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 5
  • 1
    Roche, Jean-francois
    Vice President Global Accounts born in March 1966
    Individual (16 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Tashma, Lauren
    Exec Vp, General Counsel & Secretary born in April 1966
    Individual (14 offsprings)
    Officer
    2014-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Scherger, Stephen Richard
    Executive Vp & Cfo born in July 1964
    Individual (15 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 4
    CONTEGO PACKAGING HOLDINGS LIMITED - 2013-02-05
    NAMPAK PAPER HOLDINGS LIMITED - 2011-05-10
    M.Y. HOLDINGS PLC - 2005-09-19
    M Y DART PLC - 1986-06-26
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 3 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
  • 5
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Downie, Ian Michael Stuart
    Financial Executive born in January 1949
    Individual (108 offsprings)
    Officer
    2011-02-28 ~ 2012-12-24
    OF - Director → CIF 0
  • 2
    Goode, Stuart Ronald
    Director born in March 1950
    Individual
    Officer
    1999-04-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 3
    Reid, Henry Martin Thomas
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2007-07-10 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Askew, Alan
    Director born in April 1941
    Individual
    Officer
    1999-04-27 ~ 2002-01-03
    OF - Director → CIF 0
  • 5
    Vero, Edward James
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2013-02-07 ~ 2013-09-25
    OF - Director → CIF 0
  • 6
    Yost, Joseph Paul
    Business Executive born in October 1967
    Individual (3 offsprings)
    Officer
    2013-09-25 ~ 2020-04-20
    OF - Director → CIF 0
  • 7
    Blount, Daniel James
    Director born in January 1956
    Individual
    Officer
    2012-12-24 ~ 2013-09-25
    OF - Director → CIF 0
  • 8
    Wakley, Richard Paul
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    1999-04-27 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Lovell, David Thomas
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 10
    Kalawski, Eva Monica
    Lawyer born in May 1955
    Individual (112 offsprings)
    Officer
    2011-02-28 ~ 2012-12-24
    OF - Director → CIF 0
    Kalawski, Eva Monica
    Individual (112 offsprings)
    Officer
    2011-02-28 ~ 2012-12-24
    OF - Secretary → CIF 0
  • 11
    Hellrung, Stephen Andrew
    Director born in July 1947
    Individual
    Officer
    2012-12-24 ~ 2014-03-01
    OF - Director → CIF 0
    Hellrung, Stephen
    Individual
    Officer
    2012-12-24 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 12
    Ward, Malcolm Stuart
    Director born in October 1951
    Individual (1 offspring)
    Officer
    1999-04-27 ~ 2008-10-22
    OF - Director → CIF 0
  • 13
    Monks, John Andrew
    Director born in December 1941
    Individual
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Van Moeseke, Hilde Maria Willy
    Business Executive born in March 1970
    Individual (1 offspring)
    Officer
    2014-05-29 ~ 2020-04-20
    OF - Director → CIF 0
  • 15
    Bruce, Charles Alexander
    Director born in October 1943
    Individual
    Officer
    ~ 2004-10-31
    OF - Director → CIF 0
    Bruce, Charles Alexander
    Individual
    Officer
    ~ 2004-10-31
    OF - Secretary → CIF 0
  • 16
    Grainger, John William
    Director born in July 1935
    Individual
    Officer
    1995-09-01 ~ 2000-02-17
    OF - Director → CIF 0
  • 17
    Collet, Marcus Ludovicus
    Director born in March 1951
    Individual
    Officer
    2005-10-01 ~ 2008-05-08
    OF - Director → CIF 0
  • 18
    Van De Rovaart, Eveline Maria
    Business Executive born in January 1975
    Individual (2 offsprings)
    Officer
    2013-09-25 ~ 2022-11-04
    OF - Director → CIF 0
  • 19
    Taviansky, Leon
    Finance Director born in June 1970
    Individual (8 offsprings)
    Officer
    2004-08-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 20
    Luten, Arend Jan
    Business Executive born in October 1962
    Individual
    Officer
    2013-09-25 ~ 2016-08-15
    OF - Director → CIF 0
  • 21
    Doss, Michael
    Director born in June 1966
    Individual
    Officer
    2012-12-24 ~ 2013-09-25
    OF - Director → CIF 0
parent relation
Company in focus

GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED

Previous names
CONTEGO PACKAGING LIMITED - 2013-02-05
NAMPAK CARTONS AND HEALTHCARE LIMITED - 2011-04-11
M.Y. OPERATIONS LIMITED - 2005-09-26
CRESCENS ROBINSON LIMITED - 1995-08-04
C. R. PACKAGING LIMITED - 1987-11-30
CRESCENS ROBINSON & COMPANY LIMITED - 1986-12-18
C.R.PACKAGING LIMITED - 1979-12-31
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers

Related profiles found in government register
  • GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED
    Info
    CONTEGO PACKAGING LIMITED - 2013-02-05
    NAMPAK CARTONS AND HEALTHCARE LIMITED - 2011-04-11
    M.Y. OPERATIONS LIMITED - 2005-09-26
    CRESCENS ROBINSON LIMITED - 1995-08-04
    C. R. PACKAGING LIMITED - 1987-11-30
    CRESCENS ROBINSON & COMPANY LIMITED - 1986-12-18
    C.R.PACKAGING LIMITED - 1979-12-31
    Registered number 00709093
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 1961-11-27 (63 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED
    S
    Registered number 00709093
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RIVERWOOD INTERNATIONAL LIMITED - 2005-02-08
    NEW MATERIALS LIMITED - 1994-12-05
    TRUSHELFCO (NO.1251) LIMITED - 1988-07-01
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2019-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.