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 6
  • 1
    Fellows, Edwin
    Company Director born in October 1963
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hales, Nicola
    Individual (36 offsprings)
    Officer
    2010-03-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcneill, Patrick
    Director born in May 1959
    Individual (33 offsprings)
    Officer
    2006-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Moody, John
    Chartered Accountant born in June 1978
    Individual (6 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Smurfit Kappa Group Plc, Beech Hill, Clonskeagh, Dublin, Ireland
    Corporate (2 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
  • 6
    Smurfit Westrock Group, Beech Hill, Clonskeagh, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2024-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Coghlan, John Patrick
    Chief Executive born in March 1946
    Individual
    Officer
    1997-11-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 2
    Buck, Robert Irving
    Company Director born in March 1940
    Individual
    Officer
    1998-07-01 ~ 2000-03-05
    OF - Director → CIF 0
  • 3
    Smurfit, Dermot Francis, Dr
    Company Director born in October 1944
    Individual
    Officer
    ~ 2002-10-17
    OF - Director → CIF 0
  • 4
    Thomas, Malcolm
    Company Director born in April 1929
    Individual
    Officer
    ~ 2002-10-17
    OF - Director → CIF 0
  • 5
    Villaquiran, Roberto
    Chief Executive Officer born in October 1961
    Individual
    Officer
    2001-03-07 ~ 2002-10-17
    OF - Director → CIF 0
  • 6
    Robertson, James Alexander
    Company Director born in April 1946
    Individual
    Officer
    1996-04-22 ~ 1998-02-28
    OF - Director → CIF 0
  • 7
    Drummond, Michael
    Sales & Marketing born in February 1957
    Individual
    Officer
    2005-05-20 ~ 2007-02-28
    OF - Director → CIF 0
  • 8
    Woollard, Andrew John
    Sales Director born in January 1963
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2006-02-07
    OF - Director → CIF 0
  • 9
    Van Banning, Robert Julius Herman Maria
    Director born in March 1957
    Individual
    Officer
    2006-02-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 10
    Fox, William Russell
    Hr Director born in May 1964
    Individual
    Officer
    2003-06-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Clayton, Michael James
    Company Director born in April 1946
    Individual
    Officer
    ~ 2006-04-05
    OF - Director → CIF 0
    Clayton, Michael James
    Individual
    Officer
    ~ 2006-04-05
    OF - Secretary → CIF 0
  • 12
    Smith, William Anthony
    Company Director born in October 1941
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 13
    Price, John Ernest
    Company Director born in January 1939
    Individual
    Officer
    1998-07-01 ~ 2003-04-05
    OF - Director → CIF 0
  • 14
    O Riordan, Michael
    Company Secretary born in March 1957
    Individual
    Officer
    2000-06-30 ~ 2008-09-29
    OF - Director → CIF 0
  • 15
    Smurfit, Anthony Paul
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    ~ 2000-05-22
    OF - Director → CIF 0
  • 16
    Bowers, Clive
    Director born in October 1953
    Individual (12 offsprings)
    Officer
    2006-11-30 ~ 2019-06-30
    OF - Director → CIF 0
  • 17
    Bailey, Trevor Howard
    Chief Executive born in May 1954
    Individual
    Officer
    2001-10-15 ~ 2005-03-01
    OF - Director → CIF 0
  • 18
    Bradley, David
    Director born in June 1955
    Individual (7 offsprings)
    Officer
    2005-11-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 19
    Allen, Christopher
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    2009-02-24 ~ 2016-01-26
    OF - Director → CIF 0
  • 20
    Fagan, Gerard Andrew
    Financial Controller born in January 1949
    Individual
    Officer
    2000-06-30 ~ 2008-09-29
    OF - Director → CIF 0
  • 21
    Wright, Patrick Joseph
    Company Director born in May 1941
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Webster, Peter Francis, Mr.
    Company Director born in June 1943
    Individual
    Officer
    1996-10-31 ~ 1998-02-28
    OF - Director → CIF 0
  • 23
    Clish, Keith
    Finance
    Individual (2 offsprings)
    Officer
    2006-04-05 ~ 2010-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SMURFIT KAPPA INVESTMENTS UK LTD

Previous names
SMURFIT INVESTMENTS UK LIMITED - 2006-07-05
SMURFIT PUBLICATIONS (U.K.) LIMITED - 1987-09-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SMURFIT KAPPA INVESTMENTS UK LTD
    Info
    SMURFIT INVESTMENTS UK LIMITED - 2006-07-05
    SMURFIT PUBLICATIONS (U.K.) LIMITED - 1987-09-16
    Registered number 02014441
    Cunard Buildings Water Street, Pier Head, Liverpool L3 1SF
    Private Limited Company incorporated on 1986-04-25 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • SMURFIT KAPPA INVESTMENTS UK LIMITED
    S
    Registered number 2014441
    3rd Floor Cunard Buildings, Water Street, Liverpool, England, L3 1SF
    Privated Limited Company in England And Wales, England
    CIF 1
  • SMURFIT KAPPA INVESTMENTS UK LIMITED
    S
    Registered number 2014441
    Cunard Building, Water Street, Liverpool, England, L3 1SF
    Limited Company in England And Wales, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FOUR HUNDRED AND SIXTY SECOND SHELF TRADING COMPANYLIMITED - 1989-05-18
    Smurfit Kappa Uk Ltd, Cunard Building, Water Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    342,040 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    CUNDELL CORRUGATED LIMITED - 1995-01-23
    Smurfit Kappa Uk Ltd, Cunard Building, Water Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    SMURFIT KAPPA PACKAGING UK LIMITED - 2024-11-11
    KAPPA PACKAGING UK LIMITED - 2006-06-27
    2058TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-25
    Smurfit Kappa Uk Ltd, Cunard Buildings Water Street, Pier Head, Liverpool
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.