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
Individuals in focus
Gibson, David William
- 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 1
- British solicitor born in May 1962Registered addresses and corresponding companies
Gibson, David William
- British Registered addresses and corresponding companies
Gibson, David William
- British born in May 1962
Gibson, David William
Resident in England
Registered addresses and corresponding companies3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, GL53 7HL, England
IIF 12
- 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 13
- British solicitor born in May 1962
Gibson, David William
Resident in England
Registered addresses and corresponding companies34/36 Bedford Square, London, WC1B 3ES
IIF 14Third Floor 4 Millbank, London, SW1P 3XR
IIF 15Third Floor, 4 Millbank, London, SW1P 3XR
IIF 16 IIF 17 IIF 18 (more)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 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 825 Elm Place, London, SW7 3QH
IIF 83 IIF 84 IIF 85 (more)5, Elm Place, London, SW7 3QH, England
IIF 89Rexam Plc, Third Floor, 4 Millbank, London, SW1P 3XR, United Kingdom
IIF 90Third Floor, 4 Millbank, London, SW1P 3XR
IIF 91 IIF 92 IIF 93 (more)Weald Court, 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BF, United Kingdom
IIF 122
- British Registered addresses and corresponding companies
Gibson, William David
44 Clapham Common North Side, Clapham, London, SW4 0AA
IIF 123
- British born in May 1962
Mr David William Gibson
Resident in England
Registered addresses and corresponding companies3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, GL53 7HL, England
IIF 124
Related profiles found in government register
Offspring entities and appointments
116
- 1
AEROSOL RESEARCH COMPANY (GREAT BRITAIN) LIMITED
00593755100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (16 parents)Officer2008-10-14 ~ 2016-09-30IIF 68 - Director → ME~ 1993-12-30IIF 5 - Director → ME - 2
ARCHITECTURAL ASSOCIATION (INCORPORATED)
0017140234-36 Bedford Square, LondonActive Corporate (161 parents, 2 offsprings)Officer2017-06-12 ~ 2023-06-05IIF 89 - Director → ME - 3RUDLERGATE LIMITED - 1991-04-2334/36 Bedford Square, LondonActive Corporate (29 parents)Officer2020-09-17 ~ 2023-10-05IIF 14 - Director → ME
- 4
B O MORRIS (HOLDINGS) LTD
00339227100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (12 parents)Officer1992-06-19 ~ 2016-09-30IIF 36 - Director → ME - 5
B-R SECRETARIAT LIMITED
00957946100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (17 parents, 117 offsprings)Officer~ 2016-09-30IIF 110 - Director → ME - 6BALL BEVERAGE PACKAGING AMEA LIMITED - now
REXAM BEVERAGE CAN AMEA LIMITED
- 2016-10-28 03057336REXAM PLASTIC PACKAGING LIMITED
- 2012-10-18 03057336100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (19 parents)Officer1995-09-18 ~ 1998-12-31IIF 8 - Director → ME2006-06-30 ~ 2016-09-30IIF 66 - Director → ME - 7BALL MARKETING LIMITED - now
REXAM MARKETING LIMITED
- 2016-10-31 02899548BOWATER MARKETING LIMITED
- 1995-09-01 02899548100 Capability Green, Luton, BedfordshireDissolved Corporate (21 parents)Officer1994-10-18 ~ 2009-02-20IIF 83 - Director → ME - 8JESSE BROAD LIMITED - 1989-01-16100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (16 parents)Officer1999-04-30 ~ 2016-09-30IIF 69 - Director → ME
- 9
BERKELEY NOMINEES LIMITED
00919080100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (11 parents, 31 offsprings)Officer~ 2016-09-30IIF 60 - Director → ME - 10
BOOKPRINT LIMITED
00654241100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (11 parents)Officer2008-10-14 ~ 2016-09-30IIF 94 - Director → ME~ 1998-11-02IIF 6 - Director → ME - 11
GRAPHICS TECHNOLOGY INTERNATIONAL UK LIMITED
