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
    Cook, Peter William
    Services Director born in March 1966
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 2
    Soderstrom, Goran Lars
    Finance Director born in March 1960
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ now
    OF - director → CIF 0
  • 3
    Andersson, Katrin Helen Margareta
    Managing Director born in June 1982
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2005-08-10 ~ now
    OF - secretary → CIF 0
Ceased 47
  • 1
    Stricher, Gerard
    President Tp Plastics born in April 1948
    Individual
    Officer
    2001-04-20 ~ 2002-05-03
    OF - director → CIF 0
  • 2
    Henriksen, Alex Kamp
    Managing Director born in April 1973
    Individual
    Officer
    2020-09-01 ~ 2024-08-01
    OF - director → CIF 0
  • 3
    Andersson, Thomas
    Vice President Legal Affairs born in July 1958
    Individual
    Officer
    2003-05-21 ~ 2004-09-13
    OF - director → CIF 0
  • 4
    Sweeting, Paul
    Cluster Leader Sales Management born in March 1964
    Individual
    Officer
    2008-10-01 ~ 2010-03-31
    OF - director → CIF 0
  • 5
    Weibull, Mats
    Vp Control & Fin born in July 1946
    Individual
    Officer
    1998-11-13 ~ 2003-11-01
    OF - director → CIF 0
  • 6
    Jacobs, Hendrik
    Managing Director born in September 1960
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2012-06-01
    OF - director → CIF 0
  • 7
    Kormendi, Thomas Ralph
    Vice President born in October 1963
    Individual
    Officer
    2006-01-01 ~ 2009-09-01
    OF - director → CIF 0
  • 8
    Dannenberg, Artur
    Key Account Director born in August 1974
    Individual
    Officer
    2021-10-01 ~ 2023-11-01
    OF - director → CIF 0
  • 9
    Wirsen, Bo
    President Of Tetra Pak Region born in October 1944
    Individual
    Officer
    2002-05-03 ~ 2004-09-13
    OF - director → CIF 0
  • 10
    Jonsson, Dennis
    Director born in April 1956
    Individual
    Officer
    2001-04-20 ~ 2004-09-13
    OF - director → CIF 0
  • 11
    Loyden-edwards, Lyndsey Jane
    Key Account Director born in February 1982
    Individual
    Officer
    2019-03-28 ~ 2021-10-01
    OF - director → CIF 0
  • 12
    Frame, Susan Helen
    M & Pm Director Uk & Ie born in November 1970
    Individual
    Officer
    2010-03-31 ~ 2013-02-28
    OF - director → CIF 0
  • 13
    Anavi, Alex Alejandro Miguel
    Director born in November 1948
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2004-09-13
    OF - director → CIF 0
  • 14
    Webb, Julian Stanley
    Individual (4 offsprings)
    Officer
    1996-02-29 ~ 1996-05-14
    OF - secretary → CIF 0
  • 15
    Shreiber, Nicholas
    Ceo Tetrea Pak Americas Inc born in November 1948
    Individual
    Officer
    2000-03-10 ~ 2004-09-13
    OF - director → CIF 0
  • 16
    Garston, Eric Michael
    Solicitor born in May 1931
    Individual
    Officer
    ~ 1996-05-01
    OF - director → CIF 0
  • 17
    Bjorkman, Nils
    Managing Director born in November 1954
    Individual
    Officer
    ~ 1993-01-01
    OF - director → CIF 0
    Bjorkman, Nils Harald Georg Akesson
    President & Ceo born in November 1954
    Individual
    Officer
    1998-11-13 ~ 2004-09-13
    OF - director → CIF 0
  • 18
    Carlsson, Jan
    Vice President Human Resources born in May 1943
    Individual
    Officer
    1999-04-22 ~ 2002-05-03
    OF - director → CIF 0
  • 19
    Gronvall, Jan
    V President born in February 1952
    Individual
    Officer
    1998-11-13 ~ 2004-09-13
    OF - director → CIF 0
  • 20
    Iakovleva, Iuliia
    Finance Director born in March 1981
    Individual
    Officer
    2016-08-08 ~ 2018-07-01
    OF - director → CIF 0
  • 21
    Ellis, Stephen
    Director Dairy Division born in May 1954
    Individual
    Officer
    1996-05-01 ~ 1998-10-31
    OF - director → CIF 0
  • 22
    James, Desmond Roland
    Hr Director born in March 1949
    Individual
    Officer
    2008-03-07 ~ 2009-12-31
    OF - director → CIF 0
  • 23
    Knutsson, Peter
    Managing Director born in November 1958
    Individual
    Officer
    2004-12-31 ~ 2009-03-01
    OF - director → CIF 0
  • 24
    Markovic, Maja
    Finance Director born in May 1964
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2016-08-08
    OF - director → CIF 0
  • 25
    Chambers, Ian Trevor
    Accountant born in March 1957
