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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 2
  • 1
    Ren, Jerry
    Director born in September 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    NICHOLL FOOD PACKAGING LIMITED - now
    WILSON R.J. NICHOLL LIMITED - 1991-12-24
    MELHAWK LIMITED - 1989-02-23
    icon of addressWalkmill Lane, Wyrley Brook Retail Park, Walkmill Lane, Cannock, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Choo, Stephen Teck Chuan
    Accountant born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-22 ~ 2000-07-25
    OF - Director → CIF 0
    Choo, Stephen Teck Chuan
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-22 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 2
    Baroux, Dominique Henri
    Business Executive born in July 1952
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 2001-09-28
    OF - Director → CIF 0
  • 3
    Nicholl, Wilson Robert James
    Director born in May 1946
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2006-08-01
    OF - Director → CIF 0
  • 4
    Reay, Peter James
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Jones Percival, David
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2009-03-18
    OF - Director → CIF 0
  • 6
    Bellamy, Carlton Alexander
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-28 ~ 2003-03-31
    OF - Director → CIF 0
    Bellamy, Carlton Alexander
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-28 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 7
    Barrick, Richard Frank
    Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-20 ~ 2013-02-26
    OF - Director → CIF 0
  • 8
    Blackmore, John
    Accountant born in December 1955
    Individual
    Officer
    icon of calendar 2009-03-18 ~ 2010-09-27
    OF - Director → CIF 0
    Blackmore, John
    Management Accountant
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2010-09-27
    OF - Secretary → CIF 0
  • 9
    Michaud, Francois
    Group Finance Director born in April 1964
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2001-09-28
    OF - Director → CIF 0
    Michaud, Francois
    Group Finance Director
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 10
    Pakenham, Robin Thomas Cliff
    Fund Manager born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-09-29 ~ 2001-02-27
    OF - Director → CIF 0
  • 11
    Griffiths, Emrys John
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-27 ~ 2012-04-20
    OF - Director → CIF 0
  • 12
    Portergill, Richard George
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 1995-03-15 ~ 2001-09-28
    OF - Director → CIF 0
  • 13
    Kunen, Elizabeth Anne
    Personnec Executive born in October 1953
    Individual
    Officer
    icon of calendar 1994-09-22 ~ 2000-07-25
    OF - Director → CIF 0
  • 14
    Bryceson, Antony Peter Maclean
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-24 ~ 1994-09-28
    OF - Secretary → CIF 0
  • 15
    Kendal, Nicholas Peter Brian
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 1994-09-22 ~ 2001-09-28
    OF - Director → CIF 0
  • 16
    Boddington, Eleanor Nanice
    Trainee Solicitor born in August 1968
    Individual
    Officer
    icon of calendar 1994-05-24 ~ 1994-09-22
    OF - Director → CIF 0
  • 17
    Gascoigne, Laurence Woolych
    Business Executive born in October 1945
    Individual
    Officer
    icon of calendar 1994-09-22 ~ 2001-09-28
    OF - Director → CIF 0
  • 18
    Stanton, Barry Ernest
    Business Executive born in July 1946
    Individual
    Officer
    icon of calendar 1994-09-22 ~ 1995-07-05
    OF - Director → CIF 0
  • 19
    Wright, Thomas
    Supply Chain Logistics born in January 1948
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 2000-07-25
    OF - Director → CIF 0
  • 20
    Kong, Xia
    Director born in April 1982
    Individual
    Officer
    icon of calendar 2014-11-17 ~ 2017-08-28
    OF - Director → CIF 0
  • 21
    Paul, Simon George
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-27 ~ 2012-04-20
    OF - Director → CIF 0
    Paul, Simon George
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-27 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 22
    Deriaz, Fabrice
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2013-02-26 ~ 2014-11-17
    OF - Director → CIF 0
  • 23
    Dent, Andrew Jonathan
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2009-04-30
    OF - Director → CIF 0
  • 24
    O'donnell, Michael Kane
    Investor born in April 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-02-27 ~ 2001-09-28
    OF - Director → CIF 0
  • 25
    Haarburger, Simon John
    Managing Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-25 ~ 2001-09-28
    OF - Director → CIF 0
  • 26
    Coleman, Jason Mark
    Director born in May 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2013-11-19
    OF - Director → CIF 0
    Coleman, Jason Mark
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2013-11-19
    OF - Secretary → CIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-05-09 ~ 1994-05-24
    PE - Nominee Director → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-05-09 ~ 1994-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EKCO GROUP LIMITED

Previous names
SHELF CO. (6381111) LIMITED - 1994-09-22
TLG LIMITED - 1994-09-08
TODAYLEND LIMITED - 1994-06-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EKCO GROUP LIMITED
    Info
    SHELF CO. (6381111) LIMITED - 1994-09-22
    TLG LIMITED - 1994-09-22
    TODAYLEND LIMITED - 1994-09-22
    Registered number 02927103
    icon of addressC/o Nicholl Food Packaging, Limited, Walkmill Lane, Cannock Staffordshire WS11 0XA
    PRIVATE LIMITED COMPANY incorporated on 1994-05-09 and dissolved on 2020-11-03 (26 years 5 months). The company status is Dissolved.
    CIF 0
  • EKCO GROUP LIMITED
    S
    Registered number 02727103
    icon of addressC/o Nicholl Food Packaging, Wyrley Brook Retail Park, Walkmill Lane, Cannock, England, WS11 0XA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EKCO ENTERPRISES LIMITED - 2006-08-16
    EKCO PACKAGING LIMITED - 1994-12-01
    CABINLEASE LIMITED - 1994-10-24
    icon of addressC/o Nicholl Food Packaging, Limited, Walkmill Lane, Cannock, Staffordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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.