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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 3
  • 1
    Rossi, Stefano
    Born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Oluyinka, Kafayat Bisola
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Secretary → CIF 0
  • 3
    DAVID S. SMITH INTERNATIONAL LIMITED - 2003-02-05
    ALNERY NO. 1130 LIMITED - 1991-11-15
    icon of addressLevel 3, 1 Paddington Square, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,894,000 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Rietz, Ake Carl Lennart
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1992-09-11
    OF - Director → CIF 0
  • 2
    Williams, John David
    Company Executive born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2007-06-12
    OF - Director → CIF 0
  • 3
    Hovington, Stephen Paul
    Company Executive born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-20 ~ 2013-06-03
    OF - Director → CIF 0
  • 4
    Nordeno, Lars Henrik Borje
    Company Director born in September 1933
    Individual
    Officer
    icon of calendar ~ 1992-09-11
    OF - Director → CIF 0
  • 5
    Brown, Paul Jonathan
    Company Director born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2022-04-30
    OF - Director → CIF 0
  • 6
    Brereton, Christopher Thomas Arthur
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-11 ~ 2014-06-16
    OF - Director → CIF 0
  • 7
    Jenkins, Gareth Paul
    Company Director born in October 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2017-07-14
    OF - Director → CIF 0
  • 8
    Kooij, Geke
    Company Executive born in November 1960
    Individual
    Officer
    icon of calendar 2010-03-22 ~ 2011-09-12
    OF - Director → CIF 0
  • 9
    Amin, Mukund
    Company Executive born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-22 ~ 2012-06-30
    OF - Director → CIF 0
  • 10
    Snape, Charles Neil
    Company Executive born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-11 ~ 1998-06-22
    OF - Director → CIF 0
  • 11
    Stuckes, Richard Paul
    Company Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2014-12-22
    OF - Director → CIF 0
  • 12
    Thorne, Anthony David
    Company Executive born in August 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-15 ~ 2000-10-01
    OF - Director → CIF 0
  • 13
    Rice, Thomas Anthony
    Finance And Is Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2008-08-20
    OF - Director → CIF 0
  • 14
    Staples, Anthony John
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 15
    Jowett, Matthew Paul
    Company Director born in December 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2012-06-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 16
    Steele, Anne
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-06-30 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 17
    Stead, David Richard
    Company Executive born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2012-11-07
    OF - Director → CIF 0
  • 18
    Stone, Zillah Wendy
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 19
    Van Sevendonck, Francis
    Company Executive born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-11 ~ 1995-02-15
    OF - Director → CIF 0
  • 20
    Fletcher, Linda Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-31 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 21
    Loe, Harald Jangaard
    Company Executive born in October 1942
    Individual
    Officer
    icon of calendar 1992-09-11 ~ 1993-11-02
    OF - Director → CIF 0
  • 22
    Eyles, Melanie
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 23
    Miller, Brian Joseph
    Company Executive born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2008-08-20
    OF - Director → CIF 0
  • 24
    Bertorp, Sven Anders Michael
    Company Executive born in April 1949
    Individual
    Officer
    icon of calendar ~ 1992-09-11
    OF - Director → CIF 0
  • 25
    Heys, Thomas David
    Managing Director Speciality Products Division born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 26
    Sykes, Victoria
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 27
    Hampton, Ramsay Alexander
    Company Executive born in February 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-11 ~ 1993-11-02
    OF - Director → CIF 0
  • 28
    Matthews, David John
    Accountant born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2014-01-16
    OF - Director → CIF 0
  • 29
    Johnstone, Howard Mills
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Secretary → CIF 0
  • 30
    Grantham, David
    Managing Director born in April 1969
    Individual
    Officer
    icon of calendar 2010-03-22 ~ 2013-06-03
    OF - Director → CIF 0
  • 31
    Holdron, Richard Lancaster
    Company Executive born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-03 ~ 2001-01-15
    OF - Director → CIF 0
  • 32
    Hicks, William Beverley
    Born in November 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 33
    Dryden, Stephen William
    Company Director born in March 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2013-06-28
    OF - Director → CIF 0
parent relation
Company in focus

