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

Wenham, Mark John

    Related profiles found in government register
  • Wenham, Mark John
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5, Lady Martin Drive, Woodhouse Eaves, Loughborough, LE12 8WX, England

      IIF 1
  • Wenham, Mark John
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5, Lady Martin Drive, Woodhouse Eaves, Leicester, Leicestershire, LE12 8WX

      IIF 2

    • Suite 5, 2nd Floor, Aspect House, Bennerley Road, Nottingham, NG6 8WR, United Kingdom

      IIF 3
  • Wenham, Mark John
    British evp born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mps, Millennium Way West, Nottingham, NG8 6AW, United Kingdom

      IIF 4

    • Suite 5, 2nd Floor, Aspect House, Bennerley Road, Nottingham, NG6 8WR, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Wenham, Mark John
    British evp, director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mps, Millennium Way West, Nottingham, NG8 6AW, United Kingdom

      IIF 9
  • Wenham, Mark John
    British executive vice president born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Millennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW

      IIF 10 IIF 11 IIF 12

    • Mps, Millennium Way West, Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW, United Kingdom

      IIF 14

    • Mps, Millennium Way West, Nottingham, NG8 6AW, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Mps, Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW, United Kingdom

      IIF 18

    • Mps, Millennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW, United Kingdom

      IIF 19 IIF 20

    • Suite 5, 2nd Floor, Aspect House, Bennerley Road, Nottingham, NG6 8WR, United Kingdom

      IIF 21 IIF 22
  • Wenham, Mark John
    British managing director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, 2nd Floor, Aspect House, Bennerley Road, Nottingham, NG6 8WR, United Kingdom

      IIF 23
  • Wenham, Mark John
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Rio Drive, Collingham, Newark, Nottinghamshire, NG23 7NB

      IIF 24
  • Mr Mark John Wenham
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5, Lady Martin Drive, Woodhouse Eaves, Leicester, Leicestershire, LE12 8WX

      IIF 25

    • 5, Lady Martin Drive, Woodhouse Eaves, Loughborough, LE12 8WX, England

      IIF 26
  • Wenham, Mark John

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 27
child relation
Offspring entities and appointments
Active 3
  • 1
    CHESAPEAKE HOLDINGS LIMITED - 2015-10-22
    CHASE TOPCO LIMITED - 2013-11-05
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 27 - secretary → ME
  • 2
    5 Lady Martin Drive, Woodhouse Eaves, Loughborough, England
    Corporate (1 parent)
    Equity (Company account)
    7,351 GBP2023-08-31
    Officer
    2022-08-20 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-08-20 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    5 Lady Martin Drive, Woodhouse Eaves, Leicester, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    81,779 GBP2024-05-31
    Officer
    2018-05-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 22
  • 1
    BOXMORE CLELAND LIMITED - 2013-11-27
    CULLINGTREE TRUST LIMITED - 1995-12-22
    19 Bedford Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2017-02-10 ~ 2018-09-03
    IIF 14 - 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
    2017-02-10 ~ 2018-09-03
    IIF 18 - director → ME
  • 3
    C/o Deloitte Llp, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-02-10 ~ 2018-05-24
    IIF 11 - director → ME
  • 4
    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
    2017-02-10 ~ 2020-11-04
    IIF 19 - director → ME
  • 5
    TUDOR LABELS (HOLDINGS) LIMITED - 2000-05-02
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-02-10 ~ 2021-05-26
    IIF 22 - director → ME
  • 6
    TUDOR LABELS LIMITED - 2000-05-02
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2017-02-10 ~ 2020-11-04
    IIF 12 - director → ME
  • 7
    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
    1998-04-27 ~ 2005-04-19
    IIF 24 - director → ME
  • 8
    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
    2017-02-10 ~ 2020-11-04
    IIF 13 - director → ME
  • 9
    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
    2017-02-10 ~ 2020-11-04
    IIF 10 - director → ME
  • 10
    CHESAPEAKE UK ACQUISITIONS LIMITED - 2014-07-25
    CHESAPEAKE UK ACQUISITIONS PLC - 2009-05-08
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-11-28 ~ 2021-08-24
    IIF 5 - director → ME
  • 11
    ARMSTRONG PACKAGING LIMITED - 2014-09-26
    ARIMAT LIMITED - 1985-12-30
    Baden Powell Road, Kirkton Industrial Estate, Arbroath
    Corporate (3 parents)
    Officer
    2018-12-17 ~ 2021-08-24
    IIF 9 - director → ME
  • 12
    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
    2017-02-10 ~ 2021-08-24
    IIF 16 - director → ME
  • 13
    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
    2018-12-17 ~ 2021-08-24
    IIF 8 - director → ME
  • 14
    AJS NORTH LIMITED - 2017-07-12
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    2018-12-17 ~ 2021-08-24
    IIF 6 - director → ME
  • 15
    CHESAPEAKE FINANCE 2 LIMITED - 2014-07-25
    CHASE MIDCO 2 LIMITED - 2013-11-01
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-02-10 ~ 2021-08-24
    IIF 21 - director → ME
  • 16
    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
    2018-12-17 ~ 2021-08-24
    IIF 4 - director → ME
  • 17
    22 Canon's Court, Victoria Street, Hamilton, Hm12, Bermuda
    Corporate (4 parents)
    Officer
    2017-09-01 ~ 2021-09-28
    IIF 20 - director → ME
  • 18
    CHESAPEAKE/MPS MERGER LIMITED - 2014-07-25
    CHESAPEAKE SERVICES LIMITED - 2013-12-05
    CHASE BIDCO LIMITED - 2013-11-01
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-12-13 ~ 2021-08-24
    IIF 3 - director → ME
  • 19
    AJS LABELS LIMITED - 2017-07-12
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    2018-12-17 ~ 2021-08-24
    IIF 7 - director → ME
  • 20
    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
    2017-02-10 ~ 2021-08-24
    IIF 15 - director → ME
  • 21
    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
    2014-12-31 ~ 2021-08-24
    IIF 23 - director → ME
  • 22
    Multi Packaging Solutions, Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast, Northern Ireland
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-02-10 ~ 2021-08-24
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.