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

Gibson, David William

    Related profiles found in government register
  • Gibson, David William
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY, United Kingdom

      IIF 1
  • Gibson, David William
    British lawyer, director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • The David Attenborough Building, Pembroke Street, Cambridge, CB2 3QZ

      IIF 2
  • Gibson, David William
    British solicitor born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, David William
    British retired born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • 9-11 Fore Street, Torrington, Devon, EX38 8HQ

      IIF 112
  • Gibson, David William
    British solicitor born in May 1962

    Registered addresses and corresponding companies
  • Gibson, David William
    British cheif executive born in October 1939

    Registered addresses and corresponding companies

    • 21 Heaven Tree Close, London, Greater London, N1 2PW

      IIF 121
  • Gibson, David William
    British chief executive- aoc born in October 1939

    Registered addresses and corresponding companies

    • 21 Heaven Tree Close, London, Greater London, N1 2PW

      IIF 122
  • Gibson, David William
    British college pricipal-chief executi born in October 1939

    Registered addresses and corresponding companies

    • 21 Heaven Tree Close, London, Greater London, N1 2PW

      IIF 123
  • Gibson, David William
    British f e college principal born in October 1939

    Registered addresses and corresponding companies

    • 21 Heaven Tree Close, London, Greater London, N1 2PW

      IIF 124
  • Gibson, David William
    British fe college principal & chief e born in October 1939

    Registered addresses and corresponding companies

    • 21 Heaven Tree Close, London, Greater London, N1 2PW

      IIF 125
  • Gibson, David William
    British principal born in October 1939

    Registered addresses and corresponding companies

    • 21 Heaven Tree Close, London, Greater London, N1 2PW

      IIF 126
  • Gibson, David William
    British principal or further education college born in October 1939

    Registered addresses and corresponding companies

    • 21 Heaven Tree Close, London, Greater London, N1 2PW

      IIF 127
  • Gibson, David William
    British retired born in October 1939

    Registered addresses and corresponding companies

    • 21 Heaven Tree Close, London, Greater London, N1 2PW

      IIF 128
  • Gibson, David William
    British

    Registered addresses and corresponding companies

    • 4 Millbank, London, SW1P 3XR

      IIF 129

    • Third Floor 4 Millbank, London, SW1P 3XR

      IIF 130
  • Gibson, David William
    British solicitor

    Registered addresses and corresponding companies

    • 5 Elm Place, London, SW7 3QH

      IIF 131
  • Mr David William Gibson
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY, United Kingdom

