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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments 52
  • 1
    AFP (EUROPE)
    - now 03051270
    ALLOWNEXT LIMITED
    - 1995-07-01 03051270
    Active Corporate (29 parents, 4 offsprings)
    Officer
    1995-05-24 ~ 1996-03-31
    IIF 40 - Secretary → ME
  • 2
    ALBERT E.WILLMER & COMPANY
    00352402
    Dissolved Corporate (14 parents)
    Officer
    1999-03-10 ~ 2008-05-13
    IIF 67 - Director → ME
    1999-03-10 ~ 2008-05-13
    IIF 13 - Secretary → ME
  • 3
    AMCOR MEDIFLEX LIMITED - now
    AMCOR PAPER (EUROPE) LIMITED
    - 1998-06-02 03051111
    BRIGHTHOUND LIMITED
    - 1995-07-01 03051111
    Active Corporate (25 parents)
    Officer
    1995-05-24 ~ 1996-03-31
    IIF 35 - Secretary → ME
  • 4
    ANGLO UK PENSION TRUSTEE LIMITED
    - now 05844501
    HACKREMCO (NO. 2379) LIMITED - 2006-06-23
    Active Corporate (16 parents)
    Officer
    2006-08-25 ~ now
    IIF 103 - Director → ME
  • 5
    ATLAS PACKAGING LIMITED
    - now 01742817
    MAINSPACE LIMITED - 1983-10-13
    Active Corporate (24 parents)
    Officer
    2001-02-02 ~ 2006-02-20
    IIF 91 - Director → ME
    2003-12-19 ~ 2006-02-20
    IIF 53 - Secretary → ME
  • 6
    BIRMINGHAM CORRUGATED CASES LIMITED
    - now 02167546
    EASTMOOR LIMITED - 1988-07-15
    Dissolved Corporate (14 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 65 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 45 - Secretary → ME
  • 7
    BOARD24 LTD - now
    MONDI BOARD LIMITED
    - 2008-05-14 02138268
    MODELBOARD LIMITED
    - 2000-12-04 02138268
    NEARFAVOUR LIMITED - 1987-09-04
    Active Corporate (35 parents)
    Officer
    1999-03-10 ~ 2008-05-12
    IIF 93 - Director → ME
    1999-03-10 ~ 2008-05-12
    IIF 25 - Secretary → ME
  • 8
    BUX CORRUGATED CONTAINERS LIMITED
    00495424
    Active Corporate (16 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 64 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 33 - Secretary → ME
  • 9
    CELTIC PACKAGING LIMITED
    01566811
    Dissolved Corporate (12 parents)
    Officer
    2001-09-11 ~ dissolved
    IIF 61 - Director → ME
    2001-12-31 ~ dissolved
    IIF 28 - Secretary → ME
  • 10
    CENTRAPAK LIMITED
    00990453
    Dissolved Corporate (14 parents)
    Officer
    1999-03-10 ~ 2008-05-13
    IIF 100 - Director → ME
    1999-03-10 ~ 2008-05-13
    IIF 21 - Secretary → ME
  • 11
    CHESTERFIELD PACKAGING (HOLDINGS) LIMITED
    02100529
    Dissolved Corporate (17 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 77 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 26 - Secretary → ME
  • 12
    CHESTERFIELD PACKAGING CO. LIMITED
    01345188
    Dissolved Corporate (17 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 87 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 54 - Secretary → ME
  • 13
    CONTAINERS PACKAGING (EUROPE)
    - now 03051255
    NOVELDREAM LIMITED
    - 1995-07-01 03051255
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1995-05-24 ~ 1995-07-14
    IIF 57 - Director → ME
    1995-05-24 ~ 1996-03-31
    IIF 10 - Secretary → ME
  • 14
    CORRUGATED PAPER SALES LIMITED
    - now 01183352
    UNIVERSAL PAPER LIMITED - 1996-04-01
    BAMBERMAY LIMITED - 1981-12-31
    Dissolved Corporate (14 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 92 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 49 - Secretary → ME
  • 15
    CROWN CORRUGATED (SCOTLAND) LIMITED
    - now SC102328
