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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 20
  • 1
    Regniers, Yves
    Finance Director born in May 1978
    Individual (48 offsprings)
    Officer
    2011-03-28 ~ 2017-02-10
    OF - Director → CIF 0
  • 2
    Pierce, Stephen Keith
    Company Director born in October 1963
    Individual (38 offsprings)
    Officer
    2007-08-31 ~ 2008-01-14
    OF - Director → CIF 0
  • 3
    Smith, Ricki Brent
    Finance Director born in March 1969
    Individual (43 offsprings)
    Officer
    2010-09-30 ~ 2017-09-06
    OF - Director → CIF 0
  • 4
    Howlett, Robert
    Born in October 1974
    Individual (26 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Kudo, Machiko
    Individual (31 offsprings)
    Officer
    2004-11-29 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 6
    Lucero, Justin Michael
    Vp Tax born in December 1973
    Individual (7 offsprings)
    Officer
    2022-03-23 ~ 2025-03-28
    OF - Director → CIF 0
  • 7
    Wilkinson, Neil
    Finance Director born in January 1964
    Individual (39 offsprings)
    Officer
    2019-11-28 ~ 2021-05-26
    OF - Director → CIF 0
  • 8
    Sharkey Ii, David Hickey
    Senior Vp Tax born in January 1963
    Individual (12 offsprings)
    Officer
    2021-05-26 ~ 2022-03-23
    OF - Director → CIF 0
  • 9
    Gilchrist, Keith
    Director born in May 1948
    Individual (33 offsprings)
    Officer
    2004-11-29 ~ 2005-12-22
    OF - Director → CIF 0
  • 10
    Priestley, Mark Richard
    Accountant born in October 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
  • 11
    Darrington, Andrew
    Assistant Financial Controller born in December 1977
    Individual (48 offsprings)
    Officer
    2017-02-10 ~ 2021-05-26
    OF - Director → CIF 0
  • 12
    Faller, Guy Nicholas Anthony
    Corporate Controller born in October 1958
    Individual (43 offsprings)
    Officer
    2007-08-31 ~ 2011-03-28
    OF - Director → CIF 0
  • 13
    Rylance, Neil
    Company Director born in December 1956
    Individual (44 offsprings)
    Officer
    2005-12-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 14
    Nickerson, Steven Billings
    Lawyer born in May 1964
    Individual (36 offsprings)
    Officer
    2021-11-03 ~ 2025-03-28
    OF - Director → CIF 0
  • 15
    Maxwell, Kevin Alden
    Attorney born in December 1975
    Individual (50 offsprings)
    Officer
    2019-11-28 ~ 2021-11-03
    OF - Director → CIF 0
  • 16
    Scully, Richard Andrew
    Director born in July 1962
    Individual (67 offsprings)
    Officer
    2004-11-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 17
    Cullen, Emma
    Born in October 1971
    Individual (19 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 18
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2004-11-18 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 19
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2004-11-18 ~ 2004-11-29
    OF - Director → CIF 0
  • 20
    SMURFIT WESTROCK PACKAGING MACHINERY LIMITED
    - now 04977673
    WESTROCK LINKX SYSTEMS LIMITED - 2025-06-27 04977673
    FIELD BOXMORE LIMITED - 2019-02-22 04977673
    Mps, Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIELD BOXMORE II LIMITED

Period: 2004-11-18 ~ now
Company number: 05290892
Registered name
FIELD BOXMORE II LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • FIELD BOXMORE II LIMITED
    Info
    Registered number 05290892
    Westrock Millennium Way West, Phoenix Centre, Nottingham NG8 6AW
    PRIVATE LIMITED COMPANY incorporated on 2004-11-18 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-10
    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.