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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 35
  • 1
    Sharkey Ii, David Hickey
    Born in January 1963
    Individual (12 offsprings)
    Officer
    2021-05-26 ~ 2022-03-23
    OF - Director → CIF 0
  • 2
    Wilkinson, Neil
    Finance Director born in January 1964
    Individual (39 offsprings)
    Officer
    2019-11-28 ~ 2021-05-26
    OF - Director → CIF 0
  • 3
    Kudo, Machiko
    Individual (31 offsprings)
    Officer
    2002-09-26 ~ 2002-11-03
    OF - Secretary → CIF 0
    2004-01-20 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 4
    Warburton, Peter James
    Individual (5 offsprings)
    Officer
    1995-07-01 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 5
    Maxwell, Kevin Alden
    Born in December 1975
    Individual (50 offsprings)
    Officer
    2019-11-28 ~ 2021-11-03
    OF - Director → CIF 0
  • 6
    Elliott, Stephen John
    Born in December 1957
    Individual (75 offsprings)
    Officer
    1996-02-20 ~ 2000-09-30
    OF - Director → CIF 0
  • 7
    Faller, Guy Nicholas Anthony
    Born in September 1958
    Individual (45 offsprings)
    Officer
    2007-08-31 ~ 2011-03-28
    OF - Director → CIF 0
  • 8
    Wheeler, Benjamin
    Born in October 1935
    Individual (4 offsprings)
    Officer
    (before 1991-11-20) ~ 1996-12-31
    OF - Director → CIF 0
    Wheeler, Benjamin
    Individual (4 offsprings)
    Officer
    (before 1991-11-20) ~ 1994-08-01
    OF - Secretary → CIF 0
  • 9
    Moore, Samuel Grindle
    Born in October 1936
    Individual (7 offsprings)
    Officer
    1995-05-05 ~ 1997-10-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Tims, James Gerald
    Born in September 1948
    Individual (9 offsprings)
    Officer
    2000-10-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Rylance, Neil
    Born in November 1956
    Individual (44 offsprings)
    Officer
    2004-05-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 13
    Pierce, Stephen Keith
    Born in September 1963
    Individual (38 offsprings)
    Officer
    2007-08-31 ~ 2008-01-14
    OF - Director → CIF 0
  • 14
    Marvin, Alan Cedric
    Born in July 1929
    Individual (2 offsprings)
    Officer
    (before 1991-11-20) ~ 1995-05-05
    OF - Director → CIF 0
  • 15
    Yates, John Gipson
    Born in April 1934
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1995-06-30
    OF - Director → CIF 0
    Yates, John Gipson
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 16
    Smith, Ricki Brent
    Born in February 1969
    Individual (43 offsprings)
    Officer
    2010-09-30 ~ 2017-09-06
    OF - Director → CIF 0
  • 17
    Campbell, Robert Alistair Stuart
    Born in September 1946
    Individual (4 offsprings)
    Officer
    1995-05-05 ~ 1997-03-31
    OF - Director → CIF 0
  • 18
    Cheetham, Michael
    Born in December 1957
    Individual (11 offsprings)
    Officer
    1996-10-17 ~ 2002-09-11
    OF - Director → CIF 0
  • 19
    Regniers, Yves
    Born in April 1978
    Individual (48 offsprings)
    Officer
    2011-03-28 ~ 2017-02-10
    OF - Director → CIF 0
  • 20
    Gilchrist, Keith
    Born in May 1948
    Individual (34 offsprings)
    Officer
    2000-10-30 ~ 2005-12-22
    OF - Director → CIF 0
  • 21
    Dobbin, Timothy David
    Born in May 1955
    Individual (36 offsprings)
    Officer
    1998-04-27 ~ 2000-09-30
    OF - Director → CIF 0
  • 22
    Macnally, Duncan John Loudon
    Born in December 1956
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 23
    Mcdonnell, Bernard Neillus
    Born in October 1959
    Individual (92 offsprings)
    Officer
    1998-04-27 ~ 2001-02-23
    OF - Director → CIF 0
  • 24
    Deninson, Ian Harry
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2002-09-26 ~ 2004-07-21
    OF - Director → CIF 0
  • 25
    Wenham, Mark John
    Born in February 1965
    Individual (25 offsprings)
    Officer
    1998-04-27 ~ 2005-04-19
    OF - Director → CIF 0
  • 26
    Ennis, Harold Mark
    Born in April 1956
    Individual (13 offsprings)
    Officer
    1995-05-05 ~ 2002-04-09
    OF - Director → CIF 0
  • 27
    Darrington, Andrew
    Born in November 1977
    Individual (48 offsprings)
    Officer
    2017-02-10 ~ 2021-05-26
    OF - Director → CIF 0
  • 28
    Cullen, Emma
    Born in September 1971
    Individual (19 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 29
    Ward, Andrew John
    Born in November 1955
    Individual (6 offsprings)
    Officer
    1994-08-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 30
    Howlett, Robert
    Born in September 1974
    Individual (32 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 31
    Scully, Richard Andrew
    Born in July 1962
    Individual (67 offsprings)
    Officer
    2000-10-30 ~ 2007-08-31
    OF - Director → CIF 0
    Scully, Richard Andrew
    Individual (67 offsprings)
    Officer
    2002-11-03 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 32
    Nickerson, Steven Billings
    Lawyer born in April 1964
    Individual (36 offsprings)
    Officer
    2021-11-03 ~ 2025-07-28
    OF - Director → CIF 0
  • 33
    Riggs, Andrew William
    Born in December 1953
    Individual (3 offsprings)
    Officer
    1998-04-27 ~ 1998-10-01
    OF - Director → CIF 0
  • 34
    Lucero, Justin Michael
    Vp Tax born in November 1973
    Individual (7 offsprings)
    Officer
    2022-03-23 ~ 2025-07-28
    OF - Director → CIF 0
  • 35
    SMURFIT WESTROCK CONSUMER PACKAGING UK LIMITED - now 02586987 08568993
    MULTI PACKAGING SOLUTIONS UK LIMITED
    - 2026-03-09 02586987 08072031... (more)
    CHESAPEAKE LIMITED - 2014-07-25
    CHESAPEAKE PLC - 2009-05-08
    FIELD GROUP PUBLIC LIMITED COMPANY - 2007-12-11
    CATCHINDEX LIMITED - 1991-05-08
    Mps, Millennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (55 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIELD BOXMORE GB LIMITED

Period: 2000-06-01 ~ now
Company number: 00268909
Registered names
FIELD BOXMORE GB LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • FIELD BOXMORE GB LIMITED
    Info
    BOXMORE HEALTHCARE PACKAGING (GB) LIMITED - 2000-06-01
    G.C.M. PRINT AND PACKAGING SERVICE LIMITED - 2000-06-01
    Registered number 00268909
    Westrock Millennium Way West, Phoenix Centre, Nottingham NG8 6AW
    PRIVATE LIMITED COMPANY incorporated on 1932-09-30 (93 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • FIELD BOXMORE GB LIMITED
    S
    Registered number missing
    Mps, Millennium Way West, Nottingham, United Kingdom, NG8 6AW
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FERNLACE LIMITED
    02780813
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-05 during the appointment or period of control
    Dissolved on 2019-09-25 during the appointment or period of control
    C/o Deloitte Llp, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.