      IIF 132
  • Gibson, William David
    British

    Registered addresses and corresponding companies

    • 44 Clapham Common North Side, Clapham, London, SW4 0AA

      IIF 133
child relation
Offspring entities and appointments
Active 3
  • 1
    Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    398,688 GBP2023-10-31
    Officer
    2014-06-09 ~ now
    IIF 1 - director → ME
    2008-05-22 ~ now
    IIF 131 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FAUNA AND FLORA PRESERVATION SOCIETY - 2001-12-14
    The David Attenborough Building, Pembroke Street, Cambridge
    Corporate (17 parents)
    Officer
    2016-10-24 ~ now
    IIF 2 - director → ME
  • 3
    ALNERY NO. 2674 LIMITED - 2007-03-19
    Third Floor, 4 Millbank, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-16 ~ dissolved
    IIF 75 - director → ME
Ceased 122
  • 1
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 57 - director → ME
    ~ 1993-12-30
    IIF 117 - director → ME
  • 2
    AOC CREATE LIMITED - 2020-06-03
    AOC MANAGEMENT SERVICES LIMITED - 2010-08-05
    CEF RECRUITMENT SERVICES LIMITED - 1996-11-12
    PETALGIFT LIMITED - 1994-08-09
    10 Bloomsbury Way, London, England
    Corporate (9 parents)
    Officer
    1999-03-09 ~ 2003-09-01
    IIF 121 - director → ME
  • 3
    34-36 Bedford Square, London
    Corporate (19 parents, 1 offspring)
    Officer
    2017-06-12 ~ 2023-06-05
    IIF 78 - director → ME
  • 4
    RUDLERGATE LIMITED - 1991-04-23
    34/36 Bedford Square, London
    Corporate (4 parents)
    Officer
    2020-09-17 ~ 2023-10-05
    IIF 3 - director → ME
  • 5
    ABC (1996) - 1996-07-31
    10 Bloomsbury Way, London, England
    Corporate (19 parents, 3 offsprings)
    Officer
    1999-02-08 ~ 2003-09-01
    IIF 122 - director → ME
  • 6
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1992-06-19 ~ 2016-09-30
    IIF 25 - director → ME
  • 7
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (3 parents, 110 offsprings)
    Officer
    ~ 2016-09-30
    IIF 99 - director → ME
  • 8
    NORTHERN EDUCATION AND RESETTLEMENT INFORMATION SERVICES LTD. - 2009-11-10
    4th Floor Swan Buildings, Swan Street, Manchester
    Corporate (12 parents, 1 offspring)
    Officer
    1998-01-01 ~ 1998-12-07
    IIF 124 - director → ME
  • 9
    REXAM BEVERAGE CAN AMEA LIMITED - 2016-10-28
    REXAM PLASTIC PACKAGING LIMITED - 2012-10-18
    REXAM INDUSTRIAL PACKAGING LIMITED - 1998-12-29
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2006-06-30 ~ 2016-09-30
    IIF 55 - director → ME
    1995-09-18 ~ 1998-12-31
    IIF 120 - director → ME
  • 10
    REXAM MARKETING LIMITED - 2016-10-31
    BOWATER MARKETING LIMITED - 1995-09-01
    100 Capability Green, Luton, Bedfordshire
    Dissolved corporate (5 parents)
    Officer
    1994-10-18 ~ 2009-02-20
    IIF 72 - director → ME
  • 11
    BROADPRINT LIMITED - 1999-05-10
    JESSE BROAD LIMITED - 1989-01-16
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1999-04-30 ~ 2016-09-30
    IIF 58 - director → ME
  • 12
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents)
    Officer
    ~ 2016-09-30
    IIF 49 - director → ME
  • 13
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 83 - director → ME
    ~ 1998-11-02
    IIF 118 - director → ME
  • 14
    REXHAM GRAPHICS LIMITED - 1994-03-10
    GRAPHICS TECHNOLOGY INTERNATIONAL UK LIMITED - 1993-08-28
    FC9065 LIMITED - 1991-04-05
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1993-08-19 ~ 2016-09-30
    IIF 11 - director → ME
  • 15
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2000-01-04 ~ 2016-09-30
    IIF 105 - director → ME
  • 16
    REXAM PLASTIC PACKAGING (INDIA HOLDINGS) LIMITED - 2014-10-21
    REXAM PACKAGING LIMITED - 2006-06-02
    REXAM OFFICE PRODUCTS LIMITED - 1999-02-16
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Corporate (4 parents)
    Officer
    1995-08-31 ~ 2014-06-02
    IIF 73 - director → ME
  • 17
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    ~ 2016-09-30
    IIF 12 - director → ME
  • 18