- 1993-08-28 02548873FC9065 LIMITED - 1991-04-05100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (16 parents)Officer1993-08-19 ~ 2016-09-30IIF 22 - Director → ME - 12
BOWATERS CANADIAN HOLDINGS LIMITED
01000603100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (10 parents)Officer2000-01-04 ~ 2016-09-30IIF 116 - Director → ME - 13BPREX PLASTIC PACKAGING (INDIA) LIMITED - now
REXAM PLASTIC PACKAGING (INDIA HOLDINGS) LIMITED
- 2014-10-21 03057353REXAM OFFICE PRODUCTS LIMITED
- 1999-02-16 03057353Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United KingdomActive Corporate (20 parents)Officer1995-08-31 ~ 2014-06-02IIF 84 - Director → ME - 14
BRACKENBUSH LIMITED
02352242100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (8 parents)Officer~ 2016-09-30IIF 23 - Director → ME - 15
C.A.I. (ENGINEERING ADMINISTRATION) LIMITED
- 1989-03-21 00272316GIBSON TODD & CO. LIMITED
- 1977-12-31 00272316100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (8 parents)Officer~ 2016-09-30IIF 52 - Director → ME - 16
BROWNRIGG@HOME LIMITED
066003573 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)Officer2014-06-09 ~ nowIIF 12 - Director → ME2008-05-22 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17CITIFORMS (PRINTING) LIMITED - 1990-04-17100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (11 parents)Officer1993-06-07 ~ 2016-09-30IIF 93 - Director → ME
- 18
CONTINUOUS OFFSET SERVICES (SALES) LIMITED
- 1980-12-31 01435404100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (8 parents)Officer~ 2016-09-30IIF 73 - Director → ME - 19
CLAPHAM NORTH SIDE (RESIDENTS) LIMITED
0132064044 Clapham Common North Side, LondonActive Corporate (15 parents)Officer~ 1993-12-06IIF 1 - Director → ME~ 1993-12-06IIF 123 - Secretary → ME - 20
C A I LIMITED
- 1988-02-26 01871804HENLYS HOLDINGS LIMITED
- 1988-02-17 01871804LEGCODE LIMITED
- 1985-02-04 01871804100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (9 parents)Officer~ 2016-09-30IIF 24 - Director → ME - 21
COPE ALLMAN INTERNATIONAL (MANAGEMENT SERVICES) LIMITED
00709236100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (9 parents)Officer~ 2016-09-30IIF 43 - Director → ME - 22
COPE ALLMAN INTERNATIONAL (HEAD OFFICE) LIMITED
- 1990-02-28 02220052INTOKEN LIMITED
- 1988-07-04 02220052100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (10 parents, 1 offspring)Officer~ 2016-09-30IIF 81 - Director → ME - 23
COPE ALLMAN INTERNATIONAL LIMITED
- 1989-12-18 00061083COPE ALLMAN & CO. LIMITED
- 1988-07-07 00061083100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (10 parents)Officer~ 2016-09-30IIF 21 - Director → ME - 24CORINTHIAN MERCANTILE SERVICES LIMITED - 1981-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (11 parents, 1 offspring)Officer1993-05-14 ~ 2016-09-30IIF 79 - Director → ME
- 25
TIDEWATER TRADING & MANUFACTURING CO.LIMITED (THE)
- 1976-12-31 00269319100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (9 parents)Officer~ 2016-09-30IIF 57 - Director → ME - 26
DIMGATE LIMITED
02292184100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (9 parents)Officer~ 2016-09-30IIF 35 - Director → ME - 27100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (11 parents)Officer~ 2016-09-30IIF 54 - Director → ME
- 28100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (11 parents)Officer~ 2016-09-30IIF 71 - Director → ME
- 29DRG FLEXPAK LIMITED - 1993-01-04YEARMOTIVE LIMITED - 1990-01-26100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (12 parents)Officer2008-10-14 ~ 2016-09-30IIF 49 - Director → ME
- 30DRG MALAGO LIMITED - 1993-01-04HAPPYRUSH LIMITED - 1990-01-26100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (13 parents)Officer2008-10-14 ~ 2016-09-30IIF 55 - Director → ME
- 31DRG HOSPITAL SUPPLIES LIMITED - 1993-01-04EXPERTPRIDE LIMITED - 1990-01-26100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (14 parents)Officer2008-10-14 ~ 2016-09-30IIF 30 - Director → ME