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2018-06-30
    OF - director → CIF 0
  • 26
    Davies, Ian Gary
    Factory Manager born in December 1962
    Individual
    Officer
    2009-12-31 ~ 2013-01-25
    OF - director → CIF 0
  • 27
    Cowell, David John
    Management Accountant born in December 1964
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2004-07-16
    OF - director → CIF 0
  • 28
    Svensson, Hakan Jan
    Director born in September 1958
    Individual
    Officer
    2008-03-07 ~ 2008-12-01
    OF - director → CIF 0
  • 29
    Brasen, Ulf Ulrich
    Managing Director born in November 1940
    Individual (1 offspring)
    Officer
    ~ 1998-11-13
    OF - director → CIF 0
  • 30
    Grosskopf, Goran, Professor
    Chairman Tl Group born in May 1945
    Individual
    Officer
    1998-11-13 ~ 2002-12-31
    OF - director → CIF 0
  • 31
    Brock, Lars Gunnar Bertelson
    President & Ceo Tetra Pak Gr born in April 1950
    Individual
    Officer
    1998-11-13 ~ 2000-11-30
    OF - director → CIF 0
  • 32
    Schofield, Grania Lisa
    Finance Director Uk & Ireland born in October 1972
    Individual
    Officer
    2012-10-22 ~ 2014-06-26
    OF - director → CIF 0
  • 33
    Hollingsworth, Peter John
    Accountant born in October 1956
    Individual (4 offsprings)
    Officer
    1997-01-14 ~ 2001-04-02
    OF - director → CIF 0
  • 34
    Gimre, Monica
    Managing Director born in March 1960
    Individual
    Officer
    2008-03-07 ~ 2009-04-01
    OF - director → CIF 0
  • 35
    Ansell, Michael William George
    Managing Director born in June 1958
    Individual (1 offspring)
    Officer
    2002-02-14 ~ 2004-12-31
    OF - director → CIF 0
  • 36
    Miessen, Dirk
    Finance Director born in March 1960
    Individual
    Officer
    2004-07-19 ~ 2009-12-01
    OF - director → CIF 0
  • 37
    Maitland-tetterton, Rupert Seymour Aulin Leslie
    Environmental & External Affairs Director born in August 1965
    Individual
    Officer
    2009-12-01 ~ 2014-02-28
    OF - director → CIF 0
  • 38
    Paterson, Keith John Stewart
    Businessman born in July 1935
    Individual
    Officer
    ~ 1993-01-01
    OF - director → CIF 0
  • 39
    Cutts, Benjamin
    Company Director born in January 1981
    Individual
    Officer
    2018-07-01 ~ 2019-03-28
    OF - director → CIF 0
  • 40
    Wyatt, Stephen
    Managing Director born in June 1955
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2014-05-01
    OF - director → CIF 0
  • 41
    Posey Jr, Charles Dell
    Vp Supply Chain Packaging Material North Europe born in October 1958
    Individual
    Officer
    2008-03-07 ~ 2008-10-01
    OF - director → CIF 0
  • 42
    Fagerang, Stefan
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2014-05-04 ~ 2018-05-01
    OF - director → CIF 0
  • 43
    Hildingstam, Jan Karl Bertil
    Director born in December 1943
    Individual
    Officer
    2004-01-20 ~ 2005-12-31
    OF - director → CIF 0
  • 44
    Collins, Ray Edmund
    Finance Director born in May 1959
    Individual
    Officer
    2008-12-01 ~ 2012-10-22
    OF - director → CIF 0
  • 45
    Griemsmann, Fred Ernst Heinrich
    Company Director Engineer born in January 1964
    Individual
    Officer
    2009-04-01 ~ 2018-06-29
    OF - director → CIF 0
  • 46
    Rabe, Carl Johan Olof
    Company Director born in October 1969
    Individual
    Officer
    2018-05-01 ~ 2020-09-01
    OF - director → CIF 0
  • 47
    REYNOLDS PORTER CHAMBERLAIN LLP - now
    REYNOLDS PORTER LLP - 2006-03-06
    Chichester House, 278-282 High Holborn, London
    Corporate (75 parents, 3 offsprings)
    Officer
    ~ 1996-02-29
    PE - secretary → CIF 0
    1996-05-14 ~ 2005-08-10
    PE - secretary → CIF 0
parent relation
Company in focus

TETRA PAK LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Related profiles found in government register
  • TETRA PAK LIMITED
    Info
    Registered number 00551434
    Eagle House Peregrine Business Park, Gomm Road, High Wycombe, Buckinghamshire HP13 7DL
    Private Limited Company incorporated on 1955-07-01 (69 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • TETRA PAK LIMITED
    S
    Registered number 551434
    Eagle House, Peregrine Business Park, Gomm Road, High Wycombe, Buckinghamshire, United Kingdom, HP13 7DL
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    906,071 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.