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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 26
  • 1
    Lyttle, Francis Joseph
    Born in November 1939
    Individual (2 offsprings)
    Officer
    (before 1992-08-14) ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Alderson, Michael Gardner
    Born in July 1938
    Individual (2 offsprings)
    Officer
    1995-08-14 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    French, Stephen John
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Cameron, Ewen
    Born in March 1942
    Individual (42 offsprings)
    Officer
    (before 1992-08-14) ~ 1993-08-14
    OF - Director → CIF 0
  • 5
    Miller, Emma
    Individual (1 offspring)
    Officer
    2020-03-01 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 6
    Fairman, Lee Ralph
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Essen, Fenella Kate
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2015-03-15 ~ 2023-05-16
    OF - Director → CIF 0
    Essen, Fenella Kate
    Individual (10 offsprings)
    Officer
    2019-07-05 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 8
    Pollen, David Andrew
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2001-09-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 9
    Renton-rose, Lucy Ann
    Individual (1 offspring)
    Officer
    2017-07-13 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 10
    Zambuni, Gordon Christopher
    Born in December 1933
    Individual (1 offspring)
    Officer
    (before 1992-08-14) ~ 1993-08-14
    OF - Director → CIF 0
  • 11
    Roberts, Jasmine
    Born in November 1990
    Individual (1 offspring)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 12
    Nayar, Sudesh Kumar
    Born in February 1946
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 13
    Jenkins, Richard John
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2011-06-10 ~ 2015-05-15
    OF - Director → CIF 0
  • 14
    Curtis, Brian William
    Born in December 1942
    Individual (6 offsprings)
    Officer
    (before 1993-08-14) ~ 2000-07-01
    OF - Director → CIF 0
  • 15
    Adams, Gail Elizabeth
    Hr Manager born in June 1966
    Individual (3 offsprings)
    Officer
    2017-07-13 ~ 2019-03-29
    OF - Director → CIF 0
  • 16
    Clugston, Clarke David
    Born in February 1964
    Individual (1 offspring)
    Officer
    2011-02-04 ~ 2017-07-13
    OF - Director → CIF 0
  • 17
    Kerley, Ivan
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 18
    O Shaughnessy, David Hiram
    Born in September 1934
    Individual (10 offsprings)
    Officer
    (before 1992-08-14) ~ 1993-08-14
    OF - Director → CIF 0
  • 19
    Quinn, Julie
    Individual (1 offspring)
    Officer
    2021-01-29 ~ now
    OF - Secretary → CIF 0
  • 20
    Axtell, Penelope
    Born in October 1946
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2006-12-31
    OF - Director → CIF 0
    Axtell, Penelope
    Individual (1 offspring)
    Officer
    (before 1992-08-14) ~ 2017-07-13
    OF - Secretary → CIF 0
  • 21
    Mapp, Anthony Charles
    Born in March 1934
    Individual (2 offsprings)
    Officer
    (before 1993-08-14) ~ 1995-08-14
    OF - Director → CIF 0
  • 22
    Kaye, Andrew John
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2006-12-18 ~ now
    OF - Director → CIF 0
  • 23
    Mullen, Nicholas Joseph
    Born in September 1949
    Individual (8 offsprings)
    Officer
    2000-07-01 ~ 2007-09-12
    OF - Director → CIF 0
  • 24
    Truelove, Andrew George
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 25
    CROWN PACKAGING MANUFACTURING UK LIMITED
    10352429
    Crown Packaging Manufacturing Uk Limited, Borland Avenue, Botcherby, Carlisle, Cumbria, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-10-01 ~ 2024-04-10
    PE - Right to appoint or remove directorsCIF 0
  • 26
    CROWN PACKAGING UK LIMITED - now 00178090
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2017-07-13
    Commencement of winding up on 2017-07-19
    CROWN PACKAGING UK PLC
    - 2016-09-27 00178090
    CARNAUDMETALBOX PLC - 2003-12-16
    CMB FOODCAN PLC - 1992-11-01
    CMB PACKAGING (UK) LIMITED - 1990-05-01
    MB GROUP PLC - 1989-04-25
    METAL BOX PUBLIC LIMITED COMPANY - 1988-09-30
    Borland Avenue, Borland Avenue, Carlisle, Cumbria, England
    Liquidation Corporate (51 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE CARNAUDMETALBOX BENEVOLENT FUND LIMITED

Period: 1995-02-01 ~ now
Company number: 00492051
Registered names
THE CARNAUDMETALBOX BENEVOLENT FUND LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • THE CARNAUDMETALBOX BENEVOLENT FUND LIMITED
    Info
    THE CMB BENEVOLENT FUND LIMITED - 1995-02-01
    MB BENEVOLENT FUND LIMITED - 1995-02-01
    METAL BOX BENEVOLENT FUND LIMITED(THE) - 1995-02-01
    Registered number 00492051
    Downsview Road, Wantage, Oxon OX12 9BP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1951-02-28 (75 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    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.