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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 23
  • 1
    Herculis, Nicholas
    Accountant born in March 1946
    Individual (5 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
    Herculis, Nicholas
    Individual (5 offsprings)
    Officer
    ~ 1995-03-31
    OF - Secretary → CIF 0
  • 2
    Tanyar, Feyzoullah Yalkin
    Executive born in July 1944
    Individual (11 offsprings)
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 3
    Warren, David Robert
    Sales Manager born in March 1940
    Individual (2 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 4
    Fitzgerald, John Joseph
    Executive born in March 1970
    Individual (26 offsprings)
    Officer
    2003-12-03 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Liggins, Craig Anthony
    Accountant born in May 1971
    Individual (12 offsprings)
    Officer
    2013-12-16 ~ 2015-01-30
    OF - Director → CIF 0
  • 6
    Nicholls, James Andrew
    Finance Director born in July 1967
    Individual (25 offsprings)
    Officer
    2005-10-28 ~ 2015-01-30
    OF - Director → CIF 0
    Nicholls, James Andrew
    Accountant
    Individual (25 offsprings)
    Officer
    1997-09-08 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 7
    Parker, David
    Manager born in December 1955
    Individual (3 offsprings)
    Officer
    1994-06-21 ~ 1995-09-05
    OF - Director → CIF 0
  • 8
    Percival, Iain Philip
    Director born in October 1967
    Individual (26 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Gee, Derek David
    Executive born in December 1928
    Individual (5 offsprings)
    Officer
    ~ 1995-09-08
    OF - Director → CIF 0
  • 10
    Mackey, Wallace John Chalmers
    Chartered Accountant born in July 1962
    Individual (25 offsprings)
    Officer
    1995-08-31 ~ 1997-09-08
    OF - Director → CIF 0
    Mackey, Wallace John Chalmers
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    1995-08-31 ~ 1995-09-07
    OF - Secretary → CIF 0
  • 11
    Kirk, Leonard Mcneil
    Company Director born in December 1967
    Individual (23 offsprings)
    Officer
    2015-01-30 ~ 2017-11-06
    OF - Director → CIF 0
  • 12
    Green, Jon Michael
    Company Secretary & General Counsel born in October 1962
    Individual (65 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
    Green, Jon Michael
    Individual (65 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Bergin, Liam Gerard
    Individual (13 offsprings)
    Officer
    1995-09-08 ~ 1995-10-19
    OF - Secretary → CIF 0
  • 14
    Rayner, Peter Alexander
    Accountant born in October 1982
    Individual (25 offsprings)
    Officer
    2017-11-06 ~ 2018-04-30
    OF - Director → CIF 0
  • 15
    Hatter, David
    Individual (12 offsprings)
    Officer
    1995-03-31 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 16
    Garfield, Philip Jacob
    Company Director born in August 1929
    Individual (4 offsprings)
    Officer
    ~ 1994-08-07
    OF - Director → CIF 0
  • 17
    James, Richard John
    Director born in October 1913
    Individual (3 offsprings)
    Officer
    ~ 1995-09-08
    OF - Director → CIF 0
  • 18
    Carmichael, James
    Company Director born in July 1933
    Individual (13 offsprings)
    Officer
    1995-09-08 ~ 1997-09-08
    OF - Director → CIF 0
  • 19
    Jerman, Allen James Crawford
    Cheif Executive born in December 1944
    Individual (8 offsprings)
    Officer
    1999-12-06 ~ 2004-04-30
    OF - Director → CIF 0
  • 20
    Spencer, Phillip John
    Company Director born in January 1952
    Individual (6 offsprings)
    Officer
    1997-05-12 ~ 2007-04-05
    OF - Director → CIF 0
  • 21
    Ross, Hugh Alexander
    Company Director born in July 1966
    Individual (29 offsprings)
    Officer
    2015-01-30 ~ 2017-02-14
    OF - Director → CIF 0
  • 22
    O'neill, Colman
    Company Director born in July 1957
    Individual (21 offsprings)
    Officer
    1995-09-08 ~ 2013-12-19
    OF - Director → CIF 0
  • 23
    ESNT INTERNATIONAL LIMITED
    - now 01935353
    FIL INTERNATIONAL LIMITED - 2013-06-25
    L.J. SUPPLY COMPANY LTD - 1991-06-17
    ABSTYLE LIMITED - 1985-08-19
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (24 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ESSENTRA (GREAT HARWOOD) LTD.

Period: 2015-06-08 ~ 2020-02-04
Company number: 02131455
Registered names
ESSENTRA (GREAT HARWOOD) LTD. - Dissolved
BOXES (GH) LIMITED - 2015-06-08
CANDYCITY LIMITED - 1987-07-27
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers

  • ESSENTRA (GREAT HARWOOD) LTD.
    Info
    BOXES (GH) LIMITED - 2015-06-08
    BOXES LIMITED - 2015-06-08
    CANDYCITY LIMITED - 2015-06-08
    Registered number 02131455
    Avebury House 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire MK9 1AU
    PRIVATE LIMITED COMPANY incorporated on 1987-05-13 and dissolved on 2020-02-04 (32 years 8 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.