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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
    Lane, Gordon Stuart
    Director born in April 1950
    Individual (12 offsprings)
    Officer
    (before 1991-05-10) ~ 1999-08-09
    OF - Director → CIF 0
  • 2
    Maxwell, John Andrew
    Managing Director born in June 1944
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 3
    Cotton, Andrew
    Individual (22 offsprings)
    Officer
    2010-09-09 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 4
    Rands-allen, Keith Vivian
    Sales Director born in November 1944
    Individual (2 offsprings)
    Officer
    (before 1991-05-10) ~ 1999-04-30
    OF - Director → CIF 0
  • 5
    Vaal, Richard Tracy
    Regional Director born in March 1951
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 6
    Veitch, William Henry
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2002-06-20
    OF - Director → CIF 0
  • 7
    Leach, Philip
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    1999-09-13 ~ 2001-04-30
    OF - Director → CIF 0
  • 8
    Macdonald, James Graham
    Born in January 1986
    Individual (38 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 9
    Macfarlane Of Bearsden, Lord
    Chairman born in March 1926
    Individual (33 offsprings)
    Officer
    (before 1991-05-10) ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Mackie, William Paterson
    Director born in December 1934
    Individual (13 offsprings)
    Officer
    (before 1991-05-10) ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Gray, Ivor
    Born in July 1969
    Individual (49 offsprings)
    Officer
    2001-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Casey, Graham Hendry
    Director born in May 1959
    Individual (16 offsprings)
    Officer
    2001-05-31 ~ 2009-03-24
    OF - Director → CIF 0
  • 13
    Bisland, Joseph Gerard
    Managing Director born in December 1956
    Individual (7 offsprings)
    Officer
    1994-02-01 ~ 2001-04-06
    OF - Director → CIF 0
  • 14
    Young, George Hunter
    Financial Director 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
  • 15
    Jones, Peter William Leslie
    Purchasing Director born in June 1935
    Individual (1 offspring)
    Officer
    (before 1991-05-10) ~ 2000-06-16
    OF - Director → CIF 0
  • 16
    Reekie, Andrew
    Chartered Accountant born in October 1941
    Individual (7 offsprings)
    Officer
    1995-10-25 ~ 1996-05-08
    OF - Director → CIF 0
  • 17
    Love, John
    Accountant born in October 1960
    Individual (32 offsprings)
    Officer
    2010-09-09 ~ 2021-03-24
    OF - Director → CIF 0
    Love, John
    Individual (32 offsprings)
    Officer
    2015-05-08 ~ 2021-03-24
    OF - Secretary → 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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.