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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
Active 3
  • 1
    Macdonald, James Graham
    Born in January 1986
    Individual (37 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Ivor
    Born in July 1969
    Individual (48 offsprings)
    Officer
    2001-05-31 ~ now
    OF - Director → CIF 0
  • 3
    NATIONAL PACKAGING GROUP LIMITED - 2001-12-05
    FIST FAST PACKAGING PLC - 1993-01-01
    COWLEAS GROUP LIMITED(THE) - 1988-05-26
    2, Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Cotton, Andrew
    Individual (1 offspring)
    Officer
    2010-09-09 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 2
    Bisland, Joseph Gerard
    Managing Director born in December 1956
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 2001-04-06
    OF - Director → CIF 0
  • 3
    Veitch, William Henry
    Director born in February 1953
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2002-06-20
    OF - Director → CIF 0
  • 4
    Mackie, William Paterson
    Director born in December 1934
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Reekie, Andrew
    Chartered Accountant born in October 1941
    Individual
    Officer
    1995-10-25 ~ 1996-05-08
    OF - Director → CIF 0
  • 6
    Jones, Peter William Leslie
    Purchasing Director born in June 1935
    Individual
    Officer
    ~ 2000-06-16
    OF - Director → CIF 0
  • 7
    Love, John
    Accountant born in October 1960
    Individual (12 offsprings)
    Officer
    2010-09-09 ~ 2021-03-24
    OF - Director → CIF 0
    Love, John
    Individual (12 offsprings)
    Officer
    2015-05-08 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 8
    Young, George Hunter
    Financial Director born in September 1950
    Individual (1 offspring)
    Officer
    ~ 2010-09-09
    OF - Director → CIF 0
    Young, George Hunter
    Individual (1 offspring)
    Officer
    ~ 2010-09-09
    OF - Secretary → CIF 0
  • 9
    Casey, Graham Hendry
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2009-03-24
    OF - Director → CIF 0
  • 10
    Leach, Philip
    Director born in March 1953
    Individual
    Officer
    1999-09-13 ~ 2001-04-30
    OF - Director → CIF 0
  • 11
    Maxwell, John Andrew
    Managing Director born in June 1944
    Individual
    Officer
    1993-08-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 12
    Lane, Gordon Stuart
    Director born in April 1950
    Individual
    Officer
    ~ 1999-08-09
    OF - Director → CIF 0
  • 13
    Rands-allen, Keith Vivian
    Sales Director born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 14
    Vaal, Richard Tracy
    Regional Director born in March 1951
    Individual
    Officer
    1994-02-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 15
    Macfarlane Of Bearsden, Lord
    Chairman born in March 1926
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ABBOTT'S PACKAGING LIMITED

Previous names
MACFARLANE MERCHANTING LIMITED - 2017-04-08
ABBOTT'S PACKAGING LIMITED - 1999-12-08
Standard Industrial Classification
74990 - Non-trading Company

  • ABBOTT'S PACKAGING LIMITED
    Info
    MACFARLANE MERCHANTING LIMITED - 2017-04-08
    ABBOTT'S PACKAGING LIMITED - 2017-04-08
    Registered number 00372831
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middle March Business Park, Coventry CV3 4PE
    PRIVATE LIMITED COMPANY incorporated on 1942-03-18 (83 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.