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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
    Vavassori, Andrea
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Carverhill, Diane Eileen
    Individual (8 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Dickstein, Adam Jay
    Born in April 1964
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Schaaf, Sjoerd-jaap
    Born in January 1967
    Individual (1 offspring)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Clothier, Kevin Charles
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    IBIS (319) LIMITED - 1996-06-27
    Crown Uk Holdings Limited, Downsview Road, Wantage, Oxon, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    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 34
  • 1
    Watteaux, Laurent
    Vice President - Aerosols & Promotional Packaging born in September 1972
    Individual
    Officer
    2017-12-04 ~ 2018-07-01
    OF - Director → CIF 0
  • 2
    Collier, Peter Charles
    Corporate Finance born in July 1953
    Individual
    Officer
    2002-05-22 ~ 2005-08-23
    OF - Director → CIF 0
  • 3
    Callet, Didier Bernard Francois
    Ssc Director Europe born in August 1963
    Individual
    Officer
    2019-09-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 4
    Conway, John William
    Chairman/Chief Executive Officer born in May 1945
    Individual
    Officer
    2000-03-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Mckenna, Michael Joseph
    President And Chief Operating born in February 1935
    Individual
    Officer
    1996-08-09 ~ 2000-03-01
    OF - Director → CIF 0
  • 6
    Donahue, Timothy Joseph
    President/Chief Operating Officer born in September 1962
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2019-09-01
    OF - Director → CIF 0
  • 7
    Ford, David Ronald
    Engineer born in June 1946
    Individual (1 offspring)
    Officer
    ~ 1997-11-21
    OF - Director → CIF 0
  • 8
    Mousselon, Michel Pierre Marie
    Finance Director born in February 1954
    Individual
    Officer
    1998-04-02 ~ 2000-05-31
    OF - Director → CIF 0
  • 9
    Rutherford, Alan Walter
    Chief Financial Officer born in October 1943
    Individual
    Officer
    1996-08-09 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Lomax, Howard Charles
    Chief Financial Officer born in August 1946
    Individual
    Officer
    2008-01-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Dewsbury, Malcolm Geoffrey
    Individual (2 offsprings)
    Officer
    ~ 2003-06-25
    OF - Secretary → CIF 0
  • 12
    French, Michael Robert
    Engineer born in July 1941
    Individual
    Officer
    ~ 2000-07-22
    OF - Director → CIF 0
  • 13
    Apted, William Robert
    President born in November 1947
    Individual
    Officer
    2000-03-13 ~ 2006-09-30
    OF - Director → CIF 0
  • 14
    Gooderick, Robert Levison
    Director born in June 1948
    Individual
    Officer
    1995-04-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 15
    Masson Bachason De Montalivet, Camille G
    Group Md Financial & Legal born in August 1935
    Individual
    Officer
    ~ 1993-01-15
    OF - Director → CIF 0
  • 16
    Szulewicz, Marc
    Executive V P Human Resources born in March 1947
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1996-10-10
    OF - Director → CIF 0
  • 17
    Kryzanowski, Richard
    Lawuer born in March 1932
    Individual
    Officer
    1996-08-09 ~ 2000-03-01
    OF - Director → CIF 0
  • 18
    Davidson, John
    Lawyer born in August 1947
    Individual
    Officer
    1998-10-28 ~ 2008-01-14
    OF - Director → CIF 0
    Davidson, John
    Company Director born in August 1947
    Individual
    2009-03-30 ~ 2017-12-04
    OF - Director → CIF 0
  • 19
    Rolley, Bernard
    Chief Financial Officer born in September 1945
    Individual
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 20
    Beardsley, John Patrick
    Cfo born in July 1970
    Individual
    Officer
    2014-01-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 21
    Gallagher, William Thomas
    General Counsel born in July 1954
    Individual
    Officer
    2000-03-24 ~ 2020-06-01
    OF - Director → CIF 0
  • 22
    Lecluse, Sidonie
    Senior Vice President Human Resources born in September 1975
    Individual
    Officer
    2018-07-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 23
    Browett, Paul William
    Vice President/Treasurer born in November 1961
    Individual (1 offspring)
    Officer
    2011-04-13 ~ 2025-04-01
    OF - Director → CIF 0
  • 24
    Blanpain, Xavier
