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
Individuals in focus
Gibson, David William
- British born in May 1962
Gibson, David William
Resident in England
Registered addresses and corresponding companiesBrent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY, United Kingdom
IIF 1
- British lawyer, director born in May 1962
Gibson, David William
Resident in England
Registered addresses and corresponding companiesThe David Attenborough Building, Pembroke Street, Cambridge, CB2 3QZ
IIF 2
- British solicitor born in May 1962
Gibson, David William
Resident in England
Registered addresses and corresponding companies34/36 Bedford Square, London, WC1B 3ES
IIF 3Third Floor 4 Millbank, London, SW1P 3XR
IIF 4Third Floor, 4 Millbank, London, SW1P 3XR
IIF 5 IIF 6 IIF 7 (more)IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 715 Elm Place, London, SW7 3QH
IIF 72 IIF 73 IIF 74 (more)5, Elm Place, London, SW7 3QH, England
IIF 78Rexam Plc, Third Floor, 4 Millbank, London, SW1P 3XR, United Kingdom
IIF 79Third Floor, 4 Millbank, London, SW1P 3XR
IIF 80 IIF 81 IIF 82 (more)Weald Court, 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BF, United Kingdom
IIF 111
- British born in May 1962Registered addresses and corresponding companies
Gibson, David William
5 Palace Gate, Hampton Court Road Hampton Court, East Molesey, Surrey, KT8 9BN
IIF 112
- British solicitor born in May 1962Registered addresses and corresponding companies
Gibson, David William
- British Registered addresses and corresponding companies
Gibson, David William
- British solicitorRegistered addresses and corresponding companies
Gibson, David William
5 Elm Place, London, SW7 3QH
IIF 122
- British born in May 1962
Mr David William Gibson
Resident in England
Registered addresses and corresponding companiesBrent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY, United Kingdom
IIF 123
- British Registered addresses and corresponding companies
Gibson, William David
44 Clapham Common North Side, Clapham, London, SW4 0AA
IIF 124
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1Brent House, 382 Gloucester Road, Cheltenham, GloucestershireActive Corporate (2 parents)Equity (Company account)286,611 GBP2024-10-31Officer2014-06-09 ~ nowIIF 1 - Director → ME2008-05-22 ~ nowIIF 122 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 2ALNERY NO. 2674 LIMITED - 2007-03-19Third Floor, 4 Millbank, LondonDissolved Corporate (4 parents)Officer2007-03-16 ~ dissolvedIIF 75 - Director → ME
Ceased
114
- 1100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer2008-10-14 ~ 2016-09-30IIF 57 - Director → ME~ 1993-12-30IIF 116 - Director → ME
- 234-36 Bedford Square, LondonActive Corporate (17 parents, 1 offspring)Officer2017-06-12 ~ 2023-06-05IIF 78 - Director → ME
- 3RUDLERGATE LIMITED - 1991-04-2334/36 Bedford Square, LondonActive Corporate (4 parents)Officer2020-09-17 ~ 2023-10-05IIF 3 - Director → ME
- 4100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer1992-06-19 ~ 2016-09-30IIF 25 - Director → ME
- 5100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (3 parents, 110 offsprings)Officer~ 2016-09-30IIF 99 - Director → ME
- 6REXAM BEVERAGE CAN AMEA LIMITED - 2016-10-28REXAM PLASTIC PACKAGING LIMITED - 2012-10-18REXAM INDUSTRIAL PACKAGING LIMITED - 1998-12-29100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer2006-06-30 ~ 2016-09-30IIF 55 - Director → ME1995-09-18 ~ 1998-12-31IIF 119 - Director → ME
- 7
BALL MARKETING LIMITED
