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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 35
  • 1
    Marchionne, Sergio
    Born in June 1952
    Individual (31 offsprings)
    Officer
    1995-03-31 ~ 2000-12-18
    OF - Director → CIF 0
    Marchionne, Sergio
    Individual (31 offsprings)
    Officer
    1994-10-25 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 2
    Cutler, Mervin John
    Born in April 1944
    Individual (6 offsprings)
    Officer
    (before 1991-05-07) ~ 2001-07-02
    OF - Director → CIF 0
  • 3
    Napier, Alistair George St Clair
    Born in March 1941
    Individual (28 offsprings)
    Officer
    (before 1991-05-07) ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Kilbride, Timothy Lawrence
    Born in June 1961
    Individual (73 offsprings)
    Officer
    2002-04-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Tschopp, Theodor Martin, Dr
    Born in January 1937
    Individual (3 offsprings)
    Officer
    (before 1991-05-07) ~ 1992-10-01
    OF - Director → CIF 0
  • 6
    Quick, Jeremy Michael
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2015-08-27 ~ 2017-06-16
    OF - Director → CIF 0
  • 7
    Graham, Elsa Idalie
    Individual (5 offsprings)
    Officer
    (before 1991-05-07) ~ 1992-07-01
    OF - Secretary → CIF 0
  • 8
    Oakes, Neil
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2019-06-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Jurkovic, Ryan Phillip
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2013-05-16
    OF - Director → CIF 0
  • 10
    Labat, Pierre Jean-claude
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2013-05-16 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Ith, Peter
    Individual (4 offsprings)
    Officer
    2004-12-31 ~ 2008-07-29
    OF - Secretary → CIF 0
  • 12
    Hedar, Steve
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2017-06-16 ~ 2020-02-28
    OF - Director → CIF 0
  • 13
    Nardocci, Antonio Tadeu
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2009-06-23 ~ 2013-05-16
    OF - Director → CIF 0
  • 14
    Rogers, Richard Gareth
    Individual (6 offsprings)
    Officer
    1992-07-01 ~ 1994-10-25
    OF - Secretary → CIF 0
  • 15
    Sneddon, David Scott
    Born in September 1963
    Individual (26 offsprings)
    Officer
    2001-07-02 ~ 2004-12-31
    OF - Director → CIF 0
    2006-06-01 ~ 2013-04-11
    OF - Director → CIF 0
  • 16
    Ingber, Karin Alexandra
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Ingber, Karin Alexandra
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 17
    De Weert, Arnaud
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2009-06-23
    OF - Director → CIF 0
  • 18
    Faust, Erwin
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2004-12-17 ~ 2008-09-23
    OF - Director → CIF 0
  • 19
    Bond, Colin Michael
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2008-11-25 ~ 2009-11-11
    OF - Director → CIF 0
  • 20
    Damon, Dominique, Dr
    Born in October 1946
    Individual (7 offsprings)
    Officer
    (before 1991-05-07) ~ 1995-09-07
    OF - Director → CIF 0
  • 21
    Sweeney, Allan
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 22
    Schorderet, Georges
    Born in September 1953
    Individual (4 offsprings)
    Officer
    1992-10-01 ~ 1995-03-16
    OF - Director → CIF 0
  • 23
    Peden, Derek
    Born in October 1942
    Individual (11 offsprings)
    Officer
    (before 1991-05-07) ~ 2002-03-31
    OF - Director → CIF 0
  • 24
    Haydon, Daniel James
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ 2022-01-14
    OF - Director → CIF 0
  • 25
    Anthony Wilkinson, Katherine Frances
    Individual (216 offsprings)
    Officer
    1999-03-19 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 26
    Lucido, Fortunato
    Lawyer born in October 1971
    Individual (4 offsprings)
    Officer
    2013-04-11 ~ 2024-08-01
    OF - Director → CIF 0
    Lucido, Fortunato
    Lawyer
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 27
    Birmingham Mcdonogh, Frederick
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2002-04-02 ~ 2003-07-07
    OF - Director → CIF 0
  • 28
    Bark Jones, Christopher
    Born in August 1946
    Individual (13 offsprings)
    Officer
    2004-12-17 ~ 2006-06-01
    OF - Director → CIF 0
  • 29
    Nguyen Huynh, Vincent
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2013-05-16 ~ 2015-08-27
    OF - Director → CIF 0
  • 30
    Gardener, John Paul Anthony
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2009-11-11 ~ 2011-04-01
    OF - Director → CIF 0
  • 31
    Clarke, Steven Kenneth
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 32
    Morris, William
    Born in April 1951
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2006-06-15
    OF - Director → CIF 0
  • 33
    Syz, Dieter Max
    Born in January 1940
    Individual (1 offspring)
    Officer
    (before 1991-05-07) ~ 1992-06-30
    OF - Director → CIF 0
  • 34
    NOVELIS EUROPE HOLDINGS LIMITED
    05308334
    Latchford Locks Works, Thelwell Lane, Warrington, Cheshire
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2006-04-01 ~ 2022-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

NOVELIS UK LTD

Period: 2005-01-05 ~ now
Company number: 00279596
Registered names
NOVELIS UK LTD - now
Standard Industrial Classification
24320 - Cold Rolling Of Narrow Strip

Related profiles found in government register
  • NOVELIS UK LTD
    Info
    ALCAN PACKAGING BRIDGNORTH LTD - 2005-01-05
    LAWSON MARDON STAR LTD. - 2005-01-05
    STAR ALUMINIUM COMPANY LIMITED - 2005-01-05
    Registered number 00279596
    Latchford Locks Works, Thelwall Lane, Warrington, Cheshire WA4 1NN
    PRIVATE LIMITED COMPANY incorporated on 1933-09-13 (92 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-27
    CIF 0
  • NOVELIS UK LTD
    S
    Registered number 00279596
    Latchford Lock Works, Thelwall Lane, Warrington, Cheshire, WA4 1NN
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOVELIS SERVICES LIMITED
    06628654
    Latchford Locks Works, Thelwall Lane, Warrington, Cheshire, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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