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 4
  • 1
    Gray, Ivor
    Commercial Director born in July 1969
    Individual (48 offsprings)
    Officer
    2015-08-04 ~ now
    OF - director → CIF 0
  • 2
    Macdonald, James Graham
    Financial Controller born in January 1986
    Individual (37 offsprings)
    Officer
    2021-03-25 ~ now
    OF - director → CIF 0
  • 3
    Atkinson, Peter Duncan
    Group Chief Executive born in October 1956
    Individual (35 offsprings)
    Officer
    2015-08-04 ~ now
    OF - director → CIF 0
  • 4
    NATIONAL PACKAGING GROUP LIMITED - 2001-12-05
    FIST FAST PACKAGING PLC - 1993-01-01
    COWLEAS GROUP LIMITED(THE) - 1988-05-26
    2, Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (4 parents, 26 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Almond, Gregory Victor
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2015-06-18 ~ 2019-12-31
    OF - director → CIF 0
  • 2
    Love, John
    Finance Director born in October 1960
    Individual (12 offsprings)
    Officer
    2015-08-04 ~ 2021-03-25
    OF - director → CIF 0
    Love, John
    Individual (12 offsprings)
    Officer
    2017-05-15 ~ 2021-03-24
    OF - secretary → CIF 0
  • 3
    Almond, Catherine Ellen
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2015-06-18 ~ 2015-08-04
    OF - director → CIF 0
    Almond, Catherine Ellen
    Individual (2 offsprings)
    Officer
    2015-06-18 ~ 2017-05-15
    OF - secretary → CIF 0
  • 4
    MACFARLANE GROUP (CLANSMAN) P.L.C. - 1999-05-18
    3, Park Gardens, Glasgow, Scotland
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONE PACKAGING LIMITED

Previous name
AMPCO 112 LIMITED - 2015-08-05
Standard Industrial Classification
82920 - Packaging Activities

  • ONE PACKAGING LIMITED
    Info
    AMPCO 112 LIMITED - 2015-08-05
    Registered number 09647045
    C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE
    Private Limited Company incorporated on 2015-06-18 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.