    MARNBROOK LIMITED - 1987-01-08
    Dissolved Corporate (20 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 86 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 17 - Secretary → ME
  • 16
    CROWN CORRUGATED (WALES) LIMITED
    - now 02191571
    TREATPAST LIMITED - 1988-05-03
    Dissolved Corporate (16 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 71 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 20 - Secretary → ME
  • 17
    CROWN PACKAGING GROUP LIMITED
    - now 02111208
    CROWN INDUSTRIAL GROUP LIMITED - 1994-03-30
    EXTRACOIN LIMITED - 1987-09-18
    Dissolved Corporate (21 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 81 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 2 - Secretary → ME
  • 18
    DANE PACKAGING (LANCASHIRE) LIMITED
    - now 03025103
    DANE PACKAGING (NORTH MANCHESTER) LIMITED - 1995-06-01
    INHOCO 403 LIMITED - 1995-04-07
    Dissolved Corporate (13 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 99 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 51 - Secretary → ME
  • 19
    DANE PACKAGING LIMITED
    - now 01824124
    HATSTAR LIMITED - 1984-11-23
    Dissolved Corporate (20 parents)
    Officer
    2001-09-11 ~ 2005-09-30
    IIF 76 - Director → ME
    2001-12-31 ~ 2005-09-30
    IIF 8 - Secretary → ME
  • 20
    FLAMETONE LIMITED
    02584688
    Dissolved Corporate (13 parents)
    Officer
    1998-05-08 ~ 2008-05-13
    IIF 56 - Director → ME
    1999-03-10 ~ 2008-05-13
    IIF 31 - Secretary → ME
  • 21
    GREAT YARMOUTH CARDBOARD BOX COMPANY LIMITED
    00521307
    Dissolved Corporate (14 parents)
    Officer
    1998-05-08 ~ 2008-05-13
    IIF 90 - Director → ME
    1999-03-10 ~ 2008-05-13
    IIF 3 - Secretary → ME
  • 22
    H.D.P. LIMITED
    01528723
    Dissolved Corporate (14 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 69 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 1 - Secretary → ME
  • 23
    HAMILTONS PACKAGING SERVICES LIMITED
    SC073961
    Dissolved Corporate (18 parents)
    Officer
    2001-12-06 ~ 2008-05-13
    IIF 73 - Director → ME
    2001-12-06 ~ 2008-05-13
    IIF 38 - Secretary → ME
  • 24
    HYPAC LIMITED
    - now 01736237
    HYGENA PACKAGING LIMITED - 2000-03-23
    NORMANBY PRODUCTS LIMITED - 1986-11-03
    Dissolved Corporate (23 parents)
    Officer
    2002-09-30 ~ 2008-05-13
    IIF 72 - Director → ME
    2002-09-30 ~ 2008-05-13
    IIF 24 - Secretary → ME
  • 25
    HYPAC PENSION TRUSTEES LIMITED
    - now 03928194
    DE FACTO 836 LIMITED - 2000-03-28
    Dissolved Corporate (15 parents)
    Officer
    2002-09-30 ~ 2008-05-13
    IIF 75 - Director → ME
    2002-09-30 ~ 2008-05-13
    IIF 22 - Secretary → ME
  • 26
    INSPIREPAC SAFEPACK LIMITED - now
    MONDI SAFEPACK LIMITED
    - 2007-09-10 01058698
    SAFE PACK LIMITED
    - 2004-04-20 01058698 04458491
    Dissolved Corporate (19 parents)
    Officer
    2002-01-18 ~ 2007-01-31
    IIF 101 - Director → ME
    2002-01-18 ~ 2007-01-31
    IIF 30 - Secretary → ME
  • 27
    KESTREL CASES LIMITED
    01595733
    Dissolved Corporate (13 parents)
    Officer
    1999-03-10 ~ 2008-05-13
    IIF 74 - Director → ME
    1999-03-10 ~ 2008-05-13
    IIF 47 - Secretary → ME
  • 28
    LANGFERN PACKAGING LIMITED
    - now 02404602
    MALJOINT LIMITED - 1989-10-24
    Dissolved Corporate (14 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 60 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 42 - Secretary → ME
  • 29
