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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 6
  • 1
    Kaye, Andrew John
    Born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ now
    OF - Director → CIF 0
  • 2
    French, Stephen John
    Born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Truelove, Andrew George
    Born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Kerley, Ivan
    Born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Jasmine
    Born in November 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Quinn, Julie
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Essen, Fenella Kate
    Finance Manager born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-15 ~ 2023-05-16
    OF - Director → CIF 0
    Essen, Fenella Kate
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 2
    Cameron, Ewen
    Company Secretary born in March 1942
    Individual
    Officer
    icon of calendar ~ 1993-08-14
    OF - Director → CIF 0
  • 3
    Clugston, Clarke David
    Business Director born in February 1964
    Individual
    Officer
    icon of calendar 2011-02-04 ~ 2017-07-13
    OF - Director → CIF 0
  • 4
    Alderson, Michael Gardner
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar 1995-08-14 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Renton-rose, Lucy Ann
    Individual
    Officer
    icon of calendar 2017-07-13 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 6
    Curtis, Brian William
    Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 2000-07-01
    OF - Director → CIF 0
  • 7
    Zambuni, Gordon Christopher
    Company Director born in December 1933
    Individual
    Officer
    icon of calendar ~ 1993-08-14
    OF - Director → CIF 0
  • 8
    Axtell, Penelope
    Personnel Manager born in October 1946
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2006-12-31
    OF - Director → CIF 0
    Axtell, Penelope
    Individual
    Officer
    icon of calendar ~ 2017-07-13
    OF - Secretary → CIF 0
  • 9
    Mapp, Anthony Charles
    Scientist born in March 1934
    Individual
    Officer
    icon of calendar ~ 1995-08-14
    OF - Director → CIF 0
  • 10
    Fairman, Lee Ralph
    Operations Director born in August 1965
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Lyttle, Francis Joseph
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Nayar, Sudesh Kumar
    R & D Manager born in February 1946
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 13
    O Shaughnessy, David Hiram
    Company Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 1993-08-14
    OF - Director → CIF 0
  • 14
    Pollen, David Andrew
    General Manager born in March 1946
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 15
    Jenkins, Richard John
    Business Financial Director born in December 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2015-05-15
    OF - Director → CIF 0
  • 16
    Mullen, Nicholas Joseph
    Business Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2007-09-12
    OF - Director → CIF 0
  • 17
    Miller, Emma
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 18
    Adams, Gail Elizabeth
    Hr Manager born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-13 ~ 2019-03-29
    OF - Director → CIF 0
  • 19
    CROWN PACKAGING UK LIMITED
    icon of addressBorland Avenue, Borland Avenue, Carlisle, Cumbria, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    PE - Right to appoint or remove directorsCIF 0
  • 20
    icon of addressCrown Packaging Manufacturing Uk Limited, Borland Avenue, Botcherby, Carlisle, Cumbria, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-10-01 ~ 2024-04-10
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE CARNAUDMETALBOX BENEVOLENT FUND LIMITED

Previous names
METAL BOX BENEVOLENT FUND LIMITED(THE) - 1988-11-21
THE CMB BENEVOLENT FUND LIMITED - 1995-02-01
MB BENEVOLENT FUND LIMITED - 1989-11-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • THE CARNAUDMETALBOX BENEVOLENT FUND LIMITED
    Info
    METAL BOX BENEVOLENT FUND LIMITED(THE) - 1988-11-21
    THE CMB BENEVOLENT FUND LIMITED - 1988-11-21
    MB BENEVOLENT FUND LIMITED - 1988-11-21
    Registered number 00492051
    icon of addressDownsview Road, Wantage, Oxon OX12 9BP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1951-02-28 (74 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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