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 4
  • 1
    Poppe, Julie Angèle Wilfried
    Director born in February 1982
    Individual (1 offspring)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Gijn, Huibert Nicolaas Van
    Finance Director born in January 1962
    Individual (9 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Stephen Antony
    Company Director born in November 1966
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 4
    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 21
  • 1
    Mindested, Bjarne
    Vp Uk Nordic And South Africa born in February 1965
    Individual
    Officer
    2009-11-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Van Leeuwen, Alida Gerarda Maria
    Counsel Europe born in December 1947
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2012-02-20
    OF - Director → CIF 0
    Van Leeuwen, Alida Gerarda Maria
    Counsel Europe
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 3
    Plaxe, Jack Roger
    Chief Financial Officer born in October 1941
    Individual
    Officer
    1994-06-01 ~ 1997-03-01
    OF - Director → CIF 0
    Plaxe, Jack Roger
    Cfo born in October 1941
    Individual
    1999-07-06 ~ 2004-05-28
    OF - Director → CIF 0
  • 4
    Johnson, Christopher Russell, Director
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2017-07-17 ~ 2020-07-13
    OF - Director → CIF 0
  • 5
    Bishop, Daniel Smith
    Lawyer born in April 1949
    Individual
    Officer
    1999-07-06 ~ 1999-09-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Diamond, Graham Mcdonald
    Vp Gm Ibmd Americas born in July 1948
    Individual
    Officer
    2009-11-05 ~ 2013-07-01
    OF - Director → CIF 0
  • 8
    Bennett, Alistair Paul
    European Operations Director born in May 1944
    Individual
    Officer
    1993-06-01 ~ 1999-03-20
    OF - Director → CIF 0
  • 9
    Hershaft, Arthur Ned
    Chairman born in August 1937
    Individual
    Officer
    ~ 2000-08-11
    OF - Director → CIF 0
  • 10
    Wrigley, Stephen James
    President Emea born in November 1953
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2009-11-05
    OF - Director → CIF 0
  • 11
    Boudeling, Neils Erik Christiaan
    Vice President Finance Emea born in May 1961
    Individual
    Officer
    2002-08-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 12
    Stone, Robert S
    General Counsel born in May 1937
    Individual
    Officer
    2000-09-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 13
    Webb, Simon Charles
    Vp Finance Emea born in February 1964
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2007-10-30
    OF - Director → CIF 0
  • 14
    Haitsma, Anthonius
    Group Counsel born in December 1961
    Individual
    Officer
    2012-02-20 ~ 2013-10-18
    OF - Director → CIF 0
    Haitsma, Anthonius Johannes Philippus, Mr.
    Individual
    Officer
    2013-07-01 ~ 2013-10-18
    OF - Secretary → CIF 0
  • 15
    Jordan, John P
    Vice President & Treasurer born in November 1945
    Individual
    Officer
    2000-09-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 16
    Sumner, Barbara Joanne
    Emea Hr Director born in February 1950
    Individual
    Officer
    1993-06-01 ~ 2007-09-30
    OF - Director → CIF 0
    Sumner, Barbara Joanne
    Individual
    Officer
    ~ 2007-09-30
    OF - Secretary → CIF 0
  • 17
    Rodriguez, Karyn Elizabeth
    Treasurer born in August 1959
    Individual
    Officer
    2007-10-01 ~ 2012-02-20
    OF - Director → CIF 0
  • 18
    Miller, Susan Calabrese
    Vp General Counsel born in June 1959
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2009-11-05
    OF - Director → CIF 0
  • 19
    Hagen, Bruce Evan
    Chief Financial Officer born in March 1936
    Individual
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 20
    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
  • 21
    Smith, Craig Harold
    Finance Director born in May 1963
    Individual (14 offsprings)
    Officer
    1999-11-01 ~ 2001-11-30
    OF - Director → CIF 0
parent relation
Company in focus

AVERY DENNISON RETAIL INFORMATION SERVICES UK LIMITED

Previous names
PAXAR UK LIMITED - 2008-04-14
PAXAR EUROPE LIMITED - 1999-05-12
FASCO EUROPE LIMITED - 1992-01-01
FASCO (U.K.) LIMITED - 1986-04-25
PARKHEATH LIMITED - 1984-10-16
Standard Industrial Classification
13100 - Preparation And Spinning Of Textile Fibres

  • AVERY DENNISON RETAIL INFORMATION SERVICES UK LIMITED
    Info
    PAXAR UK LIMITED - 2008-04-14
    PAXAR EUROPE LIMITED - 1999-05-12
    FASCO EUROPE LIMITED - 1992-01-01
    FASCO (U.K.) LIMITED - 1986-04-25
    PARKHEATH LIMITED - 1984-10-16
    Registered number 01833924
    Unit 9-10 Castlebridge Office Village, Kirtley Drive, Nottingham NG7 1LD
    Private Limited Company incorporated on 1984-07-18 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.