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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 19
  • 1
    Devenport, David Andrew
    Director born in February 1965
    Individual (10 offsprings)
    Officer
    2011-12-19 ~ 2014-05-23
    OF - Director → CIF 0
  • 2
    Roche, Jean-francois
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Alan
    Director born in October 1938
    Individual (3 offsprings)
    Officer
    ~ 2007-12-04
    OF - Director → CIF 0
  • 4
    Benson, Nicholas John
    Director born in June 1965
    Individual (12 offsprings)
    Officer
    2007-12-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Benson, Andrew James
    Director born in July 1948
    Individual (10 offsprings)
    Officer
    2007-12-04 ~ 2011-03-11
    OF - Director → CIF 0
    Benson, Andrew James
    Individual (10 offsprings)
    Officer
    2007-12-04 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 6
    Yost, Joseph Paul
    Business Executive born in October 1967
    Individual (17 offsprings)
    Officer
    2014-05-23 ~ 2020-04-20
    OF - Director → CIF 0
  • 7
    Tashma, Lauren
    Born in April 1966
    Individual (15 offsprings)
    Officer
    2014-05-23 ~ 2026-02-24
    OF - Director → CIF 0
  • 8
    Garsed, Thomas Anthony Duncan
    Born in March 1980
    Individual (7 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 9
    Kerridge, Mark Gavin
    Director born in December 1962
    Individual (14 offsprings)
    Officer
    2011-12-19 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Hall, Isobel Ann
    Director born in April 1941
    Individual (1 offspring)
    Officer
    ~ 2007-12-04
    OF - Director → CIF 0
    Hall, Isobel Ann
    Individual (1 offspring)
    Officer
    ~ 2007-12-04
    OF - Secretary → CIF 0
  • 11
    Van Moeseke, Hilde Maria Willy
    Business Executive born in March 1970
    Individual (16 offsprings)
    Officer
    2014-05-23 ~ 2020-04-20
    OF - Director → CIF 0
  • 12
    Dick, Alan Norman
    Born in April 1979
    Individual (11 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 13
    Benson, John William
    Director born in November 1938
    Individual (9 offsprings)
    Officer
    2007-12-04 ~ 2011-12-19
    OF - Director → CIF 0
  • 14
    Scherger, Stephen Richard
    Born in July 1964
    Individual (21 offsprings)
    Officer
    2016-08-15 ~ 2025-11-07
    OF - Director → CIF 0
  • 15
    Van De Rovaart, Eveline Maria
    Business Executive born in January 1975
    Individual (15 offsprings)
    Officer
    2014-05-23 ~ 2022-11-04
    OF - Director → CIF 0
    Van De Rovaart, Eveline Maria
    Individual (15 offsprings)
    Officer
    2014-05-24 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 16
    Kunz, Colin
    Individual (25 offsprings)
    Officer
    2011-03-11 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 17
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2023-12-06 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 18
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 19
    GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED
    - now 05400677 00360964
    BENSON BOX HOLDINGS LIMITED - 2015-06-05
    NO. 567 LEICESTER LIMITED - 2005-08-23
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (19 parents, 4 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
parent relation
Company in focus

GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED

Period: 2015-06-05 ~ now
Company number: 01298663
Registered names
GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED - now
NOODEN LIMITED - 1977-12-31
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers

  • GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED
    Info
    INTEGRATED PACKAGING LIMITED - 2015-06-05
    NOODEN LIMITED - 2015-06-05
    Registered number 01298663
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1977-02-15 (49 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.