- nowREXAM MARKETING LIMITED - 2016-10-31BOWATER MARKETING LIMITED - 1995-09-01100 Capability Green, Luton, BedfordshireDissolved Corporate (5 parents)Officer1994-10-18 ~ 2009-02-20IIF 72 - Director → ME - 8
BD PRINT LIMITED
- nowBROADPRINT LIMITED - 1999-05-10JESSE BROAD LIMITED - 1989-01-16100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer1999-04-30 ~ 2016-09-30IIF 58 - Director → ME - 9100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents)Officer~ 2016-09-30IIF 49 - Director → ME
- 10100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer~ 1998-11-02IIF 117 - Director → ME2008-10-14 ~ 2016-09-30IIF 83 - Director → ME
- 11
BOWATER SCG LIMITED
- nowREXHAM GRAPHICS LIMITED - 1994-03-10GRAPHICS TECHNOLOGY INTERNATIONAL UK LIMITED - 1993-08-28FC9065 LIMITED - 1991-04-05100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer1993-08-19 ~ 2016-09-30IIF 11 - Director → ME - 12100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer2000-01-04 ~ 2016-09-30IIF 105 - Director → ME
- 13REXAM PLASTIC PACKAGING (INDIA HOLDINGS) LIMITED - 2014-10-21REXAM PACKAGING LIMITED - 2006-06-02REXAM OFFICE PRODUCTS LIMITED - 1999-02-16Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United KingdomActive Corporate (4 parents)Officer1995-08-31 ~ 2014-06-02IIF 73 - Director → ME
- 14100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer~ 2016-09-30IIF 12 - Director → ME
- 15C.A.I. (ENGINEERING ADMINISTRATION) LIMITED - 1989-03-21GIBSON TODD & CO. LIMITED - 1977-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer~ 2016-09-30IIF 41 - Director → ME
- 16
CAUSTON PRINTING LIMITED
- nowCITIFORMS (PRINTING) LIMITED - 1990-04-17100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer1993-06-07 ~ 2016-09-30IIF 82 - Director → ME - 17CONTINUOUS OFFSET SERVICES (SALES) LIMITED - 1980-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer~ 2016-09-30IIF 62 - Director → ME
- 1844 Clapham Common North Side, LondonActive Corporate (5 parents)Equity (Company account)17,281 GBP2024-06-30Officer~ 1993-12-06IIF 112 - Director → ME~ 1993-12-06IIF 124 - Secretary → ME
- 19C A I LIMITED - 1988-02-26HENLYS HOLDINGS LIMITED - 1988-02-17LEGCODE LIMITED - 1985-02-04100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents)Officer~ 2016-09-30IIF 13 - Director → ME
- 20100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer~ 2016-09-30IIF 32 - Director → ME
- 21COPE ALLMAN INTERNATIONAL (HEAD OFFICE) LIMITED - 1990-02-28INTOKEN LIMITED - 1988-07-04100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer~ 2016-09-30IIF 70 - Director → ME
- 22COPE ALLMAN INTERNATIONAL LIMITED - 1989-12-18COPE ALLMAN & CO. LIMITED - 1988-07-07100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer~ 2016-09-30IIF 10 - Director → ME
- 23CORINTHIAN MERCANTILE SERVICES LIMITED - 1981-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents, 1 offspring)Officer1993-05-14 ~ 2016-09-30IIF 68 - Director → ME
- 24TIDEWATER TRADING & MANUFACTURING CO.LIMITED (THE) - 1976-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer~ 2016-09-30IIF 46 - Director → ME
- 25100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer~ 2016-09-30IIF 24 - Director → ME
- 26
DRG AUSTRALIA LIMITED
- nowPEMBRIDGE NO. "21" LIMITED - 1992-05-21100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer~ 2016-09-30IIF 43 - Director → ME - 27
DRG FRANCE LIMITED