    MARCH PACKAGING (ANDOVER) LIMITED
    - now 01778522
    MARTSHOE LIMITED - 1984-03-21
    Dissolved Corporate (15 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 66 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 5 - Secretary → ME
  • 30
    MARCH PACKAGING (HASTINGS) LIMITED
    - now 02110784
    DIVERSEHUNCH LIMITED - 1987-07-21
    Dissolved Corporate (15 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 79 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 23 - Secretary → ME
  • 31
    MARCH PACKAGING (HOLDINGS) LIMITED
    - now 01411614
    MARCH PACKAGING LIMITED - 1987-08-05
    PESSUAR LIMITED - 1979-12-31
    Dissolved Corporate (15 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 95 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 12 - Secretary → ME
  • 32
    MARCH PACKAGING (MIDLANDS) LIMITED
    - now 02796230
    OPTIONMONEY LIMITED - 1993-03-29
    Dissolved Corporate (17 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 88 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 43 - Secretary → ME
  • 33
    MARCH PACKAGING (TRENT) LIMITED
    03317429
    Dissolved Corporate (17 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 68 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 34 - Secretary → ME
  • 34
    MARCH PACKAGING GROUP LIMITED
    - now 03414654
    DOCKSPRINT LIMITED - 1997-09-11
    Dissolved Corporate (17 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 62 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 15 - Secretary → ME
  • 35
    MARCOR BOARD LIMITED
    - now 02417455
    BATSTEP LIMITED - 1989-10-04
    Dissolved Corporate (13 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 58 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 50 - Secretary → ME
  • 36
    MONDI HOLCOMBE LIMITED
    - now 00013327
    MONDI PACKAGING HOLCOMBE LIMITED
    - 2008-01-16 00013327
    MONDI PAPER LIMITED
    - 2005-02-28 00013327
    DANISCO PAPER LIMITED
    - 2001-11-01 00013327
    TRINITY PAPER MILLS LIMITED - 1995-04-30
    Dissolved Corporate (31 parents)
    Officer
    2001-09-10 ~ 2008-05-13
    IIF 97 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 6 - Secretary → ME
  • 37
    MONDI PACKAGING (DELTA) LIMITED
    - now 00794676
    DANISCO PACK LIMITED
    - 2001-11-01 00794676 00531292
    DANISCO PAPER PACKAGING LIMITED - 1998-12-01
    DANISH PAPER PACKAGING UK LIMITED - 1995-04-30
    TRINITY PAPER & PACKAGING LIMITED - 1993-06-04
    ECHO PAPER & PACKAGING LIMITED - 1988-10-18
    LIVERPOOL DAILY POST AND ECHO HOLDINGS(U.K.)LIMITED - 1977-12-31
    Active Corporate (37 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 63 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 16 - Secretary → ME
  • 38
    MONDI PACKAGING LIMITED
    - now 01846191 03051244... (more)
    WILLANDER HOLDINGS LIMITED
    - 1999-12-01 01846191
    ACTMITRE LIMITED - 1985-04-12
    Dissolved Corporate (27 parents)
    Officer
    1997-12-22 ~ 2008-05-13
    IIF 98 - Director → ME
    1999-03-10 ~ 2008-05-13
    IIF 11 - Secretary → ME
  • 39
    MONDI PACKAGING UK HOLDINGS LIMITED
    - now 03714255
    MONDI PACKAGING (UK) LIMITED
    - 1999-04-20 03714255 03051244... (more)
    Active Corporate (30 parents, 3 offsprings)
    Officer
    1999-03-19 ~ 2007-05-01
    IIF 85 - Director → ME
    2007-05-01 ~ 2008-05-13
    IIF 48 - Secretary → ME
    1999-03-19 ~ 2007-05-01
    IIF 52 - Secretary → ME
  • 40
    OLYMPIC CORRUGATED CASES LIMITED
    - now 01899547
