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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
    Paterson, Keith John Stewart
    Businessman born in July 1935
    Individual (5 offsprings)
    Officer
    (before 1992-11-30) ~ 1993-01-01
    OF - Director → CIF 0
  • 2
    Wirsen, Bo
    President Of Tetra Pak Region born in October 1944
    Individual (2 offsprings)
    Officer
    2002-05-03 ~ 2004-09-13
    OF - Director → CIF 0
  • 3
    Soderstrom, Goran Lars
    Finance Director born in March 1960
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 4
    Davies, Ian Gary
    Factory Manager born in December 1962
    Individual (3 offsprings)
    Officer
    2009-12-31 ~ 2013-01-25
    OF - Director → CIF 0
  • 5
    Stricher, Gerard
    President Tp Plastics born in April 1948
    Individual (6 offsprings)
    Officer
    2001-04-20 ~ 2002-05-03
    OF - Director → CIF 0
  • 6
    Loyden-edwards, Lyndsey Jane
    Key Account Director born in February 1982
    Individual (3 offsprings)
    Officer
    2019-03-28 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    Henriksen, Alex Kamp
    Managing Director born in April 1973
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 8
    Miessen, Dirk
    Finance Director born in March 1960
    Individual (4 offsprings)
    Officer
    2004-07-19 ~ 2009-12-01
    OF - Director → CIF 0
  • 9
    Kormendi, Thomas Ralph
    Vice President born in October 1963
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 10
    Ansell, Michael William George
    Managing Director born in June 1958
    Individual (8 offsprings)
    Officer
    2002-02-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Brock, Lars Gunnar Bertelson
    President & Ceo Tetra Pak Gr born in April 1950
    Individual (4 offsprings)
    Officer
    1998-11-13 ~ 2000-11-30
    OF - Director → CIF 0
  • 12
    Jacobs, Hendrik
    Managing Director born in September 1960
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 13
    Webb, Julian Stanley
    Individual (11 offsprings)
    Officer
    1996-02-29 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 14
    Hollingsworth, Peter John
    Accountant born in October 1956
    Individual (20 offsprings)
    Officer
    1997-01-14 ~ 2001-04-02
    OF - Director → CIF 0
  • 15
    Persson, Johan Henrik
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Bjorkman, Nils
    Managing Director born in November 1954
    Individual (6 offsprings)
    Officer
    (before 1992-11-30) ~ 1993-01-01
    OF - Director → CIF 0
    Bjorkman, Nils Harald Georg Akesson
    President & Ceo born in November 1954
    Individual (6 offsprings)
    Officer
    1998-11-13 ~ 2004-09-13
    OF - Director → CIF 0
  • 17
    James, Desmond Roland
    Hr Director born in March 1949
    Individual (4 offsprings)
    Officer
    2008-03-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Gronvall, Jan
    V President born in February 1952
    Individual (1 offspring)
    Officer
    1998-11-13 ~ 2004-09-13
    OF - Director → CIF 0
  • 19
    Shreiber, Nicholas
    Ceo Tetrea Pak Americas Inc born in November 1948
    Individual (2 offsprings)
    Officer
    2000-03-10 ~ 2004-09-13
    OF - Director → CIF 0
  • 20
    Cook, Peter William
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 21
    Garston, Eric Michael
    Solicitor born in May 1931
    Individual (13 offsprings)
    Officer
    (before 1992-11-30) ~ 1996-05-01
    OF - Director → CIF 0
  • 22
    Rabe, Carl Johan Olof
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 23
    Cutts, Benjamin
    Company Director born in January 1981
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2019-03-28
    OF - Director → CIF 0
  • 24
    Andersson, Katrin Helen Margareta
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 25
    Grosskopf, Goran, Professor
    Chairman Tl Group born in May 1945
    Individual (2 offsprings)
    Officer
    1998-11-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    Knutsson, Peter
    Managing Director born in November 1958
    Individual (4 offsprings)
    Officer
    2004-12-31 ~ 2009-03-01
    OF - Director → CIF 0
  • 27
    Weibull, Mats
    Vp Control & Fin born in July 1946
    Individual (1 offspring)
    Officer
    1998-11-13 ~ 2003-11-01
    OF - Director → CIF 0
  • 28
