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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
    Painter, Harry John
    Born in May 1936
    Individual (3 offsprings)
    Officer
    1991-09-26 ~ 1991-11-11
    OF - Director → CIF 0
  • 2
    Bowen, Martin John
    Born in March 1957
    Individual (39 offsprings)
    Officer
    1991-05-03 ~ 1991-05-03
    OF - Director → CIF 0
  • 3
    Strain, Joanne Ella
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2002-04-30 ~ 2007-05-10
    OF - Director → CIF 0
  • 4
    Silhavy, David
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2015-02-06 ~ 2018-11-27
    OF - Director → CIF 0
  • 5
    Nussbaum, David Simon Matthew
    Company Director born in July 1958
    Individual (18 offsprings)
    Officer
    1991-09-26 ~ 1991-11-11
    OF - Director → CIF 0
    Nussbaum, David Simon Matthew
    Individual (18 offsprings)
    Officer
    1991-05-03 ~ 1991-11-11
    OF - Secretary → CIF 0
  • 6
    Latimer, Andrew
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Schleiss, Gernot
    Born in June 1962
    Individual (9 offsprings)
    Officer
    1994-11-15 ~ 2000-10-31
    OF - Director → CIF 0
  • 8
    Gold, Josyane
    Born in November 1956
    Individual (9 offsprings)
    Officer
    1991-04-29 ~ 1991-05-03
    OF - Director → CIF 0
  • 9
    Dalgleish, Richard John
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1991-05-03 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Smith, Andrew
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Meenaghan, Evelyn Maria
    Individual (145 offsprings)
    Officer
    1991-11-11 ~ 1993-11-11
    OF - Nominee Secretary → CIF 0
  • 12
    Schumy, Oliver
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2007-05-10 ~ 2015-02-06
    OF - Director → CIF 0
  • 13
    Gilchrist, Keith
    Born in May 1948
    Individual (34 offsprings)
    Officer
    1991-05-03 ~ 1991-11-11
    OF - Director → CIF 0
  • 14
    Hudson, Matthew Donald Jeremy
    Solicitor born in February 1962
    Individual (83 offsprings)
    Officer
    1991-04-29 ~ 1991-05-03
    OF - Director → CIF 0
    Hudson, Matthew Donald Jeremy
    Solicitor
    Individual (83 offsprings)
    Officer
    1991-04-29 ~ 1991-05-03
    OF - Secretary → CIF 0
  • 15
    Reid, Douglas David
    Born in March 1944
    Individual (3 offsprings)
    Officer
    (before 1992-04-19) ~ 1995-01-11
    OF - Director → CIF 0
  • 16
    Groller, Michael
    Born in April 1941
    Individual (4 offsprings)
    Officer
    (before 1992-04-19) ~ 2002-04-30
    OF - Director → CIF 0
  • 17
    Werk, Thomas
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 18
    Tomkins, John Charles
    Born in November 1951
    Individual (4 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-04-19 ~ 1991-04-29
    OF - Nominee Director → CIF 0
  • 20
    PEASEMORE BUSINESS SERVICES LIMITED
    04216723
    Holwell, Stainfield Road, Kirkby Underwood, Bourne, Lincolnshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2009-03-16 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-04-19 ~ 1991-04-29
    OF - Nominee Secretary → CIF 0
  • 22
    Brahmsplatz 6, Wien, Austria
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (2 parents, 276 offsprings)
    Officer
    1993-11-11 ~ 2009-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

MM BOARD UK LIMITED

Period: 2021-12-07 ~ now
Company number: 02603108
Registered names
MM BOARD UK LIMITED - now
REWARDGRAND LIMITED - 1991-05-08
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
17120 - Manufacture Of Paper And Paperboard

  • MM BOARD UK LIMITED
    Info
    MAYR-MELNHOF CARTONBOARD UK LIMITED - 2021-12-07
    COLTHROP BOARD MILL LIMITED - 2021-12-07
    REWARDGRAND LIMITED - 2021-12-07
    Registered number 02603108
    Unit 10 Commerce Park, Brunel Way, Theale RG7 4AB
    PRIVATE LIMITED COMPANY incorporated on 1991-04-19 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.