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 2
  • 1
    Whalley, Amanda
    Company Secretary born in December 1963
    Individual (4 offsprings)
    Officer
    2001-06-15 ~ dissolved
    OF - Director → CIF 0
    Whalley, Amanda
    Company Secretary
    Individual (4 offsprings)
    Officer
    2001-06-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Meadowcroft, John Boyne
    Accountant born in April 1972
    Individual (1 offspring)
    Officer
    2002-03-25 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Naylor, Philip Arthur
    Accountant born in September 1952
    Individual
    Officer
    1996-11-29 ~ 2000-06-22
    OF - Director → CIF 0
    Naylor, Philip Arthur
    Accountant
    Individual
    Officer
    1996-11-29 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 2
    King, Kevin James
    Financial Director born in December 1948
    Individual
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
    King, Kevin James
    Managing Director
    Individual
    Officer
    ~ 1996-11-29
    OF - Secretary → CIF 0
  • 3
    Watson, Michael Keith
    Born in April 1946
    Individual
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 4
    Reeder, Philip
    Group Chief Executive born in September 1954
    Individual
    Officer
    2000-06-23 ~ 2002-03-25
    OF - Director → CIF 0
  • 5
    Brunskill, Gerald
    Born in July 1938
    Individual
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 6
    Collet, Marcus Ludovicus
    Director born in March 1951
    Individual
    Officer
    1999-09-20 ~ 2000-06-22
    OF - Director → CIF 0
  • 7
    Peebles, Richard John Colin
    Individual
    Officer
    2000-06-23 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 8
    Robson, Peter
    Divisional Managing Director born in October 1941
    Individual
    Officer
    1993-09-01 ~ 1999-09-20
    OF - Director → CIF 0
  • 9
    Marx, Jonathan Brian, Nr
    Managing Director born in June 1947
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 1999-10-29
    OF - Director → CIF 0
  • 10
    Shafer, David Gerald
    Operations Director born in January 1945
    Individual
    Officer
    1994-12-05 ~ 1995-02-14
    OF - Director → CIF 0
  • 11
    Mcleod, Norman Duff
    Finance Director born in August 1951
    Individual
    Officer
    2000-06-23 ~ 2001-04-25
    OF - Director → CIF 0
  • 12
    Kempster, Jonathan
    Finance Director born in January 1963
    Individual (8 offsprings)
    Officer
    2001-04-26 ~ 2005-01-08
    OF - Director → CIF 0
  • 13
    Lasham, Gary
    Managing Director born in July 1958
    Individual (5 offsprings)
    Officer
    1995-08-01 ~ 1997-11-21
    OF - Director → CIF 0
  • 14
    Grant, Roy
    Personnel Director born in February 1956
    Individual
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
parent relation
Company in focus

BONAR CARTON SYSTEMS LIMITED

Previous names
CMB CARTON SYSTEMS PLC - 1993-08-05
CARTON SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1991-08-31
HUDSON SCOTT & SONS,LIMITED - 1991-08-06
Standard Industrial Classification
7499 - Non-trading Company

  • BONAR CARTON SYSTEMS LIMITED
    Info
    CMB CARTON SYSTEMS PLC - 1993-08-05
    CARTON SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1991-08-31
    HUDSON SCOTT & SONS,LIMITED - 1991-08-06
    Registered number 00400923
    3rd Floor Mimet House, 5a Praed Street, London W2 1NJ
    Private Limited Company incorporated on 1945-11-22 and dissolved on 2015-05-26 (69 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.