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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 22
  • 1
    Duff, Gordon
    Ditrector born in May 1939
    Individual (1 offspring)
    Officer
    1991-07-19 ~ 2001-06-25
    OF - Director → CIF 0
  • 2
    Carlsen, John Erik Marius
    Company Director born in October 1934
    Individual (6 offsprings)
    Officer
    1991-07-19 ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Dempster, William Steven
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2001-11-09 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Nicholson, Mary T
    Co Secretary
    Individual (1 offspring)
    Officer
    (before 1989-11-20) ~ 1991-07-19
    OF - Director → CIF 0
    Nicholson, Mary T
    Individual (1 offspring)
    Officer
    (before 1989-11-20) ~ 1991-07-19
    OF - Secretary → CIF 0
  • 5
    Jenkins, David Huw
    Individual (92 offsprings)
    Officer
    1996-07-08 ~ 1999-12-03
    OF - Secretary → CIF 0
  • 6
    Nicholson, Alan Alfred
    Co Director
    Individual (1 offspring)
    Officer
    (before 1989-11-20) ~ 1991-07-19
    OF - Director → CIF 0
  • 7
    Davies, Tudor Griffith
    Company Director born in December 1951
    Individual (38 offsprings)
    Officer
    1991-07-19 ~ 1999-11-02
    OF - Director → CIF 0
  • 8
    Healy, Christopher William
    Group Secretary born in December 1960
    Individual (167 offsprings)
    Officer
    1999-11-01 ~ 1999-12-03
    OF - Director → CIF 0
  • 9
    Stack, Richard Stuart, Mr.
    Born in March 1971
    Individual (24 offsprings)
    Officer
    2008-08-05 ~ now
    OF - Director → CIF 0
  • 10
    Fenner, Melvin Donald
    Company Director born in December 1929
    Individual (9 offsprings)
    Officer
    1999-12-03 ~ 2011-04-05
    OF - Director → CIF 0
  • 11
    Stack, Robert Patrick
    Born in December 1972
    Individual (23 offsprings)
    Officer
    2009-02-25 ~ now
    OF - Director → CIF 0
  • 12
    Lister, John Thomas
    Company Director born in December 1941
    Individual (11 offsprings)
    Officer
    1991-07-19 ~ 1994-08-03
    OF - Director → CIF 0
  • 13
    Stack, Michael Joseph
    Born in October 1964
    Individual (23 offsprings)
    Officer
    2009-02-25 ~ now
    OF - Director → CIF 0
  • 14
    Stephens, Julia
    Company Secretary born in January 1967
    Individual (134 offsprings)
    Officer
    1999-11-01 ~ 1999-12-03
    OF - Director → CIF 0
    Stephens, Julia
    Company Secretary
    Individual (134 offsprings)
    Officer
    1999-11-01 ~ 1999-12-03
    OF - Secretary → CIF 0
  • 15
    Little, Simon Charles Mainwaring
    Director born in May 1951
    Individual (9 offsprings)
    Officer
    1995-04-03 ~ 1998-07-30
    OF - Director → CIF 0
  • 16
    Ferguson, Robert
    Individual (1 offspring)
    Officer
    2018-11-20 ~ 2023-07-12
    OF - Secretary → CIF 0
  • 17
    Stack, Cornelius John
    Born in December 1967
    Individual (23 offsprings)
    Officer
    2009-02-25 ~ now
    OF - Director → CIF 0
  • 18
    Jones, Ceri Marc
    Company Director born in December 1959
    Individual (21 offsprings)
    Officer
    (before 1992-11-18) ~ 1999-12-03
    OF - Director → CIF 0
    Jones, Ceri Marc
    Individual (21 offsprings)
    Officer
    (before 1992-11-18) ~ 1999-12-03
    OF - Secretary → CIF 0
  • 19
    Harris, Michael John Aidan
    Company Director
    Individual (16 offsprings)
    Officer
    1999-12-03 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 20
    Nicholson, Douglas John
    Individual (1 offspring)
    Officer
    2001-11-09 ~ 2018-11-20
    OF - Secretary → CIF 0
  • 21
    Tricel, Ballyspillane Ind Estate, Killarney, Kerry, Ireland
    Corporate (10 offsprings)
    Person with significant control
    2016-09-18 ~ 2021-11-01
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 22
    TRICEL HOLDINGS (UK) LIMITED
    - now 03871324 08881554
    KMG EASTWATCH LIMITED - 2014-03-28
    EASTWATCH LIMITED - 2012-02-10
    Foxhouse, Oldends Industrial Estate, Stonehouse, England
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

TRICEL (LANARK) LIMITED

Period: 2023-12-22 ~ now
Company number: SC045599 SC792917
Registered names
TRICEL (LANARK) LIMITED - now SC792917
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • TRICEL (LANARK) LIMITED
    Info
    NICHOLSON PLASTICS LIMITED. - 2023-12-22
    Registered number SC045599
    Riverside Road, Kirkfieldbank, Lanark ML11 9JS
    PRIVATE LIMITED COMPANY incorporated on 1968-04-11 (58 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • TRICEL (LANARK) LIMITED
    S
    Registered number Sc045599
    Riverside Road, Kirkfieldbank, Lanark, Scotland, ML11 9JS
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NICHOLSON PLASTICS LIMITED
    - now SC792917 SC045599
    NICHOLSON PLASTICS (LANARK) LIMITED
    - 2024-01-03 SC792917
    TRICEL (LANARK) LIMITED
    - 2023-12-21 SC792917 SC045599
    Riverside Road, Kirkfieldbank, Lanark, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2023-12-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.