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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 34
  • 1
    Gallagher, Graham
    Company Director born in March 1962
    Individual (17 offsprings)
    Officer
    1998-03-02 ~ 2000-10-10
    OF - Director → CIF 0
  • 2
    Marchionne, Sergio
    Group Vice President born in June 1952
    Individual (28 offsprings)
    Officer
    1993-04-23 ~ 1998-03-02
    OF - Director → CIF 0
    Marchionne, Sergio
    Group Vice President
    Individual (28 offsprings)
    Officer
    1993-04-23 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 3
    Regniers, Yves
    Finance Director born in April 1978
    Individual (48 offsprings)
    Officer
    2011-03-28 ~ 2017-02-10
    OF - Director → CIF 0
  • 4
    Mattiussi, Andrea
    President & Chief Executive Of born in October 1935
    Individual (15 offsprings)
    Officer
    1993-04-23 ~ 1994-01-14
    OF - Director → CIF 0
  • 5
    Rushton, David Jeffrey
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1998-03-02
    OF - Director → CIF 0
  • 6
    Pierce, Stephen Keith
    Company Director born in September 1963
    Individual (38 offsprings)
    Officer
    2007-08-31 ~ 2008-01-14
    OF - Director → CIF 0
  • 7
    Smith, Ricki Brent
    Executive Vice President born in February 1969
    Individual (43 offsprings)
    Officer
    2017-02-10 ~ 2017-09-06
    OF - Director → CIF 0
  • 8
    Johnstone, Alan Thomas
    Company Director born in February 1950
    Individual (7 offsprings)
    Officer
    1998-03-02 ~ 2000-10-10
    OF - Director → CIF 0
  • 9
    Pilon, Marcel Jean-paul
    Coo Cartons,Trades born in July 1940
    Individual (11 offsprings)
    Officer
    1996-07-31 ~ 1997-12-19
    OF - Director → CIF 0
  • 10
    Kudo, Machiko
    Individual (31 offsprings)
    Officer
    2004-11-11 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 11
    Miranda, Ainsley John
    Company Director born in July 1952
    Individual (6 offsprings)
    Officer
    1998-03-02 ~ 2000-10-10
    OF - Director → CIF 0
  • 12
    Houle, Leo
    Group Vice President born in August 1947
    Individual (16 offsprings)
    Officer
    1993-04-23 ~ 1994-04-18
    OF - Director → CIF 0
  • 13
    Wilkinson, Neil
    Finance Director born in January 1964
    Individual (39 offsprings)
    Officer
    2019-11-28 ~ 2020-11-04
    OF - Director → CIF 0
  • 14
    Sharkey Ii, David Hickey
    Svp Tax born in January 1963
    Individual (12 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 15
    De Vroome, Peter John
    Individual (64 offsprings)
    Officer
    1998-03-04 ~ 1999-06-15
    OF - Secretary → CIF 0
  • 16
    Gilchrist, Keith
    Director born in May 1948
    Individual (33 offsprings)
    Officer
    2000-10-10 ~ 2005-12-22
    OF - Director → CIF 0
  • 17
    Haselden, Mark Gordon Holderer
    Company Director born in September 1960
    Individual (21 offsprings)
    Officer
    1999-06-15 ~ 2000-10-10
    OF - Director → CIF 0
    Haselden, Mark Gordon Holderer
    Company Director
    Individual (21 offsprings)
    Officer
    1999-06-15 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 18
    Halstead, John Stephen
    Chartered Accountant born in December 1945
    Individual (8 offsprings)
    Officer
    (before 1991-06-01) ~ 1993-04-23
    OF - Director → CIF 0
    Halstead, John Stephen
    Director born in December 1945
    Individual (8 offsprings)
    (before 1985-10-01) ~ 1998-03-02
    OF - Director → CIF 0
    Halstead, John Stephen
    Individual (8 offsprings)
    Officer
    (before 1991-06-01) ~ 1993-04-23
    OF - Secretary → CIF 0
  • 19
    Priestley, Mark Richard
    Accountant born in September 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
  • 20
    Anthony Wilkinson, Katherine Frances
    Solicitor
    Individual (216 offsprings)
    Officer
    1996-04-15 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 21
    Patmore, Alan William
    Accountant born in July 1951
    Individual (29 offsprings)
    Officer
    1994-04-18 ~ 1995-08-31
    OF - Director → CIF 0
  • 22
    Grasselli, Massimo
    Group Vice President born in November 1951
    Individual (15 offsprings)
    Officer
    1993-04-23 ~ 1994-01-14
    OF - Director → CIF 0
  • 23
    Darrington, Andrew
    Financial Controller born in November 1977
    Individual (48 offsprings)
    Officer
    2017-02-10 ~ 2020-11-04
    OF - Director → CIF 0
  • 24
    Faller, Guy Nicholas Anthony
    Corporate Controller born in September 1958
    Individual (43 offsprings)
    Officer
    2007-08-31 ~ 2011-03-28
    OF - Director → CIF 0
  • 25
    Rylance, Neil
    Company Director born in November 1956
    Individual (44 offsprings)
    Officer
    2005-12-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 26
    Jerman, Allen James Crawford
    Company Director born in December 1944
    Individual (8 offsprings)
    Officer
    (before 1991-06-01) ~ 1998-03-02
    OF - Director → CIF 0
  • 27
    Maxwell, Kevin Alden
    Attorney born in December 1975
    Individual (50 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 28
    Bloomfield, Terence James
    Company Director born in August 1939
    Individual (19 offsprings)
    Officer
    (before 1991-06-01) ~ 1996-07-31
    OF - Director → CIF 0
  • 29
    O'connell, Martin Hartley
    Director born in December 1950
    Individual (16 offsprings)
    Officer
    2000-10-10 ~ 2002-10-09
    OF - Director → CIF 0
  • 30
    Scully, Richard Andrew
    Finance Director born in July 1962
    Individual (67 offsprings)
    Officer
    2000-10-10 ~ 2007-08-31
    OF - Director → CIF 0
    Scully, Richard Andrew
    Individual (67 offsprings)
    Officer
    2001-10-29 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 31
    Donoghue, Alan Barry
    Company Director born in February 1938
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1997-10-31
    OF - Director → CIF 0
  • 32
    Neill, James
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    (before 1991-06-01) ~ 1992-02-18
    OF - Director → CIF 0
  • 33
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1998-03-02 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 34
    FIELD FIRST LIMITED
    - now 00926307
    FIRST CARTON LTD - 2001-05-16
    LAWSON MARDON CARTON LTD. - 1998-03-16
    LMG FOLDING CARTONS LIMITED - 1994-05-01
    MARDON PACKAGING MACHINES LIMITED - 1990-04-27
    CUNDELL MACHINES LIMITED - 1986-04-15
    Mps, Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    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

FIRST CARTON PAZO LTD

Period: 1998-03-16 ~ 2022-03-15
Company number: 00238339
Registered names
FIRST CARTON PAZO LTD - Dissolved
LMG PAZO LIMITED - 1994-05-01
Standard Industrial Classification
99999 - Dormant Company

  • FIRST CARTON PAZO LTD
    Info
    LAWSON MARDON PAZO LTD. - 1998-03-16
    LMG PAZO LIMITED - 1998-03-16
    PAZO COMPANY LIMITED(THE) - 1998-03-16
    Registered number 00238339
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1929-03-30 and dissolved on 2022-03-15 (92 years 11 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 March 2026 and licensed under the Open Government Licence v3.0.