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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 25
  • 1
    Marchionne, Sergio
    Born in June 1952
    Individual (31 offsprings)
    Officer
    1993-03-09 ~ 2001-03-12
    OF - Director → CIF 0
    Marchionne, Sergio
    Individual (31 offsprings)
    Officer
    1993-03-09 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 2
    Grasselli, Massimo
    Born in November 1951
    Individual (15 offsprings)
    Officer
    1993-03-09 ~ 1994-01-14
    OF - Director → CIF 0
  • 3
    Napier, Alistair George St Clair
    Born in March 1947
    Individual (28 offsprings)
    Officer
    1994-04-15 ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Kilbride, Timothy Lawrence
    Born in June 1961
    Individual (73 offsprings)
    Officer
    2001-03-12 ~ 2010-02-01
    OF - Director → CIF 0
  • 5
    Swann, Simon Michael
    Born in March 1957
    Individual (4 offsprings)
    Officer
    1994-04-15 ~ 2010-02-01
    OF - Director → CIF 0
    Swann, Simon Michael
    Individual (4 offsprings)
    Officer
    (before 1991-10-29) ~ 1993-03-09
    OF - Secretary → CIF 0
  • 6
    Mathews, Benedict John Spurway
    Born in February 1967
    Individual (215 offsprings)
    Officer
    2010-02-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 7
    Houle, Leo
    Born in August 1947
    Individual (16 offsprings)
    Officer
    1993-03-09 ~ 1994-04-18
    OF - Director → CIF 0
  • 8
    Aldridge, Gemma Jane Constance
    Individual (2 offsprings)
    Officer
    2013-03-22 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 9
    Bedford, Philip Gordon
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2014-03-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Maccoll, Fiona
    Individual (2 offsprings)
    Officer
    2010-03-08 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 11
    Mattiussi, Andrea
    Born in October 1935
    Individual (15 offsprings)
    Officer
    1993-03-09 ~ 1994-01-14
    OF - Director → CIF 0
  • 12
    Wilson, John Joseph
    Born in April 1946
    Individual (1 offspring)
    Officer
    (before 1991-10-29) ~ 1993-03-09
    OF - Director → CIF 0
  • 13
    Dean, Katherine
    Individual (2 offsprings)
    Officer
    2012-04-26 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 14
    Hodges, Andrew William
    Born in June 1967
    Individual (181 offsprings)
    Officer
    2018-11-30 ~ 2026-05-26
    OF - Director → CIF 0
  • 15
    Betts, Martin John
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2013-07-24 ~ 2018-11-30
    OF - Director → CIF 0
  • 16
    Pasmore, Michael Stuart
    Born in April 1981
    Individual (26 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 17
    Day, Helen Christine
    Individual (2 offsprings)
    Officer
    2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 18
    Whyte, Matthew John
    Born in March 1974
    Individual (119 offsprings)
    Officer
    2026-05-15 ~ now
    OF - Director → CIF 0
    2010-02-01 ~ 2012-06-08
    OF - Director → CIF 0
  • 19
    Gunn, Ian Hugh Alexander
    Born in August 1945
    Individual (11 offsprings)
    Officer
    (before 1991-10-29) ~ 1993-03-09
    OF - Director → CIF 0
    1994-04-15 ~ 2000-03-13
    OF - Director → CIF 0
  • 20
    Anthony Wilkinson, Katherine Frances
    Solicitor
    Individual (216 offsprings)
    Officer
    1996-04-24 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 21
    Shade, Gordon Ian
    Born in August 1951
    Individual (2 offsprings)
    Officer
    1994-04-15 ~ 1997-02-01
    OF - Director → CIF 0
  • 22
    Westley, Adam David Christopher
    Born in April 1969
    Individual (211 offsprings)
    Officer
    2012-06-18 ~ 2013-07-24
    OF - Director → CIF 0
  • 23
    Wilkie, James Clark
    Born in October 1954
    Individual (22 offsprings)
    Officer
    2013-07-22 ~ 2014-01-29
    OF - Director → CIF 0
  • 24
    RIO TINTO INTERNATIONAL HOLDINGS LIMITED
    - now 00425864 03074852
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    6, St James's Square, London, United Kingdom
    Active Corporate (36 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    RIO TINTO SECRETARIAT LIMITED
    10754108
    6, St James's Square, London, United Kingdom
    Active Corporate (12 parents, 70 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LAWSON MARDON FLEXIBLE LIMITED

Period: 1989-03-20 ~ now
Company number: 00459767
Registered names
LAWSON MARDON FLEXIBLE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • LAWSON MARDON FLEXIBLE LIMITED
    Info
    MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
    Registered number 00459767
    6 St James's Square, London SW1Y 4AD
    PRIVATE LIMITED COMPANY incorporated on 1948-10-08 (77 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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