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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
    Roche, Jean-francois
    Born in March 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Tashma, Lauren
    Born in April 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ now
    OF - Director → CIF 0
  • 3
    BENSON BOX HOLDINGS LIMITED - 2015-06-05
    NO. 567 LEICESTER LIMITED - 2005-08-23
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Van Moeseke, Hilde Maria Willy
    Business Executive born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-23 ~ 2020-04-20
    OF - Director → CIF 0
  • 2
    Kerridge, Mark Gavin
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Benson, Mabel Vera
    Individual
    Officer
    icon of calendar ~ 2005-10-24
    OF - Secretary → CIF 0
  • 4
    Benson, Andrew James
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-03-11
    OF - Director → CIF 0
  • 5
    Benson, Nicholas John
    Commercial Director born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Benson, Kenneth John
    Company Director born in February 1911
    Individual
    Officer
    icon of calendar ~ 1999-01-24
    OF - Director → CIF 0
  • 7
    Van De Rovaart, Eveline Maria
    Business Executive born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2022-11-04
    OF - Director → CIF 0
    Van De Rovaart, Eveline Maria
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-24 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 8
    Devenport, David Andrew
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2014-05-23
    OF - Director → CIF 0
  • 9
    Scherger, Stephen Richard
    Born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2025-11-07
    OF - Director → CIF 0
  • 10
    Kunz, Colin
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 11
    Yost, Joseph Paul
    Business Executive born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2020-04-20
    OF - Director → CIF 0
  • 12
    Benson, John William
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 2011-12-19
    OF - Director → CIF 0
    Benson, John William
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2011-12-19
    OF - Secretary → CIF 0
  • 13
    Burton, John William
    Works Director born in October 1951
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1997-10-10
    OF - Director → CIF 0
  • 14
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2023-12-06 ~ 2025-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED

Previous name
BENSON BOX COMPANY LIMITED(THE) - 2015-06-05
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers

  • GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED
    Info
    BENSON BOX COMPANY LIMITED(THE) - 2015-06-05
    Registered number 00550953
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1955-06-21 (70 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.