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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 42
  • 1
    Kitchen, David
    Born in May 1947
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 1997-02-25
    OF - Director → CIF 0
  • 2
    Dray, Simon John
    Born in February 1969
    Individual (97 offsprings)
    Officer
    2009-09-09 ~ 2018-01-02
    OF - Director → CIF 0
  • 3
    Peebles, Richard John Colin
    Individual (19 offsprings)
    Officer
    2000-06-23 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 4
    Hammond, Geoffrey Byard
    Born in July 1964
    Individual (61 offsprings)
    Officer
    2007-07-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 5
    Fryatt, Christopher Simon
    Born in April 1955
    Individual (8 offsprings)
    Officer
    1996-05-16 ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Forman, Paul Anthony
    Born in April 1965
    Individual (56 offsprings)
    Officer
    2006-04-18 ~ 2009-09-09
    OF - Director → CIF 0
  • 7
    Kempster, Jonathan
    Born in January 1963
    Individual (169 offsprings)
    Officer
    2001-04-26 ~ 2006-02-28
    OF - Director → CIF 0
  • 8
    Watt, Andrew Michael
    Born in May 1977
    Individual (45 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 9
    Robson, Peter
    Born in October 1941
    Individual (8 offsprings)
    Officer
    1998-10-13 ~ 1999-09-20
    OF - Director → CIF 0
  • 10
    Reeder, Philip
    Born in September 1954
    Individual (28 offsprings)
    Officer
    2000-06-23 ~ 2002-06-14
    OF - Director → CIF 0
  • 11
    Szawlowski, Bruce Sulima
    Born in April 1947
    Individual (4 offsprings)
    Officer
    (before 1992-07-28) ~ 1996-05-16
    OF - Director → CIF 0
  • 12
    Mcleod, Norman Duff
    Born in August 1951
    Individual (19 offsprings)
    Officer
    2000-06-23 ~ 2001-04-25
    OF - Director → CIF 0
  • 13
    Lawson, David Thomas
    Born in February 1949
    Individual (1 offspring)
    Officer
    (before 1992-07-28) ~ 1996-12-12
    OF - Director → CIF 0
  • 14
    Buckley, Martin Howard
    Born in August 1945
    Individual (16 offsprings)
    Officer
    (before 1992-07-28) ~ 1998-10-13
    OF - Director → CIF 0
  • 15
    Green, Christopher Mark
    Born in November 1965
    Individual (20 offsprings)
    Officer
    1995-09-18 ~ 1998-10-13
    OF - Director → CIF 0
  • 16
    Partlett, Gareth Roy
    Born in December 1962
    Individual (6 offsprings)
    Officer
    1992-09-14 ~ 1993-11-30
    OF - Director → CIF 0
  • 17
    Jones, Matthew David Alexander
    Individual (15 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Secretary → CIF 0
  • 18
    Reeve, Alan Brodie
    Born in July 1937
    Individual (11 offsprings)
    Officer
    (before 1992-07-28) ~ 1997-07-31
    OF - Director → CIF 0
  • 19
    Higginson, Kevin Mark
    Born in October 1959
    Individual (175 offsprings)
    Officer
    2007-07-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 20
    Marx, Jonathan Brian
    Born in June 1947
    Individual (39 offsprings)
    Officer
    1998-10-13 ~ 1999-11-18
    OF - Director → CIF 0
  • 21
    Good, Stephen Paul
    Born in March 1961
    Individual (39 offsprings)
    Officer
    2009-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 22
    Barlow, Kenneth Edwin
    Born in April 1933
    Individual (1 offspring)
    Officer
    (before 1992-07-28) ~ 1993-04-02
    OF - Director → CIF 0
  • 23
    Roberts, Stephen
    Born in August 1962
    Individual (10 offsprings)
    Officer
    1998-02-02 ~ 1998-11-30
    OF - Director → CIF 0
  • 24
    Peters, Keith
    Born in February 1946
    Individual (5 offsprings)
    Officer
    1994-12-19 ~ 1998-10-13
    OF - Director → CIF 0
  • 25
    Brain, Michael
    Born in February 1938
    Individual (1 offspring)
    Officer
    (before 1992-07-28) ~ 1998-10-13
    OF - Director → CIF 0
  • 26
    Naylor, Philip Arthur
    Born in September 1952
    Individual (8 offsprings)
    Officer
    1999-11-18 ~ 2000-06-22
    OF - Director → CIF 0
    Naylor, Philip Arthur
    Individual (8 offsprings)
    Officer
    1998-10-13 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 27
    Huckerby, Stuart
    Born in November 1944
    Individual (2 offsprings)
    Officer
    (before 1992-07-28) ~ 1992-11-27
    OF - Director → CIF 0
  • 28
    Collet, Marcus Ludovicus
    Born in March 1951
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 2000-06-22
    OF - Director → CIF 0
  • 29
    Holt, Michael John
    Born in September 1960
    Individual (108 offsprings)
    Officer
    2011-02-28 ~ 2017-05-16
    OF - Director → CIF 0
  • 30
    Young, Martin Keay
    Individual (76 offsprings)
    Officer
    (before 1992-07-28) ~ 1998-10-13
    OF - Secretary → CIF 0
  • 31
    O'gorman, Simon John
    Born in November 1964
    Individual (16 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 32
    Morris, David Charles
    Individual (155 offsprings)
    Officer
    2007-04-03 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 33
    Whalley, Amanda
    Born in December 1963
    Individual (251 offsprings)
    Officer
    2001-06-15 ~ 2007-08-13
    OF - Director → CIF 0
    Whalley, Amanda
    Individual (251 offsprings)
    Officer
    2001-06-15 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 34
    Dayan, Daniel Alexander
    Born in February 1964
    Individual (63 offsprings)
    Officer
    2019-07-02 ~ 2020-05-12
    OF - Director → CIF 0
  • 35
    De Klerk, Philip Joachim
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2017-12-19 ~ 2019-07-02
    OF - Director → CIF 0
  • 36
    Percival, Erika Britt
    Individual (34 offsprings)
    Officer
    2018-06-19 ~ 2019-07-02
    OF - Secretary → CIF 0
  • 37
    Baker, Stephen Martin
    Born in April 1955
    Individual (25 offsprings)
    Officer
    1996-12-12 ~ 1998-11-30
    OF - Director → CIF 0
  • 38
    Meadowcroft, John Boyne
    Born in April 1972
    Individual (22 offsprings)
    Officer
    2005-08-31 ~ 2007-02-23
    OF - Director → CIF 0
  • 39
    Simpson, Wallace Brett
    Director born in June 1964
    Individual (47 offsprings)
    Officer
    2014-09-29 ~ 2017-12-19
    OF - Director → CIF 0
  • 40
    Kearns, Shaun
    Born in March 1943
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1998-10-13
    OF - Director → CIF 0
  • 41
    LOW & BONAR LIMITED - now SC008349
    LOW & BONAR PUBLIC LIMITED COMPANY
    - 2020-06-16 SC008349
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (52 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328 02806507
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04 02911328
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (18 parents, 429 offsprings)
    Officer
    2009-03-09 ~ 2018-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

WADDINGTON CARTONS LTD

Period: 1996-10-01 ~ 2020-10-13
Company number: 00529122
Registered names
WADDINGTON CARTONS LTD - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

  • WADDINGTON CARTONS LTD
    Info
    WADDINGTONS CARTONS LIMITED - 1996-10-01
    WADDINGTONS LIMITED - 1996-10-01
    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 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.