The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Gilchrist, Keith

    Related profiles found in government register
  • Gilchrist, Keith
    British born in May 1948

    Registered addresses and corresponding companies

    • The Tudor House, Devonshire Avenue, Amersham, HP6 5JF

      IIF 1

    • The Tudor House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF

      IIF 2
  • Gilchrist, Keith
    British chief executive born in May 1948

    Registered addresses and corresponding companies
  • Gilchrist, Keith
    British chief executive officer born in May 1948

    Registered addresses and corresponding companies

    • Tudor House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF

      IIF 9
  • Gilchrist, Keith
    British chief operating officer born in May 1948

    Registered addresses and corresponding companies
  • Gilchrist, Keith
    British company director born in May 1948

    Registered addresses and corresponding companies

    • Tudor House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF

      IIF 15
  • Gilchrist, Keith
    British director born in May 1948

    Registered addresses and corresponding companies
  • Gilchrist, Keith
    British managing director born in May 1948

    Registered addresses and corresponding companies

    • Tudor House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF

      IIF 33
  • Gilchrist, Keith
    British retired born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mayhall F'house, 2 Mayhall Farm, Copperkins Lane, Amersham, Bucks, HP6 5RG, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 1
  • 1
    2 Mayhall Farm, Copperkins Lane, Amersham, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    13,813 GBP2024-01-31
    Officer
    2014-10-31 ~ now
    IIF 34 - director → ME
Ceased 32
  • 1
    BOXMORE CLELAND LIMITED - 2013-11-27
    CULLINGTREE TRUST LIMITED - 1995-12-22
    19 Bedford Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2002-04-15 ~ 2005-12-22
    IIF 16 - director → ME
  • 2
    BOXMORE TECHNOLOGY LIMITED - 2013-11-27
    BOXMORE PACKAGING LIMITED - 1990-07-25
    CLELAND (BELFAST) LIMITED - 1989-03-03
    19 Bedford Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2002-04-15 ~ 2005-12-22
    IIF 1 - director → ME
  • 3
    MACROCOM (277) LIMITED - 1994-10-07
    C/o Deloitte Llp, 100 Queen Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2000-09-01 ~ 2005-12-22
    IIF 18 - director → ME
  • 4
    C/o Deloitte Llp, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-29 ~ 2005-12-22
    IIF 14 - director → ME
  • 5
    E.F. TAYLOR & COMPANY LIMITED - 2000-05-02
    E.F. TAYLOR PLC - 1998-04-14
    E.F. TAYLOR & COMPANY LIMITED - 1994-09-28
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1997-12-08 ~ 2005-12-22
    IIF 29 - director → ME
  • 6
    TUDOR LABELS (HOLDINGS) LIMITED - 2000-05-02
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1997-08-07 ~ 2005-12-22
    IIF 5 - director → ME
  • 7
    TUDOR LABELS LIMITED - 2000-05-02
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1997-08-07 ~ 2005-12-22
    IIF 7 - director → ME
  • 8
    LABEL ACCESS HOLDINGS COMPANY LIMITED - 2000-05-02
    LABELACCESS (UK) LIMITED - 1998-10-06
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1997-11-07 ~ 2005-12-22
    IIF 19 - director → ME
  • 9
    BOXMORE HEALTHCARE PACKAGING (GB) LIMITED - 2000-06-01
    G.C.M. PRINT AND PACKAGING SERVICE LIMITED - 1998-05-06
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-10-30 ~ 2005-12-22
    IIF 26 - director → ME
  • 10
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    2004-11-29 ~ 2005-12-22
    IIF 25 - director → ME
  • 11
    ETHICAL PRINT & PACKAGING LIMITED - 2000-05-02
    BLANKCOURT LIMITED - 1987-07-15
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1997-03-04 ~ 2005-12-22
    IIF 21 - director → ME
  • 12
    FIRST CARTON (CONGLETON) LIMITED - 2001-05-16
    935TH SHELF TRADING COMPANY LIMITED - 1999-04-30
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2000-10-10 ~ 2005-12-22
    IIF 10 - director → ME
  • 13
    FIRST CARTON LTD - 2001-05-16
    LAWSON MARDON CARTON LTD. - 1998-03-16
    LMG FOLDING CARTONS LIMITED - 1994-05-01
    MARDON PACKAGING MACHINES LIMITED - 1990-04-27
    CUNDELL MACHINES LIMITED - 1986-04-15
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-10-10 ~ 2005-12-22
    IIF 33 - director → ME
  • 14
    FIELD GROUP PENSION TRUSTEE LIMITED - 2018-12-20
    CAMULOCO (ONE HUNDRED AND THIRTEEN) LIMITED - 1991-11-14
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (9 parents)
