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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 5
  • 1
    Nasir, Aminath Hauzan
    Born in August 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Meyohas, Marc Joseph
    Born in June 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Phelan, Christopher Paul
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Hancock, Samuel Peter
    Born in January 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ now
    OF - Director → CIF 0
  • 5
    icon of address31, Hill Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 45
  • 1
    Bortolan, Gianpaolo Eugenio
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2009-02-27
    OF - Director → CIF 0
  • 2
    Nobbs, Stephen Spencer
    Director Of Finance born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-06-30
    OF - Director → CIF 0
    Nobbs, Stephen Spencer
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2001-07-04
    OF - Secretary → CIF 0
  • 3
    Marshall, Andrew Brian
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Sips, Adriaan Albertus Arnoldus Maria
    Director born in September 1937
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2000-01-28
    OF - Director → CIF 0
  • 5
    Mitterer, Arnold
    Company Director born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2019-12-23
    OF - Director → CIF 0
  • 6
    Tinsley, Jamie Spencer
    Sales Director born in July 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Hill, Jonathan Robert
    Engineering Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1994-08-19
    OF - Director → CIF 0
  • 8
    Summerlin, Charles Sidney James
    Chairman born in January 1919
    Individual
    Officer
    icon of calendar ~ 1994-07-14
    OF - Director → CIF 0
  • 9
    Taviansky, Leon
    Finance Director born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2011-02-28
    OF - Director → CIF 0
  • 10
    Williams, Mitchell John
    Company Director born in April 1971
    Individual
    Officer
    icon of calendar 2019-02-26 ~ 2020-07-23
    OF - Director → CIF 0
  • 11
    Reid, Henry Martin Thomas
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 12
    Tomlinson, Rex Gall
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ 2001-07-04
    OF - Director → CIF 0
  • 13
    Monks, John Andrew
    Director born in December 1941
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Goldstein, Daniel Moshe
    Director born in April 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Hutchings, Keith
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 16
    Lovell, David Thomas
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 17
    De Ruyter, Andre Marinus
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 18
    Howie, Alan
    Director born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ 2019-12-13
    OF - Director → CIF 0
  • 19
    Crick, James Edward
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 20
    Templeton Ward, Nicholas David
    Sales & Marketing Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-08-05 ~ 2003-01-01
    OF - Director → CIF 0
  • 21
    Oesch, Jean Didier
    Financial Director born in May 1965
    Individual
    Officer
    icon of calendar 2001-07-05 ~ 2004-12-15
    OF - Director → CIF 0
    Oesch, Jean Didier
    Financial Director
    Individual
    Officer
    icon of calendar 2001-07-05 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 22
    O Shaughnessy, David Hiram
    Company Director born in September 1934
    Individual
    Officer
    icon of calendar 1993-07-26 ~ 2000-01-28
    OF - Director → CIF 0
  • 23
    Manuel, Paul
    Individual
    Officer
    icon of calendar 1996-11-04 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 24
    Collins, Eric Gwyn
    Operations Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2016-11-24
    OF - Director → CIF 0
  • 25
    Bruce, Anthony Graham
    Director born in March 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2000-01-28
    OF - Director → CIF 0
  • 26
    Haggett, Luke Domonic Mark
    Company Director born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 2019-12-23
    OF - Director → CIF 0
  • 27
    Overton, David Richard Roche
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-24 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 28
    Brooker, Alan Bernard
    Chartered Accountant/Company Director born in August 1931
    Individual
    Officer
    icon of calendar ~ 1999-07-13
    OF - Director → CIF 0
  • 29
    Gordon, Richard Edward
    Managing Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1992-11-12
    OF - Director → CIF 0
  • 30
    Court - Johnston, Anthony Neil
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-02 ~ 2017-06-16
    OF - Director → CIF 0
  • 31
    Lee, Simon Andrew
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 32
    Fullerton, Glenn Ramsay
    Chartered Accountant born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ 2019-12-13
    OF - Director → CIF 0
  • 33
    Lee, Ronald George
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1996-11-04
    OF - Secretary → CIF 0
  • 34
    Concannon, Nicholas
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 35
    Moorthy, Ashwin, Mr.
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ 2018-11-16
    OF - Director → CIF 0
  • 36
    Terhoven, Alan Donald
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2017-05-05
    OF - Director → CIF 0
  • 37
    Macintyre, Malcolm Valentine Strickland
    Production Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 2000-01-28
    OF - Director → CIF 0
  • 38
    Moore, Robin Ian
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2003-10-01
    OF - Director → CIF 0
  • 39
    Griffiths, Gareth
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2015-06-23
    OF - Director → CIF 0
  • 40
    Bircher, Frederick Max St Lawrence
    Engineer born in June 1932
    Individual
    Officer
    icon of calendar ~ 1997-07-16
    OF - Director → CIF 0
  • 41
    Sayers, John William Cornelius
    Director born in March 1946
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2003-10-01
    OF - Director → CIF 0
  • 42
    Arnold, Harry Stephenson
    Individual
    Officer
    icon of calendar ~ 1993-09-21
    OF - Secretary → CIF 0
  • 43
    Evans, Trevor
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2003-10-01
    OF - Director → CIF 0
  • 44
    Malloy, Craig
    Company Director born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2020-07-01
    OF - Director → CIF 0
    icon of calendar 2020-10-02 ~ 2021-10-31
    OF - Director → CIF 0
  • 45
    NAMPAK HOLDINGS (UK) LIMITED - now
    SAMBERO LIMITED - 1994-10-14
    NAMPAK HOLDINGS (UK) PLC - 2012-02-17
    icon of addressNampak Plastics Europe Limited, Jenna Way, Interchange Park, Newport Pagnell, England
    Dissolved Corporate (5 parents, 1 offspring)
    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

Previous names
NAMPAK PLASTICS EUROPE LIMITED - 2020-10-07
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
    icon of addressJenna Way, Interchange Park, Newport Pagnell, Buckinghamshire MK16 9QJ
    PRIVATE LIMITED COMPANY incorporated on 1945-11-02 (80 years 1 month). 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
    icon of addressNampak 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
Active 1
  • HLF 3262 LIMITED - 2007-03-23
    icon of addressNampak Plastics Europe Limited, Interchange Park, Jenna Way, Newport Pagnell, Bucks
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.