logo
explain how to read the page

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

Allan, Francis Thomas

child relation
Offspring entities and appointments 49
  • 1
    AFP (EUROPE)
    - now 03051270
    ALLOWNEXT LIMITED
    - 1995-07-01 03051270
    83 Tower Road North, Warmley, Bristol, England, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    1995-05-24 ~ 1996-03-31
    IIF 20 - Secretary → ME
  • 2
    ALBERT E.WILLMER & COMPANY
    00352402
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1999-03-10 ~ 2008-05-13
    IIF 54 - Director → ME
    1999-03-10 ~ 2008-05-13
    IIF 6 - Secretary → ME
  • 3
    AMCOR MEDIFLEX LIMITED - now
    AMCOR PAPER (EUROPE) LIMITED
    - 1998-06-02 03051111
    BRIGHTHOUND LIMITED
    - 1995-07-01 03051111
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    1995-05-24 ~ 1996-03-31
    IIF 17 - Secretary → ME
  • 4
    ANGLO UK PENSION TRUSTEE LIMITED
    - now 05844501
    HACKREMCO (NO. 2379) LIMITED - 2006-06-23
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-08-25 ~ now
    IIF 73 - Director → ME
  • 5
    ATLAS PACKAGING LIMITED
    - now 01742817
    MAINSPACE LIMITED - 1983-10-13
    Cunard Buildings, Water Street, Liverpool, England
    Active Corporate (24 parents)
    Officer
    2001-02-02 ~ 2006-02-20
    IIF 76 - Director → ME
    2003-12-19 ~ 2006-02-20
    IIF 46 - Secretary → ME
  • 6
    BIRMINGHAM CORRUGATED CASES LIMITED
    - now 02167546
    EASTMOOR LIMITED - 1988-07-15
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 52 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 25 - Secretary → ME
  • 7
    BOARD24 LTD - now
    MONDI BOARD LIMITED
    - 2008-05-14 02138268
    MODELBOARD LIMITED
    - 2000-12-04 02138268
    NEARFAVOUR LIMITED - 1987-09-04
    2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (35 parents)
    Officer
    1999-03-10 ~ 2008-05-12
    IIF 77 - Director → ME
    1999-03-10 ~ 2008-05-12
    IIF 35 - Secretary → ME
  • 8
    BUX CORRUGATED CONTAINERS LIMITED
    00495424
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Active Corporate (16 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 51 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 15 - Secretary → ME
  • 9
    CELTIC PACKAGING LIMITED
    01566811
    2 Franks Road, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2001-09-11 ~ dissolved
    IIF 81 - Director → ME
    2001-12-31 ~ dissolved
    IIF 39 - Secretary → ME
  • 10
    CENTRAPAK LIMITED
    00990453
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1999-03-10 ~ 2008-05-13
    IIF 79 - Director → ME
    1999-03-10 ~ 2008-05-13
    IIF 34 - Secretary → ME
  • 11
    CHESTERFIELD PACKAGING (HOLDINGS) LIMITED
    02100529
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 60 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 13 - Secretary → ME
  • 12
    CHESTERFIELD PACKAGING CO. LIMITED
    01345188
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 67 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 31 - Secretary → ME
  • 13
    CONTAINERS PACKAGING (EUROPE)
    - now 03051255
    NOVELDREAM LIMITED
    - 1995-07-01 03051255
    C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1995-05-24 ~ 1995-07-14
    IIF 80 - Director → ME
    1995-05-24 ~ 1996-03-31
    IIF 4 - Secretary → ME
  • 14
    CORRUGATED PAPER SALES LIMITED
    - now 01183352
    UNIVERSAL PAPER LIMITED - 1996-04-01
    BAMBERMAY LIMITED - 1981-12-31
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 69 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 28 - Secretary → ME
  • 15
    CROWN CORRUGATED (SCOTLAND) LIMITED
    - now SC102328
    MARNBROOK LIMITED - 1987-01-08
    Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 66 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 9 - Secretary → ME
  • 16
    CROWN CORRUGATED (WALES) LIMITED
    - now 02191571
    TREATPAST LIMITED - 1988-05-03
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 83 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 38 - Secretary → ME
  • 17
    CROWN PACKAGING GROUP LIMITED
    - now 02111208
    CROWN INDUSTRIAL GROUP LIMITED - 1994-03-30
    EXTRACOIN LIMITED - 1987-09-18
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 63 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 2 - Secretary → ME
  • 18
    DANE PACKAGING (LANCASHIRE) LIMITED
    - now 03025103
    DANE PACKAGING (NORTH MANCHESTER) LIMITED - 1995-06-01
