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

Chapman, Keith Anthony

    Related profiles found in government register
  • Chapman, Keith Anthony
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Greenray House, Lincoln Fields Business Park, Paving Way, Lincoln, LN6 3QW, England

      IIF 1 IIF 2

    • 26 Water Garden, Congleton Road, Nether Alderley, Macclesfield, SK10 4JY, England

      IIF 3 IIF 4

    • Dilworth Coach House, 41 Dilworth Lane, Longridge, Preston, PR3 3ST, England

      IIF 5 IIF 6

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

      IIF 7

    • Burrell Way, Thetford, Norfolk, IP24 3QY

      IIF 8
  • Chapman, Keith Anthony
    British chief executive born in March 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Chapman, Keith Anthony
    British chief executive officer born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 505, Ipswich Road, Colchester, Essex, CO4 9HE

      IIF 10 IIF 11

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

      IIF 12
  • Chapman, Keith Anthony
    British company director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14

    • 26 Water Garden, Alderley Park, Congleton Road, Nether Alderley, Macclesfield, SK10 4JY, England

      IIF 15

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

      IIF 16

    • Redbrook House, 29 Bollin Hill, Wilmslow, Cheshire, SK9 4AN

      IIF 17

    • Redbrook House, 29 Bollin Hill, Wilmslow, SK9 4AN, United Kingdom

      IIF 18
  • Chapman, Keith Anthony
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Chapman, Keith Anthony
    British managing director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Redbrook House, 29 Bollin Hill, Wilmslow, Cheshire, SK9 4AN

      IIF 48 IIF 49
  • Chapman, Keith Anthony
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Greenray House, Lincoln Fields Business Park, Paving Way, Lincoln, LN6 3QW, England

      IIF 50
  • Mr Keith Anthony Chapman
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 26 Water Garden, Alderley Park, Nether Alderley, Macclesfield, Cheshire, SK10 4JY, England

