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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 39
  • 1
    Stuckes, Richard Paul
    Born in November 1967
    Individual (18 offsprings)
    Officer
    2013-11-01 ~ 2014-12-22
    OF - Director → CIF 0
  • 2
    Steele, Anne
    Individual (144 offsprings)
    Officer
    2012-06-30 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 3
    Staples, Anthony John
    Individual (56 offsprings)
    Officer
    1995-12-01 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 4
    Nordeno, Lars Henrik Borje
    Born in September 1933
    Individual (20 offsprings)
    Officer
    (before 1992-07-16) ~ 1992-09-11
    OF - Director → CIF 0
  • 5
    Kooij, Geke
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2010-03-22 ~ 2011-09-12
    OF - Director → CIF 0
  • 6
    Loe, Harald Jangaard
    Born in October 1942
    Individual (7 offsprings)
    Officer
    1992-09-11 ~ 1993-11-02
    OF - Director → CIF 0
  • 7
    Thorne, Anthony David
    Born in August 1950
    Individual (119 offsprings)
    Officer
    1995-02-15 ~ 2000-10-01
    OF - Director → CIF 0
  • 8
    Sykes, Victoria
    Individual (23 offsprings)
    Officer
    2009-04-01 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 9
    Grantham, David
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2010-03-22 ~ 2013-06-03
    OF - Director → CIF 0
  • 10
    Bertorp, Sven Anders Michael
    Born in April 1949
    Individual (23 offsprings)
    Officer
    (before 1992-07-16) ~ 1992-09-11
    OF - Director → CIF 0
  • 11
    Johnstone, Howard Mills
    Individual (72 offsprings)
    Officer
    (before 1992-07-16) ~ 1993-08-31
    OF - Secretary → CIF 0
  • 12
    Brown, Paul Jonathan
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2017-07-14 ~ 2022-04-30
    OF - Director → CIF 0
  • 13
    Williams, John David
    Born in April 1954
    Individual (57 offsprings)
    Officer
    2001-01-15 ~ 2007-06-12
    OF - Director → CIF 0
  • 14
    Stone, Zillah Wendy
    Individual (166 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 15
    Rietz, Ake Carl Lennart
    Born in January 1945
    Individual (24 offsprings)
    Officer
    (before 1992-07-16) ~ 1992-09-11
    OF - Director → CIF 0
  • 16
    Holdron, Richard Lancaster
    Born in December 1946
    Individual (36 offsprings)
    Officer
    1996-12-03 ~ 2001-01-15
    OF - Director → CIF 0
  • 17
    Stead, David Richard
    Born in September 1955
    Individual (49 offsprings)
    Officer
    2000-10-31 ~ 2012-11-07
    OF - Director → CIF 0
  • 18
    Rice, Thomas Anthony
    Born in February 1966
    Individual (69 offsprings)
    Officer
    2005-10-17 ~ 2008-08-20
    OF - Director → CIF 0
  • 19
    Meads, Louise Rachel
    Individual (50 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Rossi, Stefano
    Born in July 1967
    Individual (9 offsprings)
    Officer
    2014-09-29 ~ now
    OF - Director → CIF 0
  • 21
    Jowett, Matthew Paul
    Born in December 1967
    Individual (230 offsprings)
    Officer
    2012-06-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 22
    Amin, Mukund
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2010-03-22 ~ 2012-06-30
    OF - Director → CIF 0
  • 23
    Hovington, Stephen Paul
    Born in March 1960
    Individual (32 offsprings)
    Officer
    2008-08-20 ~ 2013-06-03
    OF - Director → CIF 0
  • 24
    Fletcher, Linda Elizabeth
    Individual (37 offsprings)
    Officer
    1993-08-31 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 25
    Hampton, Ramsay Alexander
    Born in February 1938
    Individual (16 offsprings)
    Officer
    1992-09-11 ~ 1993-11-02
    OF - Director → CIF 0
  • 26
    Heys, Thomas David
    Born in September 1956
    Individual (26 offsprings)
    Officer
    2008-08-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    Simpkins, Erich
    Born in November 1974
    Individual (20 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 28
    Oluyinka, Kafayat Bisola
    Individual (57 offsprings)
    Officer
    2025-03-21 ~ 2026-02-13
    OF - Secretary → CIF 0
  • 29
    Snape, Charles Neil
    Born in October 1941
    Individual (24 offsprings)
    Officer
    1992-09-11 ~ 1998-06-22
    OF - Director → CIF 0
  • 30
    Van Sevendonck, Francis
    Born in July 1946
    Individual (24 offsprings)
    Officer
    1992-09-11 ~ 1995-02-15
    OF - Director → CIF 0
  • 31
    Jenkins, Gareth Paul
    Born in October 1967
    Individual (53 offsprings)
    Officer
    2014-06-16 ~ 2017-07-14
    OF - Director → CIF 0
  • 32
    Dryden, Stephen William
    Born in March 1968
    Individual (134 offsprings)
    Officer
    2013-04-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 33
    Lloyd, James William
    Individual (46 offsprings)
    Officer
    2026-02-13 ~ 2026-07-01
    OF - Secretary → CIF 0
  • 34
    Hicks, William Beverley
    Born in November 1962
    Individual (95 offsprings)
    Officer
    2016-01-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 35
    Brereton, Christopher Thomas Arthur
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2013-03-11 ~ 2014-06-16
    OF - Director → CIF 0
  • 36
    Eyles, Melanie
    Individual (76 offsprings)
    Officer
    2007-06-29 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 37
    Miller, Brian Joseph
    Born in April 1956
    Individual (46 offsprings)
    Officer
    2005-10-17 ~ 2008-08-20
    OF - Director → CIF 0
  • 38
    Matthews, David John
    Born in January 1964
    Individual (158 offsprings)
    Officer
    2013-06-28 ~ 2014-01-16
    OF - Director → CIF 0
  • 39
    DS SMITH INTERNATIONAL LIMITED
    - now 02636539
    DAVID S. SMITH INTERNATIONAL LIMITED - 2003-02-05
    ALNERY NO. 1130 LIMITED - 1991-11-15
    Level 3, 1 Paddington Square, London, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DS SMITH DISPLAY HOLDING LIMITED

Period: 2012-09-28 ~ now
Company number: 00382678
Registered names
DS SMITH DISPLAY HOLDING LIMITED - now
SCA HOLDING LIMITED - 2012-09-28
Recent 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
    Level 3 1 Paddington Square, London W2 1DL
    PRIVATE LIMITED COMPANY incorporated on 1943-09-11 (82 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    CIF 0
  • DS SMITH DISPLAY HOLDING LIMITED
    S
    Registered number 00382678
    Level 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 1
  • 1
    DS SMITH CORRUGATED PACKAGING LIMITED
    - now 00053913
    SCA PACKAGING LIMITED - 2012-09-27
    REED PACKAGING LIMITED - 1991-04-08
    FIELD,SONS AND COMPANY,LIMITED - 1988-07-25
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (44 parents)
    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

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