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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
Active 6
  • 1
    Schaaf, Sjoerd-jaap
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Vavassori, Andrea
    Born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Clothier, Kevin Charles
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Essen, Fenella Kate
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Dickstein, Adam Jay
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 6
    IBIS (319) LIMITED - 1996-06-27
    icon of addressCrown Uk Holdings Limited, Downsview Road, Wantage, Oxon, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 33
  • 1
    Watteaux, Laurent
    Vice President - Aerosols & Promotional Packaging born in September 1972
    Individual
    Officer
    icon of calendar 2017-12-04 ~ 2018-07-01
    OF - Director → CIF 0
  • 2
    Mousselon, Michel Pierre Marie
    Finance Director born in February 1954
    Individual
    Officer
    icon of calendar 1998-04-02 ~ 2000-05-31
    OF - Director → CIF 0
  • 3
    Oury, Didier
    Born in November 1953
    Individual
    Officer
    icon of calendar ~ 1993-02-15
    OF - Director → CIF 0
  • 4
    Lomax, Howard Charles
    Chief Financial Officer born in August 1946
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Kelly, Thomas Anthony
    Svp/Cfo born in November 1959
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 6
    Vercoe, Peter Nicolas
    Chartered Accountant born in November 1937
    Individual
    Officer
    icon of calendar ~ 1996-02-02
    OF - Director → CIF 0
  • 7
    Kryzanowski, Richard
    Lawuer born in March 1932
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 2000-03-01
    OF - Director → CIF 0
  • 8
    Donahue, Timothy Joseph
    President/Chief Operating Officer born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2019-09-01
    OF - Director → CIF 0
  • 9
    Gooderick, Robert Levison
    Director born in June 1948
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 10
    Lecluse, Sidonie
    Senior Vice President Human Resources born in September 1975
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 11
    O Shaughnessy, David Hiram
    Company Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 12
    Davidson, John
    Lawyer born in August 1947
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 2008-01-14
    OF - Director → CIF 0
    Davidson, John
    Company Director born in August 1947
    Individual
    icon of calendar 2009-03-30 ~ 2017-12-04
    OF - Director → CIF 0
  • 13
    Blanpain, Xavier
    Legal Counsel born in October 1944
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2005-08-23
    OF - Director → CIF 0
  • 14
    Conway, John William
    Chairman/Chief Executive Officer born in May 1945
    Individual
    Officer
    icon of calendar 2000-03-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Collier, Peter Charles
    Corporate Finance born in July 1953
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2005-08-23
    OF - Director → CIF 0
  • 16
    Browett, Paul William
    Vice President/Treasurer born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-13 ~ 2025-04-01
    OF - Director → CIF 0
  • 17
    Masson Bachason De Montalivet, Camille G
    Group Md Financial & Legal born in August 1935
    Individual
    Officer
    icon of calendar ~ 1993-01-15
    OF - Director → CIF 0
  • 18
    Rolley, Bernard
    Chief Financial Officer born in September 1945
    Individual
    Officer
    icon of calendar ~ 1998-04-01
    OF - Director → CIF 0
  • 19
    Lapillonne, Rodolphe Jean Hubert
    Director-Specialty Packaging born in July 1959
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2000-03-21
    OF - Director → CIF 0
  • 20
    Beardsley, John Patrick
    Cfo born in July 1970
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 21
    Simpson, Jennifer Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 22
    Callet, Didier Bernard Francois
    Ssc Director Europe born in August 1963
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 23
    Gallagher, William Thomas
    General Counsel born in July 1954
    Individual
    Officer
    icon of calendar 2000-03-24 ~ 2020-06-01
    OF - Director → CIF 0
  • 24
    Warsop, David
    Chartered Accountant born in November 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-25
    OF - Director → CIF 0
  • 25
    Rutherford, Alan Walter
    Chief Financial Officer born in October 1943
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 2009-03-31
    OF - Director → CIF 0
  • 26
    Mckenna, Michael Joseph
    President And Chief Operating born in February 1935
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 2000-03-01
    OF - Director → CIF 0
  • 27
    French, Michael Robert
    Engineer born in July 1941
    Individual
    Officer
    icon of calendar ~ 2000-07-22
    OF - Director → CIF 0
  • 28
    Apted, William Robert
    President born in November 1947
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2006-09-30
    OF - Director → CIF 0
  • 29
    Gilson, Bruce Nigel
    Chartered Accountant born in July 1940
    Individual
    Officer
    icon of calendar 1992-11-20 ~ 2002-03-31
    OF - Director → CIF 0
  • 30
    Szulewicz, Marc
    Executive V P Human Resources born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1996-10-10
    OF - Director → CIF 0
  • 31
    Montanus, Laurence William
    Vice President born in August 1945
    Individual
    Officer
    icon of calendar 1992-12-15 ~ 1996-02-02
    OF - Director → CIF 0
  • 32
    Dewsbury, Malcolm Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-06-25
    OF - Secretary → CIF 0
  • 33
    Ford, David Ronald
    Engineer born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-21
    OF - Director → CIF 0
parent relation
Company in focus

CARNAUDMETALBOX GROUP UK LTD.

