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
    Donald, George Lee
    General Manager born in December 1970
    Individual (2 offsprings)
    Officer
    2019-07-25 ~ dissolved
    OF - director → CIF 0
  • 2
    Berry, Daniel Robert
    Lawyer born in July 1973
    Individual (11 offsprings)
    Officer
    2013-05-13 ~ dissolved
    OF - director → CIF 0
  • 3
    Quinn, Mathew
    Senior Director born in May 1979
    Individual (1 offspring)
    Officer
    2019-07-25 ~ dissolved
    OF - director → CIF 0
  • 4
    GKN CHEP LIMITED - 1995-01-01
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 7
  • 1
    Morgan (jnr), David
    General Manager born in July 1962
    Individual (43 offsprings)
    Officer
    2013-05-13 ~ 2019-07-25
    OF - director → CIF 0
  • 2
    Travers, Carmel
    Country Manager Ireland born in February 1963
    Individual
    Officer
    2015-05-15 ~ 2018-05-17
    OF - director → CIF 0
  • 3
    Bowie, Michael
    Company Director born in March 1973
    Individual
    Officer
    2018-05-17 ~ 2019-07-25
    OF - director → CIF 0
  • 4
    Brocklehurst, Carla Mae
    Director, Finance born in April 1975
    Individual (1 offspring)
    Officer
    2019-07-25 ~ 2022-03-02
    OF - director → CIF 0
  • 5
    Storah, Richard
    Chartered Accountant born in June 1977
    Individual (150 offsprings)
    Officer
    2013-05-13 ~ 2015-10-13
    OF - director → CIF 0
  • 6
    Wigham, Howard Steven
    Managing Director born in May 1959
    Individual
    Officer
    2013-05-13 ~ 2013-12-30
    OF - director → CIF 0
  • 7
    BRAMBLES LIMITED - 2007-06-01
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2013-05-13 ~ 2017-06-10
    PE - secretary → CIF 0
parent relation
Company in focus

BOXPAL LIMITED

Standard Industrial Classification
03110 - Marine Fishing

  • BOXPAL LIMITED
    Info
    Registered number SC449920
    Boxpal Limited, Upperton Industrial Estate, Peterhead, Aberdeenshire AB42 3GL
    Private Limited Company incorporated on 2013-05-13 and dissolved on 2024-06-11 (11 years). The company status is Dissolved.
    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.