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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 27
  • 1
    Rous, Peter Geoffrey
    Born in November 1952
    Individual (5 offsprings)
    Officer
    1993-06-24 ~ 2001-03-28
    OF - Director → CIF 0
  • 2
    Sharkey Ii, David Hickey
    Born in January 1963
    Individual (12 offsprings)
    Officer
    2021-05-26 ~ 2022-03-23
    OF - Director → CIF 0
  • 3
    Wilkinson, Neil
    Financial Adviser born in January 1964
    Individual (39 offsprings)
    Officer
    2019-11-28 ~ 2021-05-26
    OF - Director → CIF 0
  • 4
    Chatur, Mark
    Born in March 1983
    Individual (8 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Kudo, Machiko
    Individual (31 offsprings)
    Officer
    2004-11-11 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 6
    Maxwell, Kevin Alden
    Born in December 1975
    Individual (50 offsprings)
    Officer
    2019-11-28 ~ 2021-11-03
    OF - Director → CIF 0
  • 7
    Faller, Guy Nicholas Anthony
    Born in September 1958
    Individual (45 offsprings)
    Officer
    2007-08-31 ~ 2011-03-28
    OF - Director → CIF 0
  • 8
    Fitzpatrick, Deborah Jane
    Individual (13 offsprings)
    Officer
    1997-08-07 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 9
    Priestley, Mark Richard
    Born in September 1964
    Individual (47 offsprings)
    Officer
    2008-01-14 ~ 2019-11-28
    OF - Director → CIF 0
    Priestley, Mark Richard
    Individual (47 offsprings)
    Officer
    2008-03-18 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 10
    Tims, James Gerald
    Born in September 1948
    Individual (9 offsprings)
    Officer
    1997-08-07 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Rylance, Neil
    Born in November 1956
    Individual (44 offsprings)
    Officer
    2004-05-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 12
    Pierce, Stephen Keith
    Born in September 1963
    Individual (38 offsprings)
    Officer
    2007-08-31 ~ 2008-01-14
    OF - Director → CIF 0
  • 13
    Whitfield, Timothy David
    Born in February 1964
    Individual (25 offsprings)
    Officer
    1997-08-07 ~ 2001-10-29
    OF - Director → CIF 0
  • 14
    Regniers, Yves
    Born in April 1978
    Individual (48 offsprings)
    Officer
    2011-03-28 ~ 2017-02-10
    OF - Director → CIF 0
  • 15
    Gilchrist, Keith
    Born in May 1948
    Individual (34 offsprings)
    Officer
    1997-08-07 ~ 2005-12-22
    OF - Director → CIF 0
  • 16
    Brown, Mark
    Born in January 1959
    Individual (45 offsprings)
    Officer
    1993-06-24 ~ 1999-05-14
    OF - Director → CIF 0
    Brown, Mark
    Individual (45 offsprings)
    Officer
    1993-06-24 ~ 1997-08-07
    OF - Secretary → CIF 0
  • 17
    Turner, Laurie
    Born in May 1948
    Individual (2 offsprings)
    Officer
    1997-08-07 ~ 2001-10-29
    OF - Director → CIF 0
  • 18
    Rous, Percival John
    Born in December 1922
    Individual (2 offsprings)
    Officer
    1993-06-24 ~ 1997-08-07
    OF - Director → CIF 0
  • 19
    Wenham, Mark John
    Born in February 1965
    Individual (25 offsprings)
    Officer
    2017-02-10 ~ 2021-05-26
    OF - Director → CIF 0
  • 20
    Darrington, Andrew
    Born in November 1977
    Individual (48 offsprings)
    Officer
    2017-02-10 ~ 2021-05-26
    OF - Director → CIF 0
  • 21
    Adams, Mark Andrew
    Born in August 1964
    Individual (305 offsprings)
    Officer
    1997-08-07 ~ 1999-03-10
    OF - Director → CIF 0
  • 22
    Howlett, Robert
    Born in September 1974
    Individual (32 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 23
    Scully, Richard Andrew
    Born in July 1962
    Individual (67 offsprings)
    Officer
    1999-03-11 ~ 2007-08-31
    OF - Director → CIF 0
    Scully, Richard Andrew
    Individual (67 offsprings)
    Officer
    1999-08-26 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 24
    Nickerson, Steven Billings
    Lawyer born in April 1964
    Individual (36 offsprings)
    Officer
    2021-11-03 ~ 2025-03-28
    OF - Director → CIF 0
  • 25
    Lucero, Justin Michael
    Vp Tax born in November 1973
    Individual (7 offsprings)
    Officer
    2022-03-23 ~ 2025-03-28
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-06-24 ~ 1993-06-24
    OF - Nominee Secretary → CIF 0
  • 27
    SMURFIT WESTROCK CONSUMER PACKAGING UK LIMITED
    - now 02586987 08568993
    MULTI PACKAGING SOLUTIONS UK LIMITED - 2026-03-09 02586987 08072031... (more)
    CHESAPEAKE LIMITED - 2014-07-25
    CHESAPEAKE PLC - 2009-05-08
    FIELD GROUP PUBLIC LIMITED COMPANY - 2007-12-11
    CATCHINDEX LIMITED - 1991-05-08
    Mps, Millennium Way West, Nottingham, United Kingdom
    Active Corporate (55 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIELD BOXMORE BOURNE (HOLDINGS) LIMITED

Period: 2000-05-02 ~ now
Company number: 02829948 03006190
Registered names
FIELD BOXMORE BOURNE (HOLDINGS) LIMITED - now 03006190
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • FIELD BOXMORE BOURNE (HOLDINGS) LIMITED
    Info
    TUDOR LABELS (HOLDINGS) LIMITED - 2000-05-02
    Registered number 02829948
    Westrock Millennium Way West, Phoenix Centre, Nottingham NG8 6AW
    PRIVATE LIMITED COMPANY incorporated on 1993-06-24 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-24
    CIF 0
  • FIELD BOXMORE BOURNE (HOLDINGS) LTD
    S
    Registered number 2829948
    Mps, Millennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, United Kingdom, NG8 6AW
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIELD BOXMORE BOURNE LIMITED
    - now 01821587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-08 during the appointment or period of control
    Dissolved on 2022-03-15 during the appointment or period of control
    TUDOR LABELS LIMITED - 2000-05-02
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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