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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 24
  • 1
    Mccue, Stephen Gerard
    Financial Director born in November 1965
    Individual (18 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Mccolm, Gail
    Finance Director born in April 1974
    Individual (33 offsprings)
    Officer
    2015-02-04 ~ 2015-05-06
    OF - Director → CIF 0
  • 3
    Champion, Richard Guy
    Director born in September 1955
    Individual (6 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Raymond Denis
    Individual (21 offsprings)
    Officer
    2014-08-28 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 5
    Siwak, Mariusz
    Director born in February 1966
    Individual (23 offsprings)
    Officer
    2015-02-04 ~ 2015-04-02
    OF - Director → CIF 0
  • 6
    Smitheram, Mark Jonathan
    Company Director born in September 1960
    Individual (11 offsprings)
    Officer
    2006-03-02 ~ 2007-12-14
    OF - Director → CIF 0
    Smitheram, Mark Jonathan
    Company Director
    Individual (11 offsprings)
    Officer
    2006-03-02 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 7
    Hancock, Sandra
    Director born in February 1951
    Individual (1 offspring)
    Officer
    1997-03-21 ~ 2006-03-02
    OF - Director → CIF 0
    Hancock, Sandra
    Individual (1 offspring)
    Officer
    1997-03-07 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 8
    Price, Jackie
    Director born in August 1961
    Individual (1 offspring)
    Officer
    1997-03-21 ~ 2015-05-06
    OF - Director → CIF 0
  • 9
    Smallenbroek, Joost Willem Peter
    Director born in November 1968
    Individual (21 offsprings)
    Officer
    2013-10-14 ~ 2015-05-06
    OF - Director → CIF 0
  • 10
    Price, Andrew John
    Director born in October 1963
    Individual (28 offsprings)
    Officer
    2013-10-14 ~ 2015-02-18
    OF - Director → CIF 0
  • 11
    Hancock, Barry David
    Director born in March 1949
    Individual (6 offsprings)
    Officer
    1997-03-07 ~ 2015-05-06
    OF - Director → CIF 0
  • 12
    King, Stephen Paul
    Finance Director born in November 1956
    Individual (21 offsprings)
    Officer
    2013-02-05 ~ 2013-12-03
    OF - Director → CIF 0
  • 13
    Carr, Philip Blair
    Finance Director born in October 1964
    Individual (19 offsprings)
    Officer
    2009-09-25 ~ 2013-07-05
    OF - Director → CIF 0
  • 14
    Allen, David Stuart
    Director born in November 1958
    Individual (38 offsprings)
    Officer
    2009-09-25 ~ 2013-09-18
    OF - Director → CIF 0
  • 15
    Sigley, Caroline
    Individual (35 offsprings)
    Officer
    2007-12-14 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 16
    Hunter, David
    Director born in October 1954
    Individual (20 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
  • 17
    Heald, Richard John
    Individual (22 offsprings)
    Officer
    2014-05-01 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 18
    Gough, Alistair Storrar
    Directo born in May 1963
    Individual (25 offsprings)
    Officer
    2006-03-02 ~ 2009-09-30
    OF - Director → CIF 0
  • 19
    Underwood, Richard John
    Director born in April 1954
    Individual (20 offsprings)
    Officer
    1997-03-21 ~ 1997-06-12
    OF - Director → CIF 0
  • 20
    Brightman, Michelle Samantha
    Individual (24 offsprings)
    Officer
    2014-12-17 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 21
    ANTALIS LIMITED
    - now 01088345
    ANTALIS MCNAUGHTON LIMITED - 2013-01-11
    ANTALIS LIMITED
    - 2010-07-30
    ARJO UK MERCHANTS LIMITED - 1999-12-14
    ARJOMARI UK LIMITED - 1992-08-03
    PERFORMANCE PAPERS LIMITED - 1990-03-21
    100, New Bridge Street, London, United Kingdom
    Active Corporate (45 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12 05302433
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 2567 offsprings)
    Officer
    1997-02-06 ~ 1997-03-07
    OF - Nominee Secretary → CIF 0
  • 23
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2015-05-14 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    WRF INTERNATIONAL LIMITED
    - now 02856200
    G.A. BUSINESSES LIMITED - 1995-05-26
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (746 offsprings)
    Officer
    1997-02-06 ~ 1997-03-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

1ST CLASS PACKAGING LIMITED

Period: 1997-04-08 ~ 2021-04-20
Company number: 03313971
Registered names
1ST CLASS PACKAGING LIMITED - Dissolved
NATIONALDAY LIMITED - 1997-03-14
Standard Industrial Classification
82920 - Packaging Activities

  • 1ST CLASS PACKAGING LIMITED
    Info
    FIRST CLASS PACKAGING LIMITED - 1997-04-08
    NATIONALDAY LIMITED - 1997-04-08
    Registered number 03313971
    100 New Bridge Street, London EC4V 6JA
    PRIVATE LIMITED COMPANY incorporated on 1997-02-06 and dissolved on 2021-04-20 (24 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.