    C.A.I. (ENGINEERING ADMINISTRATION) LIMITED - 1989-03-21
    GIBSON TODD & CO. LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    ~ 2016-09-30
    IIF 41 - director → ME
  • 19
    CITIFORMS (PRINTING) LIMITED - 1990-04-17
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1993-06-07 ~ 2016-09-30
    IIF 82 - director → ME
  • 20
    CONTINUOUS OFFSET SERVICES (SALES) LIMITED - 1980-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    ~ 2016-09-30
    IIF 62 - director → ME
  • 21
    44 Clapham Common North Side, London
    Corporate (5 parents)
    Officer
    ~ 1993-12-06
    IIF 116 - director → ME
    ~ 1993-12-06
    IIF 133 - secretary → ME
  • 22
    C A I LIMITED - 1988-02-26
    HENLYS HOLDINGS LIMITED - 1988-02-17
    LEGCODE LIMITED - 1985-02-04
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents)
    Officer
    ~ 2016-09-30
    IIF 13 - director → ME
  • 23
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    ~ 2016-09-30
    IIF 32 - director → ME
  • 24
    COPE ALLMAN INTERNATIONAL (HEAD OFFICE) LIMITED - 1990-02-28
    INTOKEN LIMITED - 1988-07-04
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2016-09-30
    IIF 70 - director → ME
  • 25
    COPE ALLMAN INTERNATIONAL LIMITED - 1989-12-18
    COPE ALLMAN & CO. LIMITED - 1988-07-07
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    ~ 2016-09-30
    IIF 10 - director → ME
  • 26
    CORINTHIAN MERCANTILE SERVICES LIMITED - 1981-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1993-05-14 ~ 2016-09-30
    IIF 68 - director → ME
  • 27
    10 Queen Street Place, London, England
    Dissolved corporate (2 parents)
    Officer
    1997-07-08 ~ 1999-01-31
    IIF 125 - director → ME
  • 28
    C/o Association Of Commonwealth Universities Woburn House, 20-24 Tavistock Square, London
    Corporate (13 parents)
    Equity (Company account)
    44,054 GBP2024-03-31
    Officer
    2002-07-02 ~ 2004-12-06
    IIF 128 - director → ME
  • 29
    TIDEWATER TRADING & MANUFACTURING CO.LIMITED (THE) - 1976-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    ~ 2016-09-30
    IIF 46 - director → ME
  • 30
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    ~ 2016-09-30
    IIF 24 - director → ME
  • 31
    PEMBRIDGE NO. "21" LIMITED - 1992-05-21
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    ~ 2016-09-30
    IIF 43 - director → ME
  • 32
    PEMBRIDGE NO. "24" LIMITED - 1992-05-21
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    ~ 2016-09-30
    IIF 60 - director → ME
  • 33
    DRG FLEXPAK LIMITED - 1993-01-04
    YEARMOTIVE LIMITED - 1990-01-26
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 38 - director → ME
  • 34
    DRG MALAGO LIMITED - 1993-01-04
    HAPPYRUSH LIMITED - 1990-01-26
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 44 - director → ME
  • 35
    DRG HOSPITAL SUPPLIES LIMITED - 1993-01-04
    EXPERTPRIDE LIMITED - 1990-01-26
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 19 - director → ME
  • 36
    EJECTORET SALES LIMITED - 1978-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2006-06-19 ~ 2016-09-30
    IIF 81 - director → ME
  • 37
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2000-01-04 ~ 2016-09-30
    IIF 66 - director → ME
  • 38
    FOUNDATION FOR TRAINING AND EDUCATION IN CARE - 2017-01-18
    COUNCIL FOR AWARDS IN CARE, HEALTH AND EDUCATION - 2016-06-07
    COUNCIL FOR AWARDS IN HEALTH, CARE AND EDUCATION - 2010-05-10
    COUNCIL FOR AWARDS IN CHILDREN'S CARE AND EDUCATION - 2010-04-08
    Thomas House, 84 Eccleston Square, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    1994-04-19 ~ 1999-01-31
    IIF 123 - director → ME
  • 39
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 20 - director → ME
  • 40
    VICTOR INTERNATIONAL PLASTICS LIMITED - 1982-06-21
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    ~ 2016-09-30
    IIF 9 - director → ME
  • 41
    LEYTON STUDIOS LIMITED - 1989-02-02
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    ~ 2016-09-30
    IIF 51 - director → ME
  • 42
