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
    Richardson, Gavin Michael
    Director born in July 1966
    Individual (20 offsprings)
    Officer
    2016-10-13 ~ now
    OF - director → CIF 0
  • 2
    Mcconnell, Daniel James
    Director born in March 1986
    Individual (25 offsprings)
    Officer
    2024-11-07 ~ now
    OF - director → CIF 0
  • 3
    Richardson, David John
    Director born in October 1969
    Individual (28 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 4
    HALLCO 1212 LIMITED - 2005-09-21
    Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, England
    Corporate (7 parents, 16 offsprings)
    Person with significant control
    2016-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Protheroe, David James Royan
    Director born in December 1963
    Individual (1 offspring)
    Officer
    ~ 2018-12-31
    OF - director → CIF 0
    Mr David James Royan Protheroe
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-10-13 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Gavin Michael Richardson
    Born in July 1966
    Individual (20 offsprings)
    Person with significant control
    2016-10-13 ~ 2021-11-30
    PE - Has significant influence or controlCIF 0
  • 3
    Beith, Gordon William
    Manager born in August 1947
    Individual (2 offsprings)
    Officer
    ~ 1992-03-31
    OF - director → CIF 0
  • 4
    Carton, Peter
    Individual
    Officer
    ~ 1992-01-31
    OF - secretary → CIF 0
  • 5
    Kelly, Alexander David
    Director born in September 1967
    Individual (17 offsprings)
    Officer
    2016-10-13 ~ 2022-12-31
    OF - director → CIF 0
    Mr Alexander David Kelly
    Born in September 1967
    Individual (17 offsprings)
    Person with significant control
    2016-10-13 ~ 2021-11-30
    PE - Has significant influence or controlCIF 0
  • 6
    Lamb, Douglas Kirk
    Director born in September 1962
    Individual (1 offspring)
    Officer
    1986-02-04 ~ 2018-12-31
    OF - director → CIF 0
    Lamb, Douglas Kirk
    Individual (1 offspring)
    Officer
    1992-01-31 ~ 2016-10-13
    OF - secretary → CIF 0
    Mr Douglas Kirk Lamb
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-10-13 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 7
    O'callaghan, Gerard Austin
    Director born in July 1974
    Individual (15 offsprings)
    Officer
    2022-02-23 ~ 2024-11-07
    OF - director → CIF 0
  • 8
    Barnett, William Bingham
    Director born in November 1976
    Individual (33 offsprings)
    Officer
    2016-10-13 ~ 2024-11-30
    OF - director → CIF 0
    Mr William Bingham Barnett
    Born in November 1976
    Individual (33 offsprings)
    Person with significant control
    2016-10-13 ~ 2021-11-30
    PE - Has significant influence or controlCIF 0
  • 9
    Lamb, Douglas Scott
    Manager born in February 1937
    Individual
    Officer
    ~ 1992-03-31
    OF - director → CIF 0
parent relation
Company in focus

BOXSHOP LIMITED, (THE)

Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers

  • BOXSHOP LIMITED, (THE)
    Info
    Registered number SC097103
    1-3 Manson Place, Kelvin Industrial Estate, East Kilbride G75 0QW
    Private Limited Company incorporated on 1986-02-04 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.