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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 35
  • 1
    Richardson, Lars
    Manager born in September 1953
    Individual (6 offsprings)
    Officer
    2004-09-24 ~ 2005-06-16
    OF - Director → CIF 0
  • 2
    Usher, Jacqueline
    Manager born in March 1960
    Individual (12 offsprings)
    Officer
    1999-03-10 ~ 2004-10-04
    OF - Director → CIF 0
  • 3
    Hathorn, David Andrew
    Manager born in May 1962
    Individual (15 offsprings)
    Officer
    1999-03-10 ~ 2001-12-20
    OF - Director → CIF 0
  • 4
    Loggie, John Ian
    Manager born in November 1962
    Individual (46 offsprings)
    Officer
    2000-04-14 ~ 2004-01-31
    OF - Director → CIF 0
    Loggie, John
    Director born in November 1962
    Individual (46 offsprings)
    Officer
    2008-05-12 ~ 2015-11-11
    OF - Director → CIF 0
  • 5
    Fulcher, Arthur John
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    2006-03-14 ~ 2008-05-12
    OF - Director → CIF 0
  • 6
    Mcbride, Richard Westwood
    Director born in April 1954
    Individual (5 offsprings)
    Officer
    2016-02-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Fryatt, Christopher Simon
    Manager born in April 1955
    Individual (8 offsprings)
    Officer
    1999-03-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Parsons, Charles Martin
    Director born in November 1947
    Individual (16 offsprings)
    Officer
    ~ 2001-12-20
    OF - Director → CIF 0
  • 9
    Hay, Frank Alexander
    Born in March 1986
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Blackford, Christopher Fitzgerald
    Company Director born in February 1948
    Individual (24 offsprings)
    Officer
    2004-05-04 ~ 2006-02-11
    OF - Director → CIF 0
  • 11
    Schoonbrood, Joseph Hubertus Anna Raymundus
    Director born in August 1963
    Individual (15 offsprings)
    Officer
    2007-03-30 ~ 2008-05-12
    OF - Director → CIF 0
  • 12
    Drew, Patrick Dominic
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2022-02-23 ~ 2024-04-09
    OF - Director → CIF 0
  • 13
    Prokopowicz, Zbigniew
    Company Director born in July 1967
    Individual (19 offsprings)
    Officer
    2002-10-01 ~ 2004-05-04
    OF - Director → CIF 0
  • 14
    Sharples, John Nelson
    Planning Director born in July 1944
    Individual (1 offspring)
    Officer
    ~ 1999-03-10
    OF - Director → CIF 0
  • 15
    Pawley, Brian Frank
    Director born in January 1944
    Individual (10 offsprings)
    Officer
    ~ 1999-03-10
    OF - Director → CIF 0
    Pawley, Brian Frank
    Individual (10 offsprings)
    Officer
    ~ 1999-03-10
    OF - Secretary → CIF 0
  • 16
    Burchnall, David Eric
    Accountant Commercial Director born in March 1956
    Individual (16 offsprings)
    Officer
    ~ 1999-03-10
    OF - Director → CIF 0
  • 17
    Collett, John Henry
    Sales Director born in March 1942
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 1999-03-10
    OF - Director → CIF 0
  • 18
    Oswald, Peter
    Director born in October 1962
    Individual (11 offsprings)
    Officer
    2001-12-20 ~ 2004-09-24
    OF - Director → CIF 0
  • 19
    Allan, Francis Thomas
    Accountant born in November 1950
    Individual (22 offsprings)
    Officer
    1999-03-10 ~ 2008-05-12
    OF - Director → CIF 0
    Allan, Francis Thomas
    Accountant
    Individual (22 offsprings)
    Officer
    1999-03-10 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 20
    Minnie, Nicholas Derrick
    Manager born in October 1939
    Individual (3 offsprings)
    Officer
    1999-03-10 ~ 2001-12-20
    OF - Director → CIF 0
  • 21
    Stephenson, Michael William
    Director born in February 1959
    Individual (43 offsprings)
    Officer
    2008-05-12 ~ 2015-11-11
    OF - Director → CIF 0
    Stephenson, Michael William
    Director
    Individual (43 offsprings)
    Officer
    2008-05-12 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 22
    Kelly, Alexander David
    Director born in September 1967
    Individual (40 offsprings)
    Officer
    2016-02-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    O'callaghan, Gerard Austin
    Born in July 1974
    Individual (88 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 24
    Richardson, David John
    Born in October 1969
    Individual (34 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Robertson, Michael John Stuart
    Born in June 1936
    Individual (7 offsprings)
    Officer
    ~ 1999-03-10
    OF - Director → CIF 0
  • 26
    King, Gary Dennis, Dr
    Manager born in December 1958
    Individual (17 offsprings)
    Officer
    1999-03-10 ~ 2002-09-02
    OF - Director → CIF 0
  • 27
    Mcconnell, Daniel James
    Born in March 1986
    Individual (25 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 28
    Scotcher, Raymond
    Production Director born in February 1945
    Individual (1 offspring)
    Officer
    ~ 1999-03-10
    OF - Director → CIF 0
  • 29
    Rode, Hilmar
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2006-02-11 ~ 2007-03-30
    OF - Director → CIF 0
  • 30
    Barnett, William Bingham
    Born in November 1976
    Individual (68 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 31
    Mcdonnell, Bernard Neillus
    Company Director born in October 1959
    Individual (92 offsprings)
    Officer
    2015-11-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 32
    LOGSON INVESTMENTS (MIDLANDS) LTD
    - now 06474591
    BOARD24 LTD - 2008-05-14
    HALLCO 1593 LIMITED - 2008-04-10
    4th Floor 48, Gracechurch Street, London, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    LOGSON 102 LIMITED
    07247892 07801900... (more)
    2, Franks Road, Bardon Hill, Coalville, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-11-25 ~ 2020-11-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    LOGSON 105 LIMITED
    09461262 07801900... (more)
    2, Franks Road, Bardon Hill, Coalville, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Person with significant control
    2020-11-25 ~ 2020-11-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    LOGSON HOLDINGS LIMITED
    09809808
    2, Franks Road, Bardon Hill, Coalville, England
    Active Corporate (13 parents, 15 offsprings)
    Person with significant control
    2020-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOARD24 LTD

Period: 2008-05-14 ~ now
Company number: 02138268
Registered names
BOARD24 LTD - now 06474591
MONDI BOARD LIMITED - 2008-05-14
MODELBOARD LIMITED - 2000-12-04
NEARFAVOUR LIMITED - 1987-09-04
Standard Industrial Classification
82920 - Packaging Activities

  • BOARD24 LTD
    Info
    MONDI BOARD LIMITED - 2008-05-14
    MODELBOARD LIMITED - 2008-05-14
    NEARFAVOUR LIMITED - 2008-05-14
    Registered number 02138268
    2 Franks Road, Bardon Hill, Coalville, Leicestershire LE67 1TT
    PRIVATE LIMITED COMPANY incorporated on 1987-06-08 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.