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

Mcinnes, Bruce Gordon

    Related profiles found in government register
  • Mcinnes, Bruce Gordon
    British co director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Puma Park, 102-106 Scimitar Way, Coventry, CV3 4GB, England

      IIF 1
  • Mcinnes, Bruce Gordon
    British company director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Puma Park, 102-106 Scimitar Way, Coventry, CV3 4GB, England

      IIF 2 IIF 3 IIF 4
  • Mcinnes, Bruce Gordon
    British director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcinnes, Bruce Gordon
    British company director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 186, Torrington Avenue, Tile Hill, Coventry, CV4 9AJ

      IIF 17

    • 8, Rosebriars, Esher, Surrey, KT10 9NN, England

      IIF 18
  • Mcinnes, Bruce Gordon
    British director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 186, Torrington Avenue, Coventry, CV4 9AJ, England

      IIF 19 IIF 20

    • 186 Torrington Avenue, Tile Hill, Coventry, CV4 9AJ

      IIF 21

    • 186, Torrington Avenue, Tile Hill, Coventry, West Midlands, CV4 9AJ

      IIF 22

    • Puma Park, 102-106 Scimitar Way, Coventry, CV3 4GB, England

      IIF 23

    • 8, Rosebriars, Esher Park Avenue, Esher, KT10 9NN, United Kingdom

      IIF 24

    • Restanwold, 8 Rosebriars, Esher Park Avenue Esher, Surrey, KT10 9NN

      IIF 25 IIF 26 IIF 27
  • Mcinnes, Bruce Gordon
    British england born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 186, Torrington Avenue, Tile Hill Coventry, West Midlands, CV4 9AJ

      IIF 30
  • Mcinnes, Bruce Gordon
    British manager born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Restanwold, 8 Rosebriars, Esher Park Avenue Esher, Surrey, KT10 9NN

      IIF 31
  • Mcinnes, Bruce Gordon
    British managing director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Kite Packaging Group Ltd, 186 Torrington Avenue, Tile Hill, Coventry, CV4 9AJ, United Kingdom

      IIF 32
  • Mcinnes, Bruce Gordon, Dr
    British director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 186, Torrington Avenue, Coventry, CV4 9AJ, England

      IIF 33

    • 186 Torrington Avenue, Tile Hill, Coventry, West Midlands, CV4 9AJ, England

      IIF 34
  • Mr Bruce Gordon Mcinnes
    British born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dafferns Llp, One Eastwood, Binley Business Park, Coventry, CV3 2UB, United Kingdom

      IIF 35
  • Mcinnes, Bruce Gordon, Doctor
    British company director born in September 1947

    Registered addresses and corresponding companies
  • Mcinnes, Bruce Gordon, Doctor
    British director born in September 1947

    Registered addresses and corresponding companies
  • Mcinnes, Bruce Gordon, Doctor
    British director proposed born in September 1947

    Registered addresses and corresponding companies

    • 5 Paget Place, Warren Road, Coombe Hill, Surrey, KT2 7HZ

      IIF 54
  • Mcinnes, Bruce Gordon, Dr
    South African company director born in September 1947