    INHOCO 403 LIMITED - 1995-04-07
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 72 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 30 - Secretary → ME
  • 19
    DANE PACKAGING LIMITED
    - now 01824124
    HATSTAR LIMITED - 1984-11-23
    Lifford Hall, Tunnel Lane, Kings Norton, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2001-09-11 ~ 2005-09-30
    IIF 84 - Director → ME
    2001-12-31 ~ 2005-09-30
    IIF 36 - Secretary → ME
  • 20
    H.D.P. LIMITED
    01528723
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 56 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 1 - Secretary → ME
  • 21
    HAMILTONS PACKAGING SERVICES LIMITED
    SC073961
    Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2001-12-06 ~ 2008-05-13
    IIF 57 - Director → ME
    2001-12-06 ~ 2008-05-13
    IIF 19 - Secretary → ME
  • 22
    HYPAC LIMITED
    - now 01736237
    HYGENA PACKAGING LIMITED - 2000-03-23
    NORMANBY PRODUCTS LIMITED - 1986-11-03
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-09-30 ~ 2008-05-13
    IIF 88 - Director → ME
    2002-09-30 ~ 2008-05-13
    IIF 43 - Secretary → ME
  • 23
    HYPAC PENSION TRUSTEES LIMITED
    - now 03928194
    DE FACTO 836 LIMITED - 2000-03-28
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2002-09-30 ~ 2008-05-13
    IIF 59 - Director → ME
    2002-09-30 ~ 2008-05-13
    IIF 11 - Secretary → ME
  • 24
    INSPIREPAC SAFEPACK LIMITED - now
    MONDI SAFEPACK LIMITED
    - 2007-09-10 01058698
    SAFE PACK LIMITED
    - 2004-04-20 01058698 04458491
    Carrwood Road, Chesterfield Trading Estate, Chesterfield
    Dissolved Corporate (19 parents)
    Officer
    2002-01-18 ~ 2007-01-31
    IIF 87 - Director → ME
    2002-01-18 ~ 2007-01-31
    IIF 40 - Secretary → ME
  • 25
    KESTREL CASES LIMITED
    01595733
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1999-03-10 ~ 2008-05-13
    IIF 58 - Director → ME
    1999-03-10 ~ 2008-05-13
    IIF 27 - Secretary → ME
  • 26
    LANGFERN PACKAGING LIMITED
    - now 02404602
    MALJOINT LIMITED - 1989-10-24
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 49 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 22 - Secretary → ME
  • 27
    MARCH PACKAGING (ANDOVER) LIMITED
    - now 01778522
    MARTSHOE LIMITED - 1984-03-21
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 53 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 3 - Secretary → ME
  • 28
    MARCH PACKAGING (HASTINGS) LIMITED
    - now 02110784
    DIVERSEHUNCH LIMITED - 1987-07-21
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 61 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 12 - Secretary → ME
  • 29
    MARCH PACKAGING (HOLDINGS) LIMITED
    - now 01411614
    MARCH PACKAGING LIMITED - 1987-08-05
    PESSUAR LIMITED - 1979-12-31
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 71 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 5 - Secretary → ME
  • 30
    MARCH PACKAGING (MIDLANDS) LIMITED
    - now 02796230
    OPTIONMONEY LIMITED - 1993-03-29
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 68 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 23 - Secretary → ME
  • 31
    MARCH PACKAGING (TRENT) LIMITED
    03317429
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 55 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 16 - Secretary → ME
  • 32
    MARCH PACKAGING GROUP LIMITED
    - now 03414654
    DOCKSPRINT LIMITED - 1997-09-11
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 50 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 8 - Secretary → ME
  • 33
    MARCOR BOARD LIMITED
    - now 02417455
    BATSTEP LIMITED - 1989-10-04
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 47 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 29 - Secretary → ME
  • 34
    MONDI HOLCOMBE LIMITED
    - now 00013327
    MONDI PACKAGING HOLCOMBE LIMITED
    - 2008-01-16 00013327
    MONDI PAPER LIMITED
    - 2005-02-28 00013327
    DANISCO PAPER LIMITED
    - 2001-11-01 00013327
    TRINITY PAPER MILLS LIMITED - 1995-04-30
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2001-09-10 ~ 2008-05-13
    IIF 91 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 93 - Secretary → ME
  • 35
    MONDI PACKAGING (DELTA) LIMITED
    - now 00794676
    DANISCO PACK LIMITED
    - 2001-11-01 00794676 00531292
    DANISCO PAPER PACKAGING LIMITED - 1998-12-01
    DANISH PAPER PACKAGING UK LIMITED - 1995-04-30
    TRINITY PAPER & PACKAGING LIMITED - 1993-06-04