    Legal Counsel born in October 1944
    Individual
    Officer
    2000-03-13 ~ 2005-08-23
    OF - Director → CIF 0
  • 25
    O Shaughnessy, David Hiram
    Company Director born in September 1934
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 26
    Montanus, Laurence William
    Vice President born in August 1945
    Individual
    Officer
    1992-12-15 ~ 1996-02-02
    OF - Director → CIF 0
  • 27
    Vercoe, Peter Nicolas
    Chartered Accountant born in November 1937
    Individual
    Officer
    ~ 1996-02-02
    OF - Director → CIF 0
  • 28
    Gilson, Bruce Nigel
    Chartered Accountant born in July 1940
    Individual
    Officer
    1992-11-20 ~ 2002-03-31
    OF - Director → CIF 0
  • 29
    Simpson, Jennifer Patricia
    Individual (2 offsprings)
    Officer
    2003-06-25 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 30
    Lapillonne, Rodolphe Jean Hubert
    Director-Specialty Packaging born in July 1959
    Individual
    Officer
    1997-01-31 ~ 2000-03-21
    OF - Director → CIF 0
  • 31
    Oury, Didier
    Born in November 1953
    Individual
    Officer
    ~ 1993-02-15
    OF - Director → CIF 0
  • 32
    Kelly, Thomas Anthony
    Svp/Cfo born in November 1959
    Individual
    Officer
    2016-01-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 33
    Warsop, David
    Chartered Accountant born in November 1940
    Individual (1 offspring)
    Officer
    ~ 1995-10-25
    OF - Director → CIF 0
  • 34
    Essen, Fenella Kate
    Individual (1 offspring)
    Officer
    2025-04-01 ~ 2026-01-15
    OF - Secretary → 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
CARNAUD UK LIMITED - 1989-12-11
SEVENTY NINTH SHELF INVESTMENT COMPANY LIMITED - 1989-03-21
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
    CARNAUD UK LIMITED - 1992-10-01
    SEVENTY NINTH SHELF INVESTMENT COMPANY LIMITED - 1992-10-01
    Registered number 02319796
    Downsview Road, Wantage, Oxfordshire OX12 9BP
    PRIVATE LIMITED COMPANY incorporated on 1988-11-21 (37 years 3 months). 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
    Downsview Road, Wantage, Oxon, OX12 9BP
    CIF 1
  • CARNAUD METAL BOX GROUP UK LTD
    S
    Registered number missing
    Downsview Road, Wantage, Oxfordshire, OX12 9BP
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Downsview Road, Wantage, Oxfordshire
    Active Corporate (2 parents)
    Officer
    1992-12-15 ~ now
    CIF 4 - Director → ME
  • 2
    Crown Packaging Manufacturing Uk Limited Borland Avenue, Botcherby, Carlisle, Cumbria
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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
    Crown Packaging Uk Limited Borland Avenue, Botcherby, Carlisle, Cumbria, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    C/o Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CMB PACKAGING RESOURCES LIMITED - 1992-10-01
    CMB PACKAGING SUPPORT LIMITED - 1990-01-19
    SHORTBEAM LIMITED - 1990-01-02
    Downsview Road, Wantage, Oxon
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 5 - Director → ME
Ceased 5
  • 1
    CMB PACKAGING OVERSEAS LIMITED - 1992-09-30
    MB OVERSEAS LIMITED - 1990-01-02
    METAL BOX OVERSEAS LIMITED - 1988-09-30
    Downsview Road, Wantage, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2003-07-01 ~ 2010-04-21
    CIF 1 - Director → ME
  • 2
    Crown Packaging Manufacturing Uk Limited Borland Avenue, Botcherby, Carlisle, Cumbria
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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 RESEARCH ON PACKAGING AND THE ENVIRONMENT - 2021-06-02
    THE INDUSTRY COUNCIL FOR PACKAGING AND THE ENVIRONMENT - 2013-07-25
    35-37 Ludgate Hill, London, England
    Active Corporate (6 parents)
    Officer
    1994-05-18 ~ 2006-04-25
    CIF 3 - Director → ME
  • 4
    EVIOSYS PACKAGING UK LIMITED - 2025-03-25
    TITAN MANUFACTURING NEWCO UK LIMITED - 2021-10-22
    Downsview Road, Wantage, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-05-04 ~ 2021-06-25
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    EVIOSYS PROMOTIONAL PACKAGING UK LIMITED - 2025-03-25
    CROWN PROMOTIONAL PACKAGING UK LIMITED - 2021-10-22
    CROWN SPECIALITY PACKAGING UK LIMITED - 2018-03-16
    CROWN SPECIALITY PACKAGING UK PLC - 2006-12-19
    SPECIALITY PACKAGING (UK) PLC - 2003-12-23
    CMB SPECIALITY PACKAGING (UK) PLC - 1992-09-30
    BELTONIAN PUBLIC LIMITED COMPANY - 1989-09-15
    Downsview Road, Wantage, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    2000-12-06 ~ 2010-02-12
    CIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.