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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 46
  • 1
    Riley, Jonathan
    Born in February 1963
    Individual (1 offspring)
    Officer
    2005-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Collier, Peter Charles
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2001-03-22 ~ 2005-08-24
    OF - Director → CIF 0
  • 3
    Jenkins, Leonard Anthony
    Born in September 1947
    Individual (1 offspring)
    Officer
    2005-08-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    De'ath, David Clifford
    Individual (1 offspring)
    Officer
    ~ 2006-12-05
    OF - Secretary → CIF 0
  • 5
    Cartwright, Terence
    Born in December 1952
    Individual (3 offsprings)
    Officer
    2005-08-24 ~ 2017-06-22
    OF - Director → CIF 0
    Mr Terence Cartwright
    Born in December 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Donahue, Timothy Joseph
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2005-05-02 ~ 2008-12-11
    OF - Director → CIF 0
  • 7
    White, Andrew Valentine
    Born in November 1949
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Lomax, Howard Charles
    Born in August 1946
    Individual (8 offsprings)
    Officer
    2014-03-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 9
    French, Michael Robert
    Born in July 1941
    Individual (6 offsprings)
    Officer
    1995-07-01 ~ 2000-09-14
    OF - Director → CIF 0
  • 10
    Colwill, Allan
    Born in January 1952
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2007-09-13
    OF - Director → CIF 0
  • 11
    Appleyard, Brian Walmsley
    Born in January 1937
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 12
    Field, Bryan Martin
    Born in March 1930
    Individual (1 offspring)
    Officer
    1998-12-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Shaw, John Henry
    Born in December 1951
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 14
    Read, Philip Edward
    Born in September 1947
    Individual (14 offsprings)
    Officer
    1999-12-09 ~ 2005-05-02
    OF - Director → CIF 0
  • 15
    Bartram, James Robert
    Born in April 1949
    Individual (1 offspring)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Diggle, Joan Margaret
    Born in May 1936
    Individual (2 offsprings)
    Officer
    1996-12-13 ~ 1998-10-14
    OF - Director → CIF 0
  • 17
    Westcott, Richard Antony
    Born in August 1960
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 18
    Doran, John William
    Born in August 1940
    Individual (1 offspring)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 19
    Marks, Peter
    Born in July 1947
    Individual (1 offspring)
    Officer
    1996-12-13 ~ 1998-05-28
    OF - Director → CIF 0
  • 20
    Young, Peter Alan
    Born in September 1957
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2021-12-06
    OF - Director → CIF 0
  • 21
    Browett, Paul William
    Born in November 1961
    Individual (11 offsprings)
    Officer
    2012-07-13 ~ 2021-12-06
    OF - Director → CIF 0
    Mr Paul William Browett
    Born in November 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    Harrington, James
    Born in September 1953
    Individual (1 offspring)
    Officer
    1999-06-10 ~ 2000-07-06
    OF - Director → CIF 0
  • 23
    Fairman, Lee Ralph
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2011-05-03 ~ 2012-01-05
    OF - Director → CIF 0
  • 24
    Longhurst, Peter
    Born in January 1935
    Individual (1 offspring)
    Officer
    ~ 1999-12-09
    OF - Director → CIF 0
  • 25
    Charman, Julian Francis Alfred
    Born in February 1943
    Individual (3 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 26
    O Shaughnessy, David Hiram
    Born in September 1934
    Individual (8 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 27
    Dermody, Alfred J
    Born in June 1964
    Individual (1 offspring)
    Officer
    2008-12-11 ~ 2012-02-17
    OF - Director → CIF 0
  • 28
    Harrison, Richard Charles
    Born in November 1945
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2003-03-16
    OF - Director → CIF 0
  • 29
    Vercoe, Peter Nicolas
    Born in November 1937
    Individual (3 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
    1996-12-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 30
    Aston, Catherine Ruth
    Individual (1 offspring)
    Officer
    2006-12-05 ~ 2022-03-18
    OF - Secretary → CIF 0
  • 31
    Gilson, Bruce Nigel
    Born in July 1940
    Individual (6 offsprings)
    Officer
    1992-10-01 ~ 2005-08-24
    OF - Director → CIF 0
  • 32
    Simpson, Jennifer Patricia
    Individual (15 offsprings)
    Officer
    2022-03-18 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 33
    Russell, Trevor John
    Born in December 1951
    Individual (1 offspring)
    Officer
    ~ 1996-06-07
    OF - Director → CIF 0
  • 34
    Smith, Robert
    Born in February 1943
    Individual (2 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 35
    Powell, David Meredith
    Born in September 1946
    Individual (3 offsprings)
    Officer
    2000-09-14 ~ 2005-08-24
    OF - Director → CIF 0
    2009-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 36
    Smith, Alan Edward
    Born in December 1941
    Individual (1 offspring)
    Officer
    ~ 2000-12-14
    OF - Director → CIF 0
  • 37
    Mister Jean-françois, Lucien, Edmond Lelouch
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2025-05-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 38
    Davis, Neil Mccallum
    Born in January 1954
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
    2019-04-01 ~ 2021-12-06
    OF - Director → CIF 0
  • 39
    Davis, Michael Paul
    Born in November 1954
    Individual (2 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
    2010-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 40
    Harrison, Christopher Malcolm
    Born in February 1948
    Individual (6 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
    2000-12-14 ~ 2005-08-24
    OF - Director → CIF 0
  • 41
    Fishlock, Gary
    Born in March 1956
    Individual (1 offspring)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
    2005-08-24 ~ 2007-09-14
    OF - Director → CIF 0
    Mr Gary Fishlock
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    2017-06-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 42
    Kelly, Thomas Anthony
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2012-02-17 ~ 2014-03-01
    OF - Director → CIF 0
  • 43
    Edwards, Michael John
    Born in May 1951
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 44
    Nixon, Anthony Kendrick
    Born in June 1955
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 45
    Essen, Fenella Kate
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 46
    CARNAUDMETALBOX GROUP UK LIMITED
    CARNAUDMETALBOX GROUP UK LTD. - now 02319796
    CMB PACKAGING GROUP UK LIMITED - 1992-10-01
    CMB PACKAGING HOLDINGS LIMITED - 1990-01-02
    CARNAUD UK LIMITED - 1989-12-11
    SEVENTY NINTH SHELF INVESTMENT COMPANY LIMITED - 1989-03-21
    Crown Packaging, Downsview Road, Wantage, Oxfordshire, England
    Active Corporate (40 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

METAL BOX PENSION TRUSTEES LIMITED

Company number: 01432360
Registered name
METAL BOX PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • METAL BOX PENSION TRUSTEES LIMITED
    Info
    Registered number 01432360
    C/o Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage OX12 9BP
    PRIVATE LIMITED COMPANY incorporated on 1979-06-22 (46 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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