- 32EJECTORET SALES LIMITED - 1978-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (13 parents)Officer2006-06-19 ~ 2016-09-30IIF 92 - Director → ME
- 33FAUNA AND FLORA PRESERVATION SOCIETY - 2001-12-14The David Attenborough Building, Pembroke Street, CambridgeActive Corporate (92 parents)Officer2016-10-24 ~ 2025-09-18IIF 13 - Director → ME
- 34
FILMSET LIMITED
00872403100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (10 parents)Officer2000-01-04 ~ 2016-09-30IIF 77 - Director → ME - 35
IMPACT PACKAGING LIMITED
01035892100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2008-10-14 ~ 2016-09-30IIF 31 - Director → ME - 36
VICTOR INTERNATIONAL PLASTICS LIMITED
- 1982-06-21 00584473100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (9 parents)Officer~ 2016-09-30IIF 20 - Director → ME - 37
LEYTON STUDIOS LIMITED
- 1989-02-02 00229240100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (9 parents)Officer~ 2016-09-30IIF 62 - Director → ME - 38BOWATER CP LIMITED - 1989-07-14CROSS PAPERWARE LIMITED - 1989-01-23CROSS PAPERWARE LIMITED - 1989-01-11100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (11 parents)Officer2008-10-14 ~ 2016-09-30IIF 17 - Director → ME
- 39100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (15 parents)Officer2001-10-30 ~ 2016-09-30IIF 80 - Director → ME2001-10-30 ~ 2016-09-30IIF 10 - Secretary → ME
- 40JOHN BRADLEY (SEDBERGH) LIMITED - 1977-12-31100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (10 parents)Officer2000-01-04 ~ 2016-09-30IIF 29 - Director → ME
- 41
MC CORQUODALE & BLADES TRUST LIMITED
00224099100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (10 parents, 1 offspring)Officer~ 2016-09-30IIF 56 - Director → ME - 42MCCORQUODALE (C.D.) LIMITED - 1985-06-04MCCORQUODALE COLOUR DISPLAY LIMITED - 1982-11-08100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (18 parents)Officer1997-02-03 ~ 2016-09-30IIF 67 - Director → ME
- 43
NORTH WALES PAPER COMPANY LIMITED
- 1979-12-31 00005279100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (8 parents)Officer~ 2016-09-30IIF 98 - Director → ME - 44
CHESHIRE SET LIMITED
- 1994-10-28 01640365100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (9 parents)Officer~ 2016-09-30IIF 117 - Director → ME - 45
MCCORQUODALE PUNCH CARDS LIMITED
01301785Bowater House, Knightsbridge, LondonLiquidation Corporate (6 parents)Officer~ 1991-12-09IIF 2 - Director → ME - 46
MCCORQUODALE SECURITY PRINTERS (BASINGSTOKE) LIMITED
000541209th Floor West, Bowater House, Knightsbridge, LondonLiquidation Corporate (7 parents)Officer~ 1991-12-30IIF 4 - Director → ME - 47TRUSTY-VISCOUNT LIMITED - 1982-06-01TRUSTY VISCOUNT LIMITED - 1979-12-31TRUSTY MANUFACTURING CO.LIMITED - 1977-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (11 parents)Officer1998-04-14 ~ 2016-09-30IIF 70 - Director → ME
- 48NORTON & WRIGHT (PROPERTIES) LIMITED - 1996-10-11NOAKSDALE LIMITED - 1978-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (10 parents)Officer2000-01-04 ~ 2016-09-30IIF 19 - Director → ME
- 49
NORTON OPAX (INTERNATIONAL) LIMITED
- 1996-10-18 01640367100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (8 parents)Officer~ 2016-09-30IIF 46 - Director → ME - 50
NORTON OPAX PACKAGING LIMITED
- 1996-10-11 00476265E.COUCHMAN & CO.,LIMITED - 1987-04-23100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (10 parents)Officer1993-05-14 ~ 2016-09-30IIF 61 - Director → ME - 51NORTON 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 (9 parents)Officer1998-07-09 ~ 2016-09-30IIF 15 - Director → ME
- 52
GEOMETRIC FORM TOOLS LIMITED
- 1985-10-23 00595577100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (9 parents)Officer~ 2016-09-30IIF 41 - Director → ME - 53SOFAB 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 (22 parents)Officer2008-10-14 ~ 2016-09-30IIF 34 - Director → ME
