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

CARNAUDMETALBOX OVERSEAS LTD.

Previous names
CMB PACKAGING OVERSEAS LIMITED - 1992-09-30
MB OVERSEAS LIMITED - 1990-01-02
METAL BOX OVERSEAS LIMITED - 1988-09-30
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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.