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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
    Brown, Mark
    Chartered Accountant 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
  • 2
    Faller, Guy Nicholas Anthony
    Corporate Controller born in September 1958
    Individual (43 offsprings)
    Officer
    2007-08-31 ~ 2011-03-28
    OF - Director → CIF 0
  • 3
    Whitfield, Timothy David
    Commercial Manager born in February 1964
    Individual (24 offsprings)
    Officer
    1997-08-07 ~ 2001-10-29
    OF - Director → CIF 0
  • 4
    Priestley, Mark Richard
    Accountant born in September 1964
    Individual (46 offsprings)
    Officer
    2008-01-14 ~ 2019-11-28
    OF - Director → CIF 0
    Priestley, Mark Richard
    Individual (46 offsprings)
    Officer
    2008-03-18 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 5
    Wilkinson, Neil
    Financial Adviser born in January 1964
    Individual (39 offsprings)
    Officer
    2019-11-28 ~ 2021-05-26
    OF - Director → CIF 0
  • 6
    Chatur, Mark
    Born in March 1983
    Individual (8 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Wenham, Mark John
    Executive Vice President born in February 1965
    Individual (25 offsprings)
    Officer
    2017-02-10 ~ 2021-05-26
    OF - Director → CIF 0
  • 8
    Kudo, Machiko
    Individual (31 offsprings)
    Officer
    2004-11-11 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 9
    Rous, Peter Geoffrey
    Managing Director born in November 1952
    Individual (4 offsprings)
    Officer
    1993-06-24 ~ 2001-03-28
    OF - Director → CIF 0
  • 10
    Rylance, Neil
    Company Director born in November 1956
    Individual (44 offsprings)
    Officer
    2004-05-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Gilchrist, Keith
    Chief Executive born in May 1948
    Individual (33 offsprings)
    Officer
    1997-08-07 ~ 2005-12-22
    OF - Director → CIF 0
  • 12
    Regniers, Yves
    Finance Director born in April 1978
    Individual (48 offsprings)
    Officer
    2011-03-28 ~ 2017-02-10
    OF - Director → CIF 0
  • 13
    Adams, Mark Andrew
    Finance Director born in August 1964
    Individual (286 offsprings)
    Officer
    1997-08-07 ~ 1999-03-10
    OF - Director → CIF 0
  • 14
    Tims, James Gerald
    Director born in September 1948
    Individual (9 offsprings)
    Officer
    1997-08-07 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Nickerson, Steven Billings
    Lawyer born in April 1964
    Individual (36 offsprings)
    Officer
    2021-11-03 ~ 2025-03-28
    OF - Director → CIF 0
  • 16
    Darrington, Andrew
    Assistant Financial Controller born in November 1977
    Individual (48 offsprings)
    Officer
    2017-02-10 ~ 2021-05-26
    OF - Director → CIF 0
  • 17
    Rous, Percival John
    Company Director born in December 1922
    Individual (2 offsprings)
    Officer
    1993-06-24 ~ 1997-08-07
    OF - Director → CIF 0
  • 18
    Sharkey Ii, David Hickey
    Senior Vp Tax born in January 1963
    Individual (12 offsprings)
    Officer
    2021-05-26 ~ 2022-03-23
    OF - Director → CIF 0
  • 19
    Maxwell, Kevin Alden
    Attorney born in December 1975
    Individual (50 offsprings)
    Officer
    2019-11-28 ~ 2021-11-03
    OF - Director → CIF 0
  • 20
    Turner, Laurie
    Sales Director born in May 1948
    Individual (2 offsprings)
    Officer
    1997-08-07 ~ 2001-10-29
    OF - Director → CIF 0
  • 21
    Fitzpatrick, Deborah Jane
    Individual (13 offsprings)
    Officer
    1997-08-07 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 22
    Howlett, Robert
    Born in September 1974
    Individual (26 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 23
    Scully, Richard Andrew
    Finance Director 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
    Pierce, Stephen Keith
    Company Director born in September 1963
    Individual (38 offsprings)
    Officer
    2007-08-31 ~ 2008-01-14
    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, 100353 offsprings)
    Officer
    1993-06-24 ~ 1993-06-24
    OF - Nominee Secretary → CIF 0
  • 27
    MULTI PACKAGING SOLUTIONS UK LIMITED
    - now 02586987
    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
Registered names
FIELD BOXMORE BOURNE (HOLDINGS) LIMITED - now
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 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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
    TUDOR LABELS LIMITED - 2000-05-02
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 1 - Right to appoint or remove directors OE

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