- 54RALLI BROTHERS (TRADING) LIMITED - 1981-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (9 parents)Officer2006-09-19 ~ 2016-09-30IIF 26 - Director → ME
- 55
RESTLAT INVESTMENTS LIMITED
00680780100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (9 parents)Officer~ 2016-09-30IIF 38 - Director → ME - 56
BOWATER (AK) LIMITED
- 1998-03-23 00164476ALEXANDER KENYON & COMPANY LIMITED
- 1991-08-30 00164476CBM ENGINEERING SUPPLIES LIMITED
- 1987-03-24 00164476ALEXANDER KENYON AND COMPANY LIMITED
- 1987-01-01 00164476100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (11 parents)Officer~ 2016-09-30IIF 40 - Director → ME - 57
REXAM (NI) LIMITED
NI029503138 University Street, BelfastDissolved Corporate (11 parents)Officer2000-04-28 ~ 2016-09-30IIF 90 - Director → ME - 58BENHAM AND COMPANY LIMITED - 1997-04-08100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (21 parents)Officer2008-10-14 ~ 2016-09-30IIF 47 - Director → ME
- 59
REXAM SWITCH TECHNOLOGY LIMITED
- 1998-01-20 03057342100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (12 parents)Officer1995-08-31 ~ 2016-09-30IIF 76 - Director → ME - 60100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (11 parents)Officer1995-09-18 ~ 2016-09-30IIF 25 - Director → ME
- 61PLM BEVERAGE CANS LIMITED - 2000-03-28SIMCO 518 LIMITED - 1992-12-15100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (17 parents)Officer2005-05-17 ~ 2016-09-30IIF 96 - Director → ME
- 62PLM HOLDINGS LIMITED - 2000-03-29SIMCO 517 LIMITED - 1992-12-15100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (22 parents, 1 offspring)Officer2005-05-17 ~ 2016-09-30IIF 102 - Director → ME
- 63BOWATER BOOK PRINTING LIMITED - 1995-09-01MCCORQUODALE PUBLISHERS PRODUCTS LIMITED - 1991-11-14MCCORQUODALE BOOKS LIMITED - 1985-05-29100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (21 parents, 5 offsprings)Officer2009-05-19 ~ 2016-09-30IIF 32 - Director → ME
- 64RALLI INTERNATIONAL PENSION TRUSTEES LIMITED - 1980-12-31Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United KingdomActive Corporate (19 parents)Officer1995-04-28 ~ 2016-09-30IIF 122 - Director → ME
- 65REXAM 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 (28 parents, 1 offspring)Officer2002-06-17 ~ 2016-09-30IIF 115 - Director → ME
- 66
CLOSURES AND PACKAGING SERVICES (UK) LIMITED
- 2007-11-06 03226601Third Floor, 4 Millbank, LondonDissolved Corporate (20 parents)Officer2007-07-31 ~ 2014-06-02IIF 87 - Director → ME - 67REXAM 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 (21 parents)Officer2008-10-14 ~ 2016-09-30IIF 64 - Director → ME
- 68REXHAM GRAPHICS LIMITED - 1995-06-01SPECIALTY COATINGS GROUP UK HOLDINGS LIMITED - 1994-03-10FC9066 LIMITED - 1991-04-05100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (23 parents, 2 offsprings)Officer1998-04-17 ~ 2016-09-30IIF 78 - Director → ME
- 69COX AND WYMAN LIMITED - 1999-08-09100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (27 parents)Officer2008-10-14 ~ 2016-09-30IIF 27 - Director → ME
- 70
MULOX IBC LIMITED
- 2000-12-29 03057338100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (11 parents)Officer1995-08-31 ~ 2016-09-30IIF 28 - Director → ME - 71
HARCOSTAR LIMITED
- 2000-12-29 03057335REXAM INDUSTRIAL CONTAINERS LIMITED
- 1995-09-01 03057335100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (11 parents)Officer1995-08-31 ~ 2016-09-30IIF 37 - Director → ME - 72
QUOTEPLAN LIMITED
- 2002-12-20 02173886100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (13 parents, 24 offsprings)Officer~ 2016-09-30IIF 50 - Director → ME - 73Third Floor, 4 Millbank, LondonDissolved Corporate (5 parents)Officer2007-03-16 ~ dissolvedIIF 86 - Director → ME
- 74100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (9 parents)Officer2007-03-16 ~ 2016-09-30IIF 109 - Director → ME
