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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 3
  • 1
    Cullen, Emma
    Born in September 1971
    Individual (16 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Howlett, Robert
    Born in September 1974
    Individual (26 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 3
    FIRST CARTON GROUP LTD - now
    FIRST CARTONS LIMITED - 1998-03-17
    2045TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
    Mps, Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Pierce, Stephen Keith
    Company Director born in September 1963
    Individual
    Officer
    2007-08-31 ~ 2008-01-14
    OF - Director → CIF 0
  • 2
    Regniers, Yves
    Finance Director born in April 1978
    Individual (3 offsprings)
    Officer
    2011-03-28 ~ 2017-02-10
    OF - Director → CIF 0
  • 3
    Faller, Guy Nicholas Anthony
    Corporate Controller born in September 1958
    Individual (2 offsprings)
    Officer
    2007-08-31 ~ 2011-03-28
    OF - Director → CIF 0
  • 4
    Houle, Leo
    Group Vice President born in August 1947
    Individual
    Officer
    1993-01-27 ~ 1994-04-18
    OF - Director → CIF 0
  • 5
    Haselden, Mark Gordon Holderer
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    1999-06-15 ~ 2000-10-10
    OF - Director → CIF 0
    Haselden, Mark Gordon Holderer
    Company Director
    Individual (2 offsprings)
    Officer
    1999-06-15 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 6
    Mattiussi, Andrea
    Chief Executive born in October 1935
    Individual
    Officer
    ~ 1994-01-14
    OF - Director → CIF 0
  • 7
    Patmore, Alan William
    Accountant born in July 1951
    Individual (17 offsprings)
    Officer
    1994-04-18 ~ 1995-08-31
    OF - Director → CIF 0
  • 8
    Marchionne, Sergio
    Group Vice President Chief Financial Officer & Sec born in June 1952
    Individual (1 offspring)
    Officer
    1993-01-27 ~ 1998-03-02
    OF - Director → CIF 0
    Marchionne, Sergio
    Group Vice President Chief Financial Officer & Sec
    Individual (1 offspring)
    Officer
    1993-01-27 ~ 1993-01-27
    OF - Secretary → CIF 0
    Marchionne, Sergio
    Individual (1 offspring)
    ~ 1998-03-02
    OF - Secretary → CIF 0
  • 9
    Pilon, Marcel Jean-paul
    Coo Cartons Trades & Finishes born in July 1940
    Individual
    Officer
    1996-07-31 ~ 1997-12-22
    OF - Director → CIF 0
  • 10
    Darrington, Andrew
    Financial Controller born in November 1977
    Individual
    Officer
    2017-02-10 ~ 2021-05-26
    OF - Director → CIF 0
  • 11
    Bloomfield, Terence James
    Company Director born in August 1939
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 12
    Layet, Roger Bernard
    Director born in December 1942
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 1998-03-02
    OF - Director → CIF 0
  • 13
    Lanaway, John Beresford
    Chief Financial Officer born in April 1950
    Individual
    Officer
    ~ 1993-01-27
    OF - Director → CIF 0
    Lanaway, John Beresford
    Individual
    Officer
    ~ 1993-01-27
    OF - Secretary → CIF 0
  • 14
    De Vroome, Peter John
    Individual (3 offsprings)
    Officer
    1998-02-04 ~ 1999-06-15
    OF - Secretary → CIF 0
  • 15
    Smith, Ricki Brent
    Executive Vice President born in February 1969
    Individual (8 offsprings)
    Officer
    2017-02-10 ~ 2017-09-06
    OF - Director → CIF 0
  • 16
    Johnstone, Alan Thomas
    Company Director born in February 1950
    Individual
    Officer
    1998-03-02 ~ 2000-10-10
    OF - Director → CIF 0
  • 17
    Kudo, Machiko
    Individual
    Officer
    2004-12-10 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 18
    Gallagher, Graham
    Company Director born in March 1962
    Individual (9 offsprings)
    Officer
    1998-03-02 ~ 2000-10-10
    OF - Director → CIF 0
  • 19
    Maxwell, Kevin Alden
    Attorney born in December 1975
    Individual (12 offsprings)
    Officer
    2019-11-28 ~ 2021-11-03
    OF - Director → CIF 0
  • 20
    Gregory, Jane Heather
    Individual (8 offsprings)
    Officer