    Wyatt, Stephen
    Managing Director born in June 1955
    Individual (7 offsprings)
    Officer
    2012-06-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 29
    Frame, Susan Helen
    M & Pm Director Uk & Ie born in November 1970
    Individual (2 offsprings)
    Officer
    2010-03-31 ~ 2013-02-28
    OF - Director → CIF 0
  • 30
    Andersson, Thomas
    Vice President Legal Affairs born in July 1958
    Individual (3 offsprings)
    Officer
    2003-05-21 ~ 2004-09-13
    OF - Director → CIF 0
  • 31
    Sweeting, Paul
    Cluster Leader Sales Management born in March 1964
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 32
    Brasen, Ulf Ulrich
    Managing Director born in November 1940
    Individual (15 offsprings)
    Officer
    (before 1992-11-30) ~ 1998-11-13
    OF - Director → CIF 0
  • 33
    Anavi, Alex Alejandro Miguel
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    2001-04-20 ~ 2004-09-13
    OF - Director → CIF 0
  • 34
    Markovic, Maja
    Finance Director born in May 1964
    Individual (2 offsprings)
    Officer
    2014-06-26 ~ 2016-08-08
    OF - Director → CIF 0
  • 35
    Carlsson, Jan
    Vice President Human Resources born in May 1943
    Individual (3 offsprings)
    Officer
    1999-04-22 ~ 2002-05-03
    OF - Director → CIF 0
  • 36
    Collins, Ray Edmund
    Finance Director born in May 1959
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2012-10-22
    OF - Director → CIF 0
  • 37
    Griemsmann, Fred Ernst Heinrich
    Company Director Engineer born in January 1964
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 38
    Dannenberg, Artur
    Key Account Director born in August 1974
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 39
    Posey Jr, Charles Dell
    Vp Supply Chain Packaging Material North Europe born in October 1958
    Individual (2 offsprings)
    Officer
    2008-03-07 ~ 2008-10-01
    OF - Director → CIF 0
  • 40
    Ellis, Stephen
    Director Dairy Division born in May 1954
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 41
    Svensson, Hakan Jan
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2008-03-07 ~ 2008-12-01
    OF - Director → CIF 0
  • 42
    Iakovleva, Iuliia
    Finance Director born in March 1981
    Individual (1 offspring)
    Officer
    2016-08-08 ~ 2018-07-01
    OF - Director → CIF 0
  • 43
    Chambers, Ian Trevor
    Accountant born in March 1957
    Individual (4 offsprings)
    Officer
    2009-03-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 44
    Fagerang, Stefan
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    2014-05-04 ~ 2018-05-01
    OF - Director → CIF 0
  • 45
    Jonsson, Dennis
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    2001-04-20 ~ 2004-09-13
    OF - Director → CIF 0
  • 46
    Gimre, Monica
    Managing Director born in March 1960
    Individual (4 offsprings)
    Officer
    2008-03-07 ~ 2009-04-01
    OF - Director → CIF 0
  • 47
    Hildingstam, Jan Karl Bertil
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    2004-01-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 48
    Schofield, Grania Lisa
    Finance Director Uk & Ireland born in October 1972
    Individual (3 offsprings)
    Officer
    2012-10-22 ~ 2014-06-26
    OF - Director → CIF 0
  • 49
    Maitland-tetterton, Rupert Seymour Aulin Leslie
    Environmental & External Affairs Director born in August 1965
    Individual (8 offsprings)
    Officer
    2009-12-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 50
    Cowell, David John
    Management Accountant born in December 1964
    Individual (7 offsprings)
    Officer
    2001-04-02 ~ 2004-07-16
    OF - Director → CIF 0
  • 51
    REYNOLDS PORTER CHAMBERLAIN LLP - now
    REYNOLDS PORTER LLP - 2006-03-06
    Chichester House, 278-282 High Holborn, London
    Active Corporate (190 parents, 77 offsprings)
    Officer
    (before 1992-11-30) ~ 1996-02-29
    OF - Secretary → CIF 0
    1996-05-14 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 52
    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, 3190 offsprings)
    Officer
    2005-08-10 ~ now
    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 (70 years 10 months). 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 (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.