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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 52
  • 1
    Jonsson, Dennis
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2001-04-20 ~ 2004-09-13
    OF - Director → CIF 0
  • 2
    Iakovleva, Iuliia
    Born in March 1981
    Individual (1 offspring)
    Officer
    2016-08-08 ~ 2018-07-01
    OF - Director → CIF 0
  • 3
    Carlsson, Jan
    Born in May 1943
    Individual (3 offsprings)
    Officer
    1999-04-22 ~ 2002-05-03
    OF - Director → CIF 0
  • 4
    Garston, Eric Michael
    Born in May 1931
    Individual (13 offsprings)
    Officer
    (before 1992-11-30) ~ 1996-05-01
    OF - Director → CIF 0
  • 5
    Bjorkman, Nils
    Born in November 1954
    Individual (6 offsprings)
    Officer
    (before 1992-11-30) ~ 1993-01-01
    OF - Director → CIF 0
    Bjorkman, Nils Harald Georg Akesson
    Born in November 1954
    Individual (6 offsprings)
    Officer
    1998-11-13 ~ 2004-09-13
    OF - Director → CIF 0
  • 6
    Soderstrom, Goran Lars
    Finance Director born in March 1960
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 7
    Svensson, Hakan Jan
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2008-03-07 ~ 2008-12-01
    OF - Director → CIF 0
  • 8
    Davies, Ian Gary
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2009-12-31 ~ 2013-01-25
    OF - Director → CIF 0
  • 9
    Anavi, Alex Alejandro Miguel
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2001-04-20 ~ 2004-09-13
    OF - Director → CIF 0
  • 10
    Markovic, Maja
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2014-06-26 ~ 2016-08-08
    OF - Director → CIF 0
  • 11
    Stricher, Gerard
    Born in April 1948
    Individual (6 offsprings)
    Officer
    2001-04-20 ~ 2002-05-03
    OF - Director → CIF 0
  • 12
    Andersson, Thomas
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2003-05-21 ~ 2004-09-13
    OF - Director → CIF 0
  • 13
    Grosskopf, Goran, Professor
    Born in May 1945
    Individual (2 offsprings)
    Officer
    1998-11-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Collins, Ray Edmund
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2012-10-22
    OF - Director → CIF 0
  • 15
    Schofield, Grania Lisa
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2012-10-22 ~ 2014-06-26
    OF - Director → CIF 0
  • 16
    Persson, Johan Henrik
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Ellis, Stephen
    Born in May 1954
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 18
    Loyden-edwards, Lyndsey Jane
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2019-03-28 ~ 2021-10-01
    OF - Director → CIF 0
  • 19
    Kormendi, Thomas Ralph
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 20
    Hollingsworth, Peter John
    Born in October 1956
    Individual (21 offsprings)
    Officer
    1997-01-14 ~ 2001-04-02
    OF - Director → CIF 0
  • 21
    Posey Jr, Charles Dell
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2008-03-07 ~ 2008-10-01
    OF - Director → CIF 0
  • 22
    Wyatt, Stephen
    Born in June 1955
    Individual (7 offsprings)
    Officer
    2012-06-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 23
    Shreiber, Nicholas
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2000-03-10 ~ 2004-09-13
    OF - Director → CIF 0
  • 24
    Chambers, Ian Trevor
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2009-03-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 25
    Ansell, Michael William George
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2002-02-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 26
    Henriksen, Alex Kamp
    Managing Director born in April 1973
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 27
    Griemsmann, Fred Ernst Heinrich
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 28
    Gimre, Monica
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2008-03-07 ~ 2009-04-01
    OF - Director → CIF 0
  • 29
    Maitland-tetterton, Rupert Seymour Aulin Leslie
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2009-12-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 30
    Rabe, Carl Johan Olof
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 31
