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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
    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
  • 2
    Regniers, Yves
    Finance Director born in April 1978
    Individual (48 offsprings)
    Officer
    2011-03-28 ~ 2017-02-10
    OF - Director → CIF 0
  • 3
    Yates, John Gipson
    Accountant born in April 1934
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1995-06-30
    OF - Director → CIF 0
    Yates, John Gipson
    Accountant
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 4
    Wenham, Mark John
    Director born in February 1965
    Individual (25 offsprings)
    Officer
    1998-04-27 ~ 2005-04-19
    OF - Director → CIF 0
  • 5
    Nickerson, Steven Billings
    Lawyer born in April 1964
    Individual (36 offsprings)
    Officer
    2021-11-03 ~ 2025-07-28
    OF - Director → CIF 0
  • 6
    Sharkey Ii, David Hickey
    Senior Vp Tax born in January 1963
    Individual (12 offsprings)
    Officer
    2021-05-26 ~ 2022-03-23
    OF - Director → CIF 0
  • 7
    Darrington, Andrew
    Assistant Financial Controller born in November 1977
    Individual (48 offsprings)
    Officer
    2017-02-10 ~ 2021-05-26
    OF - Director → CIF 0
  • 8
    Wheeler, Benjamin
    Managing Director 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
    Tims, James Gerald
    Divisional Director born in September 1948
    Individual (9 offsprings)
    Officer
    2000-10-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Gilchrist, Keith
    Director born in May 1948
    Individual (34 offsprings)
    Officer
    2000-10-30 ~ 2005-12-22
    OF - Director → CIF 0
  • 11
    Ennis, Harold Mark
    Company Director born in April 1956
    Individual (13 offsprings)
    Officer
    1995-05-05 ~ 2002-04-09
    OF - Director → CIF 0
  • 12
    Marvin, Alan Cedric
    Chairman born in July 1929
    Individual (2 offsprings)
    Officer
    (before 1991-11-20) ~ 1995-05-05
    OF - Director → CIF 0
  • 13
    Scully, Richard Andrew
    Finance Director born in July 1962
    Individual (67 offsprings)
    Officer
    2000-10-30 ~ 2007-08-31
    OF - Director → CIF 0
    Scully, Richard Andrew
    Finance Director
    Individual (67 offsprings)
    Officer
    2002-11-03 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 14
    Wilkinson, Neil
    Finance Director born in January 1964
    Individual (39 offsprings)
    Officer
    2019-11-28 ~ 2021-05-26
    OF - Director → CIF 0
  • 15
    Rylance, Neil
    Company Director born in November 1956
    Individual (44 offsprings)
    Officer
    2004-05-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 16
    Lucero, Justin Michael
    Vp Tax born in November 1973
    Individual (7 offsprings)
    Officer
    2022-03-23 ~ 2025-07-28
    OF - Director → CIF 0
  • 17
    Ward, Andrew John
    Commercial Sales born in November 1955
    Individual (6 offsprings)
    Officer
    1994-08-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 18
    Howlett, Robert
    Born in September 1974
    Individual (32 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 19
    Deninson, Ian Harry
    Human Resources Director born in January 1964
    Individual (17 offsprings)
    Officer
    2002-09-26 ~ 2004-07-21
    OF - Director → CIF 0
  • 20
    Elliott, Stephen John
    Company Director born in December 1957
    Individual (74 offsprings)
    Officer
    1996-02-20 ~ 2000-09-30
    OF - Director → CIF 0
  • 21
    Cheetham, Michael
    Managing Director born in December 1957
    Individual (11 offsprings)
    Officer
    1996-10-17 ~ 2002-09-11
    OF - Director → CIF 0
  • 22
    Faller, Guy Nicholas Anthony
    Corporate Controller born in September 1958
    Individual (43 offsprings)
    Officer
    2007-08-31 ~ 2011-03-28
    OF - Director → CIF 0
  • 23
    Smith, Ricki Brent
    Finance Director born in February 1969
    Individual (43 offsprings)
    Officer
    2010-09-30 ~ 2017-09-06
    OF - Director → CIF 0
  • 24
    Campbell, Robert Alistair Stuart
    Company Director born in September 1946
    Individual (4 offsprings)
    Officer
    1995-05-05 ~ 1997-03-31
    OF - Director → CIF 0
  • 25
    Moore, Samuel Grindle
    Director born in October 1936
    Individual (7 offsprings)
    Officer
    1995-05-05 ~ 1997-10-31
    OF - Director → CIF 0
  • 26
    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
  • 27
    Warburton, Peter James
    Individual (5 offsprings)
    Officer
    1995-07-01 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 28
    Cullen, Emma
    Born in September 1971
    Individual (19 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 29
    Macnally, Duncan John Loudon
    Director born in December 1956
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 30
    Mcdonnell, Bernard Neillus
    Director born in October 1959
    Individual (92 offsprings)
    Officer
    1998-04-27 ~ 2001-02-23
    OF - Director → CIF 0
  • 31
    Pierce, Stephen Keith
    Company Director born in September 1963
    Individual (38 offsprings)
    Officer
    2007-08-31 ~ 2008-01-14
    OF - Director → CIF 0
  • 32
    Riggs, Andrew William
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    1998-04-27 ~ 1998-10-01
    OF - Director → CIF 0
  • 33
    Maxwell, Kevin Alden
    Attorney born in December 1975
    Individual (50 offsprings)
    Officer
    2019-11-28 ~ 2021-11-03
    OF - Director → CIF 0
  • 34
    Dobbin, Timothy David
    Director born in May 1955
    Individual (35 offsprings)
    Officer
    1998-04-27 ~ 2000-09-30
    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 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.