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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 18
  • 1
    Mackie, William Paterson
    Born in December 1934
    Individual (13 offsprings)
    Officer
    (before 1991-05-10) ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Jones, Peter William Leslie
    Born in June 1935
    Individual (1 offspring)
    Officer
    (before 1991-05-10) ~ 2000-06-16
    OF - Director → CIF 0
  • 3
    Rands-allen, Keith Vivian
    Born in November 1944
    Individual (2 offsprings)
    Officer
    (before 1991-05-10) ~ 1999-04-30
    OF - Director → CIF 0
  • 4
    Macdonald, James Graham
    Born in January 1986
    Individual (38 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Maxwell, John Andrew
    Born in June 1944
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 6
    Bisland, Joseph Gerard
    Born in December 1956
    Individual (8 offsprings)
    Officer
    1994-02-01 ~ 2001-04-06
    OF - Director → CIF 0
  • 7
    Macfarlane Of Bearsden, Lord
    Born in March 1926
    Individual (34 offsprings)
    Officer
    (before 1991-05-10) ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Leach, Philip
    Born in March 1953
    Individual (2 offsprings)
    Officer
    1999-09-13 ~ 2001-04-30
    OF - Director → CIF 0
  • 9
    Cotton, Andrew
    Individual (27 offsprings)
    Officer
    2010-09-09 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 10
    Young, George Hunter
    Born in September 1950
    Individual (12 offsprings)
    Officer
    (before 1991-05-10) ~ 2010-09-09
    OF - Director → CIF 0
    Young, George Hunter
    Individual (12 offsprings)
    Officer
    (before 1991-05-10) ~ 2010-09-09
    OF - Secretary → CIF 0
  • 11
    Vaal, Richard Tracy
    Born in March 1951
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 12
    Love, John
    Born in October 1960
    Individual (36 offsprings)
    Officer
    2010-09-09 ~ 2021-03-24
    OF - Director → CIF 0
    Love, John
    Individual (36 offsprings)
    Officer
    2015-05-08 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 13
    Casey, Graham Hendry
    Born in May 1959
    Individual (19 offsprings)
    Officer
    2001-05-31 ~ 2009-03-24
    OF - Director → CIF 0
  • 14
    Gray, Ivor
    Born in July 1969
    Individual (53 offsprings)
    Officer
    2001-05-31 ~ now
    OF - Director → CIF 0
  • 15
    Lane, Gordon Stuart
    Born in April 1950
    Individual (12 offsprings)
    Officer
    (before 1991-05-10) ~ 1999-08-09
    OF - Director → CIF 0
  • 16
    Reekie, Andrew
    Born in October 1941
    Individual (7 offsprings)
    Officer
    1995-10-25 ~ 1996-05-08
    OF - Director → CIF 0
  • 17
    Veitch, William Henry
    Born in February 1953
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2002-06-20
    OF - Director → CIF 0
  • 18
    MACFARLANE GROUP UK LIMITED
    - now 01630389
    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 (31 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABBOTT'S PACKAGING LIMITED

Period: 2017-04-08 ~ now
Company number: 00372831 01385800
Registered names
ABBOTT'S PACKAGING LIMITED - now 01385800
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 (84 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-04
    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.