    ECHO PAPER & PACKAGING LIMITED - 1988-10-18
    LIVERPOOL DAILY POST AND ECHO HOLDINGS(U.K.)LIMITED - 1977-12-31
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (36 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 82 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 95 - Secretary → ME
  • 36
    MONDI PACKAGING LIMITED
    - now 01846191 03714255... (more)
    WILLANDER HOLDINGS LIMITED
    - 1999-12-01 01846191
    ACTMITRE LIMITED - 1985-04-12
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1997-12-22 ~ 2008-05-13
    IIF 78 - Director → ME
    1999-03-10 ~ 2008-05-13
    IIF 94 - Secretary → ME
  • 37
    MONDI PACKAGING UK HOLDINGS LIMITED
    - now 03714255
    MONDI PACKAGING (UK) LIMITED
    - 1999-04-20 03714255 03051244... (more)
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    1999-03-19 ~ 2007-05-01
    IIF 75 - Director → ME
    1999-03-19 ~ 2007-05-01
    IIF 97 - Secretary → ME
    2007-05-01 ~ 2008-05-13
    IIF 96 - Secretary → ME
  • 38
    OLYMPIC CORRUGATED CASES LIMITED
    - now 01899547
    ABBOTSBROOK LIMITED - 1987-09-23
    TABBYSUN LIMITED - 1985-08-16
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (17 parents)
    Officer
    1999-03-10 ~ 2008-05-13
    IIF 48 - Director → ME
    1999-10-19 ~ 2008-05-13
    IIF 14 - Secretary → ME
  • 39
    P & M TRANSIT PACKAGING LIMITED
    - now 00225421
    TRANSIT PACKAGING LIMITED - 1994-01-12
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 85 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 41 - Secretary → ME
  • 40
    ROBERT S.PEMBERTON + CO. LIMITED
    - now 01890231 00235469
    NEWSSAY LIMITED - 1995-08-29
    ENTERPRISE PACKAGING LIMITED - 1987-05-08
    HEADLIGHT LIMITED - 1985-12-11
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1999-03-10 ~ 2008-05-13
    IIF 65 - Director → ME
    1999-03-10 ~ 2008-05-13
    IIF 18 - Secretary → ME
  • 41
    ROCHETTE PACKAGING LIMITED
    03898442
    Building 1, 1st Floor, Aviator Park Station Road, Addlestone, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2002-09-30 ~ 2008-05-13
    IIF 90 - Director → ME
    2002-09-30 ~ 2008-05-13
    IIF 44 - Secretary → ME
  • 42
    SKELMERSDALE PACKAGING LIMITED
    01088812
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 86 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 37 - Secretary → ME
  • 43
    SMURFIT KAPPA CORRUGATED LIMITED - now
    MONDI PACKAGING (UK) LIMITED
    - 2010-05-07 03051244 03714255... (more)
    DREAMDECOR LIMITED
    - 1995-07-01 03051244
    Cunard Buildings Water Street, Pier Head, Liverpool
    Dissolved Corporate (29 parents)
    Officer
    1999-03-10 ~ 2008-05-13
    IIF 74 - Director → ME
    1999-03-10 ~ 2002-10-18
    IIF 32 - Secretary → ME
    2002-10-18 ~ 2008-05-13
    IIF 24 - Secretary → ME
    1995-05-24 ~ 1996-03-31
    IIF 33 - Secretary → ME
  • 44
    SMURFIT KAPPA GB LIMITED - now
    MONDI PACKAGING (GB) LIMITED
    - 2010-05-07 00531292
    DANISCO PACK (U.K.) LIMITED
    - 2001-11-01 00531292
    DANISCO PACK LIMITED - 1998-12-01
    BOARD PRODUCTS LIMITED - 1995-04-30
    Cunard Buildings Water Street, Pier Head, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    2001-09-10 ~ 2008-05-13
    IIF 89 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 42 - Secretary → ME
  • 45
    TRENTSIDE RECYCLING LIMITED
    - now 02878780
    IL RECYCLING LIMITED - 1996-06-21
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2001-09-10 ~ 2003-03-17
    IIF 62 - Director → ME
    2001-12-31 ~ 2003-03-17
    IIF 26 - Secretary → ME
  • 46
    WILLIAM HAMILTON HOLDINGS LIMITED
    - now SC038130
    WILLIAM HAMILTON'S TRANSPORT (CAMBUSLANG) LIMITED - 1988-04-26
    Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2001-12-06 ~ 2008-05-13
    IIF 92 - Director → ME
    2001-12-06 ~ 2008-05-13
    IIF 45 - Secretary → ME
  • 47
    WILPAK HOLDINGS LIMITED
    - now 02705421
    FILBUK 285 LIMITED - 1992-07-14
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 64 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 7 - Secretary → ME
  • 48
    WILPAK LIMITED
    00421371
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 70 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 10 - Secretary → ME
  • 49
    X ALLAN LIMITED
    05535544
    7 Courtney Way, Cambridge
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-08-26 ~ dissolved
    IIF 21 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.