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    186 Torrington Avenue, Coventry, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,374 GBP2017-12-31
    Officer
    2017-06-30 ~ dissolved
    IIF 20 - director → ME
  • 2
    BP OPCO LIMITED - 2014-05-09
    186 Torrington Avenue, Coventry, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,641 GBP2018-12-31
    Officer
    2017-06-30 ~ dissolved
    IIF 19 - director → ME
  • 3
    KITE INVESTMENTS LIMITED - 2008-10-15
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    37 GBP2021-12-31
    Officer
    2008-04-03 ~ now
    IIF 6 - director → ME
  • 4
    KITE PACKAGING SERVICES LIMITED - 2007-10-25
    MARKITCH LIMITED - 2001-06-08
    County House, St. Marys Street, Worcester
    Dissolved corporate (2 parents)
    Officer
    2001-06-08 ~ dissolved
    IIF 31 - director → ME
  • 5
    KITE PACKAGING DESIGNS LIMITED - 2004-01-05
    YELLOW CASE LIMITED - 2003-10-14
    186 Torrington Avenue, Tile Hill, Coventry
    Dissolved corporate (2 parents)
    Officer
    2003-10-14 ~ dissolved
    IIF 29 - director → ME
  • 6
    KITE PACKAGING DESIGNS LIMITED - 2004-10-26
    KITE PACKAGING LIMITED - 2004-01-05
    CUT OUT HOLDINGS LIMITED - 2001-05-29
    BROOMCO (2453) LIMITED - 2001-02-28
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-03-09 ~ now
    IIF 23 - director → ME
  • 7
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (5 parents)
    Equity (Company account)
    655,964 GBP2021-12-31
    Officer
    2002-11-18 ~ now
    IIF 14 - director → ME
  • 8
    186 Torrington Avenue, Tile Hill, Coventry
    Dissolved corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 17 - director → ME
  • 9
    KPG HOLDINGS LIMITED - 2016-03-16
    KITE INVESTMENT HOLDINGS LIMITED - 2008-11-18
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2008-11-21 ~ now
    IIF 3 - director → ME
  • 10
    NPG HOLDINGS LIMITED - 2001-06-27
    BROOMCO (2438) LIMITED - 2001-02-28
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-03-09 ~ now
    IIF 10 - director → ME
  • 11
    KITE PACKAGING BLUEPRINT LIMITED - 2004-01-05
    STILL SUNSHINE LIMITED - 2003-12-15
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2003-12-15 ~ now
    IIF 12 - director → ME
  • 12
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    -57,995 GBP2021-12-31
    Officer
    2021-07-19 ~ now
    IIF 11 - director → ME
  • 13
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    -5,321 GBP2021-12-31
    Officer
    2021-04-26 ~ now
    IIF 7 - director → ME
  • 14
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    1,942,340 GBP2021-12-31
    Officer
    2006-07-24 ~ now
    IIF 1 - director → ME
  • 15
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    1,668,351 GBP2021-12-31
    Officer
    2013-09-04 ~ now
    IIF 4 - director → ME
  • 16
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    1,377,074 GBP2021-12-31
    Officer
    2014-04-14 ~ now
    IIF 2 - director → ME
  • 17
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    465,392 GBP2021-12-31
    Officer
    2015-01-06 ~ now
    IIF 15 - director → ME
  • 18
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    1,428,295 GBP2021-12-31
    Officer
    2016-05-26 ~ now
    IIF 8 - director → ME
  • 19
    KITE PACKAGING PROPERTIES MOAT LIMITED - 2020-11-15
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    -331,266 GBP2021-12-31
    Officer
    2019-11-20 ~ now
    IIF 16 - director → ME
  • 20
    KITE PACKAGING FACILITIES LIMITED - 2010-12-21
    186 Torrington Avenue, Tile Hill, Coventry
    Dissolved corporate (2 parents)
    Officer
    2001-10-18 ~ dissolved
    IIF 21 - director → ME
  • 21
    Dafferns Llp One Eastwood, Binley Business Park, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    1,210,450 GBP2023-12-31
    Officer
