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

Anderson, David

    Related profiles found in government register
  • Anderson, David
    British industrial executive born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech Close Farm, The Green, Car Colston, Nottinghamshire, NG13 8JE

      IIF 1

    • East, Leake, Loughborough, Leicestershire, LE12 6HX, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Anderson, David
    British regional managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bpb Limited, East Leake, Loughborough, LE12 6JS, United Kingdom

      IIF 6 IIF 7

    • Bpb Limited, East Leake, Loughborough, Nottinghamshire, LE12 6JS, United Kingdom

      IIF 8
  • Anderson, David
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 14, Marten Road, London, E17 4NN, United Kingdom

      IIF 9
  • Anderson, David
    British retired born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom

      IIF 10
  • Anderson, David
    British industrial executive born in September 1955

    Registered addresses and corresponding companies

    • Scarrbarn Farm Goodshaw Fold, Rossendale, Lancashire, BB4 8UF

      IIF 11
  • Anderson, David
    American director born in September 1955

    Resident in Usa

    Registered addresses and corresponding companies

    • 2700, Gandy Blvd, St Petersburg, Florida 33702, Usa

      IIF 12
  • Anderson, David
    South African director born in September 1955

    Resident in South Africa

    Registered addresses and corresponding companies

    • 8 Chapel Heights, Bolnore Road, Haywards Heath, RH16 4AN, England

      IIF 13
  • Mr David Anderson
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Hainault House, Billet Road, Romford, RM6 5SX, England

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    Carlton House 28/29 Carlton Terrace, Portslade, Brighton, England
    Corporate (11 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 13 - director → ME
  • 2
    Maria Lyons, Hainault House, Billet Road, Romford, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-27 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    MIDDLEWISE LIMITED - 1978-12-31
    Unit C-d, Hortonwood 2, Telford, Shropshire, England
    Corporate (6 parents)
    Officer
    1998-06-01 ~ 2001-03-30
    IIF 11 - director → ME
  • 2
    BPB PAPER & PACKAGING LIMITED - 1996-09-02
    DAVIDSONS LIMITED - 1990-04-02
    DAVIDSON RADCLIFFE LIMITED - 1986-05-07
    300 Crownpoint Road, Glasgow, West Central Lowlands
    Corporate (3 parents)
    Officer
    2000-07-14 ~ 2009-03-12
    IIF 1 - director → ME
  • 3
    SHELFCO (NO.2588) LIMITED - 2002-03-21
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-31 ~ 2013-02-01
    IIF 6 - director → ME
  • 4
    PINCO 2151 LIMITED - 2004-08-11
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-31 ~ 2013-02-01
    IIF 7 - director → ME
  • 5
    SHELFCO (NO.141) LIMITED - 1988-05-25
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2012-08-31 ~ 2013-02-01
    IIF 8 - director → ME
  • 6
    LAMPS4U LIMITED - 2010-06-10
    6 Little Burrow, Welwyn Garden City, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    193,676 GBP2020-12-31
    Officer
    2015-06-17 ~ 2016-09-28
    IIF 12 - director → ME
  • 7
    ARTEX LIMITED - 2024-01-02
    ARTEX RAWLPLUG LIMITED - 2006-02-09
    COGKESTREL LIMITED - 2001-02-01
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-22 ~ 2010-12-20
    IIF 4 - director → ME
  • 8
    Winchmore Chase Winchmore Chase, London Road, Ascot, Berkshire, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11 GBP2023-12-31
    Officer
    2019-03-12 ~ 2024-08-30
    IIF 10 - director → ME
  • 9
    BPB UNITED KINGDOM LIMITED - 2015-05-29
    PLASCHEM LIMITED - 1985-10-01
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Officer
    2008-02-22 ~ 2013-02-01
    IIF 5 - director → ME
  • 10
    ECOPHON LIMITED - 2000-07-25
    ECOPHON PILKINGTON LIMITED - 1998-04-07
    ECOPHON INTERNATIONAL LIMITED - 1992-04-06
    MILLSPRINT LIMITED - 1983-10-04
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-19 ~ 2012-06-27
    IIF 3 - director → ME
  • 11
    WEBER & BROUTIN UNITED KINGDOM LIMITED - 2000-12-21
    SBD LIMITED - 1998-11-24
    TRUSHELFCO (NO. 1651) LIMITED - 1991-02-18
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2008-08-21 ~ 2013-02-01
    IIF 2 - director → ME

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