    2004-04-12 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 21
    Van De Meent, Hendrik
    President Food Flexibles & Tob born in December 1941
    Individual
    Officer
    1997-12-22 ~ 1998-03-02
    OF - Director → CIF 0
  • 22
    Gilchrist, Keith
    Managing Director born in May 1948
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2005-12-22
    OF - Director → CIF 0
  • 23
    Durston, John
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 24
    Miranda, Ainsley John
    Company Director born in July 1952
    Individual
    Officer
    1998-03-02 ~ 2000-10-10
    OF - Director → CIF 0
  • 25
    Rylance, Neil
    Company Director born in November 1956
    Individual (8 offsprings)
    Officer
    2005-12-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 26
    Nickerson, Steven Billings
    Lawyer born in April 1964
    Individual (2 offsprings)
    Officer
    2021-11-03 ~ 2025-07-28
    OF - Director → CIF 0
  • 27
    O'connell, Martin Hartley
    Director born in December 1950
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2002-10-09
    OF - Director → CIF 0
  • 28
    Priestley, Mark Richard
    Accountant born in September 1964
    Individual (1 offspring)
    Officer
    2008-01-14 ~ 2019-11-28
    OF - Director → CIF 0
    Priestley, Mark Richard
    Individual (1 offspring)
    Officer
    2008-03-18 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 29
    Grasselli, Massimo
    Company Director born in November 1951
    Individual
    Officer
    ~ 1994-01-14
    OF - Director → CIF 0
  • 30
    Lucero, Justin Michael
    Vp Tax born in November 1973
    Individual
    Officer
    2022-03-23 ~ 2025-07-28
    OF - Director → CIF 0
  • 31
    Wilkinson, Neil
    Finance Director born in January 1964
    Individual
    Officer
    2019-11-28 ~ 2021-05-26
    OF - Director → CIF 0
  • 32
    Kilbride, Timothy Lawrence
    Uk Finance Director born in June 1961
    Individual (11 offsprings)
    Officer
    1998-02-12 ~ 1998-03-02
    OF - Director → CIF 0
  • 33
    Scully, Richard Andrew
    Finance Director born in July 1962
    Individual (12 offsprings)
    Officer
    2000-10-10 ~ 2007-08-31
    OF - Director → CIF 0
    Scully, Richard Andrew
    Individual (12 offsprings)
    Officer
    2001-10-29 ~ 2004-04-12
    OF - Secretary → CIF 0
  • 34
    Sharkey Ii, David Hickey
    Senior Vp Tax born in January 1963
    Individual (5 offsprings)
    Officer
    2021-05-26 ~ 2022-03-23
    OF - Director → CIF 0
  • 35
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 257 offsprings)
    Officer
    1998-03-02 ~ 1998-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

FIELD FIRST LIMITED

Previous names
FIRST CARTON LTD - 2001-05-16
LAWSON MARDON CARTON LTD. - 1998-03-16
LMG FOLDING CARTONS LIMITED - 1994-05-01
MARDON PACKAGING MACHINES LIMITED - 1990-04-27
CUNDELL MACHINES LIMITED - 1986-04-15
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • FIELD FIRST LIMITED
    Info
    FIRST CARTON LTD - 2001-05-16
    LAWSON MARDON CARTON LTD. - 2001-05-16
    LMG FOLDING CARTONS LIMITED - 2001-05-16
    MARDON PACKAGING MACHINES LIMITED - 2001-05-16
    CUNDELL MACHINES LIMITED - 2001-05-16
    Registered number 00926307
    Westrock Millennium Way West, Phoenix Centre, Nottingham NG8 6AW
    PRIVATE LIMITED COMPANY incorporated on 1968-01-25 (58 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • FIELD FIRST LIMITED
    S
    Registered number missing
    Mps, Millennium Way West, Nottingham, United Kingdom, NG8 6AW
    Private Limited Company
    CIF 1
  • FIELD FIRST LIMITED
    S
    Registered number missing
    Mps, Millennium Way West, Phoenix Centre, Nottingham, United Kingdom, NG8 6AW
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LAWSON MARDON PAZO LTD. - 1998-03-16
    LMG PAZO LIMITED - 1994-05-01
    PAZO COMPANY LIMITED(THE) - 1989-03-30
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    LMG MARDON LIMITED - 1994-05-01
    MARDON SON & HALL LIMITED - 1989-04-03
    MARDON,SON AND HALL,LIMITED - 1987-04-03
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.