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

Allan Lock

    Related profiles found in government register
  • Allan Lock
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Hill Farm Road, Whittlesford, CB22 4NB, United Kingdom

      IIF 1
  • Lock, Allan Martin
    British chief executive officer born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Graphic House, Telford Way, Severalls Park, Colchester, Essex, CO4 9QF

      IIF 2
  • Lock, Allan Martin
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG

      IIF 3 IIF 4

    • Parkway, Deeside Industrial Park, Deeside, Clwyd, Wales, CH5 2NS, Wales

      IIF 5

    • 9, Colchester Road, West Mersea, Colchester, Essex, CO5 8RS, United Kingdom

      IIF 6

    • Parkway, Deeside Industrial Park, Deeside, Clwyd, CH5 2NS, Wales

      IIF 7 IIF 8

    • Parkway, Deeside Industrial Park, Deeside, Flintshire, CH5 2NS

      IIF 9

    • 21 Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk, IP24 1HZ

      IIF 10

    • Howlett Way, Fisons Way Industrial Estate, Thetford, Norfolk, IP24 1HZ

      IIF 11

    • No. 21, Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk, IP24 1HZ

      IIF 12

    • 9, Hill Farm Road, Whittlesford, CB22 4NB, United Kingdom

      IIF 13
  • Lock, Allan Martin
    British operations director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Esterform Packaging, Boraston Lane, Tenbury Wells, Worcestershire, WR15 8LE

      IIF 14
  • Lock, Allan

    Registered addresses and corresponding companies

    • 9, Hill Farm Road, Whittlesford, CB22 4NB, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,239 GBP2017-03-31
    Officer
    2016-07-22 ~ dissolved
    IIF 13 - director → ME
    2016-07-22 ~ dissolved
    IIF 15 - secretary → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    THETFORD MOULDED PRODUCTS LIMITED - 1997-04-30
    Howlett Way, Fisons Way Industrial Estate, Thetford, Norfolk
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 11 - director → ME
  • 3
    SPEED 6421 LIMITED - 1997-08-14
    21 Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-01-11 ~ now
    IIF 10 - director → ME
  • 4
    CENTURION SAFETY PRODUCTS LTD - 1997-04-30
    CONCISE SUPPLIES LIMITED - 1996-10-21
    No. 21, Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2024-01-11 ~ now
    IIF 12 - director → ME
Ceased 9
  • 1
    BETTS UK LIMITED - 2011-04-20
    COURTAULDS PACKAGING LIMITED - 1998-11-26
    COURTAULDS (BELMONT) LIMITED - 1990-08-07
    WOODEAVES COMPANY LIMITED - 1978-12-31
    De Novo House, Newcomen Way, Colchester, Essex
    Corporate (5 parents)
    Officer
    2008-12-03 ~ 2012-10-26
    IIF 6 - director → ME
  • 2
    ESTERFORM HOLDINGS LIMITED - 2014-12-12
    HAMSARD 3057 LIMITED - 2007-05-30
    Esterform Packaging, Boraston Lane, Tenbury Wells, Worcestershire
    Corporate (4 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2014-10-27
    IIF 14 - director → ME
  • 3
    ASSIDOMAN HOLDINGS UK LIMITED - 2000-09-25
    ASSIDOMAN PACKAGING UK LIMITED - 1996-12-11
    ASSI PACKAGING (U.K.) LIMITED - 1994-09-01
    ASSI FOREST INDUSTRY HOLDINGS LIMITED - 1990-07-20
    TOWWISE SECURITIES LIMITED - 1977-12-31
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-05-02 ~ 2019-09-30
    IIF 4 - director → ME
  • 4
    CPI CARD GROUP - UK LIMITED - 2018-12-14
    CPI CARD GROUP - COLCHESTER LIMITED - 2012-01-12
    PCC SERVICES LIMITED - 2008-10-20
    DROYHURST LIMITED - 2007-07-27
    2 Seddon Place, Skelmersdale, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-19 ~ 2023-06-08
    IIF 2 - director → ME
  • 5
    MONDI PACKAGING ABERDEEN LIMITED - 2010-04-26
    FRANTSCHACH INDUSTRIAL PACKAGING (ABERTAY) LIMITED - 2004-11-23
    FRANTSCHACH INDUSTRIAL PACKAGING LIMITED - 2004-06-29
    ASSIDOMAN SACKS (UK) LIMITED - 2000-09-25
    MEDWAY SACKS LIMITED - 1999-07-30
    LEGIBUS 1571 LIMITED - 1990-11-30
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2017-05-02 ~ 2019-09-30
    IIF 3 - director → ME
  • 6
    EXCELSIOR TECHNOLOGIES LIMITED - 2017-02-07
    INHOCO 3123 LIMITED - 2004-09-27
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-15 ~ 2019-09-30
    IIF 9 - director → ME
  • 7
    MONDI WHEATLEY LIMITED - 2014-01-06
    MONDI PACKAGING WHEATLEY LIMITED - 2010-05-24
    MARC WHEATLEY PRINTING LIMITED - 2004-11-18
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2017-05-02 ~ 2019-09-30
    IIF 5 - director → ME
  • 8
    ENACT NEWCO 3 LIMITED - 2017-02-07
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-03-15 ~ 2019-09-30
    IIF 8 - director → ME
  • 9
    ENACT NEWCO 4 LIMITED - 2017-02-07
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-03-15 ~ 2019-09-30
    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.