      IIF 51
  • Chapman, Keith Anthony

    Registered addresses and corresponding companies

    • Redbrook House, 29 Bollin Hill, Wilmslow, SK9 4AN, United Kingdom

      IIF 52
  • Chapman, Keith

    Registered addresses and corresponding companies

    • Redbrook House, 29, Bollin Hill, Wilmslow, Cheshire, SK9 4AN

      IIF 53
child relation
Offspring entities and appointments 50
  • 1
    AD LUCEM CONSULTANTS LIMITED
    08940978
    26 Water Garden Alderley Park, Nether Alderley, Macclesfield, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 18 - Director → ME
    2014-03-17 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-17 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALBEA UK LIMITED
    - now 00061652
    BETTS UK LIMITED
    - 2011-04-20 00061652
    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
    Active Corporate (36 parents)
    Officer
    2009-06-12 ~ 2012-03-31
    IIF 38 - Director → ME
  • 3
    ALDERLEY HISTORIC QUARTER ESTATE MANAGEMENT COMPANY LIMITED
    11169519
    Dilworth Coach House 41 Dilworth Lane, Longridge, Preston, England
    Active Corporate (24 parents)
    Officer
    2024-11-26 ~ now
    IIF 6 - Director → ME
  • 4
    ALDERLEY HISTORIC QUARTER RESIDENTS MANAGEMENT COMPANY LIMITED
    11081598
    Dilworth Coach House 41 Dilworth Lane, Longridge, Preston, England
    Active Corporate (16 parents)
    Officer
    2024-08-15 ~ now
    IIF 5 - Director → ME
  • 5
    BARTOLINE (HOLDINGS) LIMITED
    13169135
    C/o Clough Corporate Solutions Limited, 2nd Floor 11 Park Square East, Leeds, West Yorkshire
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2021-09-30 ~ 2023-01-31
    IIF 3 - Director → ME
  • 6
    BARTOLINE INVESTMENTS LIMITED
    13170488
    C/o Clough Corporate Solutions Limited, 2nd Floor 11 Park Square East, Leeds, West Yorkshire
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2021-09-30 ~ 2023-01-31
    IIF 4 - Director → ME
  • 7
    BARTOLINE LIMITED
    00122306
    Suite 3 Regency House 91 Western Road, Brighton
    In Administration Corporate (17 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2023-01-31
    IIF 15 - Director → ME
  • 8
    BAWTRY CARBON (HOLDINGS) LIMITED
    12242451
    C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-10-16 ~ 2023-05-31
    IIF 28 - Director → ME
  • 9
    BAWTRY CARBON LIMITED
    - now 11284887
    ENDLESS NEWCO 15 LIMITED - 2019-10-14
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (10 parents)
    Officer
    2019-10-16 ~ 2023-05-31
    IIF 29 - Director → ME
  • 10
    BETTS ACQUISITION (2009) LIMITED
    - now 06867344
    BROOMCO (4181) LIMITED - 2009-05-05
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (10 parents)
    Officer
    2010-07-30 ~ 2012-03-31
    IIF 19 - Director → ME
  • 11
    BETTS CENTRAL EUROPE HOLDINGS LIMITED
    - now 03512754
    COURTAULDS PACKAGING OVERSEAS LIMITED - 1998-11-26
    KENDAL PLACE (IC) LIMITED - 1998-05-13
    INTERNATIONAL COATINGS LIMITED - 1998-04-01
    TRUSHELFCO (NO.2319) LIMITED - 1998-02-23
    Townsmend House, Crown Road, Norwich
    Dissolved Corporate (25 parents)
    Officer
    2010-07-30 ~ 2012-03-31
    IIF 23 - Director → ME
  • 12
    BETTS GLOBAL LIMITED
    06126837
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (9 parents)
    Officer
    2010-07-30 ~ 2012-03-31
    IIF 22 - Director → ME
  • 13
    BETTS GROUP HOLDINGS LIMITED
    - now 03586972
    FCB 1304 LIMITED - 1998-11-24
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (20 parents)
    Officer
    2010-07-30 ~ 2012-03-31
    IIF 24 - Director → ME
  • 14
    BETTS INTERNATIONAL LIMITED
    - now 03586976
    FCB 1306 LIMITED - 1998-11-24
    De Novo House, Newcomen Way, Colchester, Essex
    Active Corporate (20 parents)
    Officer
    2010-07-30 ~ 2012-03-31
    IIF 26 - Director → ME
  • 15
    BETTS LIMITED
    - now 03586975
    FCB 1305 LIMITED - 1998-11-25
    De Novo House, Newcomen Way, Colchester, Essex
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2010-07-30 ~ 2012-03-31
    IIF 25 - Director → ME
  • 16
    BIBBY AND BARON GROUP LIMITED
    - now 02993243
    BROOMCO (856) LIMITED
    - 1995-01-25 02993243