    BOWATER CP LIMITED - 1989-07-14
    CROSS PAPERWARE LIMITED - 1989-01-23
    CROSS PAPERWARE LIMITED - 1989-01-11
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 6 - director → ME
  • 43
    EVER 1053 LIMITED - 2001-10-30
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2001-10-30 ~ 2016-09-30
    IIF 69 - director → ME
    2001-10-30 ~ 2016-09-30
    IIF 130 - secretary → ME
  • 44
    JOHN BRADLEY (SEDBERGH) LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents)
    Officer
    2000-01-04 ~ 2016-09-30
    IIF 18 - director → ME
  • 45
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2016-09-30
    IIF 45 - director → ME
  • 46
    MCCORQUODALE (C.D.) LIMITED - 1985-06-04
    MCCORQUODALE COLOUR DISPLAY LIMITED - 1982-11-08
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    1997-02-03 ~ 2016-09-30
    IIF 56 - director → ME
  • 47
    NORTH WALES PAPER COMPANY LIMITED - 1979-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    ~ 2016-09-30
    IIF 87 - director → ME
  • 48
    CHESHIRE SET LIMITED - 1994-10-28
    VIDEO DISC PUBLISHING LIMITED - 1985-09-20
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    ~ 2016-09-30
    IIF 106 - director → ME
  • 49
    Bowater House, Knightsbridge, London
    Corporate (3 parents)
    Officer
    ~ 1991-12-09
    IIF 113 - director → ME
  • 50
    9th Floor West, Bowater House, Knightsbridge, London
    Corporate (3 parents)
    Officer
    ~ 1991-12-30
    IIF 115 - director → ME
  • 51
    TRUSTY-VISCOUNT LIMITED - 1982-06-01
    TRUSTY VISCOUNT LIMITED - 1979-12-31
    TRUSTY MANUFACTURING CO.LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1998-04-14 ~ 2016-09-30
    IIF 59 - director → ME
  • 52
    NORTON & WRIGHT (PROPERTIES) LIMITED - 1996-10-11
    NOAKSDALE LIMITED - 1978-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2000-01-04 ~ 2016-09-30
    IIF 8 - director → ME
  • 53
    NORTON OPAX (INTERNATIONAL) LIMITED - 1996-10-18
    VIDEO PUBLISHING LIMITED - 1987-04-23
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    ~ 2016-09-30
    IIF 35 - director → ME
  • 54
    NORTON OPAX PACKAGING LIMITED - 1996-10-11
    E.COUCHMAN & CO.,LIMITED - 1987-04-23
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1993-05-14 ~ 2016-09-30
    IIF 50 - director → ME
  • 55
    NORTON OPAX PENSIONS ADMINISTRATION LIMITED - 1996-10-11
    MCCORQUODALE PENSIONS ADMINISTRATION LIMITED - 1987-07-31
    MCCORQUODALE (R.W.) LIMITED - 1986-07-04
    TRUSHELFCO (NO. 242) LIMITED - 1979-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1998-07-09 ~ 2016-09-30
    IIF 4 - director → ME
  • 56
    GEOMETRIC FORM TOOLS LIMITED - 1985-10-23
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    ~ 2016-09-30
    IIF 30 - director → ME
  • 57
    SOFAB LIMITED - 1995-10-30
    BOWATER PS LIMITED - 1995-09-01
    BOWATER POLYSYSTEMS LIMITED - 1995-03-22
    BOWATER SECURITY PRODUCTS (HITCHIN) LTD - 1993-11-08
    MCCORQUODALE FORMS COMPOSITION LIMITED - 1991-04-09
    SWIFT 448 LIMITED - 1985-11-22
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 23 - director → ME
  • 58
    RALLI BROTHERS (TRADING) LIMITED - 1981-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2006-09-19 ~ 2016-09-30
    IIF 15 - director → ME
  • 59
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    ~ 2016-09-30
    IIF 27 - director → ME
  • 60
    BOWATER (AK) LIMITED - 1998-03-23
    KING & COMPANY (DARLINGTON) LIMITED - 1992-01-22
    ALEXANDER KENYON & COMPANY LIMITED - 1991-08-30
    CBM ENGINEERING SUPPLIES LIMITED - 1987-03-24
    ALEXANDER KENYON AND COMPANY LIMITED - 1987-01-01
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    ~ 2016-09-30
    IIF 29 - director → ME
  • 61
    138 University Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2000-04-28 ~ 2016-09-30
    IIF 79 - director → ME
  • 62
    BENHAM AND COMPANY LIMITED - 1997-04-08
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 36 - director → ME
  • 63
    REXAM SWITCH TECHNOLOGY LIMITED - 1998-01-20
