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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 3
  • 1
    Howlett, Robert
    Born in September 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Cullen, Emma
    Born in September 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 3
    CHESAPEAKE PLC - 2009-05-08
    CATCHINDEX LIMITED - 1991-05-08
    FIELD GROUP PUBLIC LIMITED COMPANY - 2007-12-11
    CHESAPEAKE LIMITED - 2014-07-25
    icon of addressMps, Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 25
  • 1
    Macdougall, Neil Patrick
    Investment Manager born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 2000-10-10
    OF - Director → CIF 0
  • 2
    O'connell, Martin Hartley
    Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-10 ~ 2002-10-09
    OF - Director → CIF 0
  • 3
    Pierce, Stephen Keith
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2008-03-18
    OF - Director → CIF 0
  • 4
    Maxwell, Kevin Alden
    Attorney born in December 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2021-11-03
    OF - Director → CIF 0
  • 5
    Johnstone, Alan Thomas
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2000-10-10
    OF - Director → CIF 0
  • 6
    Bahmann, Wolfgang Helmut
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 2000-04-12 ~ 2000-10-10
    OF - Director → CIF 0
  • 7
    Regniers, Yves
    Finance Director born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ 2017-02-10
    OF - Director → CIF 0
  • 8
    Pain, Ian Richard
    Investment Manager born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 1998-03-03
    OF - Director → CIF 0
  • 9
    Haselden, Mark Gordon Holderer
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2000-10-10
    OF - Director → CIF 0
    Haselden, Mark Gordon Holderer
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 10
    Priestley, Mark Richard
    Accountant born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-18 ~ 2019-11-28
    OF - Director → CIF 0
    Priestley, Mark Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-18 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 11
    Wilkinson, Neil
    Finance Director born in January 1964
    Individual
    Officer
    icon of calendar 2019-11-28 ~ 2025-03-27
    OF - Director → CIF 0
  • 12
    Kudo, Machiko
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 13
    Smith, Ricki Brent
    Finance Director born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2017-09-06
    OF - Director → CIF 0
  • 14
    De Vroome, Peter John
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-04 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 15
    Nickerson, Steven Billings
    Lawyer born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2025-03-27
    OF - Director → CIF 0
  • 16
    Gallagher, Graham
    Company Director born in March 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 2000-10-10
    OF - Director → CIF 0
  • 17
    Miranda, Ainsley John
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2000-10-10
    OF - Director → CIF 0
  • 18
    Rylance, Neil
    Company Director born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 19
    Gilchrist, Keith
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-10 ~ 2005-12-22
    OF - Director → CIF 0
  • 20
    Faller, Guy Nicholas Anthony
    Corporate Controller born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2011-03-28
    OF - Director → CIF 0
  • 21
    Scully, Richard Andrew
    Finance Director born in July 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2007-08-31
    OF - Director → CIF 0
    Scully, Richard Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 22
    Darrington, Andrew
    Financial Controller born in November 1977
    Individual
    Officer
    icon of calendar 2017-02-10 ~ 2025-03-27
    OF - Director → CIF 0
  • 23
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1997-12-22 ~ 1998-02-04
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1997-12-22 ~ 1998-02-20
    PE - Nominee Director → CIF 0
  • 25
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1997-12-22 ~ 1998-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIRST CARTON GROUP LTD

Previous names
2045TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
FIRST CARTONS LIMITED - 1998-03-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FIRST CARTON GROUP LTD
    Info
    2045TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
    FIRST CARTONS LIMITED - 1998-02-23
    Registered number 03484690
    icon of addressWestrock Millennium Way West, Phoenix Centre, Nottingham NG8 6AW
    PRIVATE LIMITED COMPANY incorporated on 1997-12-22 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • FIRST CARTON GROUP LIMITED
    S
    Registered number missing
    icon of addressMps, Millennium Way West, Nottingham, United Kingdom, NG8 6AW
    Private Limited Company
    CIF 1
  • FIRST CARTON GROUP LIMITED
    S
    Registered number missing
    icon of addressMps, Millennium Way West, Phoenix Centre, Nottingham, United Kingdom, NG8 6AW
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FIRST CARTON (CONGLETON) LIMITED - 2001-05-16
    935TH SHELF TRADING COMPANY LIMITED - 1999-04-30
    icon of addressC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    LMG FOLDING CARTONS LIMITED - 1994-05-01
    CUNDELL MACHINES LIMITED - 1986-04-15
    MARDON PACKAGING MACHINES LIMITED - 1990-04-27
    LAWSON MARDON CARTON LTD. - 1998-03-16
    FIRST CARTON LTD - 2001-05-16
    icon of addressWestrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 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.