    Officer
    2005-12-22 ~ 2006-03-29
    IIF 20 - director → ME
    1992-01-06 ~ 2005-12-22
    IIF 9 - director → ME
  • 15
    TRUSHELFCO (NO. 1875) LIMITED - 1993-03-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-15 ~ 2005-12-22
    IIF 12 - director → ME
  • 16
    FIRST CARTONS LIMITED - 1998-03-17
    2045TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-10-10 ~ 2005-12-22
    IIF 24 - director → ME
  • 17
    LAWSON MARDON PAZO LTD. - 1998-03-16
    LMG PAZO LIMITED - 1994-05-01
    PAZO COMPANY LIMITED(THE) - 1989-03-30
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2000-10-10 ~ 2005-12-22
    IIF 28 - director → ME
  • 18
    LMG MARDON LIMITED - 1994-05-01
    MARDON SON & HALL LIMITED - 1989-04-03
    MARDON,SON AND HALL,LIMITED - 1987-04-03
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    2000-10-10 ~ 2005-12-22
    IIF 11 - director → ME
  • 19
    BOXMORE HEALTHCARE PACKAGING (GB) LIMITED - 1998-05-06
    WOWTRADE LIMITED - 1995-12-29
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    2002-04-15 ~ 2005-12-22
    IIF 22 - director → ME
  • 20
    IPACKCHEM LIMITED - 2024-10-23
    CHESAPEAKE PLASTICS LIMITED - 2014-03-11
    BOXMORE PACKAGING LIMITED - 2007-05-23
    AIROPAK LIMITED - 1994-08-01
    Gateway, Crewe, Cheshire
    Corporate (4 parents)
    Officer
    2004-07-22 ~ 2005-12-22
    IIF 32 - director → ME
  • 21
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    2001-10-29 ~ 2005-12-22
    IIF 31 - director → ME
  • 22
    MACROCOM (284) LIMITED - 1995-01-20
    Leesburn Place, Nerston West Industrial Estate, East Kilbride
    Corporate (3 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2005-12-22
    IIF 27 - director → ME
  • 23
    MAYR-MELNHOF CARTONBOARD UK LIMITED - 2021-12-07
    COLTHROP BOARD MILL LIMITED - 2010-08-11
    REWARDGRAND LIMITED - 1991-05-08
    Unit 10 Commerce Park, Brunel Way, Theale, United Kingdom
    Corporate (4 parents)
    Officer
    1991-05-03 ~ 1991-11-11
    IIF 4 - director → ME
  • 24
    CHESAPEAKE BELFAST LIMITED - 2014-07-25
    FIELD BOXMORE BELFAST LIMITED - 2007-12-03
    BOXMORE HEALTHCARE PACKAGING (IRELAND) LIMITED - 2001-06-21
    BOXMORE CLELAND LIMITED - 1995-12-21
    BOXMORE PACKAGING LIMITED - 1989-03-03
    WILLIAM W. CLELAND LIMITED - 1989-02-13
    - Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast
    Corporate (4 parents)
    Officer
    2002-04-15 ~ 2005-12-22
    IIF 2 - director → ME
  • 25
    CHESAPEAKE BRISTOL LIMITED - 2014-07-25
    FIELD FIRST LABEL ACCESS LIMITED - 2007-11-26
    FIELD BOXMORE BRISTOL LIMITED - 2001-11-23
    LABEL ACCESS LIMITED - 2000-05-02
    ALVAX SUPPLIES LIMITED - 1998-10-28
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    1997-11-07 ~ 2005-12-22
    IIF 13 - director → ME
  • 26
    CHESAPEAKE & SONS LIMITED - 2014-07-25
    CHESAPEAKE & CO LIMITED - 2007-12-11
    FIELD, SONS & COMPANY LIMITED - 2007-11-26
    CHANCETHEME LIMITED - 1991-05-09
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    1991-05-03 ~ 2005-12-31
    IIF 3 - director → ME
  • 27
    CHESAPEAKE HILLINGTON LIMITED - 2014-07-25
    CHESAPEAKE HILLINGTON PARK LIMITED - 2007-12-27
    LITHOPRINT (SCOTLAND) LIMITED - 2007-11-23
    Leesburn Place, Nerston West Industrial Estate, East Kilbride
    Corporate (3 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2005-12-22
    IIF 23 - director → ME
  • 28
    CHESAPEAKE PACKAGING NI LIMITED - 2014-07-25
    BOXMORE INTERNATIONAL LIMITED - 2013-11-27
    BOXMORE INTERNATIONAL PLC - 2002-04-17
    BOXMORE INTERNATIONAL LIMITED - 1989-04-10
    Multi Packaging Solutions Belfast Limited, - Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-02-14 ~ 2005-12-22
    IIF 8 - director → ME
  • 29
    CHESAPEAKE LIMITED - 2014-07-25
    CHESAPEAKE PLC - 2009-05-08
    FIELD GROUP PUBLIC LIMITED COMPANY - 2007-12-11
    CATCHINDEX LIMITED - 1991-05-08
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (5 parents, 16 offsprings)
    Officer
    1991-05-03 ~ 2005-12-31
    IIF 30 - director → ME
  • 30
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    1997-06-01 ~ 2006-02-10
    IIF 6 - director → ME
  • 31
    FIELD BOXMORE LIMITED - 2019-02-22
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-12-01 ~ 2005-12-22
    IIF 15 - director → ME
  • 32
    Multi Packaging Solutions, Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast, Northern Ireland
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-04-15 ~ 2005-12-22
    IIF 17 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.