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 2
  • 1
    Gibson, Mitchell Alan
    Business Executive born in April 1971
    Individual (2 offsprings)
    Officer
    2013-03-31 ~ now
    OF - director → CIF 0
  • 2
    Anderson, Julie Ann
    Business Executive born in January 1980
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
Ceased 33
  • 1
    Shirk, Gerald Allen
    Business Executive born in October 1957
    Individual
    Officer
    2013-05-30 ~ 2022-09-01
    OF - director → CIF 0
  • 2
    Weiss, Valere Roger
    Director born in February 1966
    Individual
    Officer
    2007-10-19 ~ 2012-07-19
    OF - director → CIF 0
  • 3
    Mcmellon, Christopher John
    Individual (3 offsprings)
    Officer
    2003-01-03 ~ 2006-12-31
    OF - secretary → CIF 0
  • 4
    Silverman, Lisa Rosenberg
    Business Executive born in December 1969
    Individual
    Officer
    2012-12-20 ~ 2018-04-30
    OF - director → CIF 0
  • 5
    Bourdon, Richard Charles
    Managing Director born in May 1951
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2007-12-31
    OF - director → CIF 0
  • 6
    Lundgren, John Freeman
    President Georgia Pacific Bv born in September 1951
    Individual
    Officer
    1995-09-29 ~ 2004-03-01
    OF - director → CIF 0
  • 7
    Shah, Ashok Velji
    Company Secretary born in October 1952
    Individual
    Officer
    1997-12-22 ~ 1998-02-15
    OF - director → CIF 0
    Shah, Ashok Velji
    Individual
    Officer
    1995-06-12 ~ 1998-07-17
    OF - secretary → CIF 0
  • 8
    Knigge, Diana Mae
    Business Executive born in January 1958
    Individual
    Officer
    2012-07-19 ~ 2015-09-11
    OF - director → CIF 0
  • 9
    Schultz, William
    President Euro Cons Prod born in October 1961
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2007-04-13
    OF - director → CIF 0
  • 10
    Murphy, John
    Finance Director born in June 1963
    Individual (96 offsprings)
    Officer
    2001-12-31 ~ 2004-07-05
    OF - director → CIF 0
  • 11
    Howard, Laura Jane
    Hr Director born in December 1972
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2011-02-24
    OF - director → CIF 0
  • 12
    Hayes, Cyril John
    Born in October 1934
    Individual (3 offsprings)
    Officer
    ~ 1997-06-30
    OF - director → CIF 0
  • 13
    Finley, Tobin Edward
    Business Executive born in May 1969
    Individual
    Officer
    2012-11-16 ~ 2013-05-30
    OF - director → CIF 0
    2012-11-16 ~ 2013-06-01
    OF - director → CIF 0
  • 14
    Day, Ronald Thomas George
    Born in April 1932
    Individual
    Officer
    ~ 1993-01-19
    OF - director → CIF 0
  • 15
    Hardy, Geoffrey Leonard
    Individual (3 offsprings)
    Officer
    ~ 1995-06-12
    OF - secretary → CIF 0
  • 16
    Hammond, Michael
    Company Secreatary born in June 1941
    Individual
    Officer
    1997-12-22 ~ 1998-02-15
    OF - director → CIF 0
    Hammond, Michael
    Individual
    Officer
    1998-07-17 ~ 2003-01-03
    OF - secretary → CIF 0
  • 17
    Clinton, Peter Edward
    Managing Director born in September 1946
    Individual
    Officer
    1997-11-07 ~ 2000-04-05
    OF - director → CIF 0
  • 18
    Carley, David John
    Director born in February 1955
    Individual
    Officer
    2008-03-31 ~ 2012-07-19
    OF - director → CIF 0
  • 19
    Berryman, Timothy Jason
    Vice President Business Development born in January 1972
    Individual (4 offsprings)
    Officer
    2010-09-22 ~ 2015-09-11
    OF - director → CIF 0
  • 20
    Beavis, Lorraine Grace
    Individual
    Officer
    2006-12-18 ~ 2011-07-29
