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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
Active 1
  • Kalawski, Eva Monica
    Lawyer born in May 1955
    Individual (114 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Harford, Gerard Patrick
    General Manager born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Bruce, Charles Alexander
    Director born in October 1943
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2004-10-31
    OF - Director → CIF 0
    Bruce, Charles Alexander
    Director
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 3
    Robertson, Neil
    Sales Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Robson, Peter
    Managing Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 1999-11-18
    OF - Director → CIF 0
  • 5
    Wilkinson, Stephen William
    Production Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Taviansky, Leon
    Finance Director born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 7
    Monks, John Andrew
    Director born in December 1941
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Lovell, David Thomas
    Accountant born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2011-02-28
    OF - Director → CIF 0
    Lovell, David Thomas
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 9
    Lasham, Gary
    Executive born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 1997-11-21
    OF - Director → CIF 0
  • 10
    Marriott, Simon
    Managing Director born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-21 ~ 1996-11-18
    OF - Director → CIF 0
  • 11
    Marx, Jonathan Brian, Nr
    Executive born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-18 ~ 1999-11-18
    OF - Director → CIF 0
  • 12
    Wakley, Richard Paul
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2005-09-30
    OF - Director → CIF 0
  • 13
    Leng, James William
    Director & Executive born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 14
    Amato, Dean Ross
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2001-05-22 ~ 2004-09-30
    OF - Director → CIF 0
  • 15
    Naylor, Philip Arthur
    Financial Director born in September 1952
    Individual
    Officer
    icon of calendar ~ 2004-09-30
    OF - Director → CIF 0
    Naylor, Philip Arthur
    Individual
    Officer
    icon of calendar ~ 2000-06-28
    OF - Secretary → CIF 0
  • 16
    Goode, Stuart Ronald
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Campbell, Stephen John
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2001-05-22 ~ 2004-09-30
    OF - Director → CIF 0
  • 18
    Collet, Marcus Ludovicus
    Director born in March 1951
    Individual
    Officer
    icon of calendar 1998-10-27 ~ 2003-01-24
    OF - Director → CIF 0
  • 19
    Agnew, Thomas Michael
    Director & Executive born in May 1937
    Individual
    Officer
    icon of calendar ~ 1996-11-18
    OF - Director → CIF 0
parent relation
Company in focus

M.Y. CARTONS LIMITED

Previous names
BONAR CARTONS LIMITED - 1998-11-11
BONAR IMCA LIMITED - 2000-07-03
BIBBY & BARON CARTONS LIMITED - 1981-12-31
BONAR COOKE CARTONS LIMITED - 1996-12-06
BONAR CARTONS LIMITED - 1986-02-14
Standard Industrial Classification
7499 - Non-trading Company

  • M.Y. CARTONS LIMITED
    Info
    BONAR CARTONS LIMITED - 1998-11-11
    BONAR IMCA LIMITED - 1998-11-11
    BIBBY & BARON CARTONS LIMITED - 1998-11-11
    BONAR COOKE CARTONS LIMITED - 1998-11-11
    BONAR CARTONS LIMITED - 1998-11-11
    Registered number 00222800
    icon of addressWindlebrook House, Guildford Road, Bagshot, Surrey GU19 5NG
    PRIVATE LIMITED COMPANY incorporated on 1927-06-25 and dissolved on 2015-07-14 (88 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.