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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
    Percival, Iain Philip
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Green, Jon Michael
    Company Secretary & General Counsel born in October 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ dissolved
    OF - Director → CIF 0
    Green, Jon Michael
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    FIL INTERNATIONAL LIMITED - 2013-06-25
    L.J. SUPPLY COMPANY LTD - 1991-06-17
    ABSTYLE LIMITED - 1985-08-19
    icon of addressAvebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Warren, David Robert
    Sales Manager born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 2
    Carmichael, James
    Company Director born in July 1933
    Individual
    Officer
    icon of calendar 1995-09-08 ~ 1997-09-08
    OF - Director → CIF 0
  • 3
    Spencer, Phillip John
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-12 ~ 2007-04-05
    OF - Director → CIF 0
  • 4
    James, Richard John
    Director born in October 1913
    Individual
    Officer
    icon of calendar ~ 1995-09-08
    OF - Director → CIF 0
  • 5
    Parker, David
    Manager born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-21 ~ 1995-09-05
    OF - Director → CIF 0
  • 6
    Bergin, Liam Gerard
    Individual
    Officer
    icon of calendar 1995-09-08 ~ 1995-10-19
    OF - Secretary → CIF 0
  • 7
    Jerman, Allen James Crawford
    Cheif Executive born in December 1944
    Individual
    Officer
    icon of calendar 1999-12-06 ~ 2004-04-30
    OF - Director → CIF 0
  • 8
    Ross, Hugh Alexander
    Company Director born in July 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2017-02-14
    OF - Director → CIF 0
  • 9
    Hatter, David
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-31 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 10
    Kirk, Leonard Mcneil
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-30 ~ 2017-11-06
    OF - Director → CIF 0
  • 11
    Mackey, Wallace John Chalmers
    Chartered Accountant born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-31 ~ 1997-09-08
    OF - Director → CIF 0
    Mackey, Wallace John Chalmers
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-31 ~ 1995-09-07
    OF - Secretary → CIF 0
  • 12
    Tanyar, Feyzoullah Yalkin
    Executive born in July 1944
    Individual
    Officer
    icon of calendar ~ 1999-01-31
    OF - Director → CIF 0
  • 13
    O'neill, Colman
    Company Director born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-09-08 ~ 2013-12-19
    OF - Director → CIF 0
  • 14
    Liggins, Craig Anthony
    Accountant born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2015-01-30
    OF - Director → CIF 0
  • 15
    Rayner, Peter Alexander
    Accountant born in September 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ 2018-04-30
    OF - Director → CIF 0
  • 16
    Garfield, Philip Jacob
    Company Director born in August 1929
    Individual
    Officer
    icon of calendar ~ 1994-08-07
    OF - Director → CIF 0
  • 17
    Fitzgerald, John Joseph
    Executive born in March 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2012-08-31
    OF - Director → CIF 0
  • 18
    Herculis, Nicholas
    Accountant born in March 1946
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
    Herculis, Nicholas
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Secretary → CIF 0
  • 19
    Gee, Derek David
    Executive born in November 1928
    Individual
    Officer
    icon of calendar ~ 1995-09-08
    OF - Director → CIF 0
  • 20
    Nicholls, James Andrew
    Finance Director born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2015-01-30
    OF - Director → CIF 0
    Nicholls, James Andrew
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ 2015-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ESSENTRA (GREAT HARWOOD) LTD.

Previous names
BOXES (GH) LIMITED - 2015-06-08
CANDYCITY LIMITED - 1987-07-27
BOXES LIMITED - 1994-08-30
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers

  • ESSENTRA (GREAT HARWOOD) LTD.
    Info
    BOXES (GH) LIMITED - 2015-06-08
    CANDYCITY LIMITED - 2015-06-08
    BOXES LIMITED - 2015-06-08
    Registered number 02131455
    icon of addressAvebury 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.