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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
Active 3
  • 1
    Howlett, Robert
    Born in September 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Chatur, Mark
    Born in March 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMps, Millennium Way West, Nottingham, United Kingdom
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Turner, Laurie
    Sales Director born in May 1948
    Individual
    Officer
    icon of calendar 1997-08-07 ~ 2001-10-29
    OF - Director → CIF 0
  • 2
    Lucero, Justin Michael
    Vp Tax born in November 1973
    Individual
    Officer
    icon of calendar 2022-03-23 ~ 2025-03-28
    OF - Director → CIF 0
  • 3
    Rous, Peter Geoffrey
    Managing Director born in November 1952
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 2001-03-28
    OF - Director → CIF 0
  • 4
    Pierce, Stephen Keith
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2008-01-14
    OF - Director → CIF 0
  • 5
    Maxwell, Kevin Alden
    Attorney born in December 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2021-11-03
    OF - Director → CIF 0
  • 6
    Regniers, Yves
    Finance Director born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ 2017-02-10
    OF - Director → CIF 0
  • 7
    Sharkey Ii, David Hickey
    Senior Vp Tax born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ 2022-03-23
    OF - Director → CIF 0
  • 8
    Priestley, Mark Richard
    Accountant born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-14 ~ 2019-11-28
    OF - Director → CIF 0
    Priestley, Mark Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-18 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 9
    Brown, Mark
    Chartered Accountant born in January 1959
    Individual (23 offsprings)
    Officer
    icon of calendar 1993-06-24 ~ 1999-05-14
    OF - Director → CIF 0
    Brown, Mark
    Individual (23 offsprings)
    Officer
    icon of calendar 1993-06-24 ~ 1997-08-07
    OF - Secretary → CIF 0
  • 10
    Wilkinson, Neil
    Financial Adviser born in January 1964
    Individual
    Officer
    icon of calendar 2019-11-28 ~ 2021-05-26
    OF - Director → CIF 0
  • 11
    Kudo, Machiko
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 12
    Rous, Percival John
    Company Director born in December 1922
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1997-08-07
    OF - Director → CIF 0
  • 13
    Nickerson, Steven Billings
    Lawyer born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2025-03-28
    OF - Director → CIF 0
  • 14
    Adams, Mark Andrew
    Finance Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 1997-08-07 ~ 1999-03-10
    OF - Director → CIF 0
  • 15
    Rylance, Neil
    Company Director born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 16
    Gilchrist, Keith
    Chief Executive born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-07 ~ 2005-12-22
    OF - Director → CIF 0
  • 17
    Wenham, Mark John
    Executive Vice President born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ 2021-05-26
    OF - Director → CIF 0
  • 18
    Tims, James Gerald
    Director born in September 1948
    Individual
    Officer
    icon of calendar 1997-08-07 ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Fitzpatrick, Deborah Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-07 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 20
    Faller, Guy Nicholas Anthony
    Corporate Controller born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2011-03-28
    OF - Director → CIF 0
  • 21
    Scully, Richard Andrew
    Finance Director born in July 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-03-11 ~ 2007-08-31
    OF - Director → CIF 0
    Scully, Richard Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-08-26 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 22
    Whitfield, Timothy David
    Commercial Manager born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-07 ~ 2001-10-29
    OF - Director → CIF 0
  • 23
    Darrington, Andrew
    Assistant Financial Controller born in November 1977
    Individual
    Officer
    icon of calendar 2017-02-10 ~ 2021-05-26
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-06-24 ~ 1993-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIELD BOXMORE BOURNE (HOLDINGS) LIMITED

Previous name
TUDOR LABELS (HOLDINGS) LIMITED - 2000-05-02
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
    icon of addressWestrock Millennium Way West, Phoenix Centre, Nottingham NG8 6AW
    PRIVATE LIMITED COMPANY incorporated on 1993-06-24 (32 years 6 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
    icon of addressMps, 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
Active 1
  • TUDOR LABELS LIMITED - 2000-05-02
    icon of addressC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.