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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 4
  • 1
    Pasmore, Michael Stuart
    Born in April 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Hodges, Andrew William
    Born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ now
    OF - Director → CIF 0
  • 3
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    icon of address6, St James's Square, London, United Kingdom
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address6, St James's Square, London, United Kingdom
    Active Corporate (4 parents, 64 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Swann, Simon Michael
    Financial Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-15 ~ 2010-02-01
    OF - Director → CIF 0
    Swann, Simon Michael
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-09
    OF - Secretary → CIF 0
  • 2
    Aldridge, Gemma Jane Constance
    Individual
    Officer
    icon of calendar 2013-03-22 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 3
    Dean, Katherine
    Individual
    Officer
    icon of calendar 2012-04-26 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 4
    Whyte, Matthew John
    Chartered Secretary born in March 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2012-06-08
    OF - Director → CIF 0
  • 5
    Gunn, Ian Hugh Alexander
    Chartered Accountant born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-09
    OF - Director → CIF 0
    Gunn, Ian Hugh Alexander
    Director born in August 1945
    Individual (2 offsprings)
    icon of calendar 1994-04-15 ~ 2000-03-13
    OF - Director → CIF 0
  • 6
    Anthony Wilkinson, Katherine Frances
    Solicitor
    Individual (147 offsprings)
    Officer
    icon of calendar 1996-04-24 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 7
    Houle, Leo
    Group Vice President born in August 1947
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 1994-04-18
    OF - Director → CIF 0
  • 8
    Wilson, John Joseph
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 1993-03-09
    OF - Director → CIF 0
  • 9
    Bedford, Philip Gordon
    Chartered Management Accountant born in February 1968
    Individual
    Officer
    icon of calendar 2014-03-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Betts, Martin John
    Accountant born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    Maccoll, Fiona
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 12
    Shade, Gordon Ian
    Controller Food Division born in August 1951
    Individual
    Officer
    icon of calendar 1994-04-15 ~ 1997-02-01
    OF - Director → CIF 0
  • 13
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 14
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (47 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ 2013-07-24
    OF - Director → CIF 0
  • 15
    Grasselli, Massimo
    Group Vice President born in November 1951
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 1994-01-14
    OF - Director → CIF 0
  • 16
    Mattiussi, Andrea
    President & Chief Executive Of born in October 1935
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 1994-01-14
    OF - Director → CIF 0
  • 17
    Marchionne, Sergio
    Group Vice Predident & Chief F born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-09 ~ 2001-03-12
    OF - Director → CIF 0
    Marchionne, Sergio
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-09 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 18
    Napier, Alistair George St Clair
    Senior Vice President born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-15 ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Day, Helen Christine
    Individual
    Officer
    icon of calendar 2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 20
    Kilbride, Timothy Lawrence
    Uk Finance Director born in June 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2010-02-01
    OF - Director → CIF 0
  • 21
    Wilkie, James Clark
    Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2014-01-29
    OF - Director → CIF 0
parent relation
Company in focus

LAWSON MARDON FLEXIBLE LIMITED

Previous name
MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
Standard Industrial Classification
74990 - Non-trading Company

  • LAWSON MARDON FLEXIBLE LIMITED
    Info
    MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
    Registered number 00459767
    icon of address6 St James's Square, London SW1Y 4AD
    PRIVATE LIMITED COMPANY incorporated on 1948-10-08 (77 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.