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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 2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Cullen, Emma
    Born in September 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    SMURFIT WESTROCK PACKAGING MACHINERY LIMITED - now
    WESTROCK LINKX SYSTEMS LIMITED - 2025-06-27
    icon of addressMps, 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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Lucero, Justin Michael
    Vp Tax born in November 1973
    Individual
    Officer
    icon of calendar 2022-03-23 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Pierce, Stephen Keith
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2008-01-14
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Sharkey Ii, David Hickey
    Senior Vp Tax born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ 2022-03-23
    OF - Director → CIF 0
  • 6
    Priestley, Mark Richard
    Accountant born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-14 ~ 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
  • 7
    Wilkinson, Neil
    Finance Director born in January 1964
    Individual
    Officer
    icon of calendar 2019-11-28 ~ 2021-05-26
    OF - Director → CIF 0
  • 8
    Kudo, Machiko
    Individual
    Officer
    icon of calendar 2004-11-29 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 9
    Smith, Ricki Brent
    Finance Director born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2017-09-06
    OF - Director → CIF 0
  • 10
    Nickerson, Steven Billings
    Lawyer born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2025-03-28
    OF - Director → CIF 0
  • 11
    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
  • 12
    Gilchrist, Keith
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-29 ~ 2005-12-22
    OF - Director → CIF 0
  • 13
    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
  • 14
    Scully, Richard Andrew
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 15
    Darrington, Andrew
    Assistant Financial Controller born in November 1977
    Individual
    Officer
    icon of calendar 2017-02-10 ~ 2021-05-26
    OF - Director → CIF 0
  • 16
    ASHDOWN SECRETARIES LIMITED
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2004-11-18 ~ 2004-11-29
    PE - Director → CIF 0
    2004-11-18 ~ 2004-11-29
    PE - Secretary → CIF 0
parent relation
Company in focus

FIELD BOXMORE II LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • FIELD BOXMORE II LIMITED
    Info
    Registered number 05290892
    icon of addressWestrock Millennium Way West, Phoenix Centre, Nottingham NG8 6AW
    PRIVATE LIMITED COMPANY incorporated on 2004-11-18 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.