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
    Green, Jon Michael
    Company Secretary & General Counsel born in October 1962
    Individual (36 offsprings)
    Officer
    2019-07-15 ~ dissolved
    OF - Director → CIF 0
    Green, Jon Michael
    Individual (36 offsprings)
    Officer
    2015-01-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Percival, Iain Philip
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    2017-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (3 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Garfield, Philip Jacob
    Company Director born in August 1929
    Individual
    Officer
    ~ 1994-08-07
    OF - Director → CIF 0
  • 2
    Hatter, David
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 3
    Fitzgerald, John Joseph
    Executive born in March 1970
    Individual (11 offsprings)
    Officer
    2003-12-03 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Tanyar, Feyzoullah Yalkin
    Executive born in July 1944
    Individual
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 5
    O'neill, Colman
    Company Director born in June 1957
    Individual (7 offsprings)
    Officer
    1995-09-08 ~ 2013-12-19
    OF - Director → CIF 0
  • 6
    Bergin, Liam Gerard
    Individual
    Officer
    1995-09-08 ~ 1995-10-19
    OF - Secretary → CIF 0
  • 7
    Kirk, Leonard Mcneil
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    2015-01-30 ~ 2017-11-06
    OF - Director → CIF 0
  • 8
    Jerman, Allen James Crawford
    Cheif Executive born in December 1944
    Individual
    Officer
    1999-12-06 ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Ross, Hugh Alexander
    Company Director born in July 1966
    Individual (9 offsprings)
    Officer
    2015-01-30 ~ 2017-02-14
    OF - Director → CIF 0
  • 10
    Mackey, Wallace John Chalmers
    Chartered Accountant born in June 1962
    Individual (3 offsprings)
    Officer
    1995-08-31 ~ 1997-09-08
    OF - Director → CIF 0
    Mackey, Wallace John Chalmers
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1995-08-31 ~ 1995-09-07
    OF - Secretary → CIF 0
  • 11
    Parker, David
    Manager born in December 1955
    Individual (1 offspring)
    Officer
    1994-06-21 ~ 1995-09-05
    OF - Director → CIF 0
  • 12
    Spencer, Phillip John
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    1997-05-12 ~ 2007-04-05
    OF - Director → CIF 0
  • 13
    Nicholls, James Andrew
    Finance Director born in June 1967
    Individual (13 offsprings)
    Officer
    2005-10-28 ~ 2015-01-30
    OF - Director → CIF 0
    Nicholls, James Andrew
    Accountant
    Individual (13 offsprings)
    Officer
    1997-09-08 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 14
    Rayner, Peter Alexander
    Accountant born in September 1982
    Individual (10 offsprings)
    Officer
    2017-11-06 ~ 2018-04-30
    OF - Director → CIF 0
  • 15
    Warren, David Robert
    Sales Manager born in February 1940
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 16
    Herculis, Nicholas
    Accountant born in March 1946
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
    Herculis, Nicholas
    Individual
    Officer
    ~ 1995-03-31
    OF - Secretary → CIF 0
  • 17
    Gee, Derek David
    Executive born in November 1928
    Individual
    Officer
    ~ 1995-09-08
    OF - Director → CIF 0
  • 18
    Liggins, Craig Anthony
    Accountant born in May 1971
    Individual (4 offsprings)
    Officer
    2013-12-16 ~ 2015-01-30
    OF - Director → CIF 0
  • 19
    Carmichael, James
    Company Director born in July 1933
    Individual
    Officer
    1995-09-08 ~ 1997-09-08
    OF - Director → CIF 0
  • 20
    James, Richard John
    Director born in October 1913
    Individual
    Officer
    ~ 1995-09-08
    OF - Director → CIF 0
parent relation
Company in focus

ESSENTRA (GREAT HARWOOD) LTD.

Previous names
BOXES (GH) LIMITED - 2015-06-08
BOXES LIMITED - 1994-08-30
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 - 1994-08-30
    CANDYCITY LIMITED - 1987-07-27
    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
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.