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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Taviansky, Leon
    Finance Director born in June 1970
    Individual (43 offsprings)
    Officer
    2004-08-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    Grainger, John William
    Company Director born in July 1935
    Individual (3 offsprings)
    Officer
    ~ 2000-02-15
    OF - Director → CIF 0
  • 3
    Willis, Ian
    Company Director born in March 1934
    Individual (2 offsprings)
    Officer
    ~ 2000-02-15
    OF - Director → CIF 0
  • 4
    Yost, Joseph Paul
    Business Executive born in October 1967
    Individual (17 offsprings)
    Officer
    2013-09-25 ~ 2020-04-20
    OF - Director → CIF 0
  • 5
    Routledge, Anthony Adrian
    Director born in December 1947
    Individual (1 offspring)
    Officer
    1997-05-08 ~ 1997-11-10
    OF - Director → CIF 0
  • 6
    Doss, Michael
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2012-12-24 ~ 2013-09-25
    OF - Director → CIF 0
  • 7
    Lovell, David Thomas
    Individual (14 offsprings)
    Officer
    2004-10-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 8
    Visser, Matthys Hendrik
    Managing Director born in March 1954
    Individual (4 offsprings)
    Officer
    1999-09-30 ~ 2002-12-03
    OF - Director → CIF 0
  • 9
    Bruce, Charles Alexander
    Company Director born in October 1943
    Individual (8 offsprings)
    Officer
    ~ 2004-10-31
    OF - Director → CIF 0
    Bruce, Charles Alexander
    Individual (8 offsprings)
    Officer
    ~ 2004-10-31
    OF - Secretary → CIF 0
  • 10
    Leek, John Anthony
    Company Director born in October 1941
    Individual (25 offsprings)
    Officer
    ~ 2000-02-15
    OF - Director → CIF 0
  • 11
    Roche, Jean-francois
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 12
    Welton, Anthony Reid
    Director born in November 1947
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2003-04-22
    OF - Director → CIF 0
  • 13
    Bortolan, Gianpaolo Eugenio
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    2004-09-08 ~ 2009-02-27
    OF - Director → CIF 0
  • 14
    Vero, Edward James
    Director born in April 1964
    Individual (12 offsprings)
    Officer
    2013-02-07 ~ 2013-09-25
    OF - Director → CIF 0
  • 15
    Marshall, Andrew Brian
    Professional Manager born in October 1955
    Individual (5 offsprings)
    Officer
    2009-03-04 ~ 2011-02-28
    OF - Director → CIF 0
  • 16
    Blount, Daniel James
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    2012-12-24 ~ 2013-09-25
    OF - Director → CIF 0
  • 17
    Hellrung, Stephen Andrew
    Director born in July 1947
    Individual (6 offsprings)
    Officer
    2012-12-24 ~ 2014-03-01
    OF - Director → CIF 0
    Hellrung, Stephen
    Individual (6 offsprings)
    Officer
    2012-12-24 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 18
    De Jager, George Douglas
    Chief Executive born in October 1950
    Individual (3 offsprings)
    Officer
    1998-08-27 ~ 2002-02-20
    OF - Director → CIF 0
  • 19
    Ryan, Peter Henry
    Company Director born in October 1930
    Individual (40 offsprings)
    Officer
    ~ 2000-02-15
    OF - Director → CIF 0
  • 20
    Downie, Ian Michael Stuart
    Financial Executive born in January 1949
    Individual (158 offsprings)
    Officer
    2011-02-28 ~ 2012-12-24
    OF - Director → CIF 0
  • 21
    Reid, Henry Martin Thomas
    Director born in November 1962
    Individual (10 offsprings)
    Officer
    2005-05-05 ~ 2005-09-30
    OF - Director → CIF 0
    2007-07-10 ~ 2011-02-28
    OF - Director → CIF 0
  • 22
    Van Moeseke, Hilde Maria Willy
    Business Executive born in March 1970
    Individual (16 offsprings)
    Officer
    2014-05-29 ~ 2020-04-20
    OF - Director → CIF 0
  • 23
    Scherger, Stephen Richard
    Born in July 1964
    Individual (21 offsprings)
    Officer
    2016-08-15 ~ 2025-11-07
    OF - Director → CIF 0
  • 24
    Thomas, Grant Suter
    Chartered Accountant born in August 1943
    Individual (2 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 25
    Monks, John Andrew
    Company Director born in December 1941
    Individual (11 offsprings)
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 26
    Van De Rovaart, Eveline Maria
    Business Executive born in January 1975
    Individual (15 offsprings)
    Officer
    2013-09-25 ~ 2022-11-04
    OF - Director → CIF 0
  • 27
    Goode, Stuart Ronald
    Director born in March 1950
    Individual (8 offsprings)
    Officer
    2006-11-24 ~ 2011-02-28
    OF - Director → CIF 0
  • 28
    Becker, Robert Paul
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ 2005-05-31
    OF - Director → CIF 0
  • 29
    Kalawski, Eva Monica
    Lawyer born in May 1955
    Individual (160 offsprings)
    Officer
    2011-02-28 ~ 2012-12-24
    OF - Director → CIF 0
    Kalawski, Eva Monica
    Individual (160 offsprings)
    Officer
    2011-02-28 ~ 2012-12-24
    OF - Secretary → CIF 0
  • 30
    Dick, Alan Norman
    Born in April 1979
    Individual (11 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 31
    Tashma, Lauren
    Born in April 1966
    Individual (15 offsprings)
    Officer
    2014-05-29 ~ 2026-02-16
    OF - Director → CIF 0
  • 32
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2023-12-06 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 33
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 34
    1500, Riveredge Parkway, Suite 100, Atlanta, Georgia 30328, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED

Period: 2013-02-05 ~ now
Company number: 00360964
Registered names
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED - now 05400677
M.Y. HOLDINGS PLC - 2005-09-19
M Y DART PLC - 1986-06-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED
    Info
    CONTEGO PACKAGING HOLDINGS LIMITED - 2013-02-05
    NAMPAK PAPER HOLDINGS LIMITED - 2013-02-05
    M.Y. HOLDINGS PLC - 2013-02-05
    M Y DART PLC - 2013-02-05
    Registered number 00360964
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1940-05-01 (85 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED
    S
    Registered number 00360964
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    GPI SCOTLAND LIMITED
    SC478132
    3 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-12-15 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED
    - now 06409037
    STOREY EVANS HOLDINGS LIMITED - 2013-02-05
    L&P 200 LIMITED - 2008-05-29
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-16
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED
    - now 00709093
    CONTEGO PACKAGING LIMITED - 2013-02-05
    NAMPAK CARTONS AND HEALTHCARE LIMITED - 2011-04-11
    M.Y. OPERATIONS LIMITED - 2005-09-26
    CRESCENS ROBINSON LIMITED - 1995-08-04
    C. R. PACKAGING LIMITED - 1987-11-30
    CRESCENS ROBINSON & COMPANY LIMITED - 1986-12-18
    C.R.PACKAGING LIMITED - 1979-12-31
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    GRAPHIC PACKAGING INTERNATIONAL LIMITED
    - now 02231043
    RIVERWOOD INTERNATIONAL LIMITED - 2005-02-08
    NEW MATERIALS LIMITED - 1994-12-05
    TRUSHELFCO (NO.1251) LIMITED - 1988-07-01
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (43 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-06
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    GRAPHIC PACKAGING UK PENSION TRUSTEE COMPANY LIMITED
    08495358 08494524
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.