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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Stratton, Ogilvie Alexander
    Director born in October 1935
    Individual (15 offsprings)
    Officer
    ~ 2001-09-05
    OF - Director → CIF 0
  • 2
    Russell, John Stuart
    Company Secretary born in November 1947
    Individual (53 offsprings)
    Officer
    ~ 2000-09-06
    OF - Director → CIF 0
    Russell, John Stuart
    Company Secretary
    Individual (53 offsprings)
    Officer
    ~ 2000-11-20
    OF - Secretary → CIF 0
  • 3
    Johnson, Alan
    Company Director born in September 1955
    Individual (8 offsprings)
    Officer
    2022-06-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    O'donovan, Kathleen Anne
    Company Director born in May 1957
    Individual (106 offsprings)
    Officer
    2012-12-05 ~ 2019-09-03
    OF - Director → CIF 0
  • 5
    Adams, George Mills Bramston
    Company Director born in August 1956
    Individual (8 offsprings)
    Officer
    2008-01-29 ~ 2009-05-26
    OF - Director → CIF 0
  • 6
    Clements, Alan William
    Director born in December 1928
    Individual (8 offsprings)
    Officer
    ~ 1999-09-08
    OF - Director → CIF 0
  • 7
    Hampson, Michael David
    Individual (1 offspring)
    Officer
    2016-01-22 ~ 2016-06-05
    OF - Secretary → CIF 0
  • 8
    Baxter, Celia Frances
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2019-10-09 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Marsh, Adrian Ross Thomas
    Company Director born in June 1966
    Individual (80 offsprings)
    Officer
    2013-09-24 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Bonnot, Vincent Pierre Andre Marie Joseph
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Bunker, Christopher Jonathan
    Accountant born in December 1946
    Individual (27 offsprings)
    Officer
    2003-12-09 ~ 2013-09-03
    OF - Director → CIF 0
  • 12
    Roberts, Miles William
    Company Director born in February 1964
    Individual (102 offsprings)
    Officer
    2010-05-04 ~ 2025-02-04
    OF - Director → CIF 0
  • 13
    Johnson, Peter Michael
    Director/Chief Executive born in July 1947
    Individual (21 offsprings)
    Officer
    1999-12-08 ~ 2012-01-04
    OF - Director → CIF 0
  • 14
    Hichens, Antony Peverell
    Company Director born in September 1936
    Individual (17 offsprings)
    Officer
    1999-06-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Simm, Iain David Cameron
    Individual (78 offsprings)
    Officer
    2016-06-06 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 16
    Brewster, Richard David
    Director born in January 1946
    Individual (15 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 17
    Jowett, Matthew Paul
    Individual (214 offsprings)
    Officer
    2011-07-01 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 18
    Soames, Rupert Christopher
    Company Director born in May 1959
    Individual (22 offsprings)
    Officer
    2019-03-01 ~ 2022-09-06
    OF - Director → CIF 0
  • 19
    Piette, Daniel Robert
    Executive Vice-President born in June 1945
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 2007-05-30
    OF - Director → CIF 0
  • 20
    Dryden, Stephen William
    Company Director born in March 1968
    Individual (117 offsprings)
    Officer
    2008-04-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 21
    Smith, Eric Cecil
    Director born in October 1941
    Individual (13 offsprings)
    Officer
    1993-07-28 ~ 2001-09-05
    OF - Director → CIF 0
  • 22
    Bamford, Tessa Elizabeth
    Company Director born in June 1959
    Individual (8 offsprings)
    Officer
    2024-01-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 23
    Griffiths, Ian Ward
    Company Director born in September 1966
    Individual (48 offsprings)
    Officer
    2014-06-23 ~ 2018-06-28
    OF - Director → CIF 0
  • 24
    Williams, John Peter
    Director born in February 1942
    Individual (69 offsprings)
    Officer
    ~ 2002-09-03
    OF - Director → CIF 0
  • 25
    Loison, Jean Paul
    Company Director born in March 1942
    Individual (1 offspring)
    Officer
    2003-12-09 ~ 2006-09-30
    OF - Director → CIF 0
  • 26
    Nicholls, Jonathan Clive
    Company Director born in October 1957
    Individual (46 offsprings)
    Officer
    2009-12-01 ~ 2019-09-03
    OF - Director → CIF 0
  • 27
    Green, Michael George
    Director born in June 1945
    Individual (20 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 28
    Morris, Gavin Mathew
    Company Executive born in September 1953
    Individual (93 offsprings)
    Officer
    2002-11-05 ~ 2008-04-01
    OF - Director → CIF 0
  • 29
    Britton, Christopher Paul
    Company Director born in December 1957
    Individual (74 offsprings)
    Officer
    2013-03-06 ~ 2020-09-08
    OF - Director → CIF 0
  • 30
    Robbie, David Andrew
    Company Director born in June 1963
    Individual (39 offsprings)
    Officer
    2019-04-11 ~ 2025-01-31
    OF - Director → CIF 0
  • 31
    Drabble, Geoffrey
    Company Director born in December 1959
    Individual (36 offsprings)
    Officer
    2020-09-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 32
    Cattermole, Carolyn Tracy
    Company Secretary
    Individual (116 offsprings)
    Officer
    2000-11-20 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 33
    Miller, John Michael
    Director born in February 1948
    Individual (5 offsprings)
    Officer
    ~ 1994-01-12
    OF - Director → CIF 0
  • 34
    Nicholls, Timothy S.
