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

TRICEL (LANARK) LIMITED

Previous name
NICHOLSON PLASTICS LIMITED. - 2023-12-22
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 (57 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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
Active 1
  • NICHOLSON PLASTICS (LANARK) LIMITED - 2024-01-03
    TRICEL (LANARK) LIMITED - 2023-12-21
    Riverside Road, Kirkfieldbank, Lanark, Scotland
    Corporate (5 parents)
    Person with significant control
    2023-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.