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1995-08-31 ~ 2016-09-30
    IIF 65 - director → ME
  • 64
    REXAM CLOSURES LIMITED - 2006-06-02
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents)
    Officer
    1995-09-18 ~ 2016-09-30
    IIF 14 - director → ME
  • 65
    PLM BEVERAGE CANS LIMITED - 2000-03-28
    SIMCO 518 LIMITED - 1992-12-15
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2005-05-17 ~ 2016-09-30
    IIF 85 - director → ME
  • 66
    PLM HOLDINGS LIMITED - 2000-03-29
    SIMCO 517 LIMITED - 1992-12-15
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-17 ~ 2016-09-30
    IIF 91 - director → ME
  • 67
    BOWATER BOOK PRINTING LIMITED - 1995-09-01
    MCCORQUODALE PUBLISHERS PRODUCTS LIMITED - 1991-11-14
    MCCORQUODALE BOOKS LIMITED - 1985-05-29
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2009-05-19 ~ 2016-09-30
    IIF 21 - director → ME
  • 68
    BOWATER C.S. PENSION TRUSTEES LIMITED - 1995-06-01
    RALLI INTERNATIONAL PENSION TRUSTEES LIMITED - 1980-12-31
    Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    1995-04-28 ~ 2016-09-30
    IIF 111 - director → ME
  • 69
    REXAM CUSTOM LIMITED - 1999-09-15
    REXHAM LIMITED - 1995-06-01
    REXHAM (UK) LIMITED - 1991-10-07
    BRITTAINS-RIEGEL LIMITED - 1978-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2016-09-30
    IIF 104 - director → ME
  • 70
    CLOSURES AND PACKAGING SERVICES (UK) LIMITED - 2007-11-06
    Third Floor, 4 Millbank, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-31 ~ 2014-06-02
    IIF 76 - director → ME
  • 71
    REXAM METALLISING LIMITED - 2006-06-02
    CAMVAC EUROPE LIMITED - 1995-09-01
    CAMVAC (EUROPE) LIMITED - 1995-03-29
    CAMVAC LIMITED - 1989-03-16
    VACUUM RESEARCH LIMITED - 1978-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 53 - director → ME
  • 72
    REXHAM GRAPHICS LIMITED - 1995-06-01
    SPECIALTY COATINGS GROUP UK HOLDINGS LIMITED - 1994-03-10
    FC9066 LIMITED - 1991-04-05
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1998-04-17 ~ 2016-09-30
    IIF 67 - director → ME
  • 73
    COX AND WYMAN LIMITED - 1999-08-09
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 16 - director → ME
  • 74
    MULOX IBC LIMITED - 2000-12-29
    REXAM IBC LIMITED - 1995-09-01
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1995-08-31 ~ 2016-09-30
    IIF 17 - director → ME
  • 75
    HARCOSTAR LIMITED - 2000-12-29
    REXAM INDUSTRIAL CONTAINERS LIMITED - 1995-09-01
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1995-08-31 ~ 2016-09-30
    IIF 26 - director → ME
  • 76
    QUOTEPLAN LIMITED - 2002-12-20
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents, 24 offsprings)
    Officer
    ~ 2016-09-30
    IIF 39 - director → ME
  • 77
    ALNERY NO. 2672 LIMITED - 2007-03-19
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents)
    Officer
    2007-03-16 ~ 2016-09-30
    IIF 98 - director → ME
  • 78
    ALNERY NO. 2676 LIMITED - 2007-03-19
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2007-03-16 ~ 2016-09-30
    IIF 100 - director → ME
  • 79
    ALNERY NO. 2675 LIMITED - 2007-03-19
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2007-03-16 ~ 2016-09-30
    IIF 92 - director → ME
  • 80
    ALNERY NO. 2673 LIMITED - 2007-03-19
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents)
    Officer
    2007-03-16 ~ 2016-09-30
    IIF 103 - director → ME
  • 81
    BOWATER FINANCIAL SERVICES LIMITED - 1998-03-23
    MONEYMAKERS LIMITED - 1981-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2000-01-04 ~ 2016-09-30
    IIF 37 - director → ME
  • 82
    REXAM FLEXIBLE PACKAGING VIKING LIMITED - 1995-12-27
    VIKING PACKAGING LIMITED - 1995-09-01
    VIKING PACKAGING GROUP PLC - 1990-07-05
    SEVON HOLDINGS LIMITED - 1986-03-26
    INGLEBY (101) LIMITED - 1985-06-10
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 63 - director → ME
  • 83
    REXAM FLEXIBLES WELTON LIMITED - 1998-02-20
    REXAM FLEXIBLE PACKAGING WELTON LIMITED - 1995-12-22
    WELTON PACKAGING LIMITED - 1995-09-01
