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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 20
  • 1
    Collet, Marcus Ludovicus
    Director born in March 1951
    Individual (5 offsprings)
    Officer
    1998-10-27 ~ 2003-01-24
    OF - Director → CIF 0
  • 2
    Marriott, Simon
    Managing Director born in December 1946
    Individual (9 offsprings)
    Officer
    1994-12-21 ~ 1996-11-18
    OF - Director → CIF 0
  • 3
    Harford, Gerard Patrick
    General Manager born in November 1963
    Individual (10 offsprings)
    Officer
    1999-11-18 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Lasham, Gary
    Executive born in July 1958
    Individual (27 offsprings)
    Officer
    1996-11-18 ~ 1997-11-21
    OF - Director → CIF 0
  • 5
    Agnew, Thomas Michael
    Director & Executive born in May 1937
    Individual (5 offsprings)
    Officer
    ~ 1996-11-18
    OF - Director → CIF 0
  • 6
    Robertson, Neil
    Sales Director born in April 1946
    Individual (1 offspring)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Lovell, David Thomas
    Accountant born in February 1963
    Individual (14 offsprings)
    Officer
    2005-10-01 ~ 2011-02-28
    OF - Director → CIF 0
    Lovell, David Thomas
    Accountant
    Individual (14 offsprings)
    Officer
    2004-10-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 8
    Monks, John Andrew
    Director born in December 1941
    Individual (11 offsprings)
    Officer
    2000-06-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Wakley, Richard Paul
    Director born in December 1944
    Individual (10 offsprings)
    Officer
    2004-08-31 ~ 2005-09-30
    OF - Director → CIF 0
  • 10
    Robson, Peter
    Managing Director born in October 1941
    Individual (7 offsprings)
    Officer
    ~ 1999-11-18
    OF - Director → CIF 0
  • 11
    Amato, Dean Ross
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Campbell, Stephen John
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2001-05-22 ~ 2004-09-30
    OF - Director → CIF 0
  • 13
    Bruce, Charles Alexander
    Director born in October 1943
    Individual (8 offsprings)
    Officer
    2000-06-21 ~ 2004-10-31
    OF - Director → CIF 0
    Bruce, Charles Alexander
    Director
    Individual (8 offsprings)
    Officer
    2000-06-21 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 14
    Wilkinson, Stephen William
    Production Director born in August 1946
    Individual (2 offsprings)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 15
    Goode, Stuart Ronald
    Director born in March 1950
    Individual (8 offsprings)
    Officer
    2003-03-03 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Kalawski, Eva Monica
    Lawyer born in May 1955
    Individual (161 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
  • 17
    Marx, Jonathan Brian, Nr
    Executive born in June 1947
    Individual (31 offsprings)
    Officer
    1993-05-18 ~ 1999-11-18
    OF - Director → CIF 0
  • 18
    Taviansky, Leon
    Finance Director born in June 1970
    Individual (43 offsprings)
    Officer
    2004-08-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 19
    Leng, James William
    Director & Executive born in November 1945
    Individual (72 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 20
    Naylor, Philip Arthur
    Financial Director born in September 1952
    Individual (6 offsprings)
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
    Naylor, Philip Arthur
    Individual (6 offsprings)
    Officer
    ~ 2000-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

M.Y. CARTONS LIMITED

Period: 2000-07-03 ~ 2015-07-14
Company number: 00222800
Registered names
M.Y. CARTONS LIMITED - Dissolved
BONAR IMCA LIMITED - 2000-07-03
Standard Industrial Classification
7499 - Non-trading Company

  • M.Y. CARTONS LIMITED
    Info
    BONAR IMCA LIMITED - 2000-07-03
    BONAR CARTONS LIMITED - 2000-07-03
    BONAR COOKE CARTONS LIMITED - 2000-07-03
    BONAR CARTONS LIMITED - 2000-07-03
    BIBBY & BARON CARTONS LIMITED - 2000-07-03
    Registered number 00222800
    Windlebrook House, Guildford Road, Bagshot, Surrey GU19 5NG
    PRIVATE LIMITED COMPANY incorporated on 1927-06-25 and dissolved on 2015-07-14 (88 years). 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 March 2026 and licensed under the Open Government Licence v3.0.