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 2
  • 1
    O'neill, Colman
    Director & Group Controller born in June 1957
    Individual (7 offsprings)
    Officer
    1995-09-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Nicholls, James Andrew
    Accountant born in June 1967
    Individual (13 offsprings)
    Officer
    2005-06-03 ~ dissolved
    OF - director → CIF 0
    Nicholls, James Andrew
    Accountant
    Individual (13 offsprings)
    Officer
    1997-09-08 ~ dissolved
    OF - secretary → CIF 0
Ceased 16
  • 1
    Garfield, Philip Jacob
    Company Director born in August 1929
    Individual
    Officer
    ~ 1994-08-07
    OF - director → CIF 0
  • 2
    Hatter, David
    Finance Director born in April 1958
    Individual (1 offspring)
    Officer
    1994-06-13 ~ 1995-08-31
    OF - director → CIF 0
    Hatter, David
    Individual (1 offspring)
    Officer
    1994-07-14 ~ 1995-08-31
    OF - secretary → CIF 0
  • 3
    Fitzgerald, John Joseph
    Executive born in March 1970
    Individual (11 offsprings)
    Officer
    2003-12-03 ~ 2012-08-31
    OF - director → CIF 0
  • 4
    Tanyar, Feyzoullah Yalkin
    Company Director born in July 1944
    Individual
    Officer
    ~ 1999-01-31
    OF - director → CIF 0
  • 5
    Bergin, Liam Gerard
    Individual
    Officer
    1995-09-08 ~ 1995-10-19
    OF - secretary → CIF 0
  • 6
    Jerman, Allen James Crawford
    Chief Executive born in December 1944
    Individual
    Officer
    1999-12-06 ~ 2004-04-30
    OF - director → CIF 0
  • 7
    Mackey, Wallace John Chalmers
    Chartered Accountant born in June 1962
    Individual (3 offsprings)
    Officer
    1995-08-31 ~ 1997-09-08
    OF - director → CIF 0
    Mackey, Wallace John Chalmers
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1995-08-31 ~ 1995-09-07
    OF - secretary → CIF 0
  • 8
    Barham, Robert James
    Sales Director born in September 1960
    Individual
    Officer
    1994-06-20 ~ 1995-11-28
    OF - director → CIF 0
  • 9
    Mullaney, Patrick Gerard
    General Manager born in March 1969
    Individual (3 offsprings)
    Officer
    2005-06-03 ~ 2012-08-31
    OF - director → CIF 0
  • 10
    Herculis, Nicholas
    Individual
    Officer
    ~ 1994-07-14
    OF - secretary → CIF 0
  • 11
    Von Greyerz, Egon
    Company Director born in July 1945
    Individual
    Officer
    1994-02-22 ~ 1997-01-13
    OF - director → CIF 0
  • 12
    Gee, Derek David
    Company Director born in November 1928
    Individual
    Officer
    ~ 1995-09-08
    OF - director → CIF 0
  • 13
    Carmichael, James
    Director born in July 1933
    Individual
    Officer
    1995-09-08 ~ 1997-09-08
    OF - director → CIF 0
  • 14
    Lund, Henry
    Director born in May 1941
    Individual
    Officer
    1995-09-08 ~ 1998-05-01
    OF - director → CIF 0
  • 15
    Mcdermott, Norbert
    Chief Executive born in April 1951
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2003-04-29
    OF - director → CIF 0
  • 16
    Steele, Paul Thomas
    Company Director born in September 1947
    Individual (10 offsprings)
    Officer
    1994-03-22 ~ 1995-03-16
    OF - director → CIF 0
parent relation
Company in focus

BOXES HOLDINGS LIMITED

Previous names
BOXES PLC - 1995-04-12
BOXES HOLDINGS LIMITED - 1994-08-30
BOXES LIMITED - 1987-07-27
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BOXES HOLDINGS LIMITED
    Info
    BOXES PLC - 1995-04-12
    BOXES HOLDINGS LIMITED - 1994-08-30
    BOXES LIMITED - 1987-07-27
    Registered number 00233208
    Severn Paper Mill, Harbour Road Trading Estate, Portishead, Bristol BS20 7DJ
    Private Limited Company incorporated on 1928-09-08 and dissolved on 2013-04-02 (84 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.