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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 38
  • 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
    1993-03-08 ~ 1998-03-02
    OF - Director → CIF 0
    Marchionne, Sergio
    Individual (31 offsprings)
    Officer
    1993-03-08 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 3
    Johnstone, Alan Thomas
    Born in March 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
    2021-05-26 ~ 2022-03-23
    OF - Director → CIF 0
  • 5
    Sheridan, Kevin Greene
    Born in August 1946
    Individual (1 offspring)
    Officer
    1988-09-01 ~ 1998-03-02
    OF - Director → CIF 0
  • 6
    Grasselli, Massimo
    Born in November 1951
    Individual (15 offsprings)
    Officer
    1993-03-08 ~ 1994-01-14
    OF - Director → CIF 0
  • 7
    Wilkinson, Neil
    Finance Director born in January 1964
    Individual (39 offsprings)
    Officer
    2019-11-28 ~ 2021-05-26
    OF - Director → CIF 0
  • 8
    Kudo, Machiko
    Individual (31 offsprings)
    Officer
    2004-11-11 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 9
    Maxwell, Kevin Alden
    Born in December 1975
    Individual (50 offsprings)
    Officer
    2019-11-28 ~ 2021-11-03
    OF - Director → CIF 0
  • 10
    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
  • 11
    Houle, Leo
    Born in August 1947
    Individual (16 offsprings)
    Officer
    1993-03-08 ~ 1994-04-18
    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 1992-02-25) ~ 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
    Rylance, Neil
    Born in November 1956
    Individual (44 offsprings)
    Officer
    2005-12-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 16
    Mattiussi, Andrea
    Born in October 1935
    Individual (15 offsprings)
    Officer
    1993-03-08 ~ 1994-01-14
    OF - Director → CIF 0
  • 17
    O'connell, Martin Hartley
    Born in December 1950
    Individual (17 offsprings)
    Officer
    2000-10-10 ~ 2002-10-09
    OF - Director → CIF 0
  • 18
    Pierce, Stephen Keith
    Born in September 1963
    Individual (38 offsprings)
    Officer
    2007-08-31 ~ 2008-01-14
    OF - Director → CIF 0
  • 19
    Smith, Ricki Brent
    Born in March 1969
    Individual (43 offsprings)
    Officer
    2017-02-10 ~ 2017-09-06
    OF - Director → CIF 0
  • 20
    De Vroome, Peter John
    Individual (66 offsprings)
    Officer
    1998-02-04 ~ 1999-06-15
    OF - Secretary → CIF 0
  • 21
    Illingworth, Robert Ernest
    Born in May 1936
    Individual (4 offsprings)
    Officer
    (before 1992-02-25) ~ 1992-07-12
    OF - Director → CIF 0
  • 22
    Regniers, Yves
    Born in April 1978
    Individual (48 offsprings)
    Officer
    2011-03-28 ~ 2017-02-10
    OF - Director → CIF 0
  • 23
    Miranda, Ainsley John
    Born in July 1952
    Individual (6 offsprings)
    Officer
    1998-03-02 ~ 2000-10-10
    OF - Director → CIF 0
  • 24
    Gilchrist, Keith
    Born in May 1948
    Individual (34 offsprings)
    Officer
    2000-10-10 ~ 2005-12-22
    OF - Director → CIF 0
  • 25
    Packer, Kenneth Alan
    Born in June 1947
    Individual (1 offspring)
    Officer
    1989-01-01 ~ 1998-03-02
    OF - Director → CIF 0
  • 26
    Patmore, Alan William
    Born in July 1951
    Individual (34 offsprings)
    Officer
    1994-04-18 ~ 1995-08-31
    OF - Director → CIF 0
  • 27
    Anthony Wilkinson, Katherine Frances
    Solicitor
    Individual (216 offsprings)
    Officer
    1996-04-17 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 28
    Darrington, Andrew
    Born in November 1977
    Individual (48 offsprings)
    Officer
    2017-02-10 ~ 2021-05-26
    OF - Director → CIF 0
  • 29
    Cullen, Emma
    Born in September 1971
    Individual (19 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 30
    Yuill, Dugald Mclellan
    Born in August 1942
    Individual (2 offsprings)
    Officer
    (before 1992-02-25) ~ 1998-03-02
    OF - Director → CIF 0
  • 31
    Howlett, Robert
    Born in September 1974
    Individual (32 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 32
    Jennings, Ian
    Born in May 1951
    Individual (4 offsprings)
    Officer
    1991-08-01 ~ 1997-02-18
    OF - Director → CIF 0
    Jennings, Ian
    Individual (4 offsprings)
    Officer
    (before 1992-02-25) ~ 1993-03-08
    OF - Secretary → CIF 0
  • 33
    Pilon, Marcel Jean-paul
    Born in July 1940
    Individual (13 offsprings)
    Officer
    1996-07-31 ~ 1997-12-19
    OF - Director → CIF 0
  • 34
    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
  • 35
    Nickerson, Steven Billings
    Lawyer born in April 1964
    Individual (36 offsprings)
    Officer
    2021-11-03 ~ 2025-07-28
    OF - Director → CIF 0
  • 36
    Lucero, Justin Michael
    Vp Tax born in November 1973
    Individual (7 offsprings)
    Officer
    2022-03-23 ~ 2025-07-28
    OF - Director → CIF 0
  • 37
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1998-03-02 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 38
    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, Nottingham, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIRST CARTON THYNE LTD

Period: 1998-03-16 ~ now
Company number: 00345645
Registered names
FIRST CARTON THYNE LTD - now
LMG MARDON LIMITED - 1994-05-01
Recent Standard Industrial Classification
99999 - Dormant Company

  • FIRST CARTON THYNE LTD
    Info
    LAWSON MARDON BRISTOL LTD. - 1998-03-16
    LMG MARDON LIMITED - 1998-03-16
    MARDON SON & HALL LIMITED - 1998-03-16
    MARDON,SON AND HALL,LIMITED - 1998-03-16
    Registered number 00345645
    Westrock Millennium Way West, Phoenix Centre, Nottingham NG8 6AW
    PRIVATE LIMITED COMPANY incorporated on 1938-10-27 (87 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-06
    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.