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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
    Manuel, Paul
    Individual (21 offsprings)
    Officer
    1996-11-04 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 2
    Gordon, Richard Edward
    Managing Director born in May 1936
    Individual (5 offsprings)
    Officer
    ~ 1992-11-12
    OF - Director → CIF 0
  • 3
    Brooker, Alan Bernard
    Chartered Accountant/Company Director born in August 1931
    Individual (8 offsprings)
    Officer
    ~ 1999-07-13
    OF - Director → CIF 0
  • 4
    Lee, Simon Andrew
    Director born in December 1965
    Individual (8 offsprings)
    Officer
    2021-11-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Nobbs, Stephen Spencer
    Director Of Finance born in April 1949
    Individual (13 offsprings)
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
    Nobbs, Stephen Spencer
    Individual (13 offsprings)
    Officer
    2000-04-01 ~ 2001-07-04
    OF - Secretary → CIF 0
  • 6
    Concannon, Nicholas
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    2017-05-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 7
    Reid, Henry Martin Thomas
    Director born in November 1962
    Individual (10 offsprings)
    Officer
    2003-10-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 8
    Monks, John Andrew
    Director born in December 1941
    Individual (11 offsprings)
    Officer
    2003-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Crick, James Edward
    Director born in July 1952
    Individual (5 offsprings)
    Officer
    2000-01-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Hutchings, Keith
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 11
    Summerlin, Charles Sidney James
    Chairman born in January 1919
    Individual (2 offsprings)
    Officer
    ~ 1994-07-14
    OF - Director → CIF 0
  • 12
    Mitterer, Arnold
    Company Director born in November 1964
    Individual (7 offsprings)
    Officer
    2017-01-17 ~ 2019-12-23
    OF - Director → CIF 0
  • 13
    Sips, Adriaan Albertus Arnoldus Maria
    Director born in September 1937
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2000-01-28
    OF - Director → CIF 0
  • 14
    Tomlinson, Rex Gall
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2000-01-28 ~ 2001-07-04
    OF - Director → CIF 0
  • 15
    Collins, Eric Gwyn
    Operations Director born in April 1963
    Individual (10 offsprings)
    Officer
    2004-09-29 ~ 2016-11-24
    OF - Director → CIF 0
  • 16
    Malloy, Craig
    Company Director 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
  • 17
    Bruce, Anthony Graham
    Director born in March 1938
    Individual (11 offsprings)
    Officer
    1999-08-01 ~ 2000-01-28
    OF - Director → CIF 0
  • 18
    Macintyre, Malcolm Valentine Strickland
    Production Director born in November 1942
    Individual (4 offsprings)
    Officer
    ~ 2000-01-28
    OF - Director → CIF 0
  • 19
    Tinsley, Jamie Spencer
    Sales Director born in July 1968
    Individual (22 offsprings)
    Officer
    2008-11-10 ~ 2014-09-30
    OF - Director → CIF 0
  • 20
    Fullerton, Glenn Ramsay
    Chartered Accountant born in September 1967
    Individual (3 offsprings)
    Officer
    2015-10-02 ~ 2019-12-13
    OF - Director → CIF 0
  • 21
    Arnold, Harry Stephenson
    Individual (3 offsprings)
    Officer
    ~ 1993-09-21
    OF - Secretary → CIF 0
  • 22
    Meyohas, Marc Joseph
    Born in June 1971
    Individual (49 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 23
    Lee, Ronald George
    Company Secretary
    Individual (12 offsprings)
    Officer
    1993-09-21 ~ 1996-11-04
    OF - Secretary → CIF 0
  • 24
    Marshall, Andrew Brian
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2011-02-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 25
    Lovell, David Thomas
    Accountant
    Individual (14 offsprings)
    Officer
    2004-12-16 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 26
    Haggett, Luke Domonic Mark
    Company Director born in October 1981
    Individual (13 offsprings)
    Officer
    2017-11-21 ~ 2019-12-23
    OF - Director → CIF 0
  • 27
    Howie, Alan
    Director born in October 1959
    Individual (22 offsprings)
    Officer
    2019-05-17 ~ 2019-12-13
    OF - Director → CIF 0
  • 28
    Terhoven, Alan Donald
    Director born in October 1964
    Individual (10 offsprings)
    Officer
    2007-07-10 ~ 2017-05-05
    OF - Director → CIF 0
  • 29
    Goldstein, Daniel Moshe
    Director born in April 1978
    Individual (33 offsprings)
    Officer
    2019-12-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 30
    O Shaughnessy, David Hiram
    Company Director born in September 1934
    Individual (8 offsprings)
    Officer
    1993-07-26 ~ 2000-01-28
    OF - Director → CIF 0
  • 31
    Williams, Mitchell John
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    2019-02-26 ~ 2020-07-23
    OF - Director → CIF 0
  • 32
    Moore, Robin Ian
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    2000-01-28 ~ 2003-10-01
    OF - Director → CIF 0
  • 33
    Bircher, Frederick Max St Lawrence
    Engineer born in June 1932
    Individual (10 offsprings)
    Officer
    ~ 1997-07-16
    OF - Director → CIF 0
  • 34
    Oesch, Jean Didier
    Financial Director born in May 1965
    Individual (5 offsprings)
    Officer
    2001-07-05 ~ 2004-12-15
    OF - Director → CIF 0
    Oesch, Jean Didier
    Financial Director
    Individual (5 offsprings)
    Officer
    2001-07-05 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 35
    Griffiths, Gareth
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    2011-02-28 ~ 2015-06-23
    OF - Director → CIF 0
  • 36
    Phelan, Christopher Paul
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 37
    Taviansky, Leon
    Finance Director born in June 1970
    Individual (43 offsprings)
    Officer
    2004-09-17 ~ 2011-02-28
    OF - Director → CIF 0
  • 38
    Court - Johnston, Anthony Neil
    Company Director born in July 1970
    Individual (3 offsprings)
    Officer
    2015-10-02 ~ 2017-06-16
    OF - Director → CIF 0
  • 39
    De Ruyter, Andre Marinus
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 40
    Overton, David Richard Roche
    Accountant
    Individual (2 offsprings)
    Officer
    2005-02-24 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 41
    Templeton Ward, Nicholas David
    Sales & Marketing Director born in May 1951
    Individual (20 offsprings)
    Officer
    1991-08-05 ~ 2003-01-01
    OF - Director → CIF 0
  • 42
    Sayers, John William Cornelius
    Director born in March 1946
    Individual (4 offsprings)
    Officer
    2000-01-28 ~ 2003-10-01
    OF - Director → CIF 0
  • 43
    Nasir, Aminath Hauzan
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 44
    Moorthy, Ashwin, Mr.
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2018-11-16
    OF - Director → CIF 0
  • 45
    Bortolan, Gianpaolo Eugenio
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    2000-01-28 ~ 2009-02-27
    OF - Director → CIF 0
  • 46
    Hancock, Samuel Peter
    Born in January 1980
    Individual (24 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 47
    Evans, Trevor
    Director born in January 1945
    Individual (4 offsprings)
    Officer
    2000-01-28 ~ 2003-10-01
    OF - Director → CIF 0
  • 48
    Hill, Jonathan Robert
    Engineering Director born in March 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-08-19
    OF - Director → CIF 0
  • 49
    NAMPAK HOLDINGS UK LIMITED
    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
  • 50
    BELLCAVE LIMITED
    12301780
    31, Hill Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-13 ~ 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 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.