DS SMITH DISPLAY HOLDING LIMITED

Previous names
SCA HOLDING LIMITED - 2012-09-28
SCA AYLESFORD LIMITED - 1992-02-04
REED PAPER & BOARD (U.K.) LIMITED - 1991-02-01
REED GROUP LIMITED - 1988-07-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-05-01 ~ 2022-04-30
02020-05-01 ~ 2021-04-30
Profit/Loss on Ordinary Activities Before Tax
-10,000 GBP2021-05-01 ~ 2022-04-30
-10,000 GBP2020-05-01 ~ 2021-04-30
Profit/Loss
-10,000 GBP2021-05-01 ~ 2022-04-30
-9,000 GBP2020-05-01 ~ 2021-04-30
Fixed Assets - Investments
135,000 GBP2022-04-30
135,000 GBP2021-04-30
Fixed Assets
171,000 GBP2022-04-30
170,000 GBP2021-04-30
Debtors
Current
1,000 GBP2021-04-30
Current Assets
1,000 GBP2021-04-30
Net Current Assets/Liabilities
-0 GBP2022-04-30
-223,000 GBP2021-04-30
Total Assets Less Current Liabilities
171,000 GBP2022-04-30
-54,000 GBP2021-04-30
Net Assets/Liabilities
-63,000 GBP2022-04-30
-54,000 GBP2021-04-30
Equity
Called up share capital
42,000 GBP2022-04-30
42,000 GBP2021-04-30
42,000 GBP2020-05-01
Share premium
124,000 GBP2022-04-30
124,000 GBP2021-04-30
124,000 GBP2020-05-01
Retained earnings (accumulated losses)
-230,000 GBP2022-04-30
-220,000 GBP2021-04-30
-212,000 GBP2020-05-01
Equity
-63,000 GBP2022-04-30
-54,000 GBP2021-04-30
-45,000 GBP2020-05-01
Profit/Loss
Retained earnings (accumulated losses)
-10,000 GBP2021-05-01 ~ 2022-04-30
-9,000 GBP2020-05-01 ~ 2021-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-10,000 GBP2021-05-01 ~ 2022-04-30
-9,000 GBP2020-05-01 ~ 2021-04-30
Comprehensive Income/Expense
-10,000 GBP2021-05-01 ~ 2022-04-30
-9,000 GBP2020-05-01 ~ 2021-04-30
Audit Fees/Expenses
0 GBP2021-05-01 ~ 2022-04-30
0 GBP2020-05-01 ~ 2021-04-30
Tax Expense/Credit at Applicable Tax Rate
-2,000 GBP2021-05-01 ~ 2022-04-30
-2,000 GBP2020-05-01 ~ 2021-04-30
Debtors
Non-current
36,000 GBP2022-04-30
34,000 GBP2021-04-30
Amounts Owed by Group Undertakings
Current
1,000 GBP2021-04-30
Amounts owed to group undertakings
Current
0 GBP2022-04-30
224,000 GBP2021-04-30
Creditors
Current
0 GBP2022-04-30
224,000 GBP2021-04-30
Amounts owed to group undertakings
Non-current
234,000 GBP2022-04-30
Creditors
Non-current
234,000 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42,313,000 shares2022-04-30
42,313,000 shares2021-04-30
Par Value of Share
Class 1 ordinary share
02021-05-01 ~ 2022-04-30

Related profiles found in government register
  • DS SMITH DISPLAY HOLDING LIMITED
    Info
    SCA HOLDING LIMITED - 2012-09-28
    SCA AYLESFORD LIMITED - 2012-09-28
    REED PAPER & BOARD (U.K.) LIMITED - 2012-09-28
    REED GROUP LIMITED - 2012-09-28
    Registered number 00382678
    icon of addressLevel 3 1 Paddington Square, London W2 1DL
    PRIVATE LIMITED COMPANY incorporated on 1943-09-11 (82 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • DS SMITH DISPLAY HOLDING LIMITED
    S
    Registered number 00382678
    icon of addressLevel 3, 1 Paddington Square, London, United Kingdom, W2 1DL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SCA PACKAGING LIMITED - 2012-09-27
    REED PACKAGING LIMITED - 1991-04-08
    FIELD,SONS AND COMPANY,LIMITED - 1988-07-25
    icon of addressLevel 3 1 Paddington Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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