    WELTON BAG COMPANY LIMITED - 1985-08-21
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 31 - director → ME
  • 84
    DRG REXHAM LIMITED - 1995-06-28
    DRG REXHAM LIMITED - 1995-05-28
    DRG PLASTIC FILMS LIMITED - 1993-01-04
    JOINTSOURCE LIMITED - 1990-01-26
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 90 - director → ME
  • 85
    ALNERY NO. 2498 LIMITED - 2005-04-14
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2005-04-14 ~ 2016-09-30
    IIF 86 - director → ME
  • 86
    REXAM LABELS LIMITED - 1998-01-29
    BOWATER LABELS LIMITED - 1995-09-01
    CLOISTER LABELS LIMITED - 1993-09-01
    CLOISTER PRESS LIMITED(THE) - 1984-09-18
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2006-06-30 ~ 2016-09-30
    IIF 96 - director → ME
  • 87
    REXHAM INVESTMENTS LIMITED - 1995-06-01
    ALNERY NO. 1320 LIMITED - 1993-12-14
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2000-01-04 ~ 2016-09-30
    IIF 5 - director → ME
  • 88
    ALNERY NO. 1798 LIMITED - 1999-01-07
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2000-01-04 ~ 2016-09-30
    IIF 33 - director → ME
  • 89
    REXAM PLC - 2016-09-01
    BOWATER PLC - 1995-06-01
    BOWATER INDUSTRIES PUBLIC LIMITED COMPANY - 1990-05-21
    BOWATER CORPORATION PUBLIC LIMITED COMPANY(THE) - 1984-07-20
    BOWATER CORPORATION LIMITED(THE) - 1982-05-24
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (5 parents, 24 offsprings)
    Officer
    1996-02-12 ~ 2016-07-31
    IIF 129 - secretary → ME
  • 90
    BOWATER LIQUID PACKAGING LIMITED - 1995-09-01
    PAXNOBLE LIMITED - 1979-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 28 - director → ME
  • 91
    BOWATER OVERSEAS HOLDINGS LIMITED - 1995-06-01
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1994-06-24 ~ 2016-09-30
    IIF 52 - director → ME
  • 92
    REXAM PACKAGING TRAYS LIMITED - 2006-06-02
    REXAM FOIL & PAPER LIMITED - 1997-07-18
    BOWATER FOIL AND PAPER PRODUCTS LIMITED - 1995-09-01
    VARLANIUS LIMITED - 1979-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 97 - director → ME
  • 93
    CAUSTON CARTONS LIMITED - 1998-12-11
    REXAM PHARMACEUTICAL PACKAGING LIMITED - 1995-09-01
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1995-08-31 ~ 2016-09-30
    IIF 47 - director → ME
  • 94
    BOWATER PENSION TRUSTEES LIMITED - 1995-06-01
    DUNCAN FOX PENSIONS LIMITED - 1978-12-31
    Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Corporate (5 parents)
    Officer
    1995-04-28 ~ 2010-06-24
    IIF 77 - director → ME
  • 95
    CAUSTON CARTONS LIMITED - 1995-09-01
    HAYCOCK PRINTERS LIMITED - 1978-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 80 - director → ME
  • 96
    REXAM SPECIALITY FOOD PACKAGING LIMITED - 2005-12-29
    REXAM PLASTIC PACKAGING LIMITED - 1998-12-29
    DRG PLASTICS LIMITED - 1995-09-01
    HURRYRISE LIMITED - 1990-01-26
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents)
    Officer
    2014-05-01 ~ 2016-09-30
    IIF 61 - director → ME
  • 97
    BOWATER PROPERTY DEVELOPMENTS LIMITED - 1995-09-01
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents)
    Officer
    1996-01-08 ~ 2016-09-30
    IIF 102 - director → ME
  • 98
    BOWATER CROSSLEY BRICKS LIMITED - 1995-09-01
    COATHAM STOB ESTATES LIMITED - 1980-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents)
    Officer
    ~ 2016-09-30
    IIF 95 - director → ME
  • 99
    REXAM DIGITAL IMAGING LIMITED - 1997-04-10
    EASTERN PRESS,LIMITED(THE) - 1995-09-01
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 42 - director → ME
  • 100
    BOWATER INVESTMENTS LIMITED - 1995-09-01
    CBM (1935) LIMITED - 1994-01-11
    CROSSLEY BUILDERS' MERCHANTS LIMITED - 1989-04-13
    BOWATER BUILDERS' MERCHANTS LIMITED - 1983-03-30
    CROSSLEY BUILDING PRODUCTS LIMITED - 1983-01-25
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents, 22 offsprings)
    Officer
    ~ 2016-09-30
    IIF 107 - director → ME
  • 101
    DRG AMERICA LIMITED - 2001-10-11
    PEMBRIDGE NO."32" LIMITED - 1992-05-21