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (16 parents)
    Officer
    1995-01-24 ~ 1997-01-31
    IIF 41 - Director → ME
  • 17
    BODDINGTON IP LIMITED
    06579720
    De Novo House, Newcomen Way, Colchester, Essex
    Active Corporate (10 parents)
    Officer
    2010-07-30 ~ 2012-03-31
    IIF 21 - Director → ME
  • 18
    BRITHENE FILMS LIMITED - now
    BIBBY & BARON LIMITED
    - 2010-08-04 00513001
    BONAR BIBBY & BARON LIMITED
    - 1995-02-07 00513001
    BIBBY & BARON LIMITED
    - 1981-12-31 00513001
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (27 parents)
    Officer
    ~ 1997-01-31
    IIF 48 - Director → ME
  • 19
    CAMVAC LIMITED
    - now 06582196
    ENSCO 677 LIMITED - 2008-09-29
    Suite 3 Regency House 91 Western Road, Brighton
    Dissolved Corporate (16 parents)
    Officer
    2018-10-11 ~ 2023-07-28
    IIF 8 - Director → ME
  • 20
    CENTURION SAFETY PRODUCTS LTD
    - now 00013067
    THETFORD MOULDED PRODUCTS LIMITED - 1997-04-30
    Howlett Way, Fisons Way Industrial Estate, Thetford, Norfolk
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2020-02-03 ~ 2025-09-30
    IIF 16 - Director → ME
  • 21
    CFP INTERNATIONAL LIMITED
    - now SC056188
    CROWN VANTAGE INTERNATIONAL LIMITED - 2001-06-05
    JAMES RIVER FINE PAPERS LIMITED - 1996-05-01
    JRFP INTERNATIONAL LIMITED - 1995-09-14
    JAMES RIVER FINE PAPERS LIMITED - 1992-12-18
    CULTER GUARD BRIDGE EXPORTS LIMITED - 1986-11-28
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2006-12-15 ~ 2008-07-17
    IIF 45 - Director → ME
  • 22
    CURTIS FINE PAPERS LIMITED
    - now SC001310
    JAMES RIVER FINE PAPERS LIMITED - 1995-09-14
    GB PAPERS LIMITED - 1992-12-18
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    2005-07-04 ~ 2008-07-17
    IIF 17 - Director → ME
  • 23
    ESTERFORM PACKAGING LIMITED
    - now 03627281
    THE DESIGNWORX LIMITED - 1998-11-20
    Esterform Packaging Ltd, Boraston Lane, Tenbury Wells, Worcestershire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2012-04-01 ~ 2014-03-07
    IIF 12 - Director → ME
  • 24
    ESTERFORM PLASTICS LIMITED - now
    ESTERFORM HOLDINGS LIMITED
    - 2014-12-12 06019377
    HAMSARD 3057 LIMITED - 2007-05-30
    Esterform Packaging, Boraston Lane, Tenbury Wells, Worcestershire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-04-01 ~ 2014-03-07
    IIF 7 - Director → ME
  • 25
    GB PAPERS LIMITED
    - now SC003778
    GUARD BRIDGE PAPER COMPANY LIMITED - 1992-12-18
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2006-12-15 ~ 2008-07-17
    IIF 44 - Director → ME
  • 26
    GB PAPERS SCOTLAND LIMITED
    SC003936
    Saltire Court, 20 Castle Terrace, Edinburgh
    Liquidation Corporate (21 parents)
    Officer
    2006-12-15 ~ 2008-07-17
    IIF 43 - Director → ME
  • 27
    GREENRAY CAPITAL LIMITED
    - now 11400574
    HELIUM MIRACLE 269 LIMITED - 2018-06-12
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Dissolved Corporate (6 parents)
    Officer
    2018-12-20 ~ dissolved
    IIF 50 - Director → ME
  • 28
    GREENRAY CONTROL SOLUTIONS LIMITED
    - now 11400620
    HELIUM MIRACLE 268 LIMITED - 2018-06-12
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Dissolved Corporate (6 parents)
    Officer
    2018-12-20 ~ dissolved
    IIF 31 - Director → ME
  • 29
    GREENRAY ENERGY SOLUTIONS GROUP LIMITED
    - now 10674657
    ENDLESS NEWCO 11 LIMITED - 2018-06-11
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-12-20 ~ now
    IIF 2 - Director → ME
  • 30
    GREENRAY ENERGY SOLUTIONS LIMITED
    - now 11400591
    HELIUM MIRACLE 270 LIMITED - 2018-12-19
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Dissolved Corporate (6 parents)
    Officer
    2018-12-20 ~ dissolved
    IIF 32 - Director → ME
  • 31
    GREENRAY TURBINE SOLUTIONS LIMITED
    - now 10673442
    ENDLESS NEWCO 8 LIMITED - 2018-06-11
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2018-12-20 ~ now
    IIF 1 - Director → ME
  • 32
    GREENRAY TURBINES (LINCOLN) LIMITED
    - now 11400601
    HELIUM MIRACLE 267 LIMITED - 2018-06-12
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Dissolved Corporate (6 parents)