    2023-05-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-05-08 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    PAPERPAK LIMITED - 2013-01-02
    186 Torrington Avenue, Tile Hill Coventry, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 30 - director → ME
  • 23
    PAPERPAK HOLDINGS LIMITED - 2013-01-02
    COBCO 930 LIMITED - 2011-08-15
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (5 parents)
    Equity (Company account)
    722,951 GBP2021-12-31
    Officer
    2011-07-26 ~ now
    IIF 13 - director → ME
  • 24
    186 Torrington Avenue, Coventry, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2016-12-31
    Officer
    2016-06-03 ~ dissolved
    IIF 34 - director → ME
  • 25
    PHOENIX INDUSTRIAL PACKAGING LIMITED - 2013-12-11
    186 Torrington Avenue, Coventry, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    457,908 GBP2016-12-31
    Officer
    2016-06-01 ~ dissolved
    IIF 33 - director → ME
  • 26
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    1,223,817 GBP2021-12-31
    Officer
    2021-09-01 ~ now
    IIF 9 - director → ME
  • 27
    186 Torrington Avenue, Tile Hill, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-10-15 ~ dissolved
    IIF 22 - director → ME
Ceased 28
  • 1
    AEROMET INTERNATIONAL PLC - 2015-07-16
    KENT AEROSPACE PLC - 1996-08-16
    KENT AEROSPACE CASTINGS PLC - 1996-02-28
    KENT AUTOMOTIVE CASTINGS (SITTINGBOURNE) LIMITED - 1985-05-17
    REGALFIRE LIMITED - 1983-10-06
    Aeromet Building, Cosgrove Close, Worcester, England
    Corporate (2 parents, 6 offsprings)
    Officer
    ~ 1995-05-25
    IIF 41 - director → ME
  • 2
    ANDREWS FASTENERS LIMITED - 2015-01-19
    ANDREWS TOOLS AND FASTENERS (LEEDS) LTD - 1983-11-07
    DAYAWAY LIMITED - 1981-12-31
    Moorend House, Snelsins Lane, Cleckheaton
    Dissolved corporate (1 parent)
    Officer
    1994-09-09 ~ 1995-05-25
    IIF 38 - director → ME
  • 3
    KEELEX 128 LIMITED - 1991-11-19
    68 Baker Street, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1994-09-09 ~ 1995-05-25
    IIF 37 - director → ME
  • 4
    LANCASTER COURT (CHORLEY) LIMITED - 1995-05-31
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-05-25
    IIF 44 - director → ME
  • 5
    CHARLES BAYNES FINANCIAL SERVICES LIMITED - 1989-05-24
    Imi Plc - Group Accounts, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-05-25
    IIF 50 - director → ME
  • 6
    KITE PACKAGING SCOTLAND LIMITED - 2011-08-19
    Unit 64, Grayshill Road, Westfield North Courtyard Cumbernauld, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-06-16 ~ 2010-12-16
    IIF 24 - director → ME
  • 7
    JOB OWNERSHIP LIMITED - 2006-12-06
    Mercury (ground Floor East) Building 131, Humber Enterprise Park, Aviation Way, Brough, England
    Corporate (13 parents)
    Equity (Company account)
    415,832 GBP2023-09-30
    Officer
    2008-05-29 ~ 2011-01-01
    IIF 32 - director → ME
  • 8
    CHARLES BAYNES PENSION TRUSTEES LIMITED - 2001-10-26
    Kroll Advsory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-02 ~ 2001-04-09
    IIF 25 - director → ME
  • 9
    Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-05-25
    IIF 42 - director → ME
  • 10
    HOLROYD MEEK LIMITED - 1999-10-21
    HOLROYD & MEEK LIMITED - 1988-06-08
    HINDGUILD LIMITED - 1983-05-13
    814 Leigh Road, Slough, England
    Corporate (3 parents)
    Officer
    1992-07-28 ~ 1993-05-20
    IIF 40 - director → ME
  • 11
    TECHNICAL COMPONENT INDUSTRIES LIMITED - 1998-11-05
    TECHNICAL COMPONENTS INDUSTRIES LIMITED - 1992-09-17
    TRUFLO LIMITED - 1992-03-13
    DRUMOWEN LIMITED - 1988-01-01
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-05-25
    IIF 51 - director → ME
  • 12
    T.K.R. CHEMICAL MACHINING COMPANY LIMITED - 1997-04-24
    BASILTECH LIMITED - 1990-06-04
    TECHNICAL WOODWORK COMPANY LIMITED(THE) - 1982-12-14
    Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-05-25
    IIF 55 - director → ME
  • 13
