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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
Active 4
  • 1
    Roche, Jean-francois
    Born in March 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Tashma, Lauren
    Born in April 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1500, Riveredge Parkway, Suite 100, Atlanta, Georgia 30328, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Bortolan, Gianpaolo Eugenio
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2009-02-27
    OF - Director → CIF 0
  • 2
    Van Moeseke, Hilde Maria Willy
    Business Executive born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-29 ~ 2020-04-20
    OF - Director → CIF 0
  • 3
    De Jager, George Douglas
    Chief Executive born in October 1950
    Individual
    Officer
    icon of calendar 1998-08-27 ~ 2002-02-20
    OF - Director → CIF 0
  • 4
    Bruce, Charles Alexander
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 2004-10-31
    OF - Director → CIF 0
    Bruce, Charles Alexander
    Individual
    Officer
    icon of calendar ~ 2004-10-31
    OF - Secretary → CIF 0
  • 5
    Marshall, Andrew Brian
    Professional Manager born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-04 ~ 2011-02-28
    OF - Director → CIF 0
  • 6
    Taviansky, Leon
    Finance Director born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 7
    Reid, Henry Martin Thomas
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2005-09-30
    OF - Director → CIF 0
    icon of calendar 2007-07-10 ~ 2011-02-28
    OF - Director → CIF 0
  • 8
    Hellrung, Stephen Andrew
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2012-12-24 ~ 2014-03-01
    OF - Director → CIF 0
    Hellrung, Stephen
    Individual
    Officer
    icon of calendar 2012-12-24 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 9
    Monks, John Andrew
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Lovell, David Thomas
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 11
    Van De Rovaart, Eveline Maria
    Business Executive born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2022-11-04
    OF - Director → CIF 0
  • 12
    Vero, Edward James
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ 2013-09-25
    OF - Director → CIF 0
  • 13
    Kalawski, Eva Monica
    Lawyer born in May 1955
    Individual (114 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2012-12-24
    OF - Director → CIF 0
    Kalawski, Eva Monica
    Individual (114 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2012-12-24
    OF - Secretary → CIF 0
  • 14
    Visser, Matthys Hendrik
    Managing Director born in March 1954
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2002-12-03
    OF - Director → CIF 0
  • 15
    Leek, John Anthony
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 2000-02-15
    OF - Director → CIF 0
  • 16
    Grainger, John William
    Company Director born in July 1935
    Individual
    Officer
    icon of calendar ~ 2000-02-15
    OF - Director → CIF 0
  • 17
    Scherger, Stephen Richard
    Born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2025-11-07
    OF - Director → CIF 0
  • 18
    Welton, Anthony Reid
    Director born in November 1947
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2003-04-22
    OF - Director → CIF 0
  • 19
    Thomas, Grant Suter
    Chartered Accountant born in August 1943
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 20
    Downie, Ian Michael Stuart
    Financial Executive born in January 1949
    Individual (112 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2012-12-24
    OF - Director → CIF 0
  • 21
    Yost, Joseph Paul
    Business Executive born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2020-04-20
    OF - Director → CIF 0
  • 22
    Doss, Michael
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2012-12-24 ~ 2013-09-25
    OF - Director → CIF 0
  • 23
    Becker, Robert Paul
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2004-08-31 ~ 2005-05-31
    OF - Director → CIF 0
  • 24
    Willis, Ian
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 2000-02-15
    OF - Director → CIF 0
  • 25
    Goode, Stuart Ronald
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2006-11-24 ~ 2011-02-28
    OF - Director → CIF 0
  • 26
    Routledge, Anthony Adrian
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1997-05-08 ~ 1997-11-10
    OF - Director → CIF 0
  • 27
    Ryan, Peter Henry
    Company Director born in October 1930
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-02-15
    OF - Director → CIF 0
  • 28
    Blount, Daniel James
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2012-12-24 ~ 2013-09-25
    OF - Director → CIF 0
  • 29
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2023-12-06 ~ 2025-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED

Previous names
NAMPAK PAPER HOLDINGS LIMITED - 2011-05-10
M.Y. HOLDINGS PLC - 2005-09-19
CONTEGO PACKAGING HOLDINGS LIMITED - 2013-02-05
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
    NAMPAK PAPER HOLDINGS LIMITED - 2011-05-10
    M.Y. HOLDINGS PLC - 2011-05-10
    CONTEGO PACKAGING HOLDINGS LIMITED - 2011-05-10
    M Y DART PLC - 2011-05-10
    Registered number 00360964
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1940-05-01 (85 years 7 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
    icon of address2, 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
Active 3
  • 1
    icon of address3 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-15 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    NAMPAK CARTONS AND HEALTHCARE LIMITED - 2011-04-11
    CRESCENS ROBINSON & COMPANY LIMITED - 1986-12-18
    M.Y. OPERATIONS LIMITED - 2005-09-26
    C. R. PACKAGING LIMITED - 1987-11-30
    CONTEGO PACKAGING LIMITED - 2013-02-05
    C.R.PACKAGING LIMITED - 1979-12-31
    CRESCENS ROBINSON LIMITED - 1995-08-04
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    STOREY EVANS HOLDINGS LIMITED - 2013-02-05
    L&P 200 LIMITED - 2008-05-29
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-16
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    NEW MATERIALS LIMITED - 1994-12-05
    TRUSHELFCO (NO.1251) LIMITED - 1988-07-01
    RIVERWOOD INTERNATIONAL LIMITED - 2005-02-08
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-06
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.