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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 26
  • 1
    Lockley, Peter William
    Senior Vice President born in May 1966
    Individual (8 offsprings)
    Officer
    2011-12-22 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Hasan, Sameer
    Born in August 1976
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Kerley, Ivan
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Appleyard, Brian Walmsley
    Business Director born in January 1937
    Individual (4 offsprings)
    Officer
    (before 1992-09-08) ~ 1997-01-08
    OF - Director → CIF 0
  • 5
    Simpson, Jennifer Patricia
    Individual (15 offsprings)
    Officer
    2003-09-10 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 6
    Vavassori, Andrea
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Holloway, Lakon
    Vp/General Counsel born in December 1965
    Individual (7 offsprings)
    Officer
    2010-04-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Ozay, Mehmet Ziya
    Svp, Bevcan Europe & Middle East born in February 1963
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Lapillonne, Rodolphe Jean Hubert
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    1997-01-31 ~ 1999-06-15
    OF - Director → CIF 0
  • 10
    Kotwal, Ashwini
    President Bevcan Emea born in July 1960
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 11
    Lambert, Ralph
    Accountant born in June 1952
    Individual (2 offsprings)
    Officer
    (before 1992-09-08) ~ 2011-12-22
    OF - Director → CIF 0
  • 12
    Carverhill, Diane Eileen
    Individual (8 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Secretary → CIF 0
  • 13
    Browett, Paul William
    Vice President/Treasurer born in November 1961
    Individual (11 offsprings)
    Officer
    2011-04-13 ~ 2025-04-01
    OF - Director → CIF 0
  • 14
    Lomax, Howard Charles
    Chief Financial Officer born in August 1946
    Individual (8 offsprings)
    Officer
    2010-04-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Beardsley, John Patrick
    Cfo born in July 1970
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 16
    Pollen, David Andrew
    General Manager born in March 1946
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 17
    Warsop, David
    Chartered Accountant born in November 1940
    Individual (4 offsprings)
    Officer
    (before 1992-09-08) ~ 1995-11-10
    OF - Director → CIF 0
  • 18
    Thorogood, Leslie Charles
    Born in November 1932
    Individual (1 offspring)
    Officer
    (before 1992-09-08) ~ 1993-09-08
    OF - Director → CIF 0
  • 19
    Morgan, Roger
    Regional Director born in January 1944
    Individual (3 offsprings)
    Officer
    1996-12-31 ~ 1997-08-31
    OF - Director → CIF 0
  • 20
    Gooderick, Robert Levison
    Director born in June 1948
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 21
    Essen, Fenella Kate
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ 2026-01-15
    OF - Secretary → CIF 0
  • 22
    Davey, Brian James
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Dewsbury, Malcolm Geoffrey
    Individual (10 offsprings)
    Officer
    (before 1992-09-08) ~ 2003-09-10
    OF - Secretary → CIF 0
  • 24
    Kapoor, Ashok
    Regional Director born in September 1946
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 1994-05-01
    OF - Director → CIF 0
  • 25
    CARNAUDMETALBOX GROUP UK LTD. - now 02319796
    CMB PACKAGING GROUP UK LIMITED - 1992-10-01
    CMB PACKAGING HOLDINGS LIMITED - 1990-01-02
    CARNAUD UK LIMITED - 1989-12-11
    SEVENTY NINTH SHELF INVESTMENT COMPANY LIMITED - 1989-03-21
    Downsview Road, Wantage, Oxon
    Active Corporate (40 parents, 9 offsprings)
    Officer
    2003-07-01 ~ 2010-04-21
    OF - Director → CIF 0
  • 26
    CROWN UK HOLDINGS LIMITED
    - now 03182537
    IBIS (319) LIMITED - 1996-06-27
    Crown Uk Holdings Limited, Downsview Road, Wantage, Oxfordshire, England
    Active Corporate (24 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARNAUDMETALBOX OVERSEAS LTD.

Period: 1992-09-30 ~ now
Company number: 00455814
Registered names
CARNAUDMETALBOX OVERSEAS LTD. - now
MB OVERSEAS LIMITED - 1990-01-02
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CARNAUDMETALBOX OVERSEAS LTD.
    Info
    CMB PACKAGING OVERSEAS LIMITED - 1992-09-30
    MB OVERSEAS LIMITED - 1992-09-30
    METAL BOX OVERSEAS LIMITED - 1992-09-30
    Registered number 00455814
    Downsview Road, Wantage, Oxfordshire OX12 9BP
    PRIVATE LIMITED COMPANY incorporated on 1948-06-21 (77 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.