    Gronvall, Jan
    Born in February 1952
    Individual (1 offspring)
    Officer
    1998-11-13 ~ 2004-09-13
    OF - Director → CIF 0
  • 32
    Cowell, David John
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2001-04-02 ~ 2004-07-16
    OF - Director → CIF 0
  • 33
    Sweeting, Paul
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 34
    Brasen, Ulf Ulrich
    Born in November 1940
    Individual (16 offsprings)
    Officer
    (before 1992-11-30) ~ 1998-11-13
    OF - Director → CIF 0
  • 35
    Frame, Susan Helen
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2010-03-31 ~ 2013-02-28
    OF - Director → CIF 0
  • 36
    Cutts, Benjamin
    Born in January 1981
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2019-03-28
    OF - Director → CIF 0
  • 37
    Cook, Peter William
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 38
    Dannenberg, Artur
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 39
    James, Desmond Roland
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2008-03-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 40
    Wirsen, Bo
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2002-05-03 ~ 2004-09-13
    OF - Director → CIF 0
  • 41
    Weibull, Mats
    Born in July 1946
    Individual (1 offspring)
    Officer
    1998-11-13 ~ 2003-11-01
    OF - Director → CIF 0
  • 42
    Miessen, Dirk
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2004-07-19 ~ 2009-12-01
    OF - Director → CIF 0
  • 43
    Webb, Julian Stanley
    Individual (11 offsprings)
    Officer
    1996-02-29 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 44
    Hildingstam, Jan Karl Bertil
    Born in December 1943
    Individual (2 offsprings)
    Officer
    2004-01-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 45
    Paterson, Keith John Stewart
    Born in July 1935
    Individual (5 offsprings)
    Officer
    (before 1992-11-30) ~ 1993-01-01
    OF - Director → CIF 0
  • 46
    Andersson, Katrin Helen Margareta
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 47
    Brock, Lars Gunnar Bertelson
    Born in April 1950
    Individual (4 offsprings)
    Officer
    1998-11-13 ~ 2000-11-30
    OF - Director → CIF 0
  • 48
    Jacobs, Hendrik
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 49
    Fagerang, Stefan
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2014-05-04 ~ 2018-05-01
    OF - Director → CIF 0
  • 50
    Knutsson, Peter
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2004-12-31 ~ 2009-03-01
    OF - Director → CIF 0
  • 51
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2005-08-10 ~ now
    OF - Secretary → CIF 0
  • 52
    REYNOLDS PORTER CHAMBERLAIN LLP - now
    REYNOLDS PORTER LLP - 2006-03-06
    Chichester House, 278-282 High Holborn, London
    Active Corporate (193 parents, 109 offsprings)
    Officer
    (before 1992-11-30) ~ 1996-02-29
    OF - Secretary → CIF 0
    1996-05-14 ~ 2005-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

TETRA PAK LIMITED

Period: 1955-07-01 ~ now
Company number: 00551434
Registered name
TETRA PAK LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • TETRA PAK LIMITED
    Info
    Registered number 00551434
    Tetra Pak Limited 5 Merchant Square, Paddington, London W2 1AY
    PRIVATE LIMITED COMPANY incorporated on 1955-07-01 (71 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • TETRA PAK LTD
    S
    Registered number missing
    1 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1DL
    CIF 1
  • TETRA PAK LIMITED
    S
    Registered number 551434
    Tetra Pak Uk Limited, 5 Merchant Square, London, United Kingdom, W2 1AY
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INCPEN LTD - now
    THE INDUSTRY COUNCIL FOR RESEARCH ON PACKAGING AND THE ENVIRONMENT - 2021-06-02
    THE INDUSTRY COUNCIL FOR PACKAGING AND THE ENVIRONMENT
    - 2013-07-25 02495927
    35-37 Ludgate Hill, London, England
    Active Corporate (63 parents)
    Officer
    1994-05-18 ~ 2000-03-22
    CIF 1 - Director → ME
  • 2
    THE ALLIANCE FOR BEVERAGE CARTONS AND THE ENVIRONMENT LIMITED
    07413708 07227223
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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