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    1996-07-31 ~ 2016-09-30
    IIF 7 - director → ME
  • 102
    WILLIAM CLOWES LIMITED - 1997-07-24
    WILLIAM CLOWES (BECCLES) LIMITED - 1983-07-27
    WILLIAM CLOWES AND SONS LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 64 - director → ME
  • 103
    WILLIAM CLOWES (PUBLISHERS) LIMITED - 1997-07-29
    BRASSEY'S PUBLISHERS LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 71 - director → ME
  • 104
    WEBSTER PACKAGING LIMITED - 1999-12-14
    EDWARD WEBSTER LIMITED - 1992-09-01
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2016-09-30
    IIF 108 - director → ME
  • 105
    WELTON MEDICAL LIMITED - 1998-02-20
    VIDEO BOOKS LIMITED - 1993-08-26
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2000-01-04 ~ 2016-09-30
    IIF 110 - director → ME
  • 106
    REXAM PACKAGING LIMITED - 1999-02-16
    BOWATER PACKAGING LIMITED - 1995-09-01
    C/o Sca, Southfields Road, Dunstable, Bedfordshire, England
    Corporate (2 parents)
    Officer
    1996-10-21 ~ 1999-02-16
    IIF 119 - director → ME
  • 107
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents, 7 offsprings)
    Officer
    ~ 2016-09-30
    IIF 101 - director → ME
  • 108
    OPD PACKAGING LIMITED - 1995-10-30
    KCD (1991) LIMITED - 1991-12-19
    KING AND COMPANY (DARLINGTON) LIMITED - 1991-08-30
    VIDEO TAPE PUBLISHING LIMITED - 1991-01-02
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2006-06-19 ~ 2016-09-30
    IIF 93 - director → ME
    ~ 1993-05-28
    IIF 114 - director → ME
  • 109
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 89 - director → ME
  • 110
    FC9073 LIMITED - 1991-04-29
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1997-11-13 ~ 2016-09-30
    IIF 88 - director → ME
  • 111
    ECONOMIC SOLUTIONS LIMITED - 2017-07-19
    MANCHESTER ENTERPRISES LIMITED - 2006-04-03
    MANCHESTER TEC LIMITED - 2000-07-05
    SERVICEBASE LIMITED - 1989-12-29
    Lee House, 90,great Bridgewater Street, Manchester
    Corporate (11 parents, 73 offsprings)
    Officer
    1993-11-17 ~ 1998-12-17
    IIF 126 - director → ME
  • 112
    10 Queen Street Place, London, England
    Dissolved corporate (2 parents)
    Officer
    1993-01-28 ~ 1994-09-27
    IIF 127 - director → ME
  • 113
    9-11 Fore Street, Torrington, Devon
    Corporate (5 parents, 1 offspring)
    Officer
    2014-12-12 ~ 2018-10-16
    IIF 112 - director → ME
  • 114
    REXAM BEAUTY (ASIA HOLDINGS) LIMITED - 2013-01-31
    REXAM AERO LIMITED - 1998-01-20
    AEROSOL RESEARCH & DEVELOPMENT LIMITED - 1997-07-03
    REXAM DISPENSERS LIMITED - 1995-09-01
    De Novo House, Newcomen Way, Colchester, Essex
    Corporate (4 parents)
    Officer
    1995-08-31 ~ 2012-12-31
    IIF 74 - director → ME
  • 115
    C.A.I. (PACKAGING ADMINISTRATION) LIMITED - 1989-01-06
    FEMCO PLASTICS LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 84 - director → ME
  • 116
    VICTOR PLASTICS (MANUFACTURING) LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1994-04-29 ~ 2016-09-30
    IIF 109 - director → ME
  • 117
    VICTOR PLASTICS (MANCHESTER) LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1994-04-29 ~ 2016-09-30
    IIF 94 - director → ME
  • 118
    TRANSLLOYD WAREHOUSES LIMITED - 1977-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1994-04-29 ~ 2016-09-30
    IIF 22 - director → ME
  • 119
    HERBERT CONNOR LIMITED - 1987-08-20
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1994-04-19 ~ 2016-09-30
    IIF 48 - director → ME
  • 120
    IMPACT ENGINEERING LIMITED - 1995-09-01
    J. C. BALMFORTH & CO. LIMITED - 1988-09-16
    BARKCONE LIMITED - 1983-09-02
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 40 - director → ME
  • 121
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2008-10-14 ~ 2016-09-30
    IIF 54 - director → ME
  • 122
    ISTUSDOX LIMITED - 1979-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (4 parents)
    Officer
    1993-05-14 ~ 2016-09-30
    IIF 34 - director → ME

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