    OF - secretary → CIF 0
  • 21
    Gaunt, Merritt Edward
    Vice President born in September 1981
    Individual
    Officer
    2007-10-19 ~ 2010-09-22
    OF - director → CIF 0
  • 22
    Singer, Ronald Leonard
    Director born in October 1944
    Individual
    Officer
    1993-01-19 ~ 1995-09-29
    OF - director → CIF 0
  • 23
    Mitchell, Lisa
    Chartered Accountant born in December 1968
    Individual (6 offsprings)
    Officer
    2008-03-31 ~ 2012-07-19
    OF - director → CIF 0
  • 24
    Mcglasson, Hugh
    Managing Director born in September 1952
    Individual
    Officer
    2007-04-13 ~ 2012-06-12
    OF - director → CIF 0
  • 25
    Legrand, Patrick
    President born in April 1951
    Individual
    Officer
    2006-01-31 ~ 2007-11-19
    OF - director → CIF 0
  • 26
    Price, Gary Leon
    Business Executive born in December 1962
    Individual (1 offspring)
    Officer
    2012-12-20 ~ 2019-11-01
    OF - director → CIF 0
  • 27
    Agard, Martin Dean
    Business Executive born in November 1962
    Individual (1 offspring)
    Officer
    2012-07-19 ~ 2013-03-31
    OF - director → CIF 0
  • 28
    Carter, Christopher Mark
    Director born in March 1964
    Individual
    Officer
    2008-03-31 ~ 2012-07-19
    OF - director → CIF 0
  • 29
    Bell-jones, Derek Bryan
    Born in March 1939
    Individual (4 offsprings)
    Officer
    ~ 1992-03-23
    OF - director → CIF 0
  • 30
    Quere, Jean Pierre, Dr
    President born in October 1942
    Individual
    Officer
    2001-11-12 ~ 2006-01-31
    OF - director → CIF 0
  • 31
    Dinkin, Raymond Jerome
    Managing Director born in March 1949
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 1997-12-11
    OF - director → CIF 0
  • 32
    Makin, Bernard Thomas
    Director born in May 1950
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2001-12-31
    OF - director → CIF 0
  • 33
    ABOGADO NOMINEES LIMITED
    100, New Bridge Street, London, United Kingdom
    Corporate (11 parents, 709 offsprings)
    Officer
    2013-02-28 ~ 2019-12-01
    PE - secretary → CIF 0
parent relation
Company in focus

GEORGIA-PACIFIC GB LIMITED

Previous names
FORT JAMES UK LIMITED - 2001-04-02
JAMONT UK LIMITED - 1998-01-02
JA/MONT (UK) LIMITED - 1993-04-22
JAMONT UK LIMITED - 1992-12-15
JA - 1992-11-25
MINMAR (30) LIMITED - 1987-12-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • GEORGIA-PACIFIC GB LIMITED
    Info
    FORT JAMES UK LIMITED - 2001-04-02
    JAMONT UK LIMITED - 1998-01-02
    JA/MONT (UK) LIMITED - 1993-04-22
    JAMONT UK LIMITED - 1992-12-15
    JA - 1992-11-25
    MINMAR (30) LIMITED - 1987-12-18
    Registered number 02186119
    20 Wood Street, London EC2V 7AF
    Private Limited Company incorporated on 1987-11-02 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • GEORGIA-PACIFIC GB LIMITED
    S
    Registered number 02186119
    20 Gresham Street, 4th Floor, London, EC2V 7JE
    Private Limited Company in United Kingdom
    CIF 1
  • GEORGIA-PACIFIC GB LIMITED
    S
    Registered number 2186119
    20, Wood Street, London, England, EC2V 7AF
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BRITISH TISSUES (WREXHAM) LIMITED - 1993-05-11
    20 Wood Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    STERLING MANSELL LIMITED - 1983-02-08
    20 Wood Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    20 Wood Street, London, England
    Corporate (4 parents)
    Person with significant control
    2023-09-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    20 Wood Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.