    Officer
    2018-12-20 ~ dissolved
    IIF 34 - Director → ME
  • 33
    GREENRAY TURBINES LIMITED
    - now 11400528
    HELIUM MIRACLE 266 LIMITED - 2018-06-12
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Dissolved Corporate (6 parents)
    Officer
    2018-12-20 ~ dissolved
    IIF 30 - Director → ME
  • 34
    HAMSARD 3057 EBT LIMITED
    06192525
    C/o Esterform Packaging Limited, Boraston Lane, Tenbury Wells, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2013-01-28 ~ 2014-03-07
    IIF 9 - Director → ME
  • 35
    INTEGRATED TURBINE SYSTEMS LIMITED
    - now 11400533
    HELIUM MIRACLE 265 LIMITED - 2018-06-12
    Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
    Dissolved Corporate (6 parents)
    Officer
    2018-12-20 ~ dissolved
    IIF 33 - Director → ME
  • 36
    IONA BIDCO LIMITED
    07284115
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2011-05-20 ~ 2012-03-31
    IIF 11 - Director → ME
  • 37
    IONA TOPCO LIMITED
    07284114
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2011-05-20 ~ 2012-03-31
    IIF 10 - Director → ME
  • 38
    KARDON LIMITED
    - now 00588804
    BONAR & KARDON LIMITED
    - 1995-02-07 00588804
    BIBBY & KARDON LIMITED
    - 1981-12-31 00588804
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (17 parents)
    Officer
    ~ 1997-01-31
    IIF 49 - Director → ME
  • 39
    MARTINDALE PROTECTION LIMITED
    - now 03387066
    SPEED 6421 LIMITED - 1997-08-14
    21 Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk
    Active Corporate (11 parents)
    Officer
    2023-04-21 ~ 2025-09-30
    IIF 35 - Director → ME
  • 40
    MONDI CONSUMER GOODS PACKAGING UK LTD
    - now 05188170
    EXCELSIOR TECHNOLOGIES LIMITED
    - 2017-02-07 05188170
    INHOCO 3123 LIMITED - 2004-09-27
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    2014-12-10 ~ 2018-03-31
    IIF 27 - Director → ME
  • 41
    MONDI UK CONSUMER PACKAGING HOLDING 1 LTD
    - now 08925161
    ENACT NEWCO 3 LIMITED
    - 2017-02-07 08925161
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-02-03 ~ 2018-03-31
    IIF 14 - Director → ME
  • 42
    MONDI UK CONSUMER PACKAGING HOLDING 2 LTD
    - now 08925262
    ENACT NEWCO 4 LIMITED
    - 2017-02-07 08925262
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-02-03 ~ 2018-03-31
    IIF 13 - Director → ME
  • 43
    PADIHAM GROUP LIMITED
    03309280
    Padiham Group, Albion Mills, Padiham, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    1997-01-30 ~ 2007-02-10
    IIF 42 - Director → ME
  • 44
    PERSEVERANCE MILLS LIMITED
    00405667
    Albion Mill, Padiham, Lancs
    Active Corporate (16 parents)
    Officer
    1997-01-31 ~ 2006-05-05
    IIF 40 - Director → ME
  • 45
    PROTECTION PACKAGING LIMITED
    - now 00924581
    SCAPA MOULDINGS LIMITED
    - 1997-05-06 00924581
    Infinity House, Anderson Way, Belvedere, Kent
    Dissolved Corporate (24 parents)
    Officer
    1997-01-31 ~ 2001-07-27
    IIF 37 - Director → ME
  • 46
    REVELATION CONSULTANTS LIMITED
    06690899
    Urkett House Urkett House, Minskip Road, Boroughbridge, York, England
    Dissolved Corporate (4 parents)
    Officer
    2008-09-08 ~ 2019-04-29
    IIF 47 - Director → ME
    2008-09-08 ~ 2011-12-01
    IIF 53 - Secretary → ME
  • 47
    THETFORD MOULDED PRODUCTS LTD
    - now 02754081
    CENTURION SAFETY PRODUCTS LTD - 1997-04-30
    CONCISE SUPPLIES LIMITED - 1996-10-21
    No. 21, Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk
    Active Corporate (13 parents)
    Officer
    2023-05-22 ~ 2025-09-30
    IIF 36 - Director → ME
  • 48
    TRANMERE TEXTILES LIMITED
    00338553
    Albion Mills, Padiham, Lancs
    Active Corporate (10 parents)
    Officer
    1998-10-30 ~ 2013-07-29
    IIF 46 - Director → ME
  • 49
    TWIST BEAUTY PACKAGING UK LIMITED
    07264663
    De Novo House, Newcomen Way, Colchester, Essex
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-05-31 ~ 2012-03-31
    IIF 20 - Director → ME
  • 50
    WILLIAM SOMMERVILLE & SON LIMITED
    SC004040
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2006-12-15 ~ 2008-07-17
    IIF 39 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.