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 1
  • Tikkakoski, Matti
    Sr Vice President born in March 1953
    Individual (1 offspring)
    Officer
    2003-05-23 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Lawson, John Mcpherson
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2002-07-08
    OF - Secretary → CIF 0
  • 2
    Roder, Tim
    Chief Executive Officer born in January 1942
    Individual
    Officer
    1995-01-26 ~ 2002-06-05
    OF - Director → CIF 0
  • 3
    Wood, Jonathan Ross
    Managing Director born in March 1954
    Individual (5 offsprings)
    Officer
    1995-01-26 ~ 2002-05-24
    OF - Director → CIF 0
    Wood, Jonathan Ross
    Individual (5 offsprings)
    Officer
    2000-01-27 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 4
    Lundeen, Per Arne
    Company Director born in March 1955
    Individual
    Officer
    2000-01-27 ~ 2003-05-23
    OF - Director → CIF 0
  • 5
    Bence, John Douglas
    Executive born in June 1932
    Individual
    Officer
    1995-01-26 ~ 2000-01-27
    OF - Director → CIF 0
    Bence, John Douglas
    Executive
    Individual
    Officer
    1995-01-26 ~ 2000-01-27
    OF - Secretary → CIF 0
  • 6
    Thompson, Alexander
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2002-04-02 ~ 2003-08-31
    OF - Director → CIF 0
  • 7
    Lawson, David Thomas
    Director
    Individual
    Officer
    2002-07-08 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 8
    Quick, Mathew
    Accountant
    Individual
    Officer
    2003-01-14 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 9
    CENTRAL SECRETARIES LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1994-11-22 ~ 1995-01-26
    PE - Nominee Secretary → CIF 0
  • 10
    CENTRAL DIRECTORS LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1994-11-22 ~ 1995-01-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

02993086 LIMITED

Previous name
A & R CARTON (UK) LIMITED - 2015-10-26
Standard Industrial Classification
2121 - Manufacture Of Cartons, Boxes & Cases Of Corrugated Paper & Paperboard

  • 02993086 LIMITED
    Info
    A & R CARTON (UK) LIMITED - 2015-10-26
    Registered number 02993086
    C/o Kroll, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 1994-11-22 (30 years 7 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.