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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 17
  • 1
    Peebles, Richard John Colin
    Individual (19 offsprings)
    Officer
    2000-06-23 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 2
    King, Kevin James
    Born in December 1948
    Individual (2 offsprings)
    Officer
    (before 1991-12-13) ~ 1996-11-29
    OF - Director → CIF 0
    King, Kevin James
    Individual (2 offsprings)
    Officer
    (before 1991-12-13) ~ 1996-11-29
    OF - Secretary → CIF 0
  • 3
    Grant, Roy
    Born in February 1956
    Individual (8 offsprings)
    Officer
    (before 1991-12-13) ~ 1996-11-29
    OF - Director → CIF 0
  • 4
    Kempster, Jonathan
    Born in January 1963
    Individual (169 offsprings)
    Officer
    2001-04-26 ~ 2005-01-08
    OF - Director → CIF 0
  • 5
    Robson, Peter
    Born in October 1941
    Individual (8 offsprings)
    Officer
    1993-09-01 ~ 1999-09-20
    OF - Director → CIF 0
  • 6
    Reeder, Philip
    Born in September 1954
    Individual (28 offsprings)
    Officer
    2000-06-23 ~ 2002-03-25
    OF - Director → CIF 0
  • 7
    Mcleod, Norman Duff
    Born in August 1951
    Individual (19 offsprings)
    Officer
    2000-06-23 ~ 2001-04-25
    OF - Director → CIF 0
  • 8
    Lasham, Gary
    Born in July 1958
    Individual (27 offsprings)
    Officer
    1995-08-01 ~ 1997-11-21
    OF - Director → CIF 0
  • 9
    Shafer, David Gerald
    Born in January 1945
    Individual (1 offspring)
    Officer
    1994-12-05 ~ 1995-02-14
    OF - Director → CIF 0
  • 10
    Blair Carnegie Nimmo
    Individual (1599 offsprings)
    Insolvency
    2002-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Marx, Jonathan Brian, Nr
    Born in June 1947
    Individual (39 offsprings)
    Officer
    1993-09-01 ~ 1999-10-29
    OF - Director → CIF 0
  • 12
    Brunskill, Gerald
    Born in July 1938
    Individual (2 offsprings)
    Officer
    (before 1991-12-13) ~ 1995-05-01
    OF - Director → CIF 0
  • 13
    Naylor, Philip Arthur
    Born in September 1952
    Individual (8 offsprings)
    Officer
    1996-11-29 ~ 2000-06-22
    OF - Director → CIF 0
    Naylor, Philip Arthur
    Individual (8 offsprings)
    Officer
    1996-11-29 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 14
    Collet, Marcus Ludovicus
    Born in March 1951
    Individual (5 offsprings)
    Officer
    1999-09-20 ~ 2000-06-22
    OF - Director → CIF 0
  • 15
    Whalley, Amanda
    Born in December 1963
    Individual (251 offsprings)
    Officer
    2001-06-15 ~ now
    OF - Director → CIF 0
    Whalley, Amanda
    Individual (251 offsprings)
    Officer
    2001-06-15 ~ now
    OF - Secretary → CIF 0
  • 16
    Meadowcroft, John Boyne
    Born in April 1972
    Individual (22 offsprings)
    Officer
    2002-03-25 ~ now
    OF - Director → CIF 0
  • 17
    Watson, Michael Keith
    Born in April 1946
    Individual (3 offsprings)
    Officer
    (before 1991-12-13) ~ 1995-04-28
    OF - Director → CIF 0
parent relation
Company in focus

BONAR CARTON SYSTEMS LIMITED

Period: 1993-08-05 ~ 2015-05-26
Company number: 00400923
Registered names
BONAR CARTON SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2002-03-28
Commencement of winding up on 2002-03-28
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 - 1993-08-05
    HUDSON SCOTT & SONS,LIMITED - 1993-08-05
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.