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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

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

      IIF 9 IIF 10 IIF 11
  • 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 12
  • 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 13 IIF 14

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

      IIF 15
  • 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 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • 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 51 IIF 52
  • 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 53
  • 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 54
  • Chapman, Keith Anthony

    Registered addresses and corresponding companies

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

      IIF 55
  • Chapman, Keith

    Registered addresses and corresponding companies

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

      IIF 56
child relation
Offspring entities and appointments 53
  • 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 21 - Director → ME
    2014-03-17 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-17 ~ dissolved
    IIF 54 - 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 41 - Director → ME
  • 3
    ALDERLEY HISTORIC QUARTER ESTATE MANAGEMENT COMPANY LIMITED
    11169519 11081598
    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 11169519
    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
    Dissolved Corporate (13 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
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2021-09-30 ~ 2023-01-31
    IIF 4 - Director → ME
  • 7
    BARTOLINE LIMITED
    00122306
    Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (19 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2023-01-31
    IIF 18 - 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 (11 parents, 1 offspring)
    Officer
    2019-10-16 ~ 2023-05-31
    IIF 31 - 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 (12 parents)
    Officer
    2019-10-16 ~ 2023-05-31
    IIF 32 - Director → ME
  • 10
    BETTS ACQUISITION (2009) LIMITED
    - now 06867344
    BROOMCO (4181) LIMITED - 2009-05-05
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (12 parents)
    Officer
    2010-07-30 ~ 2012-03-31
    IIF 22 - 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 (26 parents)
    Officer
    2010-07-30 ~ 2012-03-31
    IIF 26 - Director → ME
  • 12
    BETTS GLOBAL LIMITED
    06126837
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (11 parents)
    Officer
    2010-07-30 ~ 2012-03-31
    IIF 25 - Director → ME
  • 13
    BETTS GROUP HOLDINGS LIMITED
    - now 03586972
    FCB 1304 LIMITED - 1998-11-24
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (22 parents)
    Officer
    2010-07-30 ~ 2012-03-31
    IIF 27 - 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 29 - 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 28 - Director → ME
  • 16
    BIBBY AND BARON GROUP LIMITED
    - now 02993243
    BROOMCO (856) LIMITED
    - 1995-01-25 02993243 05523547... (more)
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (16 parents)
    Officer
    1995-01-24 ~ 1997-01-31
    IIF 44 - 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 24 - 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
    (before 1992-04-05) ~ 1997-01-31
    IIF 51 - Director → ME
  • 19
    CAMVAC LIMITED
    - now 06582196
    ENSCO 677 LIMITED - 2008-09-29
    Suite 3 Regency House 91 Western Road, Brighton
    Dissolved Corporate (18 parents)
    Officer
    2018-10-11 ~ 2023-07-28
    IIF 8 - Director → ME
  • 20
    CENTURION SAFETY PRODUCTS LTD
    - now 00013067 02754081
    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 19 - 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 48 - Director → ME
  • 22
    CURTIS FINE PAPERS HOLDINGS LIMITED
    - now 02158563
    CROWN VANTAGE LIMITED - 2001-05-18
    JAMES RIVER UK HOLDINGS LIMITED - 1996-02-07
    JAMES RIVER GRAPHICS LIMITED - 1992-12-18
    FC870636 LIMITED - 1987-12-01
    1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2006-12-15 ~ 2008-07-17
    IIF 11 - Director → ME
  • 23
    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 (32 parents)
    Officer
    2005-07-04 ~ 2008-07-17
    IIF 20 - Director → ME
  • 24
    DECENNIO MJT LIMITED - now
    ESTERFORM PLASTICS LIMITED - 2025-11-10
    ESTERFORM HOLDINGS LIMITED
    - 2014-12-12 06019377 10758203
    HAMSARD 3057 LIMITED - 2007-05-30
    Boraston Lane, Tenbury Wells, Worcestershire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-04-01 ~ 2014-03-07