- 75100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (10 parents)Officer2007-03-16 ~ 2016-09-30IIF 111 - Director → ME
- 76100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (10 parents)Officer2007-03-16 ~ 2016-09-30IIF 103 - Director → ME
- 77100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (9 parents)Officer2007-03-16 ~ 2016-09-30IIF 114 - Director → ME
- 78BOWATER FINANCIAL SERVICES LIMITED - 1998-03-23MONEYMAKERS LIMITED - 1981-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (10 parents)Officer2000-01-04 ~ 2016-09-30IIF 48 - Director → ME
- 79REXAM 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 (20 parents)Officer2008-10-14 ~ 2016-09-30IIF 74 - Director → ME
- 80REXAM 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 (17 parents)Officer2008-10-14 ~ 2016-09-30IIF 42 - Director → ME
- 81DRG 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 (12 parents)Officer2008-10-14 ~ 2016-09-30IIF 101 - Director → ME
- 82100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (16 parents, 9 offsprings)Officer2005-04-14 ~ 2016-09-30IIF 97 - Director → ME
- 83REXAM 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 (19 parents)Officer2006-06-30 ~ 2016-09-30IIF 107 - Director → ME
- 84REXHAM INVESTMENTS LIMITED - 1995-06-01ALNERY NO. 1320 LIMITED - 1993-12-14100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2000-01-04 ~ 2016-09-30IIF 16 - Director → ME
- 85ALNERY NO. 1798 LIMITED - 1999-01-07100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (15 parents)Officer2000-01-04 ~ 2016-09-30IIF 44 - Director → ME
- 86REXAM LIMITED - nowBOWATER 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 (54 parents, 26 offsprings)Officer1996-02-12 ~ 2016-07-31IIF 9 - Secretary → ME
- 87BOWATER LIQUID PACKAGING LIMITED - 1995-09-01PAXNOBLE LIMITED - 1979-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (21 parents)Officer2008-10-14 ~ 2016-09-30IIF 39 - Director → ME
- 88
BOWATER OVERSEAS HOLDINGS LIMITED
- 1995-06-01 00070682100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (14 parents, 4 offsprings)Officer1994-06-24 ~ 2016-09-30IIF 63 - Director → ME - 89REXAM 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 (17 parents, 32 offsprings)Officer2008-10-14 ~ 2016-09-30IIF 108 - Director → ME
- 90100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (11 parents)Officer1995-08-31 ~ 2016-09-30IIF 58 - Director → ME
- 91DUNCAN FOX PENSIONS LIMITED - 1978-12-31Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United KingdomActive Corporate (64 parents)Officer1995-04-28 ~ 2010-06-24IIF 88 - Director → ME
- 92CAUSTON CARTONS LIMITED - 1995-09-01HAYCOCK PRINTERS LIMITED - 1978-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (20 parents)Officer2008-10-14 ~ 2016-09-30IIF 91 - Director → ME
- 93REXAM 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 (24 parents, 1 offspring)Officer2014-05-01 ~ 2016-09-30IIF 72 - Director → ME
- 94BOWATER PROPERTY DEVELOPMENTS LIMITED - 1995-09-01100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (15 parents)Officer1996-01-08 ~ 2016-09-30IIF 113 - Director → ME
- 95
BOWATER CROSSLEY BRICKS LIMITED
- 1995-09-01 00327073COATHAM STOB ESTATES LIMITED
- 1980-12-31 00327073100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (11 parents)Officer~ 2016-09-30IIF 106 - Director → ME - 96REXAM DIGITAL IMAGING LIMITED - 1997-04-10EASTERN PRESS,LIMITED(THE) - 1995-09-01100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2008-10-14 ~ 2016-09-30IIF 53 - Director → ME
- 97
BOWATER INVESTMENTS LIMITED
- 1995-09-01 00296390CBM (1935) LIMITED
- 1994-01-11 00296390CROSSLEY BUILDERS' MERCHANTS LIMITED
- 1989-04-13 00296390BOWATER BUILDERS' MERCHANTS LIMITED
- 1983-03-30 00296390CROSSLEY BUILDING PRODUCTS LIMITED
