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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 50
  • 1
    Arnold, Harry Stephenson
    Individual (3 offsprings)
    Officer
    (before 1991-08-01) ~ 1993-09-21
    OF - Secretary → CIF 0
  • 2
    Haggett, Luke Domonic Mark
    Born in October 1981
    Individual (13 offsprings)
    Officer
    2017-11-21 ~ 2019-12-23
    OF - Director → CIF 0
  • 3
    Fullerton, Glenn Ramsay
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2015-10-02 ~ 2019-12-13
    OF - Director → CIF 0
  • 4
    Griffiths, Gareth
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2011-02-28 ~ 2015-06-23
    OF - Director → CIF 0
  • 5
    Lovell, David Thomas
    Individual (14 offsprings)
    Officer
    2004-12-16 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 6
    Manuel, Paul
    Individual (21 offsprings)
    Officer
    1996-11-04 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 7
    Hill, Jonathan Robert
    Born in March 1944
    Individual (2 offsprings)
    Officer
    (before 1991-08-01) ~ 1994-08-19
    OF - Director → CIF 0
  • 8
    Hancock, Samuel Peter
    Born in January 1980
    Individual (24 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 9
    Malloy, Craig
    Born in April 1983
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2020-07-01
    OF - Director → CIF 0
    2020-10-02 ~ 2021-10-31
    OF - Director → CIF 0
  • 10
    Mitterer, Arnold
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2017-01-17 ~ 2019-12-23
    OF - Director → CIF 0
  • 11
    Nasir, Aminath Hauzan
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Terhoven, Alan Donald
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2007-07-10 ~ 2017-05-05
    OF - Director → CIF 0
  • 13
    Meyohas, Marc Joseph
    Born in June 1971
    Individual (49 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 14
    Court - Johnston, Anthony Neil
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2015-10-02 ~ 2017-06-16
    OF - Director → CIF 0
  • 15
    Moorthy, Ashwin, Mr.
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2018-11-16
    OF - Director → CIF 0
  • 16
    Brooker, Alan Bernard
    Born in August 1931
    Individual (8 offsprings)
    Officer
    (before 1991-08-01) ~ 1999-07-13
    OF - Director → CIF 0
  • 17
    Concannon, Nicholas
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2017-05-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 18
    Reid, Henry Martin Thomas
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2003-10-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 19
    Bircher, Frederick Max St Lawrence
    Born in June 1932
    Individual (10 offsprings)
    Officer
    (before 1991-08-01) ~ 1997-07-16
    OF - Director → CIF 0
  • 20
    Taviansky, Leon
    Born in June 1970
    Individual (43 offsprings)
    Officer
    2004-09-17 ~ 2011-02-28
    OF - Director → CIF 0
  • 21
    Sayers, John William Cornelius
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2000-01-28 ~ 2003-10-01
    OF - Director → CIF 0
  • 22
    Monks, John Andrew
    Born in December 1941
    Individual (11 offsprings)
    Officer
    2003-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 23
    Collins, Eric Gwyn
    Born in April 1963
    Individual (10 offsprings)
    Officer
    2004-09-29 ~ 2016-11-24
    OF - Director → CIF 0
  • 24
    Oesch, Jean Didier
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2001-07-05 ~ 2004-12-15
    OF - Director → CIF 0
    Oesch, Jean Didier
    Individual (5 offsprings)
    Officer
    2001-07-05 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 25
    Overton, David Richard Roche
    Individual (2 offsprings)
    Officer
    2005-02-24 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 26
    Sips, Adriaan Albertus Arnoldus Maria
    Born in September 1937
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2000-01-28
    OF - Director → CIF 0
  • 27
    De Ruyter, Andre Marinus
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 28
    Tinsley, Jamie Spencer
    Born in July 1968
    Individual (22 offsprings)
    Officer
    2008-11-10 ~ 2014-09-30
    OF - Director → CIF 0
  • 29
    Crick, James Edward
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2000-01-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 30
    Phelan, Christopher Paul