    IIF 7 - Director → ME
  • 25
    EDENESK LIMITED
    - now SC225150
    MACROCOM (720) LIMITED - 2002-01-30
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-07-04 ~ 2008-07-17
    IIF 10 - Director → ME
  • 26
    ESTERFORM PACKAGING LIMITED
    - now 03627281
    THE DESIGNWORX LIMITED - 1998-11-20
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2012-04-01 ~ 2014-03-07
    IIF 15 - Director → ME
  • 27
    GB PAPERS LIMITED
    - now SC003778 SC001310
    GUARD BRIDGE PAPER COMPANY LIMITED - 1992-12-18
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2006-12-15 ~ 2008-07-17
    IIF 47 - Director → ME
  • 28
    GB PAPERS SCOTLAND LIMITED
    SC003936
    Saltire Court, 20 Castle Terrace, Edinburgh
    Liquidation Corporate (21 parents)
    Officer
    2006-12-15 ~ 2008-07-17
    IIF 46 - Director → ME
  • 29
    GREENRAY CAPITAL LIMITED
    - now 11400574 07601953
    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 53 - Director → ME
  • 30
    GREENRAY CONTROL SOLUTIONS LIMITED
    - now 11400620 09409790
    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 34 - Director → ME
  • 31
    GREENRAY ENERGY SOLUTIONS GROUP LIMITED
    - now 10674657 08111525... (more)
    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
  • 32
    GREENRAY ENERGY SOLUTIONS LIMITED
    - now 11400591 08111525... (more)
    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 35 - Director → ME
  • 33
    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
  • 34
    GREENRAY TURBINES (LINCOLN) LIMITED
    - now 11400601 03697101
    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 37 - Director → ME
  • 35
    GREENRAY TURBINES LIMITED
    - now 11400528 02547355
    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 33 - Director → ME
  • 36
    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 12 - Director → ME
  • 37
    INTEGRATED TURBINE SYSTEMS LIMITED
    - now 11400533 08904610
    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 36 - Director → ME
  • 38
    IONA BIDCO LIMITED
    07284115
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (7 parents)
    Officer
    2011-05-20 ~ 2012-03-31
    IIF 14 - Director → ME
  • 39
    IONA TOPCO LIMITED
    07284114
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (8 parents)
    Officer
    2011-05-20 ~ 2012-03-31
    IIF 13 - Director → ME
  • 40
    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
    (before 1992-03-30) ~ 1997-01-31
    IIF 52 - Director → ME
  • 41
    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 38 - Director → ME
  • 42
    MONDI CONSUMER GOODS PACKAGING UK LTD
    - now 05188170
    EXCELSIOR TECHNOLOGIES LIMITED
    - 2017-02-07 05188170 07034652
    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 30 - Director → ME
  • 43
    MONDI UK CONSUMER PACKAGING HOLDING 1 LTD
    - now 08925161 08925262
    ENACT NEWCO 3 LIMITED
    - 2017-02-07 08925161 10806899... (more)
    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 17 - Director → ME
  • 44
    MONDI UK CONSUMER PACKAGING HOLDING 2 LTD
    - now 08925262 08925161
    ENACT NEWCO 4 LIMITED
    - 2017-02-07 08925262 10806899... (more)
    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 16 - Director → ME
  • 45
    PADIHAM GROUP LIMITED
    03309280
    Padiham Group, Albion Mills, Padiham, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    1997-01-30 ~ 2007-02-10
    IIF 45 - Director → ME
  • 46
    PERSEVERANCE MILLS LIMITED
    00405667
    Albion Mill, Padiham, Lancs
    Active Corporate (16 parents)
    Officer
    1997-01-31 ~ 2006-05-05
    IIF 43 - Director → ME
  • 47
    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 40 - Director → ME
  • 48
    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 50 - Director → ME
    2008-09-08 ~ 2011-12-01
    IIF 56 - Secretary → ME
  • 49
    SCOTFLOW LIMITED
    SC050507
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2005-11-14 ~ 2008-07-17
    IIF 9 - Director → ME
  • 50
    THETFORD MOULDED PRODUCTS LTD
    - now 02754081 00013067... (more)
    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 39 - Director → ME
  • 51
    TRANMERE TEXTILES LIMITED
    00338553
    Albion Mills, Padiham, Lancs
    Active Corporate (10 parents)
    Officer
    1998-10-30 ~ 2013-07-29
    IIF 49 - Director → ME
  • 52
    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 23 - Director → ME
  • 53
    WILLIAM SOMMERVILLE & SON LIMITED
    SC004040
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2006-12-15 ~ 2008-07-17
    IIF 42 - Director → ME

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