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 4
  • 1
    Jones, Matthew David Alexander
    Individual (6 offsprings)
    Officer
    2019-07-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Watt, Andrew Michael
    Deputy Cfo born in May 1977
    Individual (23 offsprings)
    Officer
    2018-01-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    O'gorman, Simon John
    Tax Manager born in November 1964
    Individual (7 offsprings)
    Officer
    2020-05-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    LOW & BONAR LIMITED - now
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (2 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 38
  • 1
    Naylor, Philip Arthur
    Accountant born in September 1952
    Individual
    Officer
    1999-11-18 ~ 2000-06-22
    OF - Director → CIF 0
    Naylor, Philip Arthur
    Individual
    Officer
    1998-10-13 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 2
    Fryatt, Christopher Simon
    Managing Director born in April 1955
    Individual (2 offsprings)
    Officer
    1996-05-16 ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Holt, Michael John
    Accountant born in September 1960
    Individual (13 offsprings)
    Officer
    2011-02-28 ~ 2017-05-16
    OF - Director → CIF 0
  • 4
    Brain, Michael
    Company Director born in February 1938
    Individual
    Officer
    ~ 1998-10-13
    OF - Director → CIF 0
  • 5
    Good, Stephen Paul
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2009-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 6
    Lawson, David Thomas
    Finance Director born in February 1949
    Individual
    Officer
    ~ 1996-12-12
    OF - Director → CIF 0
  • 7
    Huckerby, Stuart
    Company Director born in November 1944
    Individual
    Officer
    ~ 1992-11-27
    OF - Director → CIF 0
  • 8
    Barlow, Kenneth Edwin
    Company Director born in April 1933
    Individual
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
  • 9
    Kitchen, David
    Commercial Director born in May 1947
    Individual
    Officer
    1995-10-02 ~ 1997-02-25
    OF - Director → CIF 0
  • 10
    De Klerk, Philip Joachim
    Director born in January 1968
    Individual (32 offsprings)
    Officer
    2017-12-19 ~ 2019-07-02
    OF - Director → CIF 0
  • 11
    Reeder, Philip
    Group Chief Executive born in September 1954
    Individual
    Officer
    2000-06-23 ~ 2002-06-14
    OF - Director → CIF 0
  • 12
    Baker, Stephen Martin
    Director born in April 1955
    Individual (6 offsprings)
    Officer
    1996-12-12 ~ 1998-11-30
    OF - Director → CIF 0
  • 13
    Kearns, Shaun
    Technical Director born in March 1943
    Individual
    Officer
    1992-10-01 ~ 1998-10-13
    OF - Director → CIF 0
  • 14
    Green, Christopher Mark
    Company Director born in November 1965
    Individual (16 offsprings)
    Officer
    1995-09-18 ~ 1998-10-13
    OF - Director → CIF 0
  • 15
    Whalley, Amanda
    Company Secretary born in December 1963
    Individual (4 offsprings)
    Officer
    2001-06-15 ~ 2007-08-13
    OF - Director → CIF 0
    Whalley, Amanda
    Company Secretary
    Individual (4 offsprings)
    Officer
    2001-06-15 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 16
    Partlett, Gareth Roy
    Sales/Marketing Director born in December 1962
    Individual (4 offsprings)
    Officer
    1992-09-14 ~ 1993-11-30
    OF - Director → CIF 0
  • 17
    Meadowcroft, John Boyne
    Accountant born in April 1972
    Individual (1 offspring)
    Officer
    2005-08-31 ~ 2007-02-23
    OF - Director → CIF 0
  • 18
    Percival, Erika Britt
    Individual (16 offsprings)
    Officer
    2018-06-19 ~ 2019-07-02
    OF - Secretary → CIF 0
  • 19
    Morris, David Charles
    Company Secretary
    Individual (38 offsprings)
    Officer
    2007-04-03 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 20
    Higginson, Kevin Mark
    Finance Director born in October 1959
    Individual (7 offsprings)
    Officer
    2007-07-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 21
    Reeve, Alan Brodie
    Company Director born in July 1937
    Individual
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 22
    Szawlowski, Bruce Sulima
    Company Director born in April 1947
    Individual
    Officer
    ~ 1996-05-16
    OF - Director → CIF 0
  • 23
    Collet, Marcus Ludovicus
    Director born in March 1951
    Individual
    Officer
    1998-04-01 ~ 2000-06-22
    OF - Director → CIF 0
  • 24
    Peebles, Richard John Colin
    Individual
    Officer
    2000-06-23 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 25
    Robson, Peter
    Company Director born in October 1941
    Individual
    Officer
    1998-10-13 ~ 1999-09-20
    OF - Director → CIF 0
  • 26
    Forman, Paul Anthony
    Group Chief Executive born in April 1965
    Individual (10 offsprings)
    Officer
    2006-04-18 ~ 2009-09-09
    OF - Director → CIF 0
  • 27
    Dray, Simon John
    Chartered Accountant born in February 1969
    Individual (13 offsprings)
    Officer
    2009-09-09 ~ 2018-01-02
    OF - Director → CIF 0
  • 28
    Peters, Keith
    Company Director born in February 1946
    Individual (2 offsprings)
    Officer
    1994-12-19 ~ 1998-10-13
    OF - Director → CIF 0
  • 29
    Roberts, Stephen
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    1998-02-02 ~ 1998-11-30
    OF - Director → CIF 0
  • 30
    Marx, Jonathan Brian
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    1998-10-13 ~ 1999-11-18
    OF - Director → CIF 0
  • 31
    Dayan, Daniel Alexander
    Company Director born in February 1964
    Individual (7 offsprings)
    Officer
    2019-07-02 ~ 2020-05-12
    OF - Director → CIF 0
  • 32
    Buckley, Martin Howard
    Chief Executive born in August 1945
    Individual (1 offspring)
    Officer
    ~ 1998-10-13
    OF - Director → CIF 0
  • 33
    Hammond, Geoffrey Byard
    Director born in July 1964
    Individual
    Officer
    2007-07-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 34
    Simpson, Wallace Brett
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    2014-09-29 ~ 2017-12-19
    OF - Director → CIF 0
  • 35
    Mcleod, Norman Duff
    Finance Director born in August 1951
    Individual
    Officer
    2000-06-23 ~ 2001-04-25
    OF - Director → CIF 0
  • 36
    Kempster, Jonathan
    Finance Director born in January 1963
    Individual (8 offsprings)
    Officer
    2001-04-26 ~ 2006-02-28
    OF - Director → CIF 0
  • 37
    Young, Martin Keay
    Individual
    Officer
    ~ 1998-10-13
    OF - Secretary → CIF 0
  • 38
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-03-09 ~ 2018-06-19
    PE - Secretary → CIF 0
parent relation
Company in focus

WADDINGTON CARTONS LTD

Previous names
WADDINGTONS CARTONS LIMITED - 1996-10-01
WADDINGTONS LIMITED - 1985-12-31
Standard Industrial Classification
99999 - Dormant Company
  • WADDINGTON CARTONS LTD
    Info
    WADDINGTONS CARTONS LIMITED - 1996-10-01
    WADDINGTONS LIMITED - 1985-12-31
    Registered number 00529122
    One, Connaught Place, London W2 2ET
    Private Limited Company incorporated on 1954-02-11 and dissolved on 2020-10-13 (66 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.