- nowPEMBRIDGE NO. "24" LIMITED - 1992-05-21100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer~ 2016-09-30IIF 60 - Director → ME - 28DRG FLEXPAK LIMITED - 1993-01-04YEARMOTIVE LIMITED - 1990-01-26100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer2008-10-14 ~ 2016-09-30IIF 38 - Director → ME
- 29DRG MALAGO LIMITED - 1993-01-04HAPPYRUSH LIMITED - 1990-01-26100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer2008-10-14 ~ 2016-09-30IIF 44 - Director → ME
- 30DRG HOSPITAL SUPPLIES LIMITED - 1993-01-04EXPERTPRIDE LIMITED - 1990-01-26100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer2008-10-14 ~ 2016-09-30IIF 19 - Director → ME
- 31
EJECTORET LIMITED
- nowEJECTORET SALES LIMITED - 1978-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer2006-06-19 ~ 2016-09-30IIF 81 - Director → ME - 32FAUNA AND FLORA PRESERVATION SOCIETY - 2001-12-14The David Attenborough Building, Pembroke Street, CambridgeActive Corporate (15 parents)Officer2016-10-24 ~ 2025-09-18IIF 2 - Director → ME
- 33100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer2000-01-04 ~ 2016-09-30IIF 66 - Director → ME
- 34100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2008-10-14 ~ 2016-09-30IIF 20 - Director → ME
- 35
JAUNTBROOK LIMITED
- nowVICTOR INTERNATIONAL PLASTICS LIMITED - 1982-06-21100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer~ 2016-09-30IIF 9 - Director → ME - 36
JESSE BROAD LIMITED
- nowLEYTON STUDIOS LIMITED - 1989-02-02100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer~ 2016-09-30IIF 51 - Director → ME - 37BOWATER CP LIMITED - 1989-07-14CROSS PAPERWARE LIMITED - 1989-01-23CROSS PAPERWARE LIMITED - 1989-01-11100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer2008-10-14 ~ 2016-09-30IIF 6 - Director → ME
- 38
KEMSLEY FIELDS LIMITED
- nowEVER 1053 LIMITED - 2001-10-30100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer2001-10-30 ~ 2016-09-30IIF 69 - Director → ME2001-10-30 ~ 2016-09-30IIF 121 - Secretary → ME - 39JOHN BRADLEY (SEDBERGH) LIMITED - 1977-12-31100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents)Officer2000-01-04 ~ 2016-09-30IIF 18 - Director → ME
- 40100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer~ 2016-09-30IIF 45 - Director → ME
- 41MCCORQUODALE (C.D.) LIMITED - 1985-06-04MCCORQUODALE COLOUR DISPLAY LIMITED - 1982-11-08100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer1997-02-03 ~ 2016-09-30IIF 56 - Director → ME
- 42NORTH WALES PAPER COMPANY LIMITED - 1979-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer~ 2016-09-30IIF 87 - Director → ME
- 43
MCCORQUODALE LIMITED
- nowCHESHIRE SET LIMITED - 1994-10-28VIDEO DISC PUBLISHING LIMITED - 1985-09-20100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer~ 2016-09-30IIF 106 - Director → ME - 44Bowater House, Knightsbridge, LondonLiquidation Corporate (3 parents)Officer~ 1991-12-09IIF 113 - Director → ME
- 459th Floor West, Bowater House, Knightsbridge, LondonLiquidation Corporate (3 parents)Officer~ 1991-12-30IIF 115 - Director → ME
- 46
MERTONLIGHT LIMITED
- nowTRUSTY-VISCOUNT LIMITED - 1982-06-01TRUSTY VISCOUNT LIMITED - 1979-12-31TRUSTY MANUFACTURING CO.LIMITED - 1977-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer1998-04-14 ~ 2016-09-30IIF 59 - Director → ME - 47
N & W PROPERTIES LIMITED
- nowNORTON & WRIGHT (PROPERTIES) LIMITED - 1996-10-11NOAKSDALE LIMITED - 1978-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer2000-01-04 ~ 2016-09-30IIF 8 - Director → ME - 48
N O LIMITED
