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 4
  • 1
    Richardson, Alison
    Director born in February 1962
    Individual (11 offsprings)
    Officer
    2020-09-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morrow, Andrew Martin
    Individual (192 offsprings)
    Officer
    2021-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Tallon, Louise
    Director born in November 1979
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    UNITED DRUG (UK) HOLDINGS LIMITED - 2016-01-19
    MANSETT LIMITED - 1997-10-30
    Ashfield House, Resolution Road, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Moynagh, Damien
    Individual (9 offsprings)
    Officer
    2017-05-03 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 2
    Geoghegan, Karen
    Accountant
    Individual
    Officer
    2008-10-13 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 3
    Gough, Philip
    Accountant
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 4
    Gannon, Michael
    Accountant born in August 1969
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2016-06-30
    OF - Director → CIF 0
    Gannon, Michael
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 5
    Daly, Mark Shaun
    Logistics Manager born in April 1961
    Individual (1 offspring)
    Officer
    1996-08-29 ~ 2004-03-31
    OF - Director → CIF 0
    Daly, Mark Shaun
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 6
    Scott, Enda John
    Managing Director born in June 1978
    Individual
    Officer
    2012-02-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Ralph, Alan
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2016-02-03 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    Flynn, Annette
    Manager born in May 1966
    Individual
    Officer
    2010-08-12 ~ 2011-03-07
    OF - Director → CIF 0
  • 9
    Mcgrane, Barry
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2005-06-09 ~ 2013-05-31
    OF - Director → CIF 0
  • 10
    Coyle, Sean Gerard
    Accountant born in October 1972
    Individual (24 offsprings)
    Officer
    2016-02-03 ~ 2018-09-26
    OF - Director → CIF 0
  • 11
    Clow, Karen Susan
    Q A Manager born in April 1962
    Individual
    Officer
    1997-01-21 ~ 1999-03-10
    OF - Director → CIF 0
  • 12
    Birtles, David Warren
    Director born in July 1981
    Individual (8 offsprings)
    Officer
    2018-10-01 ~ 2020-09-24
    OF - Director → CIF 0
  • 13
    Daly, Barbara
    Individual
    Officer
    1996-08-29 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 14
    Tedham, Martin John
    Packing Manager born in October 1960
    Individual (22 offsprings)
    Officer
    1996-10-18 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Fitzgerald, Liam Michael
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2005-06-09 ~ 2016-02-03
    OF - Director → CIF 0
  • 16
    Van Bijleveld, Anthonius Jan
    Managing Director born in May 1959
    Individual
    Officer
    2010-08-12 ~ 2012-03-02
    OF - Director → CIF 0
  • 17
    Grimley, Tara
    Individual
    Officer
    2014-05-20 ~ 2017-05-03
    OF - Secretary → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-08-29 ~ 1996-08-29
    PE - Nominee Secretary → CIF 0
  • 19
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-08-29 ~ 1996-08-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TD PACKAGING LIMITED

Previous name
BORDERS PACKAGING LIMITED - 1996-11-04
Standard Industrial Classification
82920 - Packaging Activities

  • TD PACKAGING LIMITED
    Info
    BORDERS PACKAGING LIMITED - 1996-11-04
    Registered number 03243491
    Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire LE65 1HW
    Private Limited Company incorporated on 1996-08-29 and dissolved on 2022-03-01 (25 years 6 months). The company status is Dissolved.
    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.