    Born in July 1961
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 35
    Greig, William Neil
    Director born in December 1937
    Individual (5 offsprings)
    Officer
    ~ 2000-01-21
    OF - Director → CIF 0
  • 36
    Thorne, Anthony David
    Company Executive born in August 1950
    Individual (91 offsprings)
    Officer
    2001-01-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 37
    Smalley, Louise Helen
    Company Director born in September 1967
    Individual (9 offsprings)
    Officer
    2014-06-23 ~ 2024-09-03
    OF - Director → CIF 0
  • 38
    Pragnell, Michael Patrick
    Director born in December 1946
    Individual (11 offsprings)
    Officer
    1996-01-01 ~ 2000-09-06
    OF - Director → CIF 0
  • 39
    Mellier, Philippe Jean-claude
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    2006-09-07 ~ 2014-02-11
    OF - Director → CIF 0
  • 40
    Olsen, Eric
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2023-05-15 ~ 2025-01-31
    OF - Director → CIF 0
  • 41
    Stancliffe, John Charles Grayson
    Director born in February 1932
    Individual (9 offsprings)
    Officer
    ~ 1995-09-19
    OF - Director → CIF 0
    Stancliffe, John Charles Grayson
    Company Director born in February 1932
    Individual (9 offsprings)
    1996-03-23 ~ 1999-09-08
    OF - Director → CIF 0
  • 42
    Buttfield, David Frank
    Accountant born in September 1946
    Individual (57 offsprings)
    Officer
    1994-01-12 ~ 2003-01-31
    OF - Director → CIF 0
  • 43
    Davis, Gareth
    Company Director born in May 1950
    Individual (22 offsprings)
    Officer
    2010-06-01 ~ 2021-01-03
    OF - Director → CIF 0
  • 44
    Beeston, Robert Geoffrey
    Non Executive Director born in February 1942
    Individual (30 offsprings)
    Officer
    2000-12-05 ~ 2010-12-08
    OF - Director → CIF 0
  • 45
    Pike, Richard Neil
    Company Director born in September 1969
    Individual (223 offsprings)
    Officer
    2023-06-30 ~ 2025-02-04
    OF - Director → CIF 0
  • 46
    Kessel, Alina
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2020-05-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 47
    Hieatt, Steven Wayne
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
    Hieatt, Steven Wayne
    Individual (7 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Secretary → CIF 0
  • 48
    Marton, Richard Egerton Christopher
    Company Director born in November 1940
    Individual (80 offsprings)
    Officer
    2000-03-13 ~ 2009-08-31
    OF - Director → CIF 0
  • 49
    INTERNATIONAL PAPER UK HOLDINGS LIMITED
    15880439
    Level 3, 1 Paddington Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-02-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DS SMITH LIMITED

Period: 2025-02-05 ~ now
Company number: 01377658
Registered names
DS SMITH LIMITED - now
DS SMITH PLC - 2025-02-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DS SMITH LIMITED
    Info
    DS SMITH PLC - 2025-02-05
    DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2025-02-05
    DAVID S. SMITH (HOLDINGS) LIMITED - 2025-02-05
    DAVID S. SMITH (PACKAGING) LIMITED - 2025-02-05
    Registered number 01377658
    Level 3 1 Paddington Square, London W2 1DL
    PRIVATE LIMITED COMPANY incorporated on 1978-07-07 (47 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • DS SMITH LIMITED
    S
    Registered number 01377658
    Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
    CIF 1
  • DS SMITH PLC
    S
    Registered number 01377658
    350, Euston Road, London, England, NW1 3AX
    ENGLAND AND WALES
    CIF 2
  • DS SMITH LIMITED
    S
    Registered number 1377658
    Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    DS SMITH AMERICA (UK) LLP
    OC428961
    Level 3 1 Paddington Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-20 ~ dissolved
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-09-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    DS SMITH FINCO LIMITED
    06740135
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    DS SMITH HOLDINGS LIMITED
    - now 06739623
    CONEW LIMITED - 2008-12-04
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (17 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    INCPEN LTD - now
    THE INDUSTRY COUNCIL FOR RESEARCH ON PACKAGING AND THE ENVIRONMENT
    - 2021-06-02 02495927
    THE INDUSTRY COUNCIL FOR PACKAGING AND THE ENVIRONMENT
    - 2013-07-25 02495927
    35-37 Ludgate Hill, London, England
    Active Corporate (62 parents)
    Officer
    2003-04-03 ~ 2020-01-01
    CIF 2 - Director → ME

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