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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 31
  • 1
    Kudo, Machiko
    Individual (31 offsprings)
    Officer
    2004-11-11 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 2
    Regniers, Yves
    Finance Director born in May 1978
    Individual (48 offsprings)
    Officer
    2011-03-28 ~ 2017-02-10
    OF - Director → CIF 0
  • 3
    Hames, John Peter
    Finance Director born in July 1943
    Individual (15 offsprings)
    Officer
    (before 1991-07-03) ~ 1996-10-04
    OF - Director → CIF 0
  • 4
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2021-03-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Wenham, Mark John
    Executive Vice President born in March 1965
    Individual (25 offsprings)
    Officer
    2017-02-10 ~ 2020-11-04
    OF - Director → CIF 0
  • 6
    Rose, Charles George
    Director/Company Secretary born in October 1957
    Individual (9 offsprings)
    Officer
    (before 1991-07-03) ~ 1997-12-08
    OF - Director → CIF 0
    Rose, Charles George
    Individual (9 offsprings)
    Officer
    (before 1991-07-03) ~ 1997-12-08
    OF - Secretary → CIF 0
  • 7
    Sharkey Ii, David Hickey
    Svp Tax born in January 1963
    Individual (12 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Darrington, Andrew
    Assistant Financial Controller born in December 1977
    Individual (48 offsprings)
    Officer
    2017-02-10 ~ 2020-11-04
    OF - Director → CIF 0
  • 9
    Rose, Marjory Carol
    Born in December 1927
    Individual (1 offspring)
    Officer
    (before 1991-07-03) ~ 1997-12-08
    OF - Director → CIF 0
  • 10
    Rose, Keith George
    Solicitor born in December 1925
    Individual (2 offsprings)
    Officer
    (before 1991-07-03) ~ 1997-12-08
    OF - Director → CIF 0
  • 11
    Tims, James Gerald
    Director born in October 1948
    Individual (9 offsprings)
    Officer
    1997-12-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Gilchrist, Keith
    Director born in May 1948
    Individual (34 offsprings)
    Officer
    1997-12-08 ~ 2005-12-22
    OF - Director → CIF 0
  • 13
    Scully, Richard Andrew
    Finance Director born in July 1962
    Individual (67 offsprings)
    Officer
    1999-03-11 ~ 2007-08-31
    OF - Director → CIF 0
    Scully, Richard Andrew
    Individual (67 offsprings)
    Officer
    1999-08-26 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 14
    Richard Michael Hawes
    Individual (333 offsprings)
    Insolvency
    2021-03-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Wilkinson, Neil
    Finance Director born in January 1964
    Individual (39 offsprings)
    Officer
    2019-11-28 ~ 2020-11-04
    OF - Director → CIF 0
  • 16
    Rylance, Neil
    Company Director born in December 1956
    Individual (44 offsprings)
    Officer
    2004-05-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 17
    Adams, Mark Andrew
    Director born in August 1964
    Individual (303 offsprings)
    Officer
    1997-12-08 ~ 1999-03-10
    OF - Director → CIF 0
  • 18
    Faller, Guy Nicholas Anthony
    Corporate Controller born in October 1958
    Individual (43 offsprings)
    Officer
    2007-08-31 ~ 2011-03-28
    OF - Director → CIF 0
  • 19
    Hewitt, Colin David
    Production Director born in March 1952
    Individual (2 offsprings)
    Officer
    1992-10-09 ~ 1996-10-11
    OF - Director → CIF 0
  • 20
    Murphy, Patrick Francis
    Managing Director born in January 1949
    Individual (1 offspring)
    Officer
    (before 1991-07-03) ~ 2001-10-29
    OF - Director → CIF 0
  • 21
    Fitzpatrick, Deborah Jane
    Solicitor
    Individual (13 offsprings)
    Officer
    1997-12-08 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 22
    Ray, Derick Parkinson
    Retired Solicitor born in August 1918
    Individual (1 offspring)
    Officer
    (before 1991-07-03) ~ 1993-07-31
    OF - Director → CIF 0
  • 23
    Priestley, Mark Richard
    Accountant born in October 1964
    Individual (46 offsprings)
    Officer
    2008-01-14 ~ 2019-11-28
    OF - Director → CIF 0
    Priestley, Mark Richard
    Individual (46 offsprings)
    Officer
    2008-03-18 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 24
    Gordon, Richard Edward
    Chartered Accountant born in May 1936
    Individual (5 offsprings)
    Officer
    1993-06-29 ~ 1996-06-30
    OF - Director → CIF 0
  • 25
    O'connor, David Peter
    Commercial Director born in October 1950
    Individual (1 offspring)
    Officer
    1991-12-18 ~ 1997-02-21
    OF - Director → CIF 0
  • 26
    Broom, Alastair Kenneth Preston
    Sales/Marketing Director born in March 1953
    Individual (2 offsprings)
    Officer
    (before 1991-07-03) ~ 1991-10-25
    OF - Director → CIF 0
  • 27
    Pierce, Stephen Keith
    Company Director born in October 1963
    Individual (38 offsprings)
    Officer
    2007-08-31 ~ 2008-01-14
    OF - Director → CIF 0
  • 28
    Fellows, John William
    Company Director born in January 1936
    Individual (9 offsprings)
    Officer
    1996-06-26 ~ 1997-12-08
    OF - Director → CIF 0
  • 29
    Maxwell, Kevin Alden
    Attorney born in December 1975
    Individual (50 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 30
    Sanderson, Stephen Mark
    Commercial Director born in March 1965
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ 1999-09-24
    OF - Director → CIF 0
  • 31
    SMURFIT WESTROCK CONSUMER PACKAGING UK LIMITED - now 02586987 08568993
    MULTI PACKAGING SOLUTIONS UK LIMITED
    - 2026-03-09 02586987 08072031... (more)
    CHESAPEAKE LIMITED - 2014-07-25
    CHESAPEAKE PLC - 2009-05-08
    FIELD GROUP PUBLIC LIMITED COMPANY - 2007-12-11
    CATCHINDEX LIMITED - 1991-05-08
    Mps, Millennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (55 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIELD BOXMORE BEDFORD LIMITED

Period: 2000-05-02 ~ 2022-03-15
Company number: 00137863
Registered names
FIELD BOXMORE BEDFORD LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-08
Dissolved on 2022-03-15
E.F. TAYLOR PLC - 1998-04-14
Standard Industrial Classification
99999 - Dormant Company

  • FIELD BOXMORE BEDFORD LIMITED
    Info
    E.F. TAYLOR & COMPANY LIMITED - 2000-05-02
    E.F. TAYLOR PLC - 2000-05-02
    E.F. TAYLOR & COMPANY LIMITED - 2000-05-02
    Registered number 00137863
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1914-10-05 and dissolved on 2022-03-15 (107 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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