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 5
  • 1
    Essen, Fenella Kate
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Riley, Jonathan
    Director Of Engineering born in February 1963
    Individual (1 offspring)
    Officer
    2005-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Fishlock, Gary
    Retired born in March 1956
    Individual (1 offspring)
    Officer
    2017-06-23 ~ now
    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 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
  • 4
    Mr Paul William Browett
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    CARNAUDMETALBOX GROUP UK LTD. - now
    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 (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 42
  • 1
    Nixon, Anthony Kendrick
    Chartered Engineer born in June 1955
    Individual
    Officer
    2000-04-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Shaw, John Henry
    Setter Mechanic born in December 1951
    Individual
    Officer
    2005-11-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 3
    Diggle, Joan Margaret
    Company Director born in May 1936
    Individual
    Officer
    1996-12-13 ~ 1998-10-14
    OF - Director → CIF 0
  • 4
    Read, Philip Edward
    Pensions Manager born in September 1947
    Individual (1 offspring)
    Officer
    1999-12-09 ~ 2005-05-02
    OF - Director → CIF 0
  • 5
    Simpson, Jennifer Patricia
    Individual (2 offsprings)
    Officer
    2022-03-18 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 6
    Davis, Michael Paul
    Distribution Manager born in November 1954
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
    Davis, Michael Paul
    Logistics Director born in November 1954
    Individual
    2010-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Field, Bryan Martin
    Retired Electrician born in March 1930
    Individual
    Officer
    1998-12-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Young, Peter Alan
    Project Manager born in September 1957
    Individual
    Officer
    2017-12-01 ~ 2021-12-06
    OF - Director → CIF 0
  • 9
    Lomax, Howard Charles
    Retired born in August 1946
    Individual
    Officer
    2014-03-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 10
    Fishlock, Gary
    Vice President Manufacturing A born in March 1956
    Individual (1 offspring)
    Officer
    2005-08-24 ~ 2007-09-14
    OF - Director → CIF 0
  • 11
    Browett, Paul William
    Vp And Treasurer born in November 1961
    Individual (2 offsprings)
    Officer
    2012-07-13 ~ 2021-12-06
    OF - Director → CIF 0
  • 12
    Powell, David Meredith
    Accountant born in September 1946
    Individual
    Officer
    2000-09-14 ~ 2005-08-24
    OF - Director → CIF 0
    Powell, David Meredith
    Retired born in September 1946
    Individual
    2009-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    Edwards, Michael John
    Mechanical Engineer born in May 1951
    Individual
    Officer
    2003-04-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 14
    Cartwright, Terence
    Consultant born in December 1952
    Individual
    Officer
    2005-08-24 ~ 2017-06-22
    OF - Director → CIF 0
    Mr Terence Cartwright
    Born in December 1952
    Individual
    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
  • 15
    Aston, Catherine Ruth
    Individual
    Officer
    2006-12-05 ~ 2022-03-18
    OF - Secretary → CIF 0
  • 16
    Harrison, Richard Charles
    Printer born in November 1945
    Individual
    Officer
    1998-04-01 ~ 2003-03-16
    OF - Director → CIF 0
  • 17
    Appleyard, Brian Walmsley
    Retired born in January 1937
    Individual
    Officer
    2000-04-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 18
    Harrington, James
    Finance Director born in September 1953
    Individual
    Officer
    1999-06-10 ~ 2000-07-06
    OF - Director → CIF 0
  • 19
    Bartram, James Robert
    Engineer born in April 1949
    Individual
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 20
    Marks, Peter
    Finance Manager born in July 1947
    Individual
    Officer
    1996-12-13 ~ 1998-05-28
    OF - Director → CIF 0
  • 21
    Longhurst, Peter
    Group Pensions Manager born in January 1935
    Individual
    Officer
    ~ 1999-12-09
    OF - Director → CIF 0
  • 22
    Charman, Julian Francis Alfred
    Financial Controller born in February 1943
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 23
    Fairman, Lee Ralph
    Manufacturing Strategy & Projects Director born in August 1965
    Individual
    Officer
    2011-05-03 ~ 2012-01-05
    OF - Director → CIF 0
  • 24
    Smith, Robert
    Engineer born in February 1943
    Individual (1 offspring)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 25
    Smith, Alan Edward
    Business Director born in December 1941
    Individual
    Officer
    ~ 2000-12-14
    OF - Director → CIF 0
  • 26
    Harrison, Christopher Malcolm
    Company Director born in February 1948
    Individual
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
    Harrison, Christopher Malcolm
    Vice President Plastics & Clos born in February 1948
    Individual
    2000-12-14 ~ 2005-08-24
    OF - Director → CIF 0
  • 27
    Dermody, Alfred J
    Accountant born in June 1964
    Individual
    Officer
    2008-12-11 ~ 2012-02-17
    OF - Director → CIF 0
  • 28
    Kelly, Thomas Anthony
    Svp Finance born in November 1959
    Individual
    Officer
    2012-02-17 ~ 2014-03-01
    OF - Director → CIF 0
  • 29
    Doran, John William
    Printer born in August 1940
    Individual
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 30
    Colwill, Allan
    European Account Director born in January 1952
    Individual
    Officer
    2003-04-01 ~ 2007-09-13
    OF - Director → CIF 0
  • 31
    Vercoe, Peter Nicolas
    Operations Controller born in November 1937
    Individual
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
    Vercoe, Peter Nicolas
    Retired born in November 1937
    Individual
    1996-12-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 32
    Donahue, Timothy Joseph
    Finance born in September 1962
    Individual (1 offspring)
    Officer
    2005-05-02 ~ 2008-12-11
    OF - Director → CIF 0
  • 33
    Gilson, Bruce Nigel
    Director born in July 1940
    Individual
    Officer
    1992-10-01 ~ 2005-08-24
    OF - Director → CIF 0
  • 34
    White, Andrew Valentine
    Checker-Flt Driver born in November 1949
    Individual
    Officer
    1994-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 35
    Westcott, Richard Antony
    Chartered Engineer born in August 1960
    Individual
    Officer
    2014-07-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 36
    Davis, Neil Mccallum
    Buyer born in January 1954
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
    Davis, Neil Mccallum
    Retired born in January 1954
    Individual
    2019-04-01 ~ 2021-12-06
    OF - Director → CIF 0
  • 37
    De'ath, David Clifford
    Individual
    Officer
    ~ 2006-12-05
    OF - Secretary → CIF 0
  • 38
    Russell, Trevor John
    Packaging Technologist born in December 1951
    Individual
    Officer
    ~ 1996-06-07
    OF - Director → CIF 0
  • 39
    Collier, Peter Charles
    Vice President Strategic Busin born in July 1953
    Individual
    Officer
    2001-03-22 ~ 2005-08-24
    OF - Director → CIF 0
  • 40
    O Shaughnessy, David Hiram
    Director born in September 1934
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 41
    Jenkins, Leonard Anthony
    Vp Technology born in September 1947
    Individual
    Officer
    2005-08-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 42
    French, Michael Robert
    Managing Director born in July 1941
    Individual
    Officer
    1995-07-01 ~ 2000-09-14
    OF - Director → CIF 0
parent relation
Company in focus

METAL BOX PENSION TRUSTEES LIMITED

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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.