logo
explain how to read the page

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
    Rylance, Neil
    Company Director born in November 1956
    Individual (44 offsprings)
    Officer
    2004-05-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Regniers, Yves
    Finance Director born in April 1978
    Individual (48 offsprings)
    Officer
    2011-03-28 ~ 2017-02-10
    OF - Director → CIF 0
  • 3
    Wenham, Mark John
    Executive Vice President born in February 1965
    Individual (25 offsprings)
    Officer
    2017-02-10 ~ 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
    Whitfield, Timothy David
    Commercial Manager born in February 1964
    Individual (25 offsprings)
    Officer
    1997-08-07 ~ 2001-10-29
    OF - Director → CIF 0
  • 6
    Fitzpatrick, Deborah Jane
    Individual (13 offsprings)
    Officer
    1997-08-07 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 7
    Howlett, Robert
    Born in September 1974
    Individual (26 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Maxwell, Kevin Alden
    Attorney born in December 1975
    Individual (50 offsprings)
    Officer
    2019-11-28 ~ 2021-11-03
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    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
  • 12
    Gilchrist, Keith
    Chief Executive born in May 1948
    Individual (33 offsprings)
    Officer
    1997-08-07 ~ 2005-12-22
    OF - Director → CIF 0
  • 13
    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
  • 14
    Kudo, Machiko
    Individual (31 offsprings)
    Officer
    2004-11-11 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 15
    Wilkinson, Neil
    Financial Adviser born in January 1964
    Individual (39 offsprings)
    Officer
    2019-11-28 ~ 2021-05-26
    OF - Director → CIF 0
  • 16
    Turner, Laurie
    Sales Director born in May 1948
    Individual (2 offsprings)
    Officer
    1997-08-07 ~ 2001-10-29
    OF - Director → CIF 0
  • 17
    Pierce, Stephen Keith
    Company Director born in September 1963
    Individual (38 offsprings)
    Officer
    2007-08-31 ~ 2008-01-14
    OF - Director → CIF 0
  • 18
    Adams, Mark Andrew
    Finance Director born in August 1964
    Individual (286 offsprings)
    Officer
    1997-08-07 ~ 1999-03-10
    OF - Director → CIF 0
  • 19
    Rous, Percival John
    Company Director born in December 1922
    Individual (2 offsprings)
    Officer
    1993-06-24 ~ 1997-08-07
    OF - Director → CIF 0
  • 20
    Tims, James Gerald
    Director born in September 1948
    Individual (9 offsprings)
    Officer
    1997-08-07 ~ 2004-03-31
    OF - Director → CIF 0
  • 21
    Faller, Guy Nicholas Anthony
    Corporate Controller born in September 1958
    Individual (43 offsprings)
    Officer
    2007-08-31 ~ 2011-03-28
    OF - Director → CIF 0
  • 22
    Darrington, Andrew
    Assistant Financial Controller born in November 1977
    Individual (48 offsprings)
    Officer
    2017-02-10 ~ 2021-05-26
    OF - Director → CIF 0
  • 23
    Lucero, Justin Michael
    Vp Tax born in November 1973
    Individual (7 offsprings)
    Officer
    2022-03-23 ~ 2025-03-28
    OF - Director → 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
    Rous, Peter Geoffrey
    Managing Director born in November 1952
    Individual (4 offsprings)
    Officer
    1993-06-24 ~ 2001-03-28
    OF - Director → CIF 0
  • 26
    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
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-06-24 ~ 1993-06-24
    OF - Nominee Secretary → CIF 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 (32 years 10 months). The status of the company number 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.