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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
    Mattiussi, Andrea
    President & Chief Executive Of born in October 1935
    Individual (15 offsprings)
    Officer
    1993-03-09 ~ 1994-01-14
    OF - Director → CIF 0
  • 2
    Bedford, Philip Gordon
    Chartered Management Accountant born in February 1968
    Individual (6 offsprings)
    Officer
    2014-03-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Shade, Gordon Ian
    Controller Food Division born in August 1951
    Individual (2 offsprings)
    Officer
    1994-04-15 ~ 1997-02-01
    OF - Director → CIF 0
  • 4
    Kilbride, Timothy Lawrence
    Uk Finance Director born in June 1961
    Individual (64 offsprings)
    Officer
    2001-03-12 ~ 2010-02-01
    OF - Director → CIF 0
  • 5
    Swann, Simon Michael
    Financial Director 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
    ~ 1993-03-09
    OF - Secretary → CIF 0
  • 6
    Wilkie, James Clark
    Accountant born in October 1954
    Individual (19 offsprings)
    Officer
    2013-07-22 ~ 2014-01-29
    OF - Director → CIF 0
  • 7
    Grasselli, Massimo
    Group Vice President born in November 1951
    Individual (15 offsprings)
    Officer
    1993-03-09 ~ 1994-01-14
    OF - Director → CIF 0
  • 8
    Houle, Leo
    Group Vice President born in August 1947
    Individual (16 offsprings)
    Officer
    1993-03-09 ~ 1994-04-18
    OF - Director → CIF 0
  • 9
    Napier, Alistair George St Clair
    Senior Vice President born in March 1947
    Individual (20 offsprings)
    Officer
    1994-04-15 ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Hodges, Andrew William
    Born in June 1967
    Individual (178 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 11
    Aldridge, Gemma Jane Constance
    Individual (2 offsprings)
    Officer
    2013-03-22 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 12
    Whyte, Matthew John
    Chartered Secretary born in March 1974
    Individual (82 offsprings)
    Officer
    2010-02-01 ~ 2012-06-08
    OF - Director → CIF 0
  • 13
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (190 offsprings)
    Officer
    2012-06-18 ~ 2013-07-24
    OF - Director → CIF 0
  • 14
    Betts, Martin John
    Accountant born in July 1962
    Individual (16 offsprings)
    Officer
    2013-07-24 ~ 2018-11-30
    OF - Director → CIF 0
  • 15
    Wilson, John Joseph
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    ~ 1993-03-09
    OF - Director → CIF 0
  • 16
    Anthony Wilkinson, Katherine Frances
    Solicitor
    Individual (215 offsprings)
    Officer
    1996-04-24 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 17
    Marchionne, Sergio
    Group Vice Predident & Chief F born in June 1952
    Individual (28 offsprings)
    Officer
    1993-03-09 ~ 2001-03-12
    OF - Director → CIF 0
    Marchionne, Sergio
    Individual (28 offsprings)
    Officer
    1993-03-09 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 18
    Day, Helen Christine
    Individual (2 offsprings)
    Officer
    2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 19
    Maccoll, Fiona
    Individual (2 offsprings)
    Officer
    2010-03-08 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 20
    Gunn, Ian Hugh Alexander
    Chartered Accountant born in August 1945
    Individual (11 offsprings)
    Officer
    ~ 1993-03-09
    OF - Director → CIF 0
    Gunn, Ian Hugh Alexander
    Director born in August 1945
    Individual (11 offsprings)
    1994-04-15 ~ 2000-03-13
    OF - Director → CIF 0
  • 21
    Dean, Katherine
    Individual (2 offsprings)
    Officer
    2012-04-26 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 22
    Pasmore, Michael Stuart
    Born in April 1981
    Individual (25 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 23
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (143 offsprings)
    Officer
    2010-02-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 24
    RIO TINTO SECRETARIAT LIMITED
    10754108
    6, St James's Square, London, United Kingdom
    Active Corporate (11 parents, 67 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Secretary → CIF 0
  • 25
    RIO TINTO INTERNATIONAL HOLDINGS LIMITED
    - now 00425864
    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, 33 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

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 5 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 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.