07
    BIBBY & BARON LIMITED - 1981-12-31
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-31 ~ 2019-04-30
    IIF 33 - Director → ME
  • 10
    BRITISH POLYTHENE INDUSTRIES PLC - 2016-09-15
    SCOTT & ROBERTSON P.L.C. - 1990-07-09
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (6 parents, 57 offsprings)
    Officer
    2016-11-16 ~ 2019-04-30
    IIF 24 - Director → ME
  • 11
    TREVOR JONES,LIMITED - 1993-12-21
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (6 parents, 44 offsprings)
    Officer
    1994-10-03 ~ 2019-04-30
    IIF 75 - Director → ME
  • 12
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-31 ~ 2019-04-30
    IIF 79 - Director → ME
  • 13
    TEMPLENORTH LIMITED - 1978-12-31
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-02 ~ 2019-04-30
    IIF 72 - Director → ME
  • 14
    96 Port Glasgow Road, Greenock, Renfrewshire
    Dissolved Corporate (3 parents)
    Officer
    1994-08-01 ~ 2004-07-30
    IIF 44 - Director → ME
  • 15
    BART NINETY FOUR LIMITED - 1994-07-19
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-30 ~ 2019-04-30
    IIF 14 - Director → ME
  • 16
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-11-16 ~ 2019-04-30
    IIF 22 - Director → ME
  • 17
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    1994-04-21 ~ 2004-06-30
    IIF 42 - Director → ME
  • 18
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2016-11-16 ~ 2019-04-30
    IIF 13 - Director → ME
  • 19
    SANDERS POLYFILMS LIMITED - 2022-06-14
    EXCELSIOR POLYFILMS LIMITED - 1988-10-27
    EXCELSIOR POLYFILMS LIMITED - 1987-02-04
    DIVERSETECHO LIMITED - 1987-02-04
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-11-16 ~ 2019-04-30
    IIF 21 - Director → ME
  • 20
    BONAR POLYTHENE FILMS LIMITED - 1997-12-03
    BIBBY & BARON (LEOMINSTER) LIMITED - 1981-12-31
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2019-04-30
    IIF 45 - Director → ME
  • 21
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-31 ~ 2019-04-30
    IIF 25 - Director → ME
  • 22
    CARTER BROS (BILLINGSHURST) LIMITED - 1993-12-21
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-31 ~ 2019-04-30
    IIF 31 - Director → ME
  • 23
    BPI 2005 LIMITED - 2005-04-21
    NOTTINGHAM ROPE AND TWINE COMPANY LIMITED(THE) - 2001-02-09
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2019-04-30
    IIF 46 - Director → ME
  • 24
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-31 ~ 2019-04-30
    IIF 28 - Director → ME
  • 25
    BART 185 LIMITED - 2000-02-02
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-11-16 ~ 2019-04-30
    IIF 3 - Director → ME
  • 26
    UNIJUTE LIMITED - 1990-07-26
    Studio 5013 Mile End Mill Abbey Mill Business Centre, 12 Seedhill Road, Paisley, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-11-16 ~ 2019-04-30
    IIF 6 - Director → ME
  • 27
    HELMWEB LIMITED - 1990-02-20
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-31 ~ 2019-04-30
    IIF 26 - Director → ME
  • 28
    BOWES WILKENS LIMITED - 2010-07-12
    HOWARD INDUSTRIES (PLASTICS) LIMITED - 1996-03-01
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-31 ~ 2019-04-30
    IIF 30 - Director → ME
  • 29
    VALENTINE MANN & BROWN LIMITED - 1988-03-16
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2019-04-30
    IIF 68 - Director → ME
  • 30
    NYBORG PLAST LTD. - 1994-05-24
    NYBORG PLASTICS LIMITED - 1990-02-27
    Sapphire House, Crown Way, Rushden, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2019-04-30
    IIF 62 - Director → ME
  • 31
    COFLEX FILMS LIMITED - 2022-06-13
    BART 159 LIMITED - 1999-06-11
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-30 ~ 2019-04-30
    IIF 15 - Director → ME

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