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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 28
  • 1
    Smith, Ricki Brent
    Finance Director born in February 1969
    Individual (43 offsprings)
    Officer
    2010-09-29 ~ 2017-09-06
    OF - Director → CIF 0
  • 2
    Macdougall, Neil Patrick
    Investment Manager born in June 1965
    Individual (38 offsprings)
    Officer
    1998-03-02 ~ 2000-10-10
    OF - Director → CIF 0
  • 3
    Cullen, Emma
    Born in September 1971
    Individual (19 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Rylance, Neil
    Company Director born in November 1956
    Individual (44 offsprings)
    Officer
    2005-12-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Regniers, Yves
    Finance Director born in April 1978
    Individual (48 offsprings)
    Officer
    2011-03-28 ~ 2017-02-10
    OF - Director → CIF 0
  • 6
    Johnstone, Alan Thomas
    Company Director born in February 1950
    Individual (7 offsprings)
    Officer
    1998-02-20 ~ 2000-10-10
    OF - Director → CIF 0
  • 7
    Miranda, Ainsley John
    Company Director born in July 1952
    Individual (6 offsprings)
    Officer
    1998-03-02 ~ 2000-10-10
    OF - Director → CIF 0
  • 8
    Haselden, Mark Gordon Holderer
    Company Director born in September 1960
    Individual (21 offsprings)
    Officer
    1999-06-01 ~ 2000-10-10
    OF - Director → CIF 0
    Haselden, Mark Gordon Holderer
    Individual (21 offsprings)
    Officer
    1999-06-01 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 9
    O'connell, Martin Hartley
    Director born in December 1950
    Individual (16 offsprings)
    Officer
    2000-10-10 ~ 2002-10-09
    OF - Director → CIF 0
  • 10
    Howlett, Robert
    Born in September 1974
    Individual (26 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 11
    Maxwell, Kevin Alden
    Attorney born in December 1975
    Individual (50 offsprings)
    Officer
    2019-11-28 ~ 2021-11-03
    OF - Director → CIF 0
  • 12
    Priestley, Mark Richard
    Accountant born in September 1964
    Individual (46 offsprings)
    Officer
    2008-02-18 ~ 2019-11-28
    OF - Director → CIF 0
    Priestley, Mark Richard
    Individual (46 offsprings)
    Officer
    2008-03-18 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 13
    Scully, Richard Andrew
    Finance Director born in July 1962
    Individual (67 offsprings)
    Officer
    2000-10-10 ~ 2007-08-31
    OF - Director → CIF 0
    Scully, Richard Andrew
    Individual (67 offsprings)
    Officer
    2001-10-29 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 14
    Gilchrist, Keith
    Director born in May 1948
    Individual (33 offsprings)
    Officer
    2000-10-10 ~ 2005-12-22
    OF - Director → CIF 0
  • 15
    Gallagher, Graham
    Company Director born in March 1962
    Individual (17 offsprings)
    Officer
    1998-02-20 ~ 2000-10-10
    OF - Director → CIF 0
  • 16
    Kudo, Machiko
    Individual (31 offsprings)
    Officer
    2004-11-11 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 17
    Wilkinson, Neil
    Finance Director born in January 1964
    Individual (39 offsprings)
    Officer
    2019-11-28 ~ 2025-03-27
    OF - Director → CIF 0
  • 18
    Pierce, Stephen Keith
    Company Director born in September 1963
    Individual (38 offsprings)
    Officer
    2007-08-31 ~ 2008-03-18
    OF - Director → CIF 0
  • 19
    Bahmann, Wolfgang Helmut
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2000-10-10
    OF - Director → CIF 0
  • 20
    De Vroome, Peter John
    Individual (64 offsprings)
    Officer
    1998-02-04 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 21
    Faller, Guy Nicholas Anthony
    Corporate Controller born in September 1958
    Individual (43 offsprings)
    Officer
    2007-08-31 ~ 2011-03-28
    OF - Director → CIF 0
  • 22
    Darrington, Andrew
    Financial Controller born in November 1977
    Individual (48 offsprings)
    Officer
    2017-02-10 ~ 2025-03-27
    OF - Director → CIF 0
  • 23
    Nickerson, Steven Billings
    Lawyer born in April 1964
    Individual (36 offsprings)
    Officer
    2021-11-03 ~ 2025-03-27
    OF - Director → CIF 0
  • 24
    Pain, Ian Richard
    Investment Manager born in January 1965
    Individual (37 offsprings)
    Officer
    1998-03-02 ~ 1998-03-03
    OF - Director → CIF 0
  • 25
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1997-12-22 ~ 1998-02-20
    OF - Nominee Director → CIF 0
  • 26
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1997-12-22 ~ 1998-02-04
    OF - Nominee Secretary → CIF 0
  • 27
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1997-12-22 ~ 1998-02-20
    OF - Nominee Director → CIF 0
  • 28
    SMURFIT WESTROCK CONSUMER PACKAGING UK LIMITED - now 02586987 08568993
    MULTI PACKAGING SOLUTIONS UK LIMITED
    - 2026-03-09 02586987 08072031... (more)
    CHESAPEAKE LIMITED - 2014-07-25
    CHESAPEAKE PLC - 2009-05-08
    FIELD GROUP PUBLIC LIMITED COMPANY - 2007-12-11
    CATCHINDEX LIMITED - 1991-05-08
    Mps, Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (55 parents, 17 offsprings)
    Person with significant control
    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
parent relation
Company in focus

FIRST CARTON GROUP LTD

Period: 1998-03-17 ~ now
Company number: 03484690
Registered names
FIRST CARTON GROUP LTD - now
2045TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23 03363245... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FIRST CARTON GROUP LTD
    Info
    FIRST CARTONS LIMITED - 1998-03-17
    2045TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-03-17
    Registered number 03484690
    Westrock Millennium Way West, Phoenix Centre, Nottingham NG8 6AW
    PRIVATE LIMITED COMPANY incorporated on 1997-12-22 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • FIRST CARTON GROUP LIMITED
    S
    Registered number missing
    Mps, Millennium Way West, Nottingham, United Kingdom, NG8 6AW
    Private Limited Company
    CIF 1
  • FIRST CARTON GROUP LIMITED
    S
    Registered number missing
    Mps, Millennium Way West, Phoenix Centre, Nottingham, United Kingdom, NG8 6AW
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIELD FIRST CONGLETON LIMITED
    - now 03699799
    FIRST CARTON (CONGLETON) LIMITED - 2001-05-16
    935TH SHELF TRADING COMPANY LIMITED - 1999-04-30
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FIELD FIRST LIMITED
    - now 00926307
    FIRST CARTON LTD - 2001-05-16
    LAWSON MARDON CARTON LTD. - 1998-03-16
    LMG FOLDING CARTONS LIMITED - 1994-05-01
    MARDON PACKAGING MACHINES LIMITED - 1990-04-27
    CUNDELL MACHINES LIMITED - 1986-04-15
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.