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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 25
  • 1
    Wenham, Mark John
    Executive Vice President born in March 1965
    Individual (25 offsprings)
    Officer
    2017-02-10 ~ 2020-11-04
    OF - Director → CIF 0
  • 2
    Coles, Ian Malcolm
    Sales & Marketing Director born in September 1947
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 2001-10-29
    OF - Director → CIF 0
  • 3
    Sharkey Ii, David Hickey
    Svp Tax born in January 1963
    Individual (12 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Priestley, Mark Richard
    Accountant born in September 1964
    Individual (46 offsprings)
    Officer
    2008-01-14 ~ 2019-11-28
    OF - Director → CIF 0
    Priestley, Mark Richard
    Individual (46 offsprings)
    Officer
    2008-03-18 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 5
    Scully, Richard Andrew
    Finance Director born in July 1962
    Individual (67 offsprings)
    Officer
    1999-03-11 ~ 2007-08-31
    OF - Director → CIF 0
    Scully, Richard Andrew
    Individual (67 offsprings)
    Officer
    1999-08-26 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 6
    Rous, John Philip
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 7
    Whitfield, Timothy David
    Commercial Manager born in February 1964
    Individual (25 offsprings)
    Officer
    1997-08-07 ~ 2001-10-29
    OF - Director → CIF 0
  • 8
    Rous, Peter Geoffrey
    Company Director born in November 1952
    Individual (4 offsprings)
    Officer
    ~ 2001-03-28
    OF - Director → CIF 0
    Rous, Peter Geoffrey
    Individual (4 offsprings)
    Officer
    ~ 1995-09-06
    OF - Secretary → CIF 0
  • 9
    Faller, Guy Nicholas Anthony
    Corporate Controller born in September 1958
    Individual (43 offsprings)
    Officer
    2007-08-31 ~ 2011-03-28
    OF - Director → CIF 0
  • 10
    Rylance, Neil
    Company Director born in November 1956
    Individual (44 offsprings)
    Officer
    2004-05-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Kudo, Machiko
    Individual (31 offsprings)
    Officer
    2004-11-11 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 12
    Fitzpatrick, Deborah Jane
    Company Secretary
    Individual (13 offsprings)
    Officer
    1997-08-07 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 13
    Drewery, Agnes Morton
    Director born in May 1944
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 14
    Regniers, Yves
    Finance Director born in April 1978
    Individual (48 offsprings)
    Officer
    2011-03-28 ~ 2017-02-10
    OF - Director → CIF 0
  • 15
    Adams, Mark Andrew
    Finance Director born in August 1964
    Individual (286 offsprings)
    Officer
    1997-08-07 ~ 1999-03-10
    OF - Director → CIF 0
  • 16
    Darrington, Andrew
    Assistant Financial Controller born in November 1977
    Individual (48 offsprings)
    Officer
    2017-02-10 ~ 2020-11-04
    OF - Director → CIF 0
  • 17
    Brown, Mark
    Chartered Accountant born in January 1959
    Individual (45 offsprings)
    Officer
    1992-05-14 ~ 1999-05-14
    OF - Director → CIF 0
    Brown, Mark
    Chartered Accountant
    Individual (45 offsprings)
    Officer
    1995-09-06 ~ 1997-08-07
    OF - Secretary → CIF 0
  • 18
    Turner, Laurie
    Sales Director born in May 1948
    Individual (2 offsprings)
    Officer
    1997-08-07 ~ 2001-10-29
    OF - Director → CIF 0
  • 19
    Gilchrist, Keith
    Chief Executive born in May 1948
    Individual (33 offsprings)
    Officer
    1997-08-07 ~ 2005-12-22
    OF - Director → CIF 0
  • 20
    Rous, Percival John
    Company Director born in December 1922
    Individual (2 offsprings)
    Officer
    ~ 1997-08-07
    OF - Director → CIF 0
  • 21
    Tims, James Gerald
    Divisional Director born in September 1948
    Individual (9 offsprings)
    Officer
    1997-08-07 ~ 2004-03-31
    OF - Director → CIF 0
  • 22
    Pierce, Stephen Keith
    Company Director born in September 1963
    Individual (38 offsprings)
    Officer
    2007-08-31 ~ 2008-01-14
    OF - Director → CIF 0
  • 23
    Wilkinson, Neil
    Finance Director born in January 1964
    Individual (39 offsprings)
    Officer
    2019-11-28 ~ 2020-11-04
    OF - Director → CIF 0
  • 24
    Maxwell, Kevin Alden
    Attorney born in December 1964
    Individual (50 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 25
    FIELD BOXMORE BOURNE (HOLDINGS) LTD
    FIELD BOXMORE BOURNE (HOLDINGS) LIMITED - now 02829948 03006190
    TUDOR LABELS (HOLDINGS) LIMITED - 2000-05-02
    Mps, Millennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    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
parent relation
Company in focus

FIELD BOXMORE BOURNE LIMITED

Period: 2000-05-02 ~ 2022-03-15
Company number: 01821587
Registered names
FIELD BOXMORE BOURNE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • FIELD BOXMORE BOURNE LIMITED
    Info
    TUDOR LABELS LIMITED - 2000-05-02
    Registered number 01821587
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1984-06-04 and dissolved on 2022-03-15 (37 years 9 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.