- 1983-01-25 00296390100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (12 parents, 35 offsprings)Officer~ 2016-09-30IIF 118 - Director → ME - 98
DRG AMERICA LIMITED
- 2001-10-11 02462720PEMBRIDGE NO."32" LIMITED - 1992-05-21100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (14 parents)Officer1996-07-31 ~ 2016-09-30IIF 18 - Director → ME - 99WILLIAM CLOWES LIMITED - 1997-07-24WILLIAM CLOWES (BECCLES) LIMITED - 1983-07-27WILLIAM CLOWES AND SONS LIMITED - 1977-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (25 parents)Officer2008-10-14 ~ 2016-09-30IIF 75 - Director → ME
- 100WILLIAM CLOWES (PUBLISHERS) LIMITED - 1997-07-29BRASSEY'S PUBLISHERS LIMITED - 1977-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (20 parents)Officer2008-10-14 ~ 2016-09-30IIF 82 - Director → ME
- 101WEBSTER PACKAGING LIMITED - 1999-12-14EDWARD WEBSTER LIMITED - 1992-09-01100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2004-07-01 ~ 2016-09-30IIF 119 - Director → ME
- 102WELTON MEDICAL LIMITED - 1998-02-20VIDEO BOOKS LIMITED - 1993-08-26100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (10 parents)Officer2000-01-04 ~ 2016-09-30IIF 121 - Director → ME
- 103SCA PACKAGING BRITAIN LIMITED - nowBOWATER PACKAGING LIMITED - 1995-09-01C/o Sca, Southfields Road, Dunstable, Bedfordshire, EnglandDissolved Corporate (32 parents)Officer1996-10-21 ~ 1999-02-16IIF 7 - Director → ME
- 104
SIR JOSEPH CAUSTON & SONS LIMITED
00047866100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (8 parents, 7 offsprings)Officer~ 2016-09-30IIF 112 - Director → ME - 105
KCD (1991) LIMITED
- 1991-12-19 01641072100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (15 parents)Officer2006-06-19 ~ 2016-09-30IIF 104 - Director → ME~ 1993-05-28IIF 3 - Director → ME - 106
SOLRAY PLASTICS LIMITED
00691330100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (14 parents)Officer2008-10-14 ~ 2016-09-30IIF 100 - Director → ME - 107FC9073 LIMITED - 1991-04-29100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (22 parents)Officer1997-11-13 ~ 2016-09-30IIF 99 - Director → ME
- 108TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED - now
REXAM AERO LIMITED
- 1998-01-20 03057208AEROSOL RESEARCH & DEVELOPMENT LIMITED
- 1997-07-03 03057208REXAM DISPENSERS LIMITED
- 1995-09-01 03057208De Novo House, Newcomen Way, Colchester, EssexActive Corporate (21 parents)Officer1995-08-31 ~ 2012-12-31IIF 85 - Director → ME - 109C.A.I. (PACKAGING ADMINISTRATION) LIMITED - 1989-01-06FEMCO PLASTICS LIMITED - 1977-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (14 parents)Officer2008-10-14 ~ 2016-09-30IIF 95 - Director → ME
- 110VICTOR PLASTICS (MANUFACTURING) LIMITED - 1977-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (12 parents)Officer1994-04-29 ~ 2016-09-30IIF 120 - Director → ME
- 111VICTOR PLASTICS (MANCHESTER) LIMITED - 1977-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (13 parents)Officer1994-04-29 ~ 2016-09-30IIF 105 - Director → ME
- 112TRANSLLOYD WAREHOUSES LIMITED - 1977-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (12 parents)Officer1994-04-29 ~ 2016-09-30IIF 33 - Director → ME
- 113HERBERT CONNOR LIMITED - 1987-08-20100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (13 parents)Officer1994-04-19 ~ 2016-09-30IIF 59 - Director → ME
- 114IMPACT ENGINEERING LIMITED - 1995-09-01J. C. BALMFORTH & CO. LIMITED - 1988-09-16BARKCONE LIMITED - 1983-09-02100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (19 parents)Officer2008-10-14 ~ 2016-09-30IIF 51 - Director → ME
- 115
WEMBLEY PRESS LIMITED
00542410100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (19 parents)Officer2008-10-14 ~ 2016-09-30IIF 65 - Director → ME - 116ISTUSDOX LIMITED - 1979-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (10 parents)Officer1993-05-14 ~ 2016-09-30IIF 45 - Director → ME
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