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 31
    Marshall, Andrew Brian
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2011-02-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 32
    Macintyre, Malcolm Valentine Strickland
    Born in November 1942
    Individual (4 offsprings)
    Officer
    (before 1991-08-01) ~ 2000-01-28
    OF - Director → CIF 0
  • 33
    Summerlin, Charles Sidney James
    Born in January 1919
    Individual (2 offsprings)
    Officer
    (before 1991-08-01) ~ 1994-07-14
    OF - Director → CIF 0
  • 34
    Templeton Ward, Nicholas David
    Born in May 1951
    Individual (20 offsprings)
    Officer
    1991-08-05 ~ 2003-01-01
    OF - Director → CIF 0
  • 35
    Lee, Simon Andrew
    Born in December 1965
    Individual (8 offsprings)
    Officer
    2021-11-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 36
    Bortolan, Gianpaolo Eugenio
    Born in May 1948
    Individual (5 offsprings)
    Officer
    2000-01-28 ~ 2009-02-27
    OF - Director → CIF 0
  • 37
    O Shaughnessy, David Hiram
    Born in September 1934
    Individual (8 offsprings)
    Officer
    1993-07-26 ~ 2000-01-28
    OF - Director → CIF 0
  • 38
    Hutchings, Keith
    Born in May 1948
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 39
    Lee, Ronald George
    Individual (12 offsprings)
    Officer
    1993-09-21 ~ 1996-11-04
    OF - Secretary → CIF 0
  • 40
    Bruce, Anthony Graham
    Born in March 1938
    Individual (11 offsprings)
    Officer
    1999-08-01 ~ 2000-01-28
    OF - Director → CIF 0
  • 41
    Gordon, Richard Edward
    Born in May 1936
    Individual (5 offsprings)
    Officer
    (before 1991-08-01) ~ 1992-11-12
    OF - Director → CIF 0
  • 42
    Goldstein, Daniel Moshe
    Born in April 1978
    Individual (33 offsprings)
    Officer
    2019-12-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 43
    Williams, Mitchell John
    Born in April 1971
    Individual (1 offspring)
    Officer
    2019-02-26 ~ 2020-07-23
    OF - Director → CIF 0
  • 44
    Moore, Robin Ian
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2000-01-28 ~ 2003-10-01
    OF - Director → CIF 0
  • 45
    Howie, Alan
    Born in October 1959
    Individual (22 offsprings)
    Officer
    2019-05-17 ~ 2019-12-13
    OF - Director → CIF 0
  • 46
    Tomlinson, Rex Gall
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2000-01-28 ~ 2001-07-04
    OF - Director → CIF 0
  • 47
    Nobbs, Stephen Spencer
    Born in April 1949
    Individual (13 offsprings)
    Officer
    (before 1991-08-01) ~ 2002-06-30
    OF - Director → CIF 0
    Nobbs, Stephen Spencer
    Individual (13 offsprings)
    Officer
    2000-04-01 ~ 2001-07-04
    OF - Secretary → CIF 0
  • 48
    Evans, Trevor
    Born in January 1945
    Individual (4 offsprings)
    Officer
    2000-01-28 ~ 2003-10-01
    OF - Director → CIF 0
  • 49
    BELLCAVE LIMITED
    12301780
    31, Hill Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    NAMPAK HOLDINGS (UK) LIMITED - now 02969065
    NAMPAK HOLDINGS (UK) PLC - 2012-02-17
    SAMBERO LIMITED - 1994-10-14
    Nampak Plastics Europe Limited, Jenna Way, Interchange Park, Newport Pagnell, England
    Dissolved Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIRST CIRCLE PACKAGING LIMITED

Period: 2020-10-07 ~ now
Company number: 00400002
Registered names
FIRST CIRCLE PACKAGING LIMITED - now
NAMPAK PLC - 2003-06-03
PLYSU P L C - 2001-03-30
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods

Related profiles found in government register
  • FIRST CIRCLE PACKAGING LIMITED
    Info
    NAMPAK PLASTICS EUROPE LIMITED - 2020-10-07
    NAMPAK PLC - 2020-10-07
    PLYSU P L C - 2020-10-07
    Registered number 00400002
    Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire MK16 9QJ
    PRIVATE LIMITED COMPANY incorporated on 1945-11-02 (80 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • NAMPAK PLASTICE EUROPE LIMITED
    S
    Registered number 00400002
    Nampak Plastics Europe Limtied, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QJ
    Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOURFOURTWO LIMITED
    - now 06100369
    HLF 3262 LIMITED - 2007-03-23
    Nampak Plastics Europe Limited, Interchange Park, Jenna Way, Newport Pagnell, Bucks
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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