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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 21
  • 1
    Wenham, Mark John
    Executive Vice President born in March 1965
    Individual (25 offsprings)
    Officer
    2017-02-10 ~ 2018-05-24
    OF - Director → CIF 0
  • 2
    Able, Christina Marie
    Svp Tax born in October 1973
    Individual (23 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Priestley, Mark Richard
    Accountant born in September 1964
    Individual (46 offsprings)
    Officer
    2008-01-14 ~ 2018-05-24
    OF - Director → CIF 0
    Priestley, Mark Richard
    Individual (46 offsprings)
    Officer
    2008-03-18 ~ 2018-05-24
    OF - Secretary → CIF 0
  • 4
    Scully, Richard Andrew
    Finance Director born in July 1962
    Individual (67 offsprings)
    Officer
    2001-10-29 ~ 2007-08-31
    OF - Director → CIF 0
    Scully, Richard Andrew
    Finance Director
    Individual (67 offsprings)
    Officer
    2001-10-29 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 5
    Moore, Samuel Grindle
    Company Director born in October 1936
    Individual (7 offsprings)
    Officer
    1995-05-05 ~ 1997-10-31
    OF - Director → CIF 0
  • 6
    Faller, Guy Nicholas Anthony
    Corporate Controller born in September 1958
    Individual (43 offsprings)
    Officer
    2007-08-31 ~ 2011-03-28
    OF - Director → CIF 0
  • 7
    Rylance, Neil
    Company Director born in November 1956
    Individual (44 offsprings)
    Officer
    2005-12-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Campbell, Robert Alistair Stuart
    Director born in September 1946
    Individual (4 offsprings)
    Officer
    1995-05-05 ~ 1997-03-31
    OF - Director → CIF 0
  • 9
    Ennis, Harold Mark
    Director born in April 1956
    Individual (12 offsprings)
    Officer
    1995-05-05 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Kudo, Machiko
    Individual (31 offsprings)
    Officer
    2004-11-11 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 11
    Regniers, Yves
    Finance Director born in April 1978
    Individual (48 offsprings)
    Officer
    2011-03-28 ~ 2017-02-10
    OF - Director → CIF 0
  • 12
    Darrington, Andrew
    Assistant Financial Controller born in November 1977
    Individual (48 offsprings)
    Officer
    2017-02-10 ~ 2018-05-24
    OF - Director → CIF 0
  • 13
    Warburton, Peter James
    Individual (4 offsprings)
    Officer
    1995-07-01 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 14
    Gilchrist, Keith
    Chief Operating Officer born in May 1948
    Individual (33 offsprings)
    Officer
    2001-10-29 ~ 2005-12-22
    OF - Director → CIF 0
  • 15
    Yates, John Gipson
    Accountant born in April 1934
    Individual (2 offsprings)
    Officer
    1993-03-22 ~ 1995-06-30
    OF - Director → CIF 0
    Yates, John Gipson
    Accountant
    Individual (2 offsprings)
    Officer
    1993-03-22 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 16
    Pierce, Stephen Keith
    Company Director born in September 1963
    Individual (38 offsprings)
    Officer
    2007-08-31 ~ 2008-01-14
    OF - Director → CIF 0
  • 17
    Wheeler, Benjamin
    Joint Managing Director born in October 1935
    Individual (4 offsprings)
    Officer
    1993-03-22 ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Marvin, Alan Cedric
    Joint Managing Director born in July 1929
    Individual (2 offsprings)
    Officer
    1993-03-22 ~ 1995-05-05
    OF - Director → CIF 0
  • 19
    FIELD BOXMORE GB LIMITED
    - now 00268909
    BOXMORE HEALTHCARE PACKAGING (GB) LIMITED - 2000-06-01
    G.C.M. PRINT AND PACKAGING SERVICE LIMITED - 1998-05-06
    Mps, Millennium Way West, Nottingham, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 376 offsprings)
    Officer
    1993-01-19 ~ 1993-03-22
    OF - Nominee Secretary → CIF 0
  • 21
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 506 offsprings)
    Officer
    1993-01-19 ~ 1993-03-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FERNLACE LIMITED

Period: 1993-01-19 ~ 2019-09-25
Company number: 02780813
Registered name
FERNLACE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • FERNLACE LIMITED
    Info
    Registered number 02780813
    C/o Deloitte Llp, 1 Little New Street, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 1993-01-19 and dissolved on 2019-09-25 (26 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.