    KPG HOLDINGS LIMITED - 2016-03-16
    KITE INVESTMENT HOLDINGS LIMITED - 2008-11-18
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2008-02-20 ~ 2008-10-17
    IIF 27 - director → ME
  • 14
    NATIONAL PACKAGING GROUP LIMITED - 2001-12-05
    FIST FAST PACKAGING PLC - 1993-01-01
    COWLEAS GROUP LIMITED(THE) - 1988-05-26
    Siskin Parkway East, Middlemarch Business Park, Coventry
    Corporate (4 parents, 26 offsprings)
    Officer
    1999-11-17 ~ 2001-04-09
    IIF 26 - director → ME
    1991-05-07 ~ 1995-05-25
    IIF 53 - director → ME
  • 15
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1994-09-12 ~ 1995-05-25
    IIF 39 - director → ME
  • 16
    BUCK & HICKMAN LIMITED - 2004-04-05
    150 Armley Road, Leeds, West Yorkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    1993-10-04 ~ 1995-05-25
    IIF 46 - director → ME
  • 17
    Apartment 4 The Rock Mill, Rock Mill Lane, Leamington Spa, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    4,448 GBP2023-12-31
    Officer
    2016-01-01 ~ 2021-03-15
    IIF 18 - director → ME
  • 18
    MODELTEST LIMITED - 1993-07-15
    Sapphire House, Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    1992-08-04 ~ 1992-10-01
    IIF 54 - director → ME
  • 19
    STAINLESS STEEL FASTENERS (CHESTERFIELD) LIMITED - 1985-11-21
    C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-05-25
    IIF 36 - director → ME
  • 20
    CLEAN WALLS LIMITED - 1989-03-06
    CLEAN WALLS (MANCHESTER) LIMITED - 1986-04-04
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -250,000 GBP2023-12-31
    Officer
    ~ 1993-12-23
    IIF 52 - director → ME
  • 21
    T.K.R. INTERNATIONAL LIMITED - 1989-03-29
    T.K.R. INSULATION INTERNATIONAL LIMITED - 1981-12-31
    Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-05-25
    IIF 56 - director → ME
  • 22
    NATIONAL FLEXIBLE LIMITED - 1998-02-09
    NORSCOT PACKAGING LIMITED - 1993-10-01
    2 Battlefield View, Birkenshaw, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1993-10-04 ~ 1995-05-25
    IIF 49 - director → ME
  • 23
    FCX THOMPSON VALVES LIMITED - 2005-08-15
    FCX MANUFACTURING UK LIMITED - 2001-10-19
    THOMPSON VALVES LIMITED - 1999-01-05
    DEMOCHOICE PROJECTS LIMITED - 1993-03-12
    17 Balena Close, Creekmoor Poole, Dorset
    Corporate (4 parents)
    Officer
    1993-04-01 ~ 1995-05-25
    IIF 43 - director → ME
  • 24
    T.K.R. INTERNATIONAL LIMITED - 1995-07-14
    T.K.R. GROUP LIMITED - 1989-03-29
    PATTERN & MARINE ENGINEERING COMPANY LIMITED - 1986-08-29
    Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-05-25
    IIF 57 - director → ME
  • 25
    TECHNICAL COMPONENTS (AEROSPACE) LIMITED - 1995-07-14
    DRUMOWEN (1988) LIMITED - 1992-03-04
    TRUFLO LIMITED - 1988-01-01
    Aeromet Building, Cosgrove Close, Worcester, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-05-25
    IIF 48 - director → ME
  • 26
    UKAM FLUID CONTROLS LIMITED - 1992-09-08
    GIRDERBOND LIMITED - 1986-04-18
    Aeromet Building, Cosgrove Close, Worcester
    Dissolved corporate (2 parents)
    Officer
    1991-08-17 ~ 1995-05-25
    IIF 47 - director → ME
  • 27
    TRUFLO INTERNATIONAL PLC - 2006-09-22
    FCX INTERNATIONAL PLC - 2005-07-18
    FCX INTERNATIONAL LIMITED - 2004-09-20
    FCX INTERNATIONAL PLC - 2004-06-18
    FCX INTERNATIONAL LIMITED - 2002-11-29
    FCX INTERNATIONAL PLC - 2002-09-27
    CHARLES BAYNES PLC - 2001-09-11
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (3 parents, 7 offsprings)
    Officer
    ~ 2001-05-18
    IIF 28 - director → ME
  • 28
    FCX TRUFLO MARINE LIMITED - 2005-09-08
    TRUFLO MARINE VALVES LIMITED - 2002-01-10
    TRUFLO VALVES LTD - 1995-04-25
    T.B.ROBERTSON GROUP LIMITED (THE) - 1988-03-01
    2 Priory Road, Aston, Birmingham, England
    Corporate (3 parents)
    Officer
    ~ 1995-05-25
    IIF 45 - director → ME

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