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 3
  • 1
    Mccarthy, John Gerard
    Director born in August 1980
    Individual (4 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Eckart, Melanie
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    8080, Norton Parkway, Mentor, Oh 44060, United States
    Corporate (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
Ceased 17
  • 1
    Van Leeuwen, Alida Gerarda Maria
    Company Lawyer born in December 1947
    Individual (1 offspring)
    Officer
    1997-02-15 ~ 2012-02-20
    OF - Director → CIF 0
    Van Leeuwen, Alida Gerarda Maria
    Individual (1 offspring)
    Officer
    ~ 2012-02-20
    OF - Secretary → CIF 0
  • 2
    Martin, Geoffrey Thomas
    Vice President General Manager born in June 1954
    Individual (34 offsprings)
    Officer
    1994-02-10 ~ 1997-08-01
    OF - Director → CIF 0
  • 3
    Van Schoonenberg, Robert Gordon
    Vice President - General Manag born in August 1946
    Individual
    Officer
    ~ 2008-10-15
    OF - Director → CIF 0
  • 4
    Gijn, Huibert Nicolaas Van
    Finance Director born in January 1962
    Individual (9 offsprings)
    Officer
    2012-02-20 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Johnson, Christopher Russell, Director
    Company Director born in June 1975
    Individual (1 offspring)
    Officer
    2017-07-17 ~ 2020-07-13
    OF - Director → CIF 0
  • 6
    Gilhuys, Charles
    Vice President born in June 1934
    Individual
    Officer
    ~ 1997-01-01
    OF - Director → CIF 0
  • 7
    Chalmers, Walter Russell
    Executive born in August 1945
    Individual
    Officer
    ~ 1993-08-09
    OF - Director → CIF 0
  • 8
    Selvino, Maria Virginia
    Senior Counsel born in July 1978
    Individual (1 offspring)
    Officer
    2013-10-18 ~ 2017-07-17
    OF - Director → CIF 0
    Selvino, Maria Virginia
    Individual (1 offspring)
    Officer
    2013-10-18 ~ 2017-07-17
    OF - Secretary → CIF 0
  • 9
    Fletcher, Robert Dexter
    Group Vice President born in September 1935
    Individual
    Officer
    ~ 1994-01-03
    OF - Director → CIF 0
  • 10
    Randall, Richard Parks
    Company Lawyer born in November 1947
    Individual
    Officer
    1997-02-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Jenkins, Royal Gregory
    Chief Financial Officercer born in December 1936
    Individual
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
  • 12
    Haitsma, Anthonius Johannes Philippus
    Group Counsel born in December 1961
    Individual
    Officer
    2013-07-01 ~ 2013-10-18
    OF - Director → CIF 0
    Haitsma, Anthonius Johannes Philippus
    Individual
    Officer
    2013-07-01 ~ 2013-10-18
    OF - Secretary → CIF 0
  • 13
    Newman, Paul, Mr.
    Company Director born in September 1964
    Individual
    Officer
    2016-02-29 ~ 2024-02-29
    OF - Director → CIF 0
  • 14
    Rodriguez, Karyn Elizabeth
    Vp & Treasurer born in August 1959
    Individual
    Officer
    2010-06-30 ~ 2012-02-20
    OF - Director → CIF 0
  • 15
    Miller, Susan Calabrese
    Vp General Counsel born in June 1959
    Individual (1 offspring)
    Officer
    2008-10-15 ~ 2012-02-20
    OF - Director → CIF 0
  • 16
    Collins, Michael
    Director European Finance Shared Services born in June 1967
    Individual (7 offsprings)
    Officer
    2012-02-20 ~ 2024-02-29
    OF - Director → CIF 0
  • 17
    Walker, Ignacio
    Vice President & Assistant General Counsel Emea & born in September 1976
    Individual (4 offsprings)
    Officer
    2012-02-20 ~ 2013-07-01
    OF - Director → CIF 0
    Walker, Ignacio
    Individual (4 offsprings)
    Officer
    2012-02-20 ~ 2013-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AVERY DENNISON HOLDING LIMITED

Previous names
AVERY HOLDING LTD. - 2015-12-16
AVERY INTERNATIONAL ADHESIVE PRODUCTS LIMITED - 1990-02-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AVERY DENNISON HOLDING LIMITED
    Info
    AVERY HOLDING LTD. - 2015-12-16
    AVERY INTERNATIONAL ADHESIVE PRODUCTS LIMITED - 1990-02-28
    Registered number 01285375
    7 Albemarle Street, London W1S 4HQ
    Private Limited Company incorporated on 1976-11-05 (48 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • AVERY DENNISON HOLDING LIMITED
    S
    Registered number 01285375
    7, Albemarle Street, London, England, W1S 4HQ
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    FASSON U.K. LIMITED - 1997-03-06
    FASSON CRAMLINGTON LIMITED - 1992-11-09
    FASSON ADHESIVE PRODUCTS LIMITED - 1987-09-24
    Nelson Way, Nelson Park East, Cramlington, Northumberland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SWINDON GUIDEX GROUP LIMITED - 1994-01-17
    SWINDON GUIDEX PLC - 1988-03-09
    SWINDON GUIDEX LIMITED - 1985-10-31
    SLF GROUP LIMITED - 1983-12-29
    BROOKSTERN LIMITED - 1982-07-05
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    7 Albemarle Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    AVERY LABEL SYSTEMS LIMITED - 1994-01-18
    AVERY ADHESIVE PRODUCTS LIMITED - 1978-12-31
    Unit 5 Elia Close, Chapel Lane, High Wycombe, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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.