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 5
  • 1
    Roche, Jean-francois
    Vice President Global Accounts born in March 1966
    Individual (16 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Tashma, Lauren
    Exec Vp, General Counsel & Secretary born in April 1966
    Individual (14 offsprings)
    Officer
    2014-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Scherger, Stephen Richard
    Executive Vp & Cfo born in July 1964
    Individual (15 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 4
    1500, Riveredge Parkway, Suite 100, Atlanta, Georgia 30328, United States
    Corporate (1 offspring)
    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
  • 5
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Routledge, Anthony Adrian
    Director born in December 1947
    Individual
    Officer
    1997-05-08 ~ 1997-11-10
    OF - Director → CIF 0
  • 2
    Ryan, Peter Henry
    Company Director born in October 1930
    Individual (6 offsprings)
    Officer
    ~ 2000-02-15
    OF - Director → CIF 0
  • 3
    Downie, Ian Michael Stuart
    Financial Executive born in January 1949
    Individual (108 offsprings)
    Officer
    2011-02-28 ~ 2012-12-24
    OF - Director → CIF 0
  • 4
    Goode, Stuart Ronald
    Director born in March 1950
    Individual
    Officer
    2006-11-24 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    Visser, Matthys Hendrik
    Managing Director born in March 1954
    Individual
    Officer
    1999-09-30 ~ 2002-12-03
    OF - Director → CIF 0
  • 6
    Marshall, Andrew Brian
    Professional Manager born in October 1955
    Individual
    Officer
    2009-03-04 ~ 2011-02-28
    OF - Director → CIF 0
  • 7
    Thomas, Grant Suter
    Chartered Accountant born in August 1943
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 8
    Reid, Henry Martin Thomas
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2005-05-05 ~ 2005-09-30
    OF - Director → CIF 0
    2007-07-10 ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Vero, Edward James
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2013-02-07 ~ 2013-09-25
    OF - Director → CIF 0
  • 10
    Yost, Joseph Paul
    Business Executive born in October 1967
    Individual (3 offsprings)
    Officer
    2013-09-25 ~ 2020-04-20
    OF - Director → CIF 0
  • 11
    Blount, Daniel James
    Director born in January 1956
    Individual
    Officer
    2012-12-24 ~ 2013-09-25
    OF - Director → CIF 0
  • 12
    De Jager, George Douglas
    Chief Executive born in October 1950
    Individual
    Officer
    1998-08-27 ~ 2002-02-20
    OF - Director → CIF 0
  • 13
    Lovell, David Thomas
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 14
    Kalawski, Eva Monica
    Lawyer born in May 1955
    Individual (112 offsprings)
    Officer
    2011-02-28 ~ 2012-12-24
    OF - Director → CIF 0
    Kalawski, Eva Monica
    Individual (112 offsprings)
    Officer
    2011-02-28 ~ 2012-12-24
    OF - Secretary → CIF 0
  • 15
    Hellrung, Stephen Andrew
    Director born in July 1947
    Individual
    Officer
    2012-12-24 ~ 2014-03-01
    OF - Director → CIF 0
    Hellrung, Stephen
    Individual
    Officer
    2012-12-24 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 16
    Monks, John Andrew
    Company Director born in December 1941
    Individual
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Van Moeseke, Hilde Maria Willy
    Business Executive born in March 1970
    Individual (1 offspring)
    Officer
    2014-05-29 ~ 2020-04-20
    OF - Director → CIF 0
  • 18
    Bruce, Charles Alexander
    Company Director born in October 1943
    Individual
    Officer
    ~ 2004-10-31
    OF - Director → CIF 0
    Bruce, Charles Alexander
    Individual
    Officer
    ~ 2004-10-31
    OF - Secretary → CIF 0
  • 19
    Leek, John Anthony
    Company Director born in October 1941
    Individual
    Officer
    ~ 2000-02-15
    OF - Director → CIF 0
  • 20
    Becker, Robert Paul
    Director born in May 1962
    Individual
    Officer
    2004-08-31 ~ 2005-05-31
    OF - Director → CIF 0
  • 21
    Grainger, John William
    Company Director born in July 1935
    Individual
    Officer
    ~ 2000-02-15
    OF - Director → CIF 0
  • 22
    Van De Rovaart, Eveline Maria
    Business Executive born in January 1975
    Individual (2 offsprings)
    Officer
    2013-09-25 ~ 2022-11-04
    OF - Director → CIF 0
  • 23
    Taviansky, Leon
    Finance Director born in June 1970
    Individual (8 offsprings)
    Officer
    2004-08-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 24
    Welton, Anthony Reid
    Director born in November 1947
    Individual
    Officer
    1999-09-30 ~ 2003-04-22
    OF - Director → CIF 0
  • 25
    Doss, Michael
    Director born in June 1966
    Individual
    Officer
    2012-12-24 ~ 2013-09-25
    OF - Director → CIF 0
  • 26
    Willis, Ian
    Company Director born in March 1934
    Individual
    Officer
    ~ 2000-02-15
    OF - Director → CIF 0
  • 27
    Bortolan, Gianpaolo Eugenio
    Director born in May 1948
    Individual
    Officer
    2004-09-08 ~ 2009-02-27
    OF - Director → CIF 0
parent relation
Company in focus

GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED

Previous names
CONTEGO PACKAGING HOLDINGS LIMITED - 2013-02-05
NAMPAK PAPER HOLDINGS LIMITED - 2011-05-10
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 - 2011-05-10
    M.Y. HOLDINGS PLC - 2005-09-19
    M Y DART PLC - 1986-06-26
    Registered number 00360964
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 1940-05-01 (85 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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
Active 3
  • 1
    3 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-15 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    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 Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    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
  • 3
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    STOREY EVANS HOLDINGS LIMITED - 2013-02-05
    L&P 200 LIMITED - 2008-05-29
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-16
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    RIVERWOOD INTERNATIONAL LIMITED - 2005-02-08
    NEW MATERIALS LIMITED - 1994-12-05
    TRUSHELFCO (NO.1251) LIMITED - 1988-07-01
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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