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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 36
  • 1
    Gallagher, Graham
    Born in March 1962
    Individual (19 offsprings)
    Officer
    1998-03-02 ~ 2000-10-10
    OF - Director → CIF 0
  • 2
    Marchionne, Sergio
    Born in June 1952
    Individual (31 offsprings)
    Officer
    1993-04-23 ~ 1998-03-02
    OF - Director → CIF 0
    Marchionne, Sergio
    Individual (31 offsprings)
    Officer
    1993-04-23 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 3
    Johnstone, Alan Thomas
    Born in February 1950
    Individual (7 offsprings)
    Officer
    1998-03-02 ~ 2000-10-10
    OF - Director → CIF 0
  • 4
    Sharkey Ii, David Hickey
    Born in January 1963
    Individual (12 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Grasselli, Massimo
    Born in November 1951
    Individual (15 offsprings)
    Officer
    1993-04-23 ~ 1994-01-14
    OF - Director → CIF 0
  • 6
    Wilkinson, Neil
    Finance Director born in January 1964
    Individual (39 offsprings)
    Officer
    2019-11-28 ~ 2020-11-04
    OF - Director → CIF 0
  • 7
    Kudo, Machiko
    Individual (31 offsprings)
    Officer
    2004-11-11 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 8
    Maxwell, Kevin Alden
    Born in December 1975
    Individual (50 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 9
    Haselden, Mark Gordon Holderer
    Born in September 1960
    Individual (25 offsprings)
    Officer
    1999-06-15 ~ 2000-10-10
    OF - Director → CIF 0
    Haselden, Mark Gordon Holderer
    Individual (25 offsprings)
    Officer
    1999-06-15 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 10
    Houle, Leo
    Born in August 1947
    Individual (16 offsprings)
    Officer
    1993-04-23 ~ 1994-04-18
    OF - Director → CIF 0
  • 11
    Rushton, David Jeffrey
    Born in January 1944
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1998-03-02
    OF - Director → CIF 0
  • 12
    Faller, Guy Nicholas Anthony
    Born in September 1958
    Individual (45 offsprings)
    Officer
    2007-08-31 ~ 2011-03-28
    OF - Director → CIF 0
  • 13
    Bloomfield, Terence James
    Born in August 1939
    Individual (22 offsprings)
    Officer
    (before 1991-06-01) ~ 1996-07-31
    OF - Director → CIF 0
  • 14
    Priestley, Mark Richard
    Born in September 1964
    Individual (47 offsprings)
    Officer
    2008-01-14 ~ 2019-11-28
    OF - Director → CIF 0
    Priestley, Mark Richard
    Individual (47 offsprings)
    Officer
    2008-03-18 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 15
    Richard Michael Hawes
    Individual (334 offsprings)
    Insolvency
    2021-03-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Rylance, Neil
    Born in November 1956
    Individual (44 offsprings)
    Officer
    2005-12-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 17
    Mattiussi, Andrea
    Born in October 1935
    Individual (15 offsprings)
    Officer
    1993-04-23 ~ 1994-01-14
    OF - Director → CIF 0
  • 18
    O'connell, Martin Hartley
    Born in December 1950
    Individual (17 offsprings)
    Officer
    2000-10-10 ~ 2002-10-09
    OF - Director → CIF 0
  • 19
    Pierce, Stephen Keith
    Born in September 1963
    Individual (38 offsprings)
    Officer
    2007-08-31 ~ 2008-01-14
    OF - Director → CIF 0
  • 20
    Smith, Ricki Brent
    Born in February 1969
    Individual (43 offsprings)
    Officer
    2017-02-10 ~ 2017-09-06
    OF - Director → CIF 0
  • 21
    De Vroome, Peter John
    Individual (66 offsprings)
    Officer
    1998-03-04 ~ 1999-06-15
    OF - Secretary → CIF 0
  • 22
    Halstead, John Stephen
    Born in December 1945
    Individual (12 offsprings)
    Officer
    (before 1991-06-01) ~ 1993-04-23
    OF - Director → CIF 0
    (before 1985-10-01) ~ 1998-03-02
    OF - Director → CIF 0
    Halstead, John Stephen
    Individual (12 offsprings)
    Officer
    (before 1991-06-01) ~ 1993-04-23
    OF - Secretary → CIF 0
  • 23
    Regniers, Yves
    Born in April 1978
    Individual (48 offsprings)
    Officer
    2011-03-28 ~ 2017-02-10
    OF - Director → CIF 0
  • 24
    Miranda, Ainsley John
    Born in July 1952
    Individual (6 offsprings)
    Officer
    1998-03-02 ~ 2000-10-10
    OF - Director → CIF 0
  • 25
    Jerman, Allen James Crawford
    Born in December 1944
    Individual (8 offsprings)
    Officer
    (before 1991-06-01) ~ 1998-03-02
    OF - Director → CIF 0
  • 26
    Gilchrist, Keith
    Born in May 1948
    Individual (34 offsprings)
    Officer
    2000-10-10 ~ 2005-12-22
    OF - Director → CIF 0
  • 27
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2021-03-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Patmore, Alan William
    Born in July 1951
    Individual (34 offsprings)
    Officer
    1994-04-18 ~ 1995-08-31
    OF - Director → CIF 0
  • 29
    Donoghue, Alan Barry
    Born in February 1938
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1997-10-31
    OF - Director → CIF 0
  • 30
    Anthony Wilkinson, Katherine Frances
    Solicitor
    Individual (216 offsprings)
    Officer
    1996-04-15 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 31
    Darrington, Andrew
    Born in November 1977
    Individual (48 offsprings)
    Officer
    2017-02-10 ~ 2020-11-04
    OF - Director → CIF 0
  • 32
    Pilon, Marcel Jean-paul
    Born in July 1940
    Individual (13 offsprings)
    Officer
    1996-07-31 ~ 1997-12-19
    OF - Director → CIF 0
  • 33
    Scully, Richard Andrew
    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
  • 34
    Neill, James
    Born in October 1946
    Individual (3 offsprings)
    Officer
    (before 1991-06-01) ~ 1992-02-18
    OF - Director → CIF 0
  • 35
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1998-03-02 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 36
    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 moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-08
Dissolved on 2022-03-15
LMG PAZO LIMITED - 1994-05-01
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.