Previous names
CMB PACKAGING GROUP UK LIMITED - 1992-10-01
CMB PACKAGING HOLDINGS LIMITED - 1990-01-02
SEVENTY NINTH SHELF INVESTMENT COMPANY LIMITED - 1989-03-21
CARNAUD UK LIMITED - 1989-12-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CARNAUDMETALBOX GROUP UK LTD.
    Info
    CMB PACKAGING GROUP UK LIMITED - 1992-10-01
    CMB PACKAGING HOLDINGS LIMITED - 1992-10-01
    SEVENTY NINTH SHELF INVESTMENT COMPANY LIMITED - 1992-10-01
    CARNAUD UK LIMITED - 1992-10-01
    Registered number 02319796
    icon of addressDownsview Road, Wantage, Oxfordshire OX12 9BP
    PRIVATE LIMITED COMPANY incorporated on 1988-11-21 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • CARNAUDMETALBOX GROUP UK LTD
    S
    Registered number missing
    icon of addressDownsview Road, Wantage, Oxon, OX12 9BP
    CIF 1
  • CARNAUD METAL BOX GROUP UK LTD
    S
    Registered number missing
    icon of addressDownsview Road, Wantage, Oxfordshire, OX12 9BP
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressDownsview Road, Wantage, Oxfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-12-15 ~ now
    CIF 4 - Director → ME
  • 2
    icon of addressCrown Packaging Manufacturing Uk Limited Borland Avenue, Botcherby, Carlisle, Cumbria
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-12 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressCrown Packaging Uk Limited Borland Avenue, Botcherby, Carlisle, Cumbria, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressC/o Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 5
    CMB PACKAGING RESOURCES LIMITED - 1992-10-01
    CMB PACKAGING SUPPORT LIMITED - 1990-01-19
    SHORTBEAM LIMITED - 1990-01-02
    icon of addressDownsview Road, Wantage, Oxon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 5 - Director → ME
Ceased 5
  • 1
    MB OVERSEAS LIMITED - 1990-01-02
    METAL BOX OVERSEAS LIMITED - 1988-09-30
    CMB PACKAGING OVERSEAS LIMITED - 1992-09-30
    icon of addressDownsview Road, Wantage, Oxfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2010-04-21
    CIF 1 - Director → ME
  • 2
    icon of addressCrown Packaging Manufacturing Uk Limited Borland Avenue, Botcherby, Carlisle, Cumbria
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-31 ~ 2024-09-05
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    THE INDUSTRY COUNCIL FOR PACKAGING AND THE ENVIRONMENT - 2013-07-25
    THE INDUSTRY COUNCIL FOR RESEARCH ON PACKAGING AND THE ENVIRONMENT - 2021-06-02
    icon of address35-37 Ludgate Hill, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 1994-05-18 ~ 2006-04-25
    CIF 3 - Director → ME
  • 4
    TITAN MANUFACTURING NEWCO UK LIMITED - 2021-10-22
    EVIOSYS PACKAGING UK LIMITED - 2025-03-25
    icon of addressDownsview Road, Wantage, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-05-04 ~ 2021-06-25
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    CMB SPECIALITY PACKAGING (UK) PLC - 1992-09-30
    EVIOSYS PROMOTIONAL PACKAGING UK LIMITED - 2025-03-25
    BELTONIAN PUBLIC LIMITED COMPANY - 1989-09-15
    CROWN PROMOTIONAL PACKAGING UK LIMITED - 2021-10-22
    SPECIALITY PACKAGING (UK) PLC - 2003-12-23
    CROWN SPECIALITY PACKAGING UK LIMITED - 2018-03-16
    CROWN SPECIALITY PACKAGING UK PLC - 2006-12-19
    icon of addressDownsview Road, Wantage, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-06 ~ 2010-02-12
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.