    ABBOTSBROOK LIMITED - 1987-09-23
    TABBYSUN LIMITED - 1985-08-16
    Dissolved Corporate (17 parents)
    Officer
    1999-03-10 ~ 2008-05-13
    IIF 59 - Director → ME
    1999-10-19 ~ 2008-05-13
    IIF 29 - Secretary → ME
  • 41
    P & M TRANSIT PACKAGING LIMITED
    - now 00225421
    TRANSIT PACKAGING LIMITED - 1994-01-12
    Dissolved Corporate (16 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 84 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 32 - Secretary → ME
  • 42
    ROBERT S.PEMBERTON + CO. LIMITED
    - now 01890231 00235469
    NEWSSAY LIMITED - 1995-08-29
    ENTERPRISE PACKAGING LIMITED - 1987-05-08
    HEADLIGHT LIMITED - 1985-12-11
    Dissolved Corporate (14 parents)
    Officer
    1999-03-10 ~ 2008-05-13
    IIF 83 - Director → ME
    1999-03-10 ~ 2008-05-13
    IIF 36 - Secretary → ME
  • 43
    ROCHETTE PACKAGING LIMITED
    03898442
    Dissolved Corporate (16 parents)
    Officer
    2002-09-30 ~ 2008-05-13
    IIF 89 - Director → ME
    2002-09-30 ~ 2008-05-13
    IIF 27 - Secretary → ME
  • 44
    SKELMERSDALE PACKAGING LIMITED
    01088812
    Dissolved Corporate (17 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 96 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 18 - Secretary → ME
  • 45
    SMURFIT KAPPA CORRUGATED LIMITED - now
    MONDI PACKAGING (UK) LIMITED
    - 2010-05-07 03051244 03714255... (more)
    DREAMDECOR LIMITED
    - 1995-07-01 03051244
    Dissolved Corporate (29 parents)
    Officer
    1999-03-10 ~ 2008-05-13
    IIF 55 - Director → ME
    1999-03-10 ~ 2002-10-18
    IIF 4 - Secretary → ME
    2002-10-18 ~ 2008-05-13
    IIF 44 - Secretary → ME
    1995-05-24 ~ 1996-03-31
    IIF 9 - Secretary → ME
  • 46
    SMURFIT KAPPA GB LIMITED - now
    MONDI PACKAGING (GB) LIMITED
    - 2010-05-07 00531292
    DANISCO PACK (U.K.) LIMITED
    - 2001-11-01 00531292
    DANISCO PACK LIMITED - 1998-12-01
    BOARD PRODUCTS LIMITED - 1995-04-30
    Dissolved Corporate (26 parents)
    Officer
    2001-09-10 ~ 2008-05-13
    IIF 70 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 39 - Secretary → ME
  • 47
    TRENTSIDE RECYCLING LIMITED
    - now 02878780
    IL RECYCLING LIMITED - 1996-06-21
    Dissolved Corporate (21 parents)
    Officer
    2001-09-10 ~ 2003-03-17
    IIF 80 - Director → ME
    2001-12-31 ~ 2003-03-17
    IIF 46 - Secretary → ME
  • 48
    WILLIAM HAMILTON HOLDINGS LIMITED
    - now SC038130
    WILLIAM HAMILTON'S TRANSPORT (CAMBUSLANG) LIMITED - 1988-04-26
    Dissolved Corporate (21 parents)
    Officer
    2001-12-06 ~ 2008-05-13
    IIF 102 - Director → ME
    2001-12-06 ~ 2008-05-13
    IIF 37 - Secretary → ME
  • 49
    WILPAK HOLDINGS LIMITED
    - now 02705421
    FILBUK 285 LIMITED - 1992-07-14
    Dissolved Corporate (16 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 82 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 14 - Secretary → ME
  • 50
    WILPAK LIMITED
    00421371
    Dissolved Corporate (18 parents)
    Officer
    2001-09-11 ~ 2008-05-13
    IIF 94 - Director → ME
    2001-12-31 ~ 2008-05-13
    IIF 19 - Secretary → ME
  • 51
    X ALLAN LIMITED
    05535544
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-08-26 ~ dissolved
    IIF 41 - Secretary → ME
  • 52
    YARE PACKAGING LIMITED
    - now 02212033
    NAVESTORE LIMITED - 1988-03-15
    Dissolved Corporate (14 parents)
    Officer
    1998-05-08 ~ 2008-05-13
    IIF 78 - Director → ME
    1999-03-10 ~ 2008-05-13
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.