- nowNORTON OPAX (INTERNATIONAL) LIMITED - 1996-10-18VIDEO PUBLISHING LIMITED - 1987-04-23100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer~ 2016-09-30IIF 35 - Director → ME - 49
N O PACKAGING LIMITED
- nowNORTON OPAX PACKAGING LIMITED - 1996-10-11E.COUCHMAN & CO.,LIMITED - 1987-04-23100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer1993-05-14 ~ 2016-09-30IIF 50 - Director → ME - 50NORTON OPAX PENSIONS ADMINISTRATION LIMITED - 1996-10-11MCCORQUODALE PENSIONS ADMINISTRATION LIMITED - 1987-07-31MCCORQUODALE (R.W.) LIMITED - 1986-07-04TRUSHELFCO (NO. 242) LIMITED - 1979-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer1998-07-09 ~ 2016-09-30IIF 4 - Director → ME
- 51
NELLFORD LIMITED
- nowGEOMETRIC FORM TOOLS LIMITED - 1985-10-23100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer~ 2016-09-30IIF 30 - Director → ME - 52
OPD PACKAGING LIMITED
- nowSOFAB LIMITED - 1995-10-30BOWATER PS LIMITED - 1995-09-01BOWATER POLYSYSTEMS LIMITED - 1995-03-22BOWATER SECURITY PRODUCTS (HITCHIN) LTD - 1993-11-08MCCORQUODALE FORMS COMPOSITION LIMITED - 1991-04-09SWIFT 448 LIMITED - 1985-11-22100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer2008-10-14 ~ 2016-09-30IIF 23 - Director → ME - 53
RBT (LONDON) LIMITED
- nowRALLI BROTHERS (TRADING) LIMITED - 1981-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer2006-09-19 ~ 2016-09-30IIF 15 - Director → ME - 54100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer~ 2016-09-30IIF 27 - Director → ME
- 55
REXAM (AK) LIMITED
- nowBOWATER (AK) LIMITED - 1998-03-23KING & COMPANY (DARLINGTON) LIMITED - 1992-01-22ALEXANDER KENYON & COMPANY LIMITED - 1991-08-30CBM ENGINEERING SUPPLIES LIMITED - 1987-03-24ALEXANDER KENYON AND COMPANY LIMITED - 1987-01-01100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer~ 2016-09-30IIF 29 - Director → ME - 56138 University Street, BelfastDissolved Corporate (2 parents)Officer2000-04-28 ~ 2016-09-30IIF 79 - Director → ME
- 57
REXAM BC LIMITED
- nowBENHAM AND COMPANY LIMITED - 1997-04-08100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer2008-10-14 ~ 2016-09-30IIF 36 - Director → ME - 58REXAM SWITCH TECHNOLOGY LIMITED - 1998-01-20100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer1995-08-31 ~ 2016-09-30IIF 65 - Director → ME
- 59REXAM CLOSURES LIMITED - 2006-06-02100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents)Officer1995-09-18 ~ 2016-09-30IIF 14 - Director → ME
- 60PLM BEVERAGE CANS LIMITED - 2000-03-28SIMCO 518 LIMITED - 1992-12-15100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer2005-05-17 ~ 2016-09-30IIF 85 - Director → ME
- 61PLM HOLDINGS LIMITED - 2000-03-29SIMCO 517 LIMITED - 1992-12-15100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2005-05-17 ~ 2016-09-30IIF 91 - Director → ME
- 62BOWATER BOOK PRINTING LIMITED - 1995-09-01MCCORQUODALE PUBLISHERS PRODUCTS LIMITED - 1991-11-14MCCORQUODALE BOOKS LIMITED - 1985-05-29100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents, 5 offsprings)Officer2009-05-19 ~ 2016-09-30IIF 21 - Director → ME
- 63BOWATER C.S. PENSION TRUSTEES LIMITED - 1995-06-01RALLI INTERNATIONAL PENSION TRUSTEES LIMITED - 1980-12-31Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United KingdomActive Corporate (4 parents)Officer1995-04-28 ~ 2016-09-30IIF 111 - Director → ME
- 64
REXAM CFP LIMITED
- nowREXAM CUSTOM LIMITED - 1999-09-15REXHAM LIMITED - 1995-06-01REXHAM (UK) LIMITED - 1991-10-07BRITTAINS-RIEGEL LIMITED - 1978-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2002-06-17 ~ 2016-09-30IIF 104 - Director → ME - 65CLOSURES AND PACKAGING SERVICES (UK) LIMITED - 2007-11-06Third Floor, 4 Millbank, LondonDissolved Corporate (4 parents)Officer2007-07-31 ~ 2014-06-02IIF 76 - Director → ME
- 66
REXAM CLOSURES LIMITED
- nowREXAM METALLISING LIMITED - 2006-06-02CAMVAC EUROPE LIMITED - 1995-09-01CAMVAC (EUROPE) LIMITED - 1995-03-29CAMVAC LIMITED - 1989-03-16VACUUM RESEARCH LIMITED - 1978-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer2008-10-14 ~ 2016-09-30IIF 53 - Director → ME - 67REXHAM GRAPHICS LIMITED - 1995-06-01SPECIALTY COATINGS GROUP UK HOLDINGS LIMITED - 1994-03-10FC9066 LIMITED - 1991-04-05100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer1998-04-17 ~ 2016-09-30IIF 67 - Director → ME
- 68
REXAM CW LIMITED
- nowCOX AND WYMAN LIMITED - 1999-08-09100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer2008-10-14 ~ 2016-09-30IIF 16 - Director → ME - 69
REXAM DFR CHINA LIMITED
- nowMULOX IBC LIMITED - 2000-12-29REXAM IBC LIMITED - 1995-09-01100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer1995-08-31 ~ 2016-09-30IIF 17 - Director → ME - 70
REXAM DFR TAIWAN LIMITED
- nowHARCOSTAR LIMITED - 2000-12-29REXAM INDUSTRIAL CONTAINERS LIMITED - 1995-09-01100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer1995-08-31 ~ 2016-09-30IIF 26 - Director → ME - 71QUOTEPLAN LIMITED - 2002-12-20100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents, 24 offsprings)Officer~ 2016-09-30IIF 39 - Director → ME
- 72ALNERY NO. 2672 LIMITED - 2007-03-19100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents)Officer2007-03-16 ~ 2016-09-30IIF 98 - Director → ME
- 73ALNERY NO. 2676 LIMITED - 2007-03-19100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer2007-03-16 ~ 2016-09-30IIF 100 - Director → ME
- 74ALNERY NO. 2675 LIMITED - 2007-03-19100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer2007-03-16 ~ 2016-09-30IIF 92 - Director → ME
- 75ALNERY NO. 2673 LIMITED - 2007-03-19100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents)Officer2007-03-16 ~ 2016-09-30IIF 103 - Director → ME
- 76BOWATER FINANCIAL SERVICES LIMITED - 1998-03-23MONEYMAKERS LIMITED - 1981-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer2000-01-04 ~ 2016-09-30IIF 37 - Director → ME
- 77REXAM FLEXIBLE PACKAGING VIKING LIMITED - 1995-12-27VIKING PACKAGING LIMITED - 1995-09-01VIKING PACKAGING GROUP PLC - 1990-07-05SEVON HOLDINGS LIMITED - 1986-03-26INGLEBY (101) LIMITED - 1985-06-10100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer2008-10-14 ~ 2016-09-30IIF 63 - Director → ME
- 78
REXAM FW LIMITED
- nowREXAM FLEXIBLES WELTON LIMITED - 1998-02-20REXAM FLEXIBLE PACKAGING WELTON LIMITED - 1995-12-22WELTON PACKAGING LIMITED - 1995-09-01WELTON BAG COMPANY LIMITED - 1985-08-21100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer2008-10-14 ~ 2016-09-30IIF 31 - Director → ME - 79
REXAM GRAPHICS LIMITED
- nowDRG REXHAM LIMITED - 1995-06-28DRG REXHAM LIMITED - 1995-05-28DRG PLASTIC FILMS LIMITED - 1993-01-04JOINTSOURCE LIMITED - 1990-01-26100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer2008-10-14 ~ 2016-09-30IIF 90 - Director → ME - 80ALNERY NO. 2498 LIMITED - 2005-04-14100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (5 parents, 9 offsprings)Officer2005-04-14 ~ 2016-09-30IIF 86 - Director → ME
- 81REXAM LABELS LIMITED - 1998-01-29BOWATER LABELS LIMITED - 1995-09-01CLOISTER LABELS LIMITED - 1993-09-01CLOISTER PRESS LIMITED(THE) - 1984-09-18100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer2006-06-30 ~ 2016-09-30IIF 96 - Director → ME
- 82
REXAM HOLDINGS LIMITED
- nowREXHAM INVESTMENTS LIMITED - 1995-06-01ALNERY NO. 1320 LIMITED - 1993-12-14100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2000-01-04 ~ 2016-09-30IIF 5 - Director → ME - 83ALNERY NO. 1798 LIMITED - 1999-01-07100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer2000-01-04 ~ 2016-09-30IIF 33 - Director → ME
- 84
REXAM LIMITED
- nowREXAM PLC - 2016-09-01BOWATER PLC - 1995-06-01BOWATER INDUSTRIES PUBLIC LIMITED COMPANY - 1990-05-21BOWATER CORPORATION PUBLIC LIMITED COMPANY(THE) - 1984-07-20BOWATER CORPORATION LIMITED(THE) - 1982-05-24100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (5 parents, 24 offsprings)Officer1996-02-12 ~ 2016-07-31IIF 120 - Secretary → ME - 85BOWATER LIQUID PACKAGING LIMITED - 1995-09-01PAXNOBLE LIMITED - 1979-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer2008-10-14 ~ 2016-09-30IIF 28 - Director → ME
- 86BOWATER OVERSEAS HOLDINGS LIMITED - 1995-06-01100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents, 4 offsprings)Officer1994-06-24 ~ 2016-09-30IIF 52 - Director → ME
- 87
REXAM PACKAGING LIMITED
- nowREXAM PACKAGING TRAYS LIMITED - 2006-06-02REXAM FOIL & PAPER LIMITED - 1997-07-18BOWATER FOIL AND PAPER PRODUCTS LIMITED - 1995-09-01VARLANIUS LIMITED - 1979-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer2008-10-14 ~ 2016-09-30IIF 97 - Director → ME - 88CAUSTON CARTONS LIMITED - 1998-12-11REXAM PHARMACEUTICAL PACKAGING LIMITED - 1995-09-01100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer1995-08-31 ~ 2016-09-30IIF 47 - Director → ME
- 89BOWATER PENSION TRUSTEES LIMITED - 1995-06-01DUNCAN FOX PENSIONS LIMITED - 1978-12-31Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United KingdomActive Corporate (5 parents)Officer1995-04-28 ~ 2010-06-24IIF 77 - Director → ME
- 90CAUSTON CARTONS LIMITED - 1995-09-01HAYCOCK PRINTERS LIMITED - 1978-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer2008-10-14 ~ 2016-09-30IIF 80 - Director → ME
- 91REXAM SPECIALITY FOOD PACKAGING LIMITED - 2005-12-29REXAM PLASTIC PACKAGING LIMITED - 1998-12-29DRG PLASTICS LIMITED - 1995-09-01HURRYRISE LIMITED - 1990-01-26100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents)Officer2014-05-01 ~ 2016-09-30IIF 61 - Director → ME
- 92BOWATER PROPERTY DEVELOPMENTS LIMITED - 1995-09-01100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents)Officer1996-01-08 ~ 2016-09-30IIF 102 - Director → ME
- 93BOWATER CROSSLEY BRICKS LIMITED - 1995-09-01COATHAM STOB ESTATES LIMITED - 1980-12-31100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents)Officer~ 2016-09-30IIF 95 - Director → ME
- 94
REXAM RDI LIMITED
- nowREXAM DIGITAL IMAGING LIMITED - 1997-04-10EASTERN PRESS,LIMITED(THE) - 1995-09-01100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2008-10-14 ~ 2016-09-30IIF 42 - Director → ME - 95BOWATER INVESTMENTS LIMITED - 1995-09-01CBM (1935) LIMITED - 1994-01-11CROSSLEY BUILDERS' MERCHANTS LIMITED - 1989-04-13BOWATER BUILDERS' MERCHANTS LIMITED - 1983-03-30CROSSLEY BUILDING PRODUCTS LIMITED - 1983-01-25100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (4 parents, 22 offsprings)Officer~ 2016-09-30IIF 107 - Director → ME
- 96DRG AMERICA LIMITED - 2001-10-11PEMBRIDGE NO."32" LIMITED - 1992-05-21100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer1996-07-31 ~ 2016-09-30IIF 7 - Director → ME
- 97
REXAM WCL LIMITED
- nowWILLIAM CLOWES LIMITED - 1997-07-24WILLIAM CLOWES (BECCLES) LIMITED - 1983-07-27WILLIAM CLOWES AND SONS LIMITED - 1977-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer2008-10-14 ~ 2016-09-30IIF 64 - Director → ME - 98
REXAM WCP LIMITED
- nowWILLIAM CLOWES (PUBLISHERS) LIMITED - 1997-07-29BRASSEY'S PUBLISHERS LIMITED - 1977-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer2008-10-14 ~ 2016-09-30IIF 71 - Director → ME - 99
REXAM WEBSTER LIMITED
- nowWEBSTER PACKAGING LIMITED - 1999-12-14EDWARD WEBSTER LIMITED - 1992-09-01100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2004-07-01 ~ 2016-09-30IIF 108 - Director → ME - 100
REXAM WM LIMITED
- nowWELTON MEDICAL LIMITED - 1998-02-20VIDEO BOOKS LIMITED - 1993-08-26100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer2000-01-04 ~ 2016-09-30IIF 110 - Director → ME - 101REXAM PACKAGING LIMITED - 1999-02-16BOWATER PACKAGING LIMITED - 1995-09-01C/o Sca, Southfields Road, Dunstable, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer1996-10-21 ~ 1999-02-16IIF 118 - Director → ME
- 102100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (5 parents, 7 offsprings)Officer~ 2016-09-30IIF 101 - Director → ME
- 103
SOFAB LIMITED
- nowOPD PACKAGING LIMITED - 1995-10-30KCD (1991) LIMITED - 1991-12-19KING AND COMPANY (DARLINGTON) LIMITED - 1991-08-30VIDEO TAPE PUBLISHING LIMITED - 1991-01-02100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer2006-06-19 ~ 2016-09-30IIF 93 - Director → ME~ 1993-05-28IIF 114 - Director → ME - 104100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer2008-10-14 ~ 2016-09-30IIF 89 - Director → ME
- 105FC9073 LIMITED - 1991-04-29100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer1997-11-13 ~ 2016-09-30IIF 88 - Director → ME
- 106REXAM BEAUTY (ASIA HOLDINGS) LIMITED - 2013-01-31REXAM AERO LIMITED - 1998-01-20AEROSOL RESEARCH & DEVELOPMENT LIMITED - 1997-07-03REXAM DISPENSERS LIMITED - 1995-09-01De Novo House, Newcomen Way, Colchester, EssexActive Corporate (4 parents)Officer1995-08-31 ~ 2012-12-31IIF 74 - Director → ME
- 107
UNIT MOULDERS LIMITED
- nowC.A.I. (PACKAGING ADMINISTRATION) LIMITED - 1989-01-06FEMCO PLASTICS LIMITED - 1977-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer2008-10-14 ~ 2016-09-30IIF 84 - Director → ME - 108VICTOR PLASTICS (MANUFACTURING) LIMITED - 1977-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer1994-04-29 ~ 2016-09-30IIF 109 - Director → ME
- 109VICTOR PLASTICS (MANCHESTER) LIMITED - 1977-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer1994-04-29 ~ 2016-09-30IIF 94 - Director → ME
- 110TRANSLLOYD WAREHOUSES LIMITED - 1977-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer1994-04-29 ~ 2016-09-30IIF 22 - Director → ME
- 111HERBERT CONNOR LIMITED - 1987-08-20100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer1994-04-19 ~ 2016-09-30IIF 48 - Director → ME
- 112
VIKING PACKAGING LIMITED
- nowIMPACT ENGINEERING LIMITED - 1995-09-01J. C. BALMFORTH & CO. LIMITED - 1988-09-16BARKCONE LIMITED - 1983-09-02100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer2008-10-14 ~ 2016-09-30IIF 40 - Director → ME - 113100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer2008-10-14 ~ 2016-09-30IIF 54 - Director → ME
- 114ISTUSDOX LIMITED - 1979-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer1993-05-14 ~ 2016-09-30IIF 34 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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