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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 23
  • 1
    Wenham, Mark John
    Executive Vice President born in March 1965
    Individual (25 offsprings)
    Officer
    2017-02-10 ~ 2020-11-04
    OF - Director → CIF 0
  • 2
    Johnstone, Alan Thomas
    Company Director born in March 1950
    Individual (7 offsprings)
    Officer
    1999-05-06 ~ 2000-10-10
    OF - Director → CIF 0
  • 3
    De Vroome, Peter John
    Accountant
    Individual (64 offsprings)
    Officer
    1999-05-06 ~ 1999-06-15
    OF - Secretary → CIF 0
  • 4
    Sharkey Ii, David Hickey
    Svp Tax born in January 1963
    Individual (12 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Priestley, Mark Richard
    Accountant born in September 1964
    Individual (46 offsprings)
    Officer
    2008-01-14 ~ 2019-11-28
    OF - Director → CIF 0
    Priestley, Mark Richard
    Individual (46 offsprings)
    Officer
    2008-03-18 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Faller, Guy Nicholas Anthony
    Corporate Controller born in September 1958
    Individual (43 offsprings)
    Officer
    2007-08-31 ~ 2011-03-28
    OF - Director → CIF 0
  • 8
    Rylance, Neil
    Company Director born in November 1956
    Individual (44 offsprings)
    Officer
    2005-12-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Kudo, Machiko
    Individual (31 offsprings)
    Officer
    2004-11-11 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 10
    Haselden, Mark Gordon Holderer
    Company Director born in September 1960
    Individual (21 offsprings)
    Officer
    1999-06-15 ~ 2000-10-10
    OF - Director → CIF 0
    Haselden, Mark Gordon Holderer
    Company Director
    Individual (21 offsprings)
    Officer
    1999-06-15 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 11
    Regniers, Yves
    Finance Director born in April 1978
    Individual (48 offsprings)
    Officer
    2011-03-28 ~ 2017-02-10
    OF - Director → CIF 0
  • 12
    Darrington, Andrew
    Financial Controller born in November 1977
    Individual (48 offsprings)
    Officer
    2017-02-10 ~ 2020-11-04
    OF - Director → CIF 0
  • 13
    Miranda, Ainsley John
    Company Director born in July 1952
    Individual (6 offsprings)
    Officer
    1999-05-06 ~ 2000-10-10
    OF - Director → CIF 0
  • 14
    Gilchrist, Keith
    Chief Operating Officer born in May 1948
    Individual (33 offsprings)
    Officer
    2000-10-10 ~ 2005-12-22
    OF - Director → CIF 0
  • 15
    Pierce, Stephen Keith
    Company Director born in September 1963
    Individual (38 offsprings)
    Officer
    2007-08-31 ~ 2008-01-14
    OF - Director → CIF 0
  • 16
    Wilkinson, Neil
    Finance Director born in January 1964
    Individual (39 offsprings)
    Officer
    2019-11-28 ~ 2020-11-04
    OF - Director → CIF 0
  • 17
    Gallagher, Graham
    Company Director born in March 1962
    Individual (17 offsprings)
    Officer
    1999-05-06 ~ 2000-10-10
    OF - Director → CIF 0
  • 18
    Maxwell, Kevin Alden
    Attorney born in December 1975
    Individual (50 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 19
    O'connell, Martin Hartley
    Director born in December 1950
    Individual (16 offsprings)
    Officer
    2000-10-10 ~ 2002-10-09
    OF - Director → CIF 0
  • 20
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1999-01-22 ~ 1999-05-06
    OF - Nominee Secretary → CIF 0
  • 21
    FIRST CARTON GROUP LIMITED
    FIRST CARTON GROUP LTD - now 03484690
    FIRST CARTONS LIMITED - 1998-03-17
    2045TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
    Mps, Millennium Way West, Nottingham, United Kingdom
    Active Corporate (28 parents, 2 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
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1999-01-22 ~ 1999-05-06
    OF - Nominee Director → CIF 0
  • 23
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1999-01-22 ~ 1999-05-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIELD FIRST CONGLETON LIMITED

Period: 2001-05-16 ~ 2022-03-15
Company number: 03699799
Registered names
FIELD FIRST CONGLETON LIMITED - Dissolved
935TH SHELF TRADING COMPANY LIMITED - 1999-04-30 04005039... (more)
Standard Industrial Classification
99999 - Dormant Company

  • FIELD FIRST CONGLETON LIMITED
    Info
    FIRST CARTON (CONGLETON) LIMITED - 2001-05-16
    935TH SHELF TRADING COMPANY LIMITED - 2001-05-16
    Registered number 03699799
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